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Companies/01920772

Caledonian Sleepers Rail Leasing Limited

Financial leasing · London

ActiveUnited KingdomIncorporated 1985Private 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
Lombard North Central PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113513438

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 46 historical
GS
Gabriella Mary SilvesterCurrent director
Appointed 2025-07-25 · 1 yr · Bank Official
+21 others
DH
David HarrisCurrent director
Appointed 2025-07-14 · 1 yr · Bank Official
+22 others
IE
Ian EllisCurrent director
Appointed 2018-03-06 · 8 yrs · Bank Official
+29 others
CorpNatwest Group Secretarial Services LimitedCurrent secretary
Appointed 2012-10-31 · 13 yrs
+91 others
Show 46 historical appointments
AN
Amy NobleResigned director
Resigned 2024-10-03 · Bank Official
LM
Lynn MckirkleResigned director
Resigned 2021-03-05 · 3 yrs · Bank Official
LC
Lynne ConnerResigned director
Resigned 2019-11-18 · 1 yr · Bank Official
EM
Emma MayesResigned director
Resigned 2019-05-11 · 6 yrs · Bank Official
SR
Steven RoulstonResigned director
Resigned 2017-09-21 · 2 yrs · Bank Official
JT
Joseph TaylorResigned director
Resigned 2017-07-31 · 6 yrs · Bank Official
DH
David HarrisResigned director
Resigned 2017-07-31 · 2 yrs · Bank Official
NM
Neil McdaidResigned director
Resigned 2016-12-30 · Bank Official
JW
John WoodResigned director
Resigned 2016-08-08 · Bank Official
AJ
Alan JohnsonResigned director
Resigned 2015-05-11 · 5 yrs · Bank Official
TC
Trevor CromeResigned director
Resigned 2014-04-01 · 2 yrs · Bank Official
AG
Andrew GadsbyResigned director
Resigned 2014-04-01 · 1 yr · Bank Official
NC
Nigel ClibbensResigned director
Resigned 2014-04-01 · Chartered Accountant
LV
Lambros VarnavidesResigned director
Resigned 2013-08-13 · Bank Official
HG
Helen GrimshawResigned director
Resigned 2013-08-13 · Bank Official
PC
Philip CheesmanResigned director
Resigned 2013-08-13 · 1 yr · Head Of Investor Solutions, Shipping
JR
Julian RogersResigned director
Resigned 2009-03-16 · 4 yrs · Bank Official
IS
Ian ShephardResigned director
Resigned 2008-08-20 · Banker
RW
Roy WarrenResigned director
Resigned 2008-07-31 · 5 yrs · Senior Director
PS
Paul SullivanResigned director
Resigned 2008-07-31 · 5 yrs · Banker
AD
Alan DevineResigned director
Resigned 2007-07-19 · 1 yr · Head Of Risk & Portfolio Manag
CD
Carolyn DownResigned secretary
Resigned 2005-11-16 · 6 yrs
TC
Trevor CastledineResigned director
Resigned 2004-06-18 · 3 yrs · Chartered Accountant
PT
Philip TubbResigned director
Resigned 2004-05-19 · 4 yrs · Financier
DS
Domhnal SlatteryResigned director
Resigned 2004-03-18 · Aircraft Financier
SC
Sharon CatererResigned director
Resigned 2004-03-01 · 13 yrs · Accountant
GC
Graham ClemettResigned director
Resigned 2003-06-01 · Finance Director
MT
Marina ThomasResigned secretary
Resigned 2003-06-01 · 2 yrs
AC
Angela CunninghamResigned secretary
Resigned 2001-06-15 · 1 yr
AF
Adrian FarnellResigned director
Resigned 2000-09-06 · 7 yrs · Chartered Accountant
DE
Davies ElderResigned director
Resigned 2000-09-06 · 1 yr · Banker
WL
William LatterResigned director
Resigned 2000-09-06 · 3 yrs · Bank Official
JS
Jonathan SweetmanResigned director
Resigned 2000-09-06 · Chartered Accountant
CS
Christopher SullivanResigned director
Resigned 2000-09-06 · 2 yrs · Accountant Banker
NP
Nigel PearceResigned director
Resigned 1999-03-01 · 5 yrs · Banker
CS
Christopher StamperResigned director
Resigned 1999-02-08 · Company Director
HB
Heidi BromleyResigned secretary
Resigned 1998-04-27 · 3 yrs
ME
Margaret EvansResigned secretary
Resigned 1997-11-07
SP
Stuart PrestonResigned secretary
Resigned 1995-11-10 · 1 yr
AS
Arthur SladeResigned director
Resigned 1995-04-26 · 3 yrs · Accountant
JJ
Jeffrey JohnsonResigned director
Resigned 1995-01-01 · 4 yrs · Accountant
JB
John BarnesResigned secretary
Resigned 1993-05-12 · 2 yrs
HR
Harry RoomeResigned director
Resigned 1992-09-17 · 2 yrs · Accountant/Banker
PS
Patricia StranaghanResigned secretary
Resigned 1992-09-17
MM
Michael MaberlyResigned director
Resigned 1992-09-17 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
1
65 and over
0
Disqualified match
None active