Newflex Leases Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedNewflex Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-06 · No cessation recorded
Source record 135036453Show 2 ceased records
IR
Mr Ian Henry ReadIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-12-06
Source record 127188782DJ
Mr David Marcus JosephIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-12-06
Source record 127188783People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalShow 14 historical appointments
MH
Michael HofmanResigned secretary
Resigned 2018-11-12 · 3 yrs
MW
Michael WalshResigned director
Resigned 2018-11-12 · 5 yrs · Company Director
TI
Timothy IronsResigned director
Resigned 2018-02-14 · 1 yr · Finance Director
JA
Jonathan AddisResigned director
Resigned 2009-09-01 · 3 yrs · Director
PW
Philip WarnerResigned director
Resigned 2005-10-05 · 8 yrs · Company Chief Executive
MJ
Morgan JonesResigned director
Resigned 2004-08-19 · 1 yr · Company Director
KT
Kim Taylor SmithResigned director
Resigned 1999-02-03 · 5 yrs · Director
DR
Douglas RobertsonResigned director
Resigned 1996-10-29 · Solicitor
IR
Resigned 1994-03-10 · 24 yrs
DJ
David JosephResigned director
Resigned 1992-12-21 · 25 yrs · Company Director
JS
Resigned 1992-12-21 · 1 yr · Consultant
DM
Debbie MooreResigned secretary
Resigned 1992-11-25
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active