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Companies/02677724

Tranquillity Leasing Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1992Private 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
Bank Of Scotland Structured Asset Finance LimitedCorporate
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 133428606

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 historical
GS
Greig SharrattCurrent director
Appointed 2024-01-24 · 2 yrs · None
+22 others
PC
Paul ClarkeCurrent director
Appointed 2024-01-24 · 2 yrs · Company Director
+41 others
LD
Laura DoreyCurrent director
Appointed 2018-06-28 · 8 yrs · Director
+49 others
AM
Alyson MulhollandCurrent secretary
Appointed 2017-12-12 · 8 yrs
+114 others
Show 27 historical appointments
JT
John TurnerResigned director
Resigned 2022-01-13 · 2 yrs · Director
AK
Andrew KempResigned director
Resigned 2017-01-09 · 1 yr · Director
MJ
Michelle JohnsonResigned secretary
Resigned 2013-09-03 · 4 yrs
GF
Gerard FoxResigned director
Resigned 2013-05-29 · 8 yrs · Banker
RI
Robin IsaacsResigned director
Resigned 2012-07-24 · Director
RW
Richard WilliamsResigned director
Resigned 2011-11-14 · 4 yrs · Head Of Leasing Structured Finance
LV
Lambertus VeldhuizenResigned director
Resigned 2010-07-08 · 1 yr · Head Of Ship Finance
SG
Simon GledhillResigned director
Resigned 2010-07-08 · 2 yrs · Bank Manager
CD
Colin DowsettResigned director
Resigned 2010-07-08 · 13 yrs · Chartered Accountant
AC
Andrew CummingResigned director
Resigned 2010-07-08 · 1 yr · Director
KG
Keith GlasscoeResigned director
Resigned 2007-11-05 · 1 yr · Banker
JA
Joe AitkenResigned director
Resigned 2007-11-05 · Banker
CR
Ceri RichardsResigned director
Resigned 2007-11-05 · 2 yrs · Accountant
YS
Yvonne SharpResigned director
Resigned 2007-11-05 · 2 yrs · Accountant
DS
David ShindlerResigned director
Resigned 2007-11-05 · 2 yrs · Chartered Accountant
PG
Paul GittinsResigned secretary
Resigned 2005-09-30 · 7 yrs
JM
John MorrisseyResigned director
Resigned 2003-11-18 · 3 yrs · Chartered Accountant
SP
Stephen PetersResigned director
Resigned 2001-10-18 · 6 yrs · Banker
AJ
Anthony JukesResigned director
Resigned 2001-10-18 · 1 yr · Company Director
JS
James SmallwoodResigned director
Resigned 2001-10-18 · 2 yrs · Manager
SK
Stephen KragResigned director
Resigned 2001-10-18 · Chartered Accountant
LT
Lindsay TownResigned director
Resigned 2001-10-18 · 6 yrs · Managing Director
ML
Matthew LodgeResigned secretaryResigned director
Resigned 2001-10-18 · 3 yrs
DM
Donald McphersonResigned director
Resigned 1995-01-25 · 5 yrs · Chartered Secretary
KF
Kevin FloydResigned director
Resigned 1993-01-15 · 2 yrs · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active