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Companies/01619305

Microlease Finance 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

5 without an end date · 0 ceased
CP
Ms. Chiao-Li Peng-Tseng Peng-TsengIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2023-09-13 · No cessation recorded

Source record 136380688
NR
Mr. Nigel Forbes RennieIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2023-01-06 · No cessation recorded

Source record 136379507
JW
Mr. Jonathan C WatsonIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2020-01-06 · No cessation recorded

Source record 136379510
GW
Mr. Gregory Lupton WilkinsonIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 136379506
Electro Rent Uk LtdCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 140393499

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
CP
Chiao Peng TseungCurrent director
Appointed 2023-09-13 · 3 yrs · Finance Director
+6 others
GW
Gregory WilkinsonCurrent director
Appointed 2020-01-06 · 6 yrs · Director
+1 other
JW
Jonathan WatsonCurrent director
Appointed 2020-01-06 · 6 yrs · Director
+7 others
NR
Nigel RennieCurrent director
Appointed 2020-01-06 · 6 yrs · Director
+7 others
Show 16 historical appointments
SR
Shaun ReedResigned director
Resigned 2022-12-15 · Director
RM
Romana MurphyResigned director
Resigned 2020-01-06 · 2 yrs · Director
JH
John HaffertyResigned director
Resigned 2018-01-25 · 1 yr · Chief Financial Officer
PS
Paul SmithResigned directorResigned secretary
Resigned 2009-09-09 · 7 yrs · Director
NB
Nigel BrownResigned director
Resigned 2006-06-23 · 13 yrs · Director
ST
Sheryl TyeResigned director
Resigned 2000-12-14 · 2 yrs · Chief Financial Officer
CP
Clifford PerkinsResigned director
Resigned 1999-06-17 · Chief Financial Officer
AO
Anthony OllisResigned directorResigned secretary
Resigned 1998-07-29 · 2 yrs · Company Director
PR
Paul RennieResigned secretaryResigned director
Resigned 1995-05-26 · Company Director
KS
Kenneth StoneResigned secretary
Resigned 1991-09-26 · 3 yrs
DR
David RennieResigned director
Resigned 1991-09-26 · 6 yrs · Company Director
RG
Robert GollmanResigned director
Resigned 1983-04-25 · 6 yrs · Director

Board profile

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