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Companies/06423332

Exterion Leasing (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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-11 · No cessation recorded

Source record 126700937

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
BP
Benedict PorterCurrent director
Appointed 2023-07-01 · 3 yrs · Accountant
+196 others
SE
Sebastian Enser WightCurrent director
Appointed 2022-03-31 · 4 yrs · Chief Strategy Officer
+22 others
MG
Michelle GammonCurrent secretary
Appointed 2020-01-30 · 6 yrs
+10 others
Show 15 historical appointments
LT
Leon TavianskyResigned director
Resigned 2021-02-15 · 1 yr · Chief Executive Officer
DS
Darren SingerResigned director
Resigned 2019-05-21 · 4 yrs · Accountant
RP
Rupa PatelResigned secretary
Resigned 2018-01-08 · 1 yr
RP
Rupa PatelResigned director
Resigned 2018-01-08 · 1 yr · General Counsel
HS
Helen ShawResigned secretary
Resigned 2015-12-18 · 2 yrs
HS
Helen ShawResigned director
Resigned 2014-10-06 · 3 yrs · General Counsel
SK
Samuel KesslerResigned secretary
Resigned 2014-07-21 · 1 yr
AD
Aiden DunningResigned directorResigned secretary
Resigned 2014-01-14 · Legal Director
AB
Anthony BookerResigned director
Resigned 2010-01-19 · 11 yrs · Director
NT
Nicholas ThomasResigned director
Resigned 2009-08-11 · 4 yrs · Director
HG
Helen GoldbergResigned secretary
Resigned 2007-11-09 · 1 yr
CP
Clive PunterResigned director
Resigned 2007-11-09 · 1 yr · Director
DE
Deborah EmbleyResigned director
Resigned 2007-11-09 · 1 yr · Accountant
AO
Andrew OldhamResigned director
Resigned 2007-11-09 · Director

Board profile

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