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Companies/02380043

De Lage Landen Leasing Limited

Financial leasing · Watford

ActiveUnited KingdomIncorporated 1989Private 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
De Lage Landen LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 94281089

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
JS
Jaroslaw SkowronskiCurrent director
Appointed 2025-12-01
+2 others
ST
Simon TrudgeonCurrent director
Appointed 2018-03-13 · 8 yrs · Head Of Operations
+17 others
VS
Vijay ShahCurrent director
Appointed 2018-03-13 · 8 yrs · Country Finance Manager
+2 others
Show 32 historical appointments
DW
David WooldridgeResigned director
Resigned 2021-08-19 · 4 yrs · UK Risk Officer
DH
Duncan HullisResigned director
Resigned 2014-11-17 · 11 yrs · General Manager
AF
Alessia FrisinaResigned secretary
Resigned 2012-01-09 · 3 yrs
VS
Vijay ShahResigned director
Resigned 2012-01-09 · 1 yr · Accountant
AF
Alessia FrisinaResigned director
Resigned 2012-01-09 · 1 yr · Legal Counsel
JB
John BlythResigned directorResigned secretary
Resigned 2009-07-15 · 2 yrs · Lawyer
RC
Robert CeribelliResigned director
Resigned 2008-10-16 · 6 yrs · General Manager
NP
Nigel PearceResigned director
Resigned 2005-11-25 · 2 yrs · General Manager
SW
Simon WarbeyResigned director
Resigned 2000-08-01 · 5 yrs · Company Director
DD
David DennehyResigned director
Resigned 1999-05-25 · 12 yrs · Credit & Risk Manager
PS
Priyesh ShahResigned directorResigned secretary
Resigned 1999-05-25 · 10 yrs · Chartered Accountant
RS
Ritesh ShahResigned secretaryResigned director
Resigned 1998-06-17 · Controller
CS
Christopher SwarbrickResigned director
Resigned 1998-03-30 · 2 yrs · Company Director
RM
Robert Morris JonesResigned directorResigned secretary
Resigned 1996-12-31 · 1 yr · Accountant
HW
Henry WillisResigned director
Resigned 1996-12-31 · 1 yr · Company Director
PG
Phillip GreenResigned director
Resigned 1994-11-09 · 7 yrs · Business Consultant
JP
Jan PorteResigned director
Resigned 1994-08-11 · 1 yr · Director
SR
Stephen RobinsonResigned director
Resigned 1993-11-17 · Managing Director
GV
Gusbrecht Van Der SchrieckResigned director
Resigned 1993-06-16 · 7 yrs · General Manager
CJ
Cornelis JansenResigned director
Resigned 1993-06-16 · 3 yrs · Company Director
CS
Carolus SchellensResigned director
Resigned 1990-12-31 · 9 yrs · Company Director
PB
Philip BlackResigned directorResigned secretary
Resigned 1990-12-31 · 2 yrs · Company Director
AT
Antonius ToeboschResigned director
Resigned 1990-12-31 · 8 yrs · Company Director
WV
Willem Van LyndenResigned director
Resigned 1990-12-31 · 2 yrs · Company Director
HS
Hendrkus SterkResigned director
Resigned 1990-12-31 · 1 yr · Company Director

Board profile

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