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Companies/03858489

Leasedrive Holdings (UK) 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
Leasedrive Velo Holdings 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 112297521

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
PR
Patrick RawnsleyCurrent secretary
Appointed 2017-07-17 · 9 yrs
+20 others
MP
Mark PhillipsCurrent director
Appointed 2014-03-10 · 12 yrs · Director
+34 others
RB
Robert ButlerCurrent director
Appointed 2014-03-10 · 12 yrs · Director
+21 others
Show 24 historical appointments
MT
Matthew ThompsonResigned director
Resigned 2016-01-06 · 1 yr · Chief Commercial Officer
IG
Ian GibsonResigned director
Resigned 2016-01-06 · 2 yrs · Chief Information Officer
CR
Claudia RoseResigned director
Resigned 2015-03-23 · Sales Director
IH
Ian HughesResigned director
Resigned 2015-03-23 · 2 yrs · Commercial Director
AK
Andrew KirbyResigned director
Resigned 2015-03-23 · 2 yrs · Commercial Director
MC
Mark ConnorResigned director
Resigned 2015-03-23 · 2 yrs · Operations Director
SJ
Sarah JonesResigned secretary
Resigned 2014-03-10 · 3 yrs
SF
Sean FarrellResigned director
Resigned 2014-03-10 · 1 yr · Director
DM
Dominic MoranResigned director
Resigned 2014-03-10 · 3 yrs · Company Director
JH
Joseph HowickResigned director
Resigned 2014-03-10 · 1 yr · Director
TB
Timothy BuchanResigned director
Resigned 2014-03-10 · 2 yrs · Director
DF
David FouldsResigned director
Resigned 2013-02-01 · 1 yr · Financial Director
PF
Paul FlemingResigned director
Resigned 2011-08-18 · 2 yrs · Director
RW
Robert WhitrowResigned director
Resigned 2010-02-22 · 2 yrs · Director
AJ
Anthony JohnstonResigned director
Resigned 2006-12-20 · Director
DB
David BirdResigned directorResigned secretary
Resigned 2003-05-28 · 11 yrs · Cd Sec
RP
Roger PartridgeResigned director
Resigned 2003-05-28 · 9 yrs · Company Director
RG
Roderick GrahamResigned director
Resigned 2003-05-28 · 11 yrs · Director
BS
Brian SneathResigned director
Resigned 1999-12-23 · 3 yrs · Chairman & Chief Executive
GP
Graham PayResigned directorResigned secretary
Resigned 1999-12-23 · 3 yrs · Managing Director
CorpAbbey Nominees LimitedResigned secretary
Resigned 1999-10-13
CorpAbbey Directors LimitedResigned director
Resigned 1999-10-13

Board profile

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