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Companies/01102462

Commerzbank Leasing Limited

Renting and leasing of office machinery and equipment (including computers)

ActiveUnited KingdomIncorporated 1973Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-10-06 · No cessation recorded

Source record 112830786

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
RM
Roxane MarfaingCurrent director
Appointed 2022-07-01 · 4 yrs · Chartered Accountant
+15 others
PB
Paul BurrowsCurrent director
Appointed 2009-10-30 · 16 yrs · Accountant
+35 others
JW
James WallCurrent secretary
Appointed 2002-01-31 · 24 yrs
+106 others
Show 31 historical appointments
ID
Irina DanielResigned secretary
Resigned 2006-07-25 · 1 yr
AL
Anthony LevyResigned director
Resigned 2006-01-20 · 16 yrs · Chartered Accountant
AS
Andrew StevensResigned secretary
Resigned 2005-06-01 · 1 yr
DH
David HeasmanResigned director
Resigned 2004-10-15 · 1 yr · Investment Banker
HF
Henrietta Fane De SalisResigned director
Resigned 2004-10-15 · 4 yrs · Solicitor
JT
Jeremy ThomasResigned director
Resigned 2004-10-15 · 4 yrs · Banker
MB
Michael BeebeeResigned director
Resigned 2004-10-15 · 1 yr · Bank Official
NS
Nicholas SlapeResigned director
Resigned 2001-07-02 · 3 yrs · Accountant
RB
Richard BirchResigned director
Resigned 2001-07-02 · 23 yrs · Investment Banker
MA
Michelle AmeyResigned secretary
Resigned 2001-05-11
PL
Peter LongcroftResigned secretary
Resigned 2001-05-11 · 4 yrs
CO
Cormac O HaireResigned director
Resigned 1998-02-12 · 3 yrs · Financial Controller
NB
Nicholas BarkerResigned director
Resigned 1998-02-12 · 6 yrs · Investment Banker
AM
Audrey MorrisonResigned secretary
Resigned 1995-12-22 · 5 yrs
LY
Lorraine YoungResigned secretary
Resigned 1995-12-22
PM
Paul MyallResigned director
Resigned 1995-12-22 · 2 yrs · Financial Controller
RM
Robert MccombResigned director
Resigned 1995-12-22 · 7 yrs · Merchant Banker
AW
Andrew WhiteResigned director
Resigned 1995-12-22 · 7 yrs · Banker
KW
Kevin WhitingResigned director
Resigned 1995-10-04 · 9 yrs · Banker
NA
Neil AikenResigned director
Resigned 1995-10-04 · 29 yrs · Investment Banker
RC
Roger CliftonResigned secretary
Resigned 1995-08-25
IM
Ian MarshallResigned secretary
Resigned 1994-10-18
SD
Susan DixonResigned secretary
Resigned 1994-06-20
PR
Philip ReadResigned director
Resigned 1993-09-02 · 4 yrs · Investment Banker
SL
Simon LeathesResigned director
Resigned 1991-08-19 · 4 yrs · Investment Banker
MI
Michael InnesResigned director
Resigned 1991-07-04 · 1 yr · Investment Banker
KM
Kenneth MarshallResigned director
Resigned 1991-07-04 · 1 yr · Investment Banker
MH
Michael HardwickResigned director
Resigned 1991-07-04 · 6 yrs · Investment Banker
MG
Michael GoreResigned director
Resigned 1991-07-04 · Investment Banker
DB
David BeeverResigned director
Resigned 1991-07-04 · 4 yrs · Investment Banker

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active