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Companies/03391904

Leopard Pel Limited

Private Limited Company · Hertfordshire

ActiveUnited KingdomIncorporated 1997Private 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 · 1 ceased
Motor Fuel LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-24 · No cessation recorded

Source record 113107669
Show 1 ceased record
Leopard No. 2 Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-24

Source record 110660311

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2016-06-16 · 10 yrs
+1269 others
TB
Thomas BiggartCurrent director
Appointed 2008-10-29 · 17 yrs · Surveyor
+85 others
WB
William BannisterCurrent director
Appointed 2008-10-29 · 17 yrs · Company Director
+12 others
TA
Timothy AllanCurrent director
Appointed 2008-10-29 · 17 yrs · Company Director
+43 others
Show 24 historical appointments
SG
Steven GarryResigned director
Resigned 2008-10-29 · 4 yrs · Company Director
AD
Allan DawsonResigned director
Resigned 2008-10-29 · 4 yrs · Director
AF
Angus ForsythResigned director
Resigned 2008-10-29 · 4 yrs · Company Director
PH
Peter HookhamResigned director
Resigned 2008-10-29 · 4 yrs · Company Director
RH
Ronald HaackeResigned director
Resigned 2003-02-13 · 5 yrs · Gen Manager
IF
Ian FalconerResigned director
Resigned 2002-10-04 · 6 yrs · Chartered Accountant
PP
Philip PamelyResigned directorResigned secretary
Resigned 2002-10-04 · 6 yrs · Accountant
JM
John MaguireResigned secretaryResigned director
Resigned 2002-01-15
DP
David PortResigned director
Resigned 2001-11-07 · 6 yrs · Director
PK
Patrick KevansResigned director
Resigned 2001-10-31 · 1 yr · Solicitor
DW
Dennis WoodsResigned director
Resigned 2001-10-31 · 6 yrs · Company Director
AM
Ardavan MoshiriResigned director
Resigned 2001-10-31 · 5 yrs · Company Director
SJ
Stephen JonesResigned secretary
Resigned 2000-11-14 · 1 yr · Finance Director
JH
John HuntResigned secretaryResigned director
Resigned 2000-06-30
DS
Dominic SladeResigned director
Resigned 1999-01-07 · 2 yrs · Venture Capitalist
RB
Robert BarnesResigned director
Resigned 1997-08-28 · 1 yr · Venture Capitalist
MS
Michael SquiresResigned secretary
Resigned 1997-08-26 · 2 yrs
SK
Sean KellyResigned directorResigned secretary
Resigned 1997-06-25 · Solicitor
AL
Adrian LightfootResigned director
Resigned 1997-06-25 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active