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Companies/05452920

Macquarie UK Passenger Leasing 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
Macquarie Asset Finance 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 167796796

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 27 historical
DS
Danny SpasevskiCurrent director
Appointed 2023-01-03 · 3 yrs · Associate Director
+1 other
DC
Deloshinee CifaliCurrent director
Appointed 2021-05-14 · 5 yrs · Accountant
+11 others
SA
Sophia AlisonCurrent director
Appointed 2020-10-16 · 5 yrs · Managing Director, Risk Team
+3 others
AB
Andrew ByattCurrent director
Appointed 2020-04-23 · 6 yrs · Director
+1 other
HM
Helen MantleCurrent secretary
Appointed 2013-06-07 · 13 yrs
+10 others
Show 27 historical appointments
BO
Benjamin O DonnellResigned director
Resigned 2020-02-06 · Funds Management
MS
Michael SimsResigned director
Resigned 2018-03-27 · 1 yr · Banker
SC
Stephen CookResigned director
Resigned 2016-06-13 · 5 yrs · Company Officer
OS
Olivia ShepherdResigned secretary
Resigned 2014-02-17 · 2 yrs
TD
Timothy DurhamResigned director
Resigned 2014-02-17 · 6 yrs · None
ED
Emily DoornenbalResigned secretary
Resigned 2013-04-11
AB
Andrew ByattResigned director
Resigned 2013-04-11 · None
JG
James GreenfieldResigned secretary
Resigned 2013-01-04
DW
David WeightmanResigned director
Resigned 2013-01-04 · 9 yrs · None
JL
Julian LiddyResigned director
Resigned 2013-01-04 · 3 yrs · Banker
LT
Luigi TricaricoResigned director
Resigned 2013-01-04 · Banker
RW
Richard WilliamsResigned director
Resigned 2012-04-26 · Director Ship Finance
SG
Simon GledhillResigned director
Resigned 2012-04-26 · Bank Manager
CD
Colin DowsettResigned director
Resigned 2012-04-26 · Chartered Accountant
RI
Robin IsaacsResigned director
Resigned 2008-05-23 · 4 yrs · Director
JH
Jon HerbertResigned director
Resigned 2007-06-18 · 4 yrs · Director
TC
Timothy CookeResigned director
Resigned 2007-06-18 · 5 yrs · Director
RP
Richard PellyResigned director
Resigned 2005-11-17 · 1 yr · Director
PH
Peter HigginsResigned director
Resigned 2005-09-07 · 2 yrs · Director
MG
Mark GrantResigned director
Resigned 2005-05-18 · Director
AB
Anthony BasingResigned director
Resigned 2005-05-18 · 4 yrs · Director
AV
Anthony VowlesResigned director
Resigned 2005-05-18 · 3 yrs · Director
AC
Andrew CummingResigned director
Resigned 2005-05-18 · 6 yrs · Director
MJ
Michael JosephResigned director
Resigned 2005-05-18 · 1 yr · Banker
AF
Allan FoadResigned director
Resigned 2005-05-16
PM
Peter MilesResigned director
Resigned 2005-05-16
SS
Sharon SlatteryResigned secretary
Resigned 2005-05-16 · 7 yrs

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active