Charterhouse Leasing & Finance Limited

Company profile

DissolvedUnited Kingdom

Ownership evidence

Reported ownership and control rights in this business, with source dates.

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 2016-11-30 · No cessation recorded

Source record 170529152

Show 1 ceased record

Shares: over 75%, up to 100%

Notified 2016-10-26 · Ceased 2016-11-30

Source record 175044552

Current appointments and the wider business interests of each person.

2 current · 8 historical

Joseph RoffeyCurrent director

Appointed 2022-02-23 · 4 yrs · Chief Finance Officer

David BrooksCurrent director

Appointed 2022-01-23 · 4 yrs · Chief Executive Officer

Show 8 historical appointments

Matthew TyneResigned secretary

Resigned 2016-08-02 · 5 yrs

Resigned 2010-03-26 · 6 yrs

Patrick CrockfordResigned secretary

Resigned 2001-03-01 · 9 yrs · Chartered Certified Accountant

John MccallResigned secretary

Resigned 1998-03-23 · 2 yrs

Mark Brooks WadhamResigned directorResigned secretary

Resigned 1993-05-18 · 28 yrs · Company Director

Michael DohertyResigned secretary

Resigned 1993-05-18 · 4 yrs

Graham RichardsResigned director

Resigned 1991-10-26 · 1 yr · Company Director