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Companies/00938603

Hill Samuel Leasing Co. Limited

Dormant Company

ActiveUnited KingdomIncorporated 1968Private Limited Company
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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
Lloyds Bank PlcCorporate
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 132517449

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 37 historical
GS
Greig SharrattCurrent director
Appointed 2024-01-24 · 2 yrs · None
+22 others
PC
Paul ClarkeCurrent director
Appointed 2024-01-24 · 2 yrs · Company Director
+41 others
LD
Laura DoreyCurrent director
Appointed 2022-01-13 · 4 yrs · Director
+49 others
AM
Alyson MulhollandCurrent secretary
Appointed 2017-12-18 · 8 yrs
+114 others
Show 37 historical appointments
JT
John TurnerResigned director
Resigned 2015-09-23 · 8 yrs · Director
GF
Gerard FoxResigned director
Resigned 2013-05-29 · 5 yrs · Banker
KH
Kevin HarrisResigned director
Resigned 2013-05-29 · 2 yrs · Director
MJ
Michelle JohnsonResigned secretary
Resigned 2013-05-22 · 4 yrs
SG
Simon GledhillResigned director
Resigned 2012-04-26 · 1 yr · Bank Manager
CD
Colin DowsettResigned director
Resigned 2012-04-26 · 11 yrs · Chartered Accountant
RI
Robin IsaacsResigned director
Resigned 2008-05-23 · 4 yrs · Director
JH
Jon HerbertResigned director
Resigned 2007-06-18 · 4 yrs · Director
TC
Timothy CookeResigned director
Resigned 2007-06-18 · 5 yrs · Director
RP
Richard PellyResigned director
Resigned 2005-11-17 · 1 yr · Director
PH
Peter HigginsResigned director
Resigned 2005-09-07 · 2 yrs · Director
AB
Anthony BasingResigned director
Resigned 2004-07-07 · 5 yrs · Director
MJ
Michael JosephResigned director
Resigned 2004-06-09 · 2 yrs · Banker
GT
George TateResigned director
Resigned 2003-12-29 · Director
AV
Anthony VowlesResigned director
Resigned 2003-12-29 · 4 yrs · Director
MG
Mark GrantResigned director
Resigned 2003-12-22 · 1 yr · Director
AC
Andrew CummingResigned director
Resigned 2003-12-22 · 8 yrs · Director
FR
Frederick RidingResigned director
Resigned 2001-03-05 · 2 yrs · Banker
SO
Sharon O ConnorResigned secretary
Resigned 2000-09-15 · 12 yrs
RK
Roger KingResigned director
Resigned 2000-03-06 · 3 yrs · Credit Director
RS
Roger SegginsResigned director
Resigned 2000-03-06 · 3 yrs · Banker
MG
Michael GreenResigned director
Resigned 1998-10-01 · 5 yrs · Banker
DP
David PritchardResigned director
Resigned 1998-05-01 · 5 yrs · Bank Director
NB
Nicola BlackResigned secretary
Resigned 1997-03-25 · 3 yrs
PS
Paul StaffordResigned secretary
Resigned 1996-10-31 · Company Secretary
AF
Allan FoadResigned director
Resigned 1996-01-19 · 9 yrs · Banker
DH
David HarrisonResigned director
Resigned 1996-01-19 · 4 yrs · Banker
AM
Alan MooreResigned director
Resigned 1996-01-19 · 2 yrs · Deputy Group Chief Executive
PM
Peter MilesResigned director
Resigned 1996-01-19 · 9 yrs · Banker
JD
John DaviesResigned director
Resigned 1996-01-19 · 2 yrs · Banker
CorpHill Samuel Bank LimitedResigned secretary
Resigned 1992-06-03 · 4 yrs
SP
Stephen PetersResigned director
Resigned 1992-06-03 · 3 yrs · Accountant
AJ
Anthony JukesResigned director
Resigned 1992-06-03 · 3 yrs · Banker
MR
Malcolm RogersResigned director
Resigned 1992-06-03 · 3 yrs · Director
NW
Nigel WestResigned director
Resigned 1992-06-03 · 3 yrs · Banker

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active