Caledonian Rail Leasing Limited
Financial leasing · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMithras Rail Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-13 · No cessation recorded
Source record 114306229Show 1 ceased record
Smbc Leasing (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-03 · Ceased 2024-03-13
Source record 111227288People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalAK+2 others
Andrew KleczkowskiCurrent director
Appointed 2024-03-14 · 2 yrs · Senior Commercial Manager
LB+16 others
Lawrence ButcherCurrent director
Appointed 2014-12-08 · 11 yrs · Managing Director, Leasing
Show 10 historical appointments
JC
Julian CoxResigned director
Resigned 2024-03-14 · Banker
TA
Takashi AbeResigned director
Resigned 2023-11-03 · Management
NI
Naoyuki IchikawaResigned director
Resigned 2022-08-24 · 1 yr · Banker
CS
Catherine StonerResigned secretary
Resigned 2017-01-10 · 1 yr
AM
Antony MittonResigned director
Resigned 2014-12-08 · 9 yrs · Senior Vice President, Leasing
LB
Lawrence ButcherResigned secretary
Resigned 2014-12-08 · 2 yrs
NM
Nobuhiro MoritaResigned director
Resigned 2014-12-08 · 3 yrs · Managing Director, Leasing
LB
Lee BarnsleyResigned director
Resigned 2014-12-08 · 8 yrs · Senior Vice President, Leasing
DW
David WardResigned director
Resigned 2014-12-08 · 4 yrs · President / C.o.o, Leasing
MR
Mark RutherfordResigned director
Resigned 2014-12-08 · 7 yrs · Senior Vice President, Leasing
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active