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Companies/00461898

Carlease Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134642226

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
JR
Jonathan RobertsCurrent director
Appointed 2016-09-07 · 10 yrs · Director
+8 others
DH
David HennesseyCurrent secretary
Appointed 2016-09-07 · 10 yrs
+32 others
GF
Gordon FergusonCurrent director
Appointed 2010-02-01 · 16 yrs · Head Of Operations
+16 others
Show 23 historical appointments
PG
Paul GittinsResigned secretary
Resigned 2013-07-04 · 3 yrs
CS
Christopher SuttonResigned director
Resigned 2012-11-21 · 2 yrs · Managing Director
MG
Michael GriffithsResigned director
Resigned 2012-11-21 · 3 yrs · Director
AC
Allison CurrieResigned secretary
Resigned 2012-03-12
CS
Claude Sarfo AgyareResigned director
Resigned 2010-02-01 · 4 yrs · Accountant
SH
Stephen HopkinsResigned secretary
Resigned 2009-10-01
AW
Adrian WhiteResigned director
Resigned 2008-04-30 · 3 yrs · Director
TB
Timothy BlackwellResigned director
Resigned 2007-09-28 · 3 yrs · Director
DO
David OldfieldResigned director
Resigned 2006-12-19 · 5 yrs · Director
DJ
David JarvisResigned secretary
Resigned 2003-09-15 · 6 yrs
DP
David PottsResigned director
Resigned 2000-05-04 · 7 yrs · Director
JD
John DaviesResigned director
Resigned 2000-01-01 · 6 yrs · Director
JB
James BuryResigned director
Resigned 1999-04-12 · 1 yr · Chartered Accountant
RC
Robert ConnorResigned secretary
Resigned 1999-03-29 · 4 yrs
MK
Michael KilbeeResigned directorResigned secretary
Resigned 1998-03-06 · 10 yrs · Director
DB
David BaggaleyResigned director
Resigned 1997-06-30 · Company Director
PH
Peter HookResigned director
Resigned 1997-01-22 · 2 yrs · Company Director
JR
John RossResigned secretary
Resigned 1995-03-17 · 2 yrs
JW
John WhittingtonResigned director
Resigned 1995-02-01 · 2 yrs · Director Credit Operations
BM
Brian MarshResigned secretary
Resigned 1991-06-29 · 3 yrs

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active