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Companies/01500252

Key Leasing Limited

Other business support service activities n.e.c. · Altrincham

ActiveUnited KingdomIncorporated 1980Private 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 · 1 ceased
Ige Usa Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-28 · No cessation recorded

Source record 114989672
Show 1 ceased record
Ge Capital InvestmentsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-15 · Ceased 2023-04-28

Source record 118958524

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 40 historical
WW
Wan Wan MahmudCurrent director
Appointed 2024-07-31 · 2 yrs · Statutory Technical Leader
+4 others
AB
Andrew BudgeCurrent director
Appointed 2023-12-18 · 2 yrs · Chartered Accountant
+35 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2009-11-01 · 16 yrs
+2343 others
Show 40 historical appointments
NG
Norris GeldardResigned director
Resigned 2019-05-01 · 2 yrs · Accountant
PG
Paul GirlingResigned director
Resigned 2019-05-01 · 5 yrs · Director
JG
Jonathan GattResigned director
Resigned 2017-03-30 · 4 yrs · Fp&A Leader
SM
Shahryar MuftiResigned director
Resigned 2017-03-30 · 6 yrs · Chartered Accountant
NS
Neil SmithResigned director
Resigned 2013-11-19 · 3 yrs · Finance Director
KG
Kevin GriffinResigned director
Resigned 2013-11-19 · 3 yrs · IT Manager
MM
Malachy McenroeResigned director
Resigned 2009-06-22 · 4 yrs · Controller
AW
Andrew WinlowResigned director
Resigned 2009-06-22 · 2 yrs · Director
HW
Helen WardResigned director
Resigned 2009-06-22 · Company Director
PB
Paul BeadleResigned director
Resigned 2009-06-22 · 4 yrs · European Operations Director
RF
Robert FastResigned director
Resigned 2009-06-22 · 4 yrs · Director
CD
Carl D AmmassaResigned director
Resigned 2009-01-06 · Company Director
KD
Karen DelamoreResigned director
Resigned 2009-01-06 · 4 yrs · Solicitor
PT
Philip TabbResigned director
Resigned 2007-02-12 · 2 yrs · General Manager
EM
Eileen MannionResigned director
Resigned 2007-02-12 · 1 yr · Accountant
SL
Steven LandauResigned director
Resigned 2004-03-30 · 2 yrs · Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2004-01-23 · 5 yrs
AW
Andrew WayResigned director
Resigned 2003-06-11 · 4 yrs · Director
GP
Girish ParekhResigned director
Resigned 2003-06-11 · 3 yrs · Director
TT
Timmy TuscaiResigned director
Resigned 2001-08-16 · 1 yr · Ceo
RG
Richard GrantResigned director
Resigned 2000-10-05 · 6 yrs · Finance Manager
RS
Robert SmitsResigned director
Resigned 1997-08-21 · 1 yr · Company Director
SE
Stephen EllisonResigned director
Resigned 1997-08-21 · 4 yrs · Company Director
JL
Jacob LeenanResigned director
Resigned 1996-10-01 · 2 yrs · Operations Director
BD
Barry DesantisResigned director
Resigned 1996-10-01 · Managing Director
HR
Hans RiedijkResigned director
Resigned 1996-10-01 · 3 yrs · Legal Director
JA
Jonathan AndrewResigned director
Resigned 1996-09-01 · 3 yrs · Leasing Director
AB
Andrew BurnsResigned director
Resigned 1996-09-01 · 5 yrs · Sales Director
PB
Paul BrackenridgeResigned directorDisqualified to 2029
Resigned 1996-09-01 · Finance Director
AB
Adrian BirchenoughResigned director
Resigned 1994-03-17 · 2 yrs · Chartered Accountant
PW
Paul WhickResigned director
Resigned 1994-03-17 · 2 yrs · General Manager
LW
Lawrence WeisheitResigned director
Resigned 1993-07-26 · 1 yr · Company President
RA
Robert AgansResigned director
Resigned 1993-07-26 · 3 yrs · Chief Executive Officer
JC
John CollinsResigned secretary
Resigned 1993-07-26 · 2 yrs
RH
Raymond HillResigned director
Resigned 1992-07-10 · 1 yr · Company Director
PP
Peter PhillipsResigned director
Resigned 1992-07-10 · 4 yrs · Company Director
TF
Timothy FoxResigned director
Resigned 1992-07-10 · 1 yr · Company Director
DC
David CallearResigned director
Resigned 1992-07-10 · 1 yr · Accountant
PW
Paul WrightResigned secretary
Resigned 1992-07-10 · 1 yr
MT
Malcolm TaylorResigned director
Resigned 1992-07-10 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active