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Companies/02310248

Subsea Leasing Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1988Private 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
Significant influence or control

Notified 2016-06-01 · No cessation recorded

Source record 145857540

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
DH
Dora HultCurrent director
Appointed 2021-02-22 · 5 yrs · Director
+2 others
SW
Stuart WynessCurrent director
Appointed 2018-02-23 · 8 yrs · Director
+22 others
ER
Erik RonsbergCurrent director
Appointed 2016-03-31 · 10 yrs · Company Director
+23 others
SW
Stuart WynessCurrent secretary
Appointed 2011-03-31 · 15 yrs
+7 others
PC
Peter ClaessonCurrent director
Appointed 2008-03-14 · 18 yrs · Company Director
+7 others
Show 9 historical appointments
JB
John BanksResigned director
Resigned 2009-11-06 · 6 yrs · Chief Operating Officer
TW
Tom WeloResigned director
Resigned 2009-11-06 · 7 yrs · Managing Director
SH
Staffan HultgrenResigned director
Resigned 2005-11-25 · 15 yrs · Chief Controller
GC
George CowieResigned secretary
Resigned 1995-11-27 · 15 yrs
MM
Mauro MattiuzzoResigned secretary
Resigned 1995-04-27
SC
Svante CarlssonResigned director
Resigned 1991-12-06 · 16 yrs · Finance Director
PO
Peter OlofssonResigned director
Resigned 1991-12-06 · 13 yrs · Group Controller
HA
Harry AssiterResigned directorResigned secretary
Resigned 1991-12-06 · 3 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active