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Companies/06377532

Close Leasing Limited

Financial intermediation not elsewhere classified · Sale

ActiveUnited KingdomIncorporated 2007Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-14 · No cessation recorded

Source record 106027368

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
TB
Tiffany BrillCurrent secretary
Appointed 2026-04-09
CM
Ciaran McareaveyCurrent director
Appointed 2026-03-23
+1 other
JC
James Edward ComrieCurrent director
Appointed 2025-03-13 · 1 yr · Company Director
MR
Matthew RoperCurrent director
Appointed 2023-07-31 · 3 yrs · Chartered Accountant
+4 others
RC
Ryan CarverCurrent director
Appointed 2018-10-08 · 8 yrs · Chartered Accountant
+18 others
Show 19 historical appointments
DP
David PlantResigned director
Resigned 2016-11-17 · 1 yr · Accountant
RF
Rachelle FrewerResigned director
Resigned 2015-07-06 · 1 yr · Accountant
DT
David ThomsonResigned director
Resigned 2014-03-25 · 6 yrs · Company Director
PT
Philip TownendResigned director
Resigned 2013-10-24 · 11 yrs · Head Of Credit
AS
Adrian SainsburyResigned director
Resigned 2013-10-14 · 6 yrs · Banker
NP
Nicholas PriceResigned director
Resigned 2012-03-01 · 3 yrs · Company Director
NP
Nicholas PriceResigned secretary
Resigned 2011-09-01 · 3 yrs
PD
Philip DaviesResigned secretary
Resigned 2010-07-15
MM
Mary McnamaraResigned director
Resigned 2010-04-19 · 3 yrs · Managing Director
PB
Paul BartleyResigned director
Resigned 2008-02-25 · 8 yrs · Banker
NP
Noel PoxonResigned director
Resigned 2007-11-01 · 3 yrs · Company Director
TD
Thomas DrambyResigned director
Resigned 2007-11-01 · 5 yrs · Finance
ND
Neil DaviesResigned director
Resigned 2007-11-01 · 15 yrs · Director
RS
Roger StoneResigned director
Resigned 2007-11-01 · 4 yrs · Company Director
CC
Choong ChanResigned secretaryResigned director
Resigned 2007-10-19 · 2 yrs · Company Director
MB
Michael BarleyResigned director
Resigned 2007-09-24 · 2 yrs · Director
MD
Maurice DwyerResigned secretary
Resigned 2007-09-21
Resigned 2007-09-20

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active