Warwick Leasing Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHalifax Leasing (September) LimitedCorporate
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 121975227People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 27 historicalCorpLloyds Secretaries LimitedCurrent secretary
Appointed 2016-03-23 · 10 yrs
Show 27 historical appointments
MJ
Michelle JohnsonResigned secretary
Resigned 2013-09-03 · 2 yrs
RI
Robin IsaacsResigned director
Resigned 2012-06-29 · Director
RW
Richard WilliamsResigned director
Resigned 2011-11-14 · 4 yrs · Head Of Leasing Structured Finance
LV
Lambertus VeldhuizenResigned director
Resigned 2010-07-08 · 1 yr · Head Of Ship Finance
SG
Simon GledhillResigned director
Resigned 2010-07-08 · 2 yrs · Bank Manager
TC
Timothy CookeResigned director
Resigned 2010-07-08 · 2 yrs · Director
AC
Andrew CummingResigned director
Resigned 2010-07-08 · 1 yr · Director
CD
Colin DowsettResigned director
Resigned 2010-06-30 · 6 yrs · Chartered Accountant
KG
Keith GlasscoeResigned director
Resigned 2007-11-05 · 1 yr · Banker
JA
Joe AitkenResigned director
Resigned 2007-11-05 · Banker
CR
Ceri RichardsResigned director
Resigned 2007-11-05 · 2 yrs · Accountant
YS
Yvonne SharpResigned director
Resigned 2007-11-05 · 2 yrs · Accountant
DS
David ShindlerResigned director
Resigned 2007-11-05 · 2 yrs · Chartered Accountant
JM
John MorrisseyResigned director
Resigned 2004-01-08 · 3 yrs · Chartered Accountant
PG
Philip GreenResigned director
Resigned 2000-07-11 · 2 yrs · Corporate Finance Manager
RH
Robert HareResigned director
Resigned 2000-07-11 · 3 yrs · Director
LT
Lindsay TownResigned director
Resigned 2000-07-11 · 7 yrs · Managing Director
PG
Paul GittinsResigned secretary
Resigned 2000-06-01 · 13 yrs
LB
Lee BarnsleyResigned director
Resigned 1998-09-25 · 3 yrs · Asset Finance & Leasing Mgr
SP
Stephen PetersResigned director
Resigned 1998-09-25 · 9 yrs · Banker
AJ
Anthony JukesResigned director
Resigned 1998-09-25 · 1 yr · Company Director
JS
James SmallwoodResigned director
Resigned 1998-09-25 · 5 yrs · Manager
HL
Helen LakinResigned director
Resigned 1998-09-25 · 1 yr · Chartered Secretary
CH
Christopher HalliwellResigned director
Resigned 1994-03-31 · 6 yrs · Finance Director
RN
Raymond NixonResigned secretary
Resigned 1993-02-01 · 7 yrs
AB
Anthony BochenskiResigned director
Resigned 1993-02-01 · 5 yrs · Company Solicitor
JM
John MercerResigned director
Resigned 1993-02-01 · 5 yrs · Asst Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active