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Companies/06632596

Leasedrive Group 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 2017-06-29 · No cessation recorded

Source record 130644852

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
PR
Patrick RawnsleyCurrent secretary
Appointed 2017-07-17 · 9 yrs
+20 others
MP
Mark PhillipsCurrent director
Appointed 2014-03-10 · 12 yrs · Director
+34 others
RB
Robert ButlerCurrent director
Appointed 2014-03-10 · 12 yrs · Director
+21 others
Show 16 historical appointments
MT
Matthew ThompsonResigned director
Resigned 2016-01-06 · 1 yr · Chief Commercial Officer
SJ
Sarah JonesResigned secretary
Resigned 2014-03-10 · 3 yrs
TB
Timothy BuchanResigned director
Resigned 2014-03-10 · 2 yrs · Director
SL
Simon Lyall CottleResigned director
Resigned 2013-12-06 · 1 yr · Investment Executive
AL
Andrew Ronald LandResigned director
Resigned 2013-12-06 · 3 yrs · Investment Executive
DF
David FouldsResigned director
Resigned 2013-02-01 · 1 yr · Financial Director
AS
Alexander SnodgrassResigned director
Resigned 2012-02-25 · 1 yr · Investment Manager
PF
Paul FlemingResigned director
Resigned 2011-08-18 · 2 yrs · Director
RW
Robert WhitrowResigned director
Resigned 2010-02-22 · 2 yrs · Director
RS
Richard StewartResigned director
Resigned 2008-08-29 · 4 yrs · Director
KL
Kevan LeggettResigned director
Resigned 2008-08-29 · 5 yrs · Director
RP
Roger PartridgeResigned director
Resigned 2008-08-29 · 4 yrs · Director
PO
Peter OppermanResigned director
Resigned 2008-08-29 · 5 yrs · Non Executive Chairman
RG
Roderick GrahamResigned director
Resigned 2008-08-29 · 5 yrs · Director
DB
David BirdResigned director
Resigned 2008-08-05 · 5 yrs · Company Director
SS
Sanjeev SharmaResigned director
Resigned 2008-06-27 · Solicitor

Board profile

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