ANZ Leasing Limited

Company Name	ANZ Leasing Limited
Company Status	Dissolved
Company Number	01029110
Category	Private Limited Company
Incorporation Date	29 October 1971(52 years, 6 months ago)
Dissolution Date	8 August 2017 (6 years, 8 months ago)
Previous Names	Brandts Leasing London Limited and Grindlays Leasing Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Ms Vidya Somaiah Bittianda
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Australian
Status	Closed
Appointed	08 September 2014(42 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 08 August 2017)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Secretary Name	Ms Kelly-Ann Lesley McKinnis
Status	Closed
Appointed	01 February 2015(43 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 08 August 2017)
Role	Company Director
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Director Name	Mrs Brenda Dianne Hebb Trenowden
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Canadian,British
Status	Closed
Appointed	06 February 2015(43 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 08 August 2017)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Director Name	Robert Melville Barton
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 1992(20 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1993)
Role	Bank Executive
Correspondence Address	4 Woodhall Avenue Dulwich London SE21 7HL

Director Name	Mr Ian Leslie Snape
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(20 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 July 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Coach House Baston Manor West Common Road Keston Kent BR2 6AJ

Director Name	Mr Bevyn Pryer Ranford
Date of Birth	December 1933 (Born 90 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 1992(20 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 October 1993)
Role	Bank Executive
Correspondence Address	Streatham House 13 Alleyn Park Dulwich London SE21 8AU

Secretary Name	Mr Gareth William Campbell
Nationality	British
Status	Resigned
Appointed	01 May 1992(20 years, 6 months after company formation)
Appointment Duration	19 years, 3 months (resigned 29 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Onslow Avenue Cheam Surrey SM2 7ED

Director Name	Atchyuta Kumar Bommakanti
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 October 1993(21 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 March 1996)
Role	Bank Executive
Correspondence Address	Streatham House 13 Alleyn Park Dulwich London SE21 8AU

Director Name	Donald Raymond Jeffrey
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(23 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 November 1995)
Role	Australian
Correspondence Address	42 Stradella Road Herne Hill London SE24 9HA

Director Name	Roger Erik Nickolds
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(24 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 03 July 1998)
Role	Banker
Correspondence Address	The Old Post House Ripley Road East Clandon Guildford Surrey GU4 7SE

Director Name	Dr Holger Von Paucker
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(24 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1998)
Role	Banker
Correspondence Address	13 Alleyn Park Dulwich London SE21 8AU

Director Name	Christopher Nigel Rose
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(26 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 March 2000)
Role	Banker
Correspondence Address	Wentworth House Westwood Road Windlesham Surrey GU20 6LP

Director Name	Jeremy Charles Wrigley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(26 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 November 1998)
Role	Banker
Correspondence Address	The Threshing Barn Cherry Green Broxted Dunmow Essex CM6 2DD

Director Name	Mr Shaun Mark Taulbut
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(27 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 30 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	190 Reading Road Wokingham Berkshire RG41 1LH

Director Name	Mr John Francis Curry
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(28 years, 4 months after company formation)
Appointment Duration	10 months (resigned 31 December 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	45 Westcombe Park Road London SE3 7QZ

Director Name	Joseph David Gordon Branston
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(29 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 December 2005)
Role	Banker
Country of Residence	England
Correspondence Address	Orchard House Wonersh Common Guildford Surrey GU5 0PH

Director Name	Mr Peter John Smith
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(34 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2007)
Role	Bank Officer
Correspondence Address	135 Hadlow Road Tonbridge Kent TN9 1QE

Director Name	Jennifer Anne Evans
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 2007(36 years after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2010)
Role	Bank Officer
Country of Residence	England
Correspondence Address	78 Discovery Dock East South Quay Plaza Canary Wharf London E14 9RU

Director Name	Gregory John Miller
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 2009(37 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 June 2010)
Role	Bank Executive
Country of Residence	England
Correspondence Address	103 Cloudesley Road London N1 0EN

Director Name	Adrian John Sainsbury
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(38 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2012)
Role	Banker
Country of Residence	England
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Director Name	Mr Jonathan Lyall Farquharson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(38 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 September 2014)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Secretary Name	Louise Frances Hourigan
Nationality	British
Status	Resigned
Appointed	30 July 2011(39 years, 9 months after company formation)
Appointment Duration	2 years (resigned 15 August 2013)
Role	Company Director
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Director Name	Mr Paul Hamilton Mason
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(41 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 February 2015)
Role	Banker
Country of Residence	England
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Secretary Name	Barry Russell Hart
Nationality	British
Status	Resigned
Appointed	15 August 2013(41 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 February 2015)
Role	Company Director
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Contact

Website	anz.com

Location

Registered Address	40 Bank Street Canary Wharf London E14 5EJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

11.8m at £1	Minerva Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£149,000
Current Liabilities	£149,000

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

14 July 1978	Delivered on: 3 August 1978 Persons entitled: Grindlay Brandts Limited Classification: Deed of covenant Secured details: For securing $1,000,000 american dollars and Â£3,000,000 and all other monies due or to become due secured by a mortgage dated 14/7/78. Particulars: The mortgaged premises (being the ship, the insurances and the earnings of the ship as defined in the said deed of covenant). Outstanding
14 July 1978	Delivered on: 3 August 1978 Persons entitled: Grindlay Brandts Limited Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 14-7-78. Particulars: The m/v "silverpelerin" registered at the port of london official no 358920. Outstanding

14 July 1978

Delivered on: 3 August 1978
Persons entitled: Grindlay Brandts Limited

Classification: Deed of covenant
Secured details: For securing $1,000,000 american dollars and Â£3,000,000 and all other monies due or to become due secured by a mortgage dated 14/7/78.
Particulars: The mortgaged premises (being the ship, the insurances and the earnings of the ship as defined in the said deed of covenant).
Outstanding