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Companies/02426011

Interconnector Leasing Company Limited

Financial leasing · London

ActiveUnited KingdomIncorporated 1989Private 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%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129953702

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 31 historical
PV
Paolo VentrellaCurrent director
Appointed 2026-01-15
SD
Steven De RanterCurrent director
Appointed 2018-05-25 · 8 yrs · Chief Commercial Officer
+1 other
MH
Mary HarmeyCurrent secretary
Appointed 2009-06-01 · 17 yrs
+4 others
ST
Stephen TurnerCurrent director
Appointed 2009-02-16 · 17 yrs · Operations Director
+3 others
Show 31 historical appointments
RG
Roberto GiannettoResigned director
Resigned 2021-03-25 · 4 yrs · Chief Financial Officer
MK
Mark KentonResigned director
Resigned 2018-05-25 · 2 yrs · Chief Finance Officer
GC
Gavin CrozierResigned directorResigned secretary
Resigned 2009-02-16 · 8 yrs · Finance Director
SW
Sean WaringResigned director
Resigned 2008-04-01 · 10 yrs · Managing Director
MH
Mary HarmeyResigned secretary
Resigned 2006-06-21 · 2 yrs
JS
John StoneResigned director
Resigned 2005-09-22 · 6 yrs · Development Director
RC
Roger CornishResigned director
Resigned 2002-11-29 · 5 yrs · Managing Director
HK
Hari KamboResigned directorResigned secretary
Resigned 2002-11-29 · 3 yrs · Accountant
WL
William LoweResigned director
Resigned 2002-06-30 · Banker
JC
Jonathan CohenResigned director
Resigned 2002-06-30 · Accountant
DG
David GreenResigned director
Resigned 2002-06-21 · Chartered Accountant
DE
David EllisResigned director
Resigned 2000-12-18 · 1 yr · Chartered Accountant
GB
Gwendoline BatchelorResigned director
Resigned 1999-05-10 · 2 yrs · Finance Director
SE
Shirley EdwardsResigned director
Resigned 1998-12-18 · 3 yrs · Financial Controller
GL
Graham LongResigned director
Resigned 1997-04-01 · Director
SH
Sarah HutchisonResigned director
Resigned 1996-05-01 · Banker
AM
Anna MerrickResigned director
Resigned 1994-06-29 · 8 yrs · Banker
DJ
David JonesResigned director
Resigned 1993-10-13 · 5 yrs · Treasurer
Resigned 1993-01-01 · 9 yrs
IH
Ian HarleyResigned director
Resigned 1992-10-01 · 1 yr · Group Treasurer
SJ
Suzanne JulianResigned director
Resigned 1992-03-31 · 8 yrs · Accountant
JN
Jonathan NichollsResigned director
Resigned 1992-03-31 · 4 yrs · Deputy Treasurer
RG
Robin GarrattResigned director
Resigned 1992-03-31 · 10 yrs · Chartered Accountant
JT
James TyrrellResigned director
Resigned 1992-03-31 · 1 yr · Director & General Manageranager
LN
Leena NagrechaResigned secretary
Resigned 1992-03-31
NW
Norman WilkesResigned secretary
Resigned 1992-03-31

Board profile

People with appointments
4
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active