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Companies/02667827

Five Arrows Leasing Holdings Limited

Company profile

DissolvedUnited Kingdom
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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
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 128460369

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
PB
Peter BarbourCurrent director
Appointed 2015-03-30 · 11 yrs · Finance Director
+29 others
JK
John KingCurrent director
Appointed 2008-05-21 · 18 yrs · Company Director
+20 others
CC
Christopher ColemanCurrent director
Appointed 2008-03-31 · 18 yrs · Banker
+19 others
Appointed 2006-02-13 · 20 yrs
+48 others
Show 20 historical appointments
PY
Philip YeatesResigned director
Resigned 2008-03-31 · 5 yrs · Company Director
GB
Glenn BeathamResigned directorResigned secretary
Resigned 2004-04-08 · 3 yrs · Banker
PD
Philip DaviesResigned directorResigned secretary
Resigned 1998-09-07 · 7 yrs · Leasing Company Director
MA
Malcolm AishResigned director
Resigned 1996-05-21 · 7 yrs · Banker
CK
Charles KeayResigned director
Resigned 1996-05-21 · 11 yrs · Banker
SG
Samuel GeneenResigned director
Resigned 1996-05-21 · 9 yrs · Leasing Company Director
AJ
Arja JurmuResigned director
Resigned 1995-06-12 · Bank Representative
ES
Erkki SilvennoinenResigned director
Resigned 1995-03-15 · 1 yr · Executive Director
JR
James RodierResigned secretary
Resigned 1994-11-10 · 1 yr
TT
Tuomo TurunenResigned director
Resigned 1994-05-04 · 1 yr · Bank Representative
KJ
Kari JordanResigned director
Resigned 1992-01-22 · 2 yrs · Director Of Bank
SS
Sven SkonResigned director
Resigned 1992-01-22 · Banker
JH
Jussi HakolaResigned director
Resigned 1992-01-22 · 4 yrs · Banker
AS
Andrew SutchResigned director
Resigned 1991-12-17 · Solicitor
RA
Richard AydonResigned directorResigned secretary
Resigned 1991-12-17 · Solicitor
Resigned 1991-12-03
Resigned 1991-12-03

Board profile

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