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Companies/11587362

Valley Rail Leasing No.1 Limited

Financial leasing · London

ActiveUnited KingdomIncorporated 2018Private 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 · 1 ceased
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 107714320
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-25 · Ceased 2024-03-13

Source record 105802893

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
AL
Ada Lok Tung LamCurrent director
Appointed 2025-01-31 · 1 yr · Banker
+4 others
AL
Alan LoweCurrent director
Appointed 2024-03-14 · 2 yrs · Chief Financial Officer
+20 others
DJ
David JordanCurrent director
Appointed 2024-03-14 · 2 yrs · Chief Operating Officer
+15 others
LB
Lawrence ButcherCurrent director
Appointed 2018-09-25 · 8 yrs · Managing Director, Leasing
+16 others
Show 7 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
LB
Lee BarnsleyResigned director
Resigned 2018-10-02 · 5 yrs · Banker
DW
David WardResigned director
Resigned 2018-10-02 · Banker
MR
Mark RutherfordResigned director
Resigned 2018-10-02 · 3 yrs · Banker
AM
Antony MittonResigned director
Resigned 2018-09-25 · 5 yrs · Senior Vice President, Leasing

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active