Capital Equipment Leasing Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1977Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-25 · No cessation recorded
Source record 122774984Show 3 ceased records
Viacom Camden Lock LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-30 · Ceased 2022-09-25
Source record 134147036Channel 5 Broadcasting LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-09-30
Source record 125380424Viacomcbs, Inc.Corporate
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-09-30
Source record 129766564People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalGH
Gielijn Jan HilariusCurrent director
Appointed 2025-04-15 · 1 yr · Director
CorpFieldfisher Secretaries LimitedCurrent secretary
Appointed 2009-04-08 · 17 yrs
Show 19 historical appointments
BR
Resigned 2015-10-08 · 9 yrs · Lawyer
LK
Linda KirbyResigned director
Resigned 2015-09-03 · Director
JK
Johnny KanhaiResigned director
Resigned 2014-08-01 · 1 yr · Vice President
PS
Philip SolomonsResigned director
Resigned 2007-02-12 · 5 yrs · Lawyer
RA
Rudi AffourtitResigned director
Resigned 2006-11-27 · 7 yrs · Controller
MO
Michael O SullivanResigned director
Resigned 2006-11-27 · 3 yrs · Executive
SH
Simon HaynesResigned secretary
Resigned 2006-02-16 · 3 yrs
CJ
Christopher JacksonResigned secretary
Resigned 2006-02-16 · 3 yrs · Solicitor
LB
Lucy BrosnanResigned secretary
Resigned 2004-10-06 · 1 yr
CH
Cindy HydeResigned director
Resigned 2003-09-10 · 2 yrs · Accountant
EK
Eric KolResigned director
Resigned 2002-06-11 · Director Of Finance UK
DG
Dianne GeogheganResigned director
Resigned 2001-04-24 · 1 yr · Vp Finance Europe
JM
Jacqueline MoretonResigned secretary
Resigned 1998-05-01 · 5 yrs
TE
Timothy EllisResigned director
Resigned 1995-05-11 · 11 yrs · Vp European Taxation
HK
Henry KingResigned director
Resigned 1991-12-14 · 4 yrs · Solicitor
OD
Oswald DaviesResigned director
Resigned 1991-12-14 · 3 yrs · Company Director
JJ
Resigned 1991-12-14 · 9 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active