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Companies/01672832

Eastern Leasing Company Limited(The)

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

ActiveUnited KingdomIncorporated 1982Private 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
Cable & Wireless Uk Holdings 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 113677130

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 40 historical
OB
Owen David BryantCurrent director
Appointed 2025-04-01 · 1 yr · Director
+7 others
CorpVodafone Corporate Secretaries LimitedCurrent secretary
Appointed 2023-11-01 · 2 yrs
+204 others
KL
Kim LaaksoCurrent director
Appointed 2023-11-01 · 2 yrs · Director
+2 others
Show 40 historical appointments
SY
Senem YayiciResigned director
Resigned 2024-04-01 · 2 yrs · Director
AL
Alexander LentinkResigned director
Resigned 2023-06-30 · 1 yr · Company Secretary
NW
Neil WrightResigned director
Resigned 2018-10-19 · 5 yrs · Finance Executive
CorpVodafone Enterprise Corporate Secretaries LimitedResigned directorResigned secretary
Resigned 2017-05-31 · 6 yrs
GM
Gregory MookResigned director
Resigned 2017-05-31 · 5 yrs · Company Director
TS
Tarek SayedResigned director
Resigned 2016-12-09 · 1 yr · Director
CorpVodafone Corporate Secretaries LimitedResigned directorResigned secretary
Resigned 2014-12-08 · 2 yrs
RM
Richard MullockResigned director
Resigned 2014-12-08 · 2 yrs · Accountant
KP
Kerry PhillipResigned director
Resigned 2014-09-01 · Solicitor
AK
Alan KinchResigned director
Resigned 2011-09-13 · 3 yrs · Accountant
PM
Paul MooreResigned secretary
Resigned 2010-07-08 · 2 yrs
IG
Ian GibsonResigned director
Resigned 2009-11-23 · 1 yr · Accountant
PD
Philip DavisResigned director
Resigned 2009-01-27 · 5 yrs · Lawyer
NC
Nicholas CooperResigned director
Resigned 2006-03-21 · 2 yrs · Group General Counsel & Co Sec
DP
Dominic PlattResigned director
Resigned 2005-09-08 · 4 yrs · Company Director
LD
Lorraine DavidsonResigned secretary
Resigned 2005-01-31 · 2 yrs
HH
Heledd HanscombResigned secretary
Resigned 2005-01-31 · 5 yrs
JW
Julia WilsonResigned director
Resigned 2003-07-16 · 2 yrs · Group Director Corp Finance
JO
Joseph O NeillResigned director
Resigned 2003-07-16 · Group Treasurer
AG
Andrew GarardResigned director
Resigned 2003-07-16 · 2 yrs · Group General Counsel
JB
Jonathan BoltonResigned directorResigned secretary
Resigned 1999-07-08 · 4 yrs · Company Secretary
KC
Kenneth ClaydonResigned secretaryResigned director
Resigned 1999-01-12
RL
Robert LerwillResigned director
Resigned 1997-12-16 · 5 yrs · Finance Dir
GS
George SawtellResigned secretary
Resigned 1996-12-20 · 2 yrs
ED
Edward DilleyResigned director
Resigned 1996-03-01 · 2 yrs · Director Of Corporate Financia
MH
Matthew HarmanResigned secretary
Resigned 1996-03-01
JG
Jacqueline GilesResigned director
Resigned 1995-11-20 · 2 yrs · General Manager, Treasury
JB
Joan BaktisResigned director
Resigned 1994-01-24 · 1 yr · Corporate Finance
RW
Richard Wainright LeeResigned director
Resigned 1994-01-24 · 2 yrs · Director Corporate Finance
EK
Elizabeth KissaneResigned secretary
Resigned 1993-02-15 · 3 yrs
DC
Donald CruickshankResigned secretary
Resigned 1991-07-19 · 1 yr
JP
Jeffrey PhillipsResigned director
Resigned 1991-07-19 · 2 yrs · Accountant
AH
Anthony HeardResigned director
Resigned 1991-07-19 · 5 yrs · Chartered Secretary
JC
John CannellResigned director
Resigned 1991-07-19 · 2 yrs · Controller Finance
RO
Rodney OlsenResigned director
Resigned 1991-07-19 · 6 yrs · Executive Director

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active