Shire Leasing PLC
Renting and leasing of other machinery, equipment and tangible goods n.e.c. · Tamworth
ActiveUnited KingdomIncorporated 1990Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedMS
Mr Martin Edward SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 119104683JW
Mr John WortonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 119104749People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 12 historicalEC
Emma CarruthersCurrent director
Appointed 2024-04-24 · 2 yrs · Chartered Accountant
GC
Graham CoeCurrent director
Appointed 2022-04-14 · 4 yrs · IT Director
JM+2 others
Jane MclintockCurrent director
Appointed 2015-04-20 · 11 yrs · Legal And Compliance Director
Show 12 historical appointments
CM
Claire MackrellResigned director
Resigned 2015-04-20 · 9 yrs · Director Of Transformation
SP
Sharon PriceResigned director
Resigned 2011-09-30 · 13 yrs · Director
MB
Mark BurnResigned secretary
Resigned 2010-06-04 · 4 yrs
DH
David HooperResigned secretary
Resigned 2008-12-05 · 1 yr
JF
John FloundersResigned director
Resigned 2008-04-01 · 7 yrs · Director
MS
Mark SelwoodResigned director
Resigned 2006-05-01 · 2 yrs · Operations Director
AR
Alan RutherfordResigned director
Resigned 2006-05-01 · 9 yrs · Director
HL
Resigned 2006-05-01 · 2 yrs · Finance Director
VT
Vincent TrubyResigned director
Resigned 1993-04-01 · 3 yrs · Financial Consultant
JW
Janice WortonResigned secretary
Resigned 1993-03-30 · 13 yrs
LS
Lynette SmithResigned secretary
Resigned 1991-06-02 · 1 yr
Board profile
- People with appointments
- 10
- Directors assessed
- 10
- Median age
- 58
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active