London Rail Leasing Limited
Financial leasing · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedMithras Rail Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-03-13 · No cessation recorded
Source record 112395312Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2021-11-01 · No cessation recorded
Source record 115946350Show 1 ceased record
Smbc Leasing (Uk) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2019-07-03 · Ceased 2024-03-13
Source record 112077595People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 15 historicalAK+2 others
Andrew KleczkowskiCurrent director
Appointed 2024-03-14 · 2 yrs · Senior Commercial Manager
Show 15 historical appointments
NI
Naoyuki IchikawaResigned director
Resigned 2022-08-26 · 1 yr · Banker
EM
Emma MayesResigned director
Resigned 2019-12-11 · 5 yrs · Banker
JT
Joseph TaylorResigned director
Resigned 2017-09-20 · 2 yrs · Company Director
DH
David HarrisResigned director
Resigned 2017-09-20 · 2 yrs · Company Director
NM
Neil McdaidResigned director
Resigned 2017-04-18 · Company Director
ST
Shane ThomasResigned director
Resigned 2016-09-12 · Director/Head Of Specialist Asset Financ
CorpSmbc Leasing UK LimitedResigned secretary
Resigned 2016-03-31 · 8 yrs
DW
David WardResigned director
Resigned 2016-03-31 · 3 yrs · Director
NM
Nobuhiro MoritaResigned director
Resigned 2016-03-31 · 2 yrs · Director
JH
James HigginbothamResigned director
Resigned 2016-03-31 · 1 yr · Director
AH
Adam HoldenResigned director
Resigned 2016-03-31 · Director
AJ
Alan JohnsonResigned director
Resigned 2016-03-31 · 4 yrs · Director
MR
Mark RutherfordResigned director
Resigned 2016-03-31 · 6 yrs · Director
FL
Frances Le GrysResigned director
Resigned 2016-02-26 · Solicitor
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active