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Companies/05493448

Bank Of Scotland Transport Finance 1 Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2005Private 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 · 0 ceased
Bank Of Scotland PlcCorporate
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 100655926

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 20 historical
GS
Greig SharrattCurrent director
Appointed 2024-01-24 · 2 yrs · None
+22 others
Show 20 historical appointments
AK
Andrew KempResigned director
Resigned 2017-01-09 · 6 yrs · Director
MJ
Michelle JohnsonResigned secretary
Resigned 2013-09-03 · 2 yrs
GF
Gerard FoxResigned director
Resigned 2013-05-29 · 10 yrs · Banker
TC
Timothy CookeResigned director
Resigned 2012-05-18 · Director
RI
Robin IsaacsResigned director
Resigned 2012-05-18 · Director
RW
Richard WilliamsResigned director
Resigned 2011-11-14 · 4 yrs · Head Of Leasing Structured Finance
LV
Lambertus VeldhuizenResigned director
Resigned 2010-07-08 · 1 yr · Head Of Ship Finance
SG
Simon GledhillResigned director
Resigned 2010-07-08 · 2 yrs · Bank Manager
CD
Colin DowsettResigned director
Resigned 2010-07-08 · 13 yrs · Chartered Accountant
AC
Andrew CummingResigned director
Resigned 2010-07-08 · 1 yr · Director
KG
Keith GlasscoeResigned director
Resigned 2008-01-25 · 1 yr · Banker
JA
Joe AitkenResigned director
Resigned 2008-01-25 · Banker
CR
Ceri RichardsResigned director
Resigned 2008-01-25 · 2 yrs · Accountant
YS
Yvonne SharpResigned director
Resigned 2008-01-25 · 2 yrs · Accountant
SP
Stephen PetersResigned director
Resigned 2005-07-25 · 2 yrs · Banker
JM
John MorrisseyResigned director
Resigned 2005-07-25 · 2 yrs · Chartered Accountant
DS
David ShindlerResigned director
Resigned 2005-07-25 · 4 yrs · Chartered Accountant
LT
Lindsay TownResigned director
Resigned 2005-07-25 · 2 yrs · Managing Director
MJ
Michelle JohnsonResigned director
Resigned 2005-06-28 · Chartered Accountant
PG
Paul GittinsResigned secretary
Resigned 2005-06-28 · 8 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active