Maritime Leasing (No. 19) Limited (05017378)

Company number: 05017378
Status: Liquidation
Type: Private Limited Company
Incorporated: 16 Jan 2004
Dissolved: 2 Sep 2026
Nature of business: Renting and leasing of passenger water transport equipment
Corporate group: GMV Nominees Ltd (48294 companies)

Registered office

Name	Role	Appointed	Resigned
TATE, George Truett	Director	4 Feb 2004	5 May 2004
GRANT, Mark Andrew	Director	4 Feb 2004	16 Jun 2005
MILES, Peter Bernard	Director	9 Jun 2004	26 Aug 2005
FOAD, Allan Robert	Director	16 Jan 2004	31 Oct 2005
JOSEPH, Michael William	Director	9 Jun 2004	15 Nov 2006
PELLY, Richard Fowler	Director	17 Nov 2005	26 Feb 2007
HIGGINS, Peter	Director	7 Sep 2005	16 May 2008
VOWLES, Anthony Brian	Director	15 Jan 2004	21 May 2008
BASING, Anthony Mark	Director	7 Jul 2004	7 Sep 2009
HERBERT, Jon Mark	Director	18 Jun 2007	26 Apr 2012
CUMMING, Andrew John	Director	4 Feb 2004	26 Apr 2012
COOKE, Timothy John	Director	18 Jun 2007	14 Aug 2012
ISAACS, Robin Alexander	Director	23 May 2008	22 Apr 2013
SLATTERY, Sharon Noelle, Mrs.	Secretary	16 Jan 2004	22 May 2013
WILLIAMS, Richard Owen	Director	22 Apr 2013	13 Feb 2014
BOULTON, Ian Charles	Director	1 Apr 2015	22 Jun 2015
LLOYDS SECRETARIES LIMITED	Corporate-Secretary	22 May 2013	15 Dec 2015
SHERRINGTON, Patrick John	Director	13 Feb 2014	13 Jun 2016
SAGROTT, Robert	Director	16 Dec 2015	18 May 2017
BALL, Stephen	Director	13 Feb 2014	19 Jun 2017
JOHNSON, Michelle Antoinette Angela	Secretary	15 Dec 2015	18 Dec 2017
SOFTLY, Keith	Director	7 Nov 2019	13 Jul 2021
DOWSETT, Colin Graham	Director	22 Apr 2013	22 Nov 2023
MULHOLLAND, Alyson Elizabeth	Secretary	18 Dec 2017	18 Mar 2024
CORSON, Alan John	Director	4 Jan 2024
LORING, Christopher	Director	13 Jul 2021

Name	Nature of control	Notified	Ceased
Lloyds Bank Leasing Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016