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Companies/04941979

Bt Lease 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 164988731

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
AM
Adam MachinCurrent director
Appointed 2013-02-13 · 13 yrs · Treasury Manager
+5 others
Appointed 2003-10-23 · 22 yrs
+285 others
MG
Mark GenikisCurrent director
Appointed 2003-10-23 · 22 yrs · Accountant
+45 others
Show 7 historical appointments
NB
Nicola BrenchleyResigned director
Resigned 2010-09-21 · Chartered Accountant
ML
Manoj LadResigned director
Resigned 2009-03-30 · 1 yr · Accountant
JC
John ChallisResigned director
Resigned 2009-03-30 · 2 yrs · Chartered Secretary
AS
Alan ScottResigned director
Resigned 2005-09-06 · 3 yrs · Chartered Secretary
RC
Raymond CoppinResigned director
Resigned 2003-11-10 · 5 yrs · Chartered Accountant
SP
Stephen PriorResigned director
Resigned 2003-10-23 · 1 yr · Chartered Secretary

Board profile

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