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Companies/02426169

Commerzbank Leasing September (5) Limited

Private Limited Company

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
Commerzbank Holdings (Uk) LimitedCorporate
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 134710163

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 33 historical
JW
James WallCurrent directorCurrent secretary
Appointed 2025-02-10 · 1 yr · Chartered Secretary
+106 others
RM
Roxane MarfaingCurrent director
Appointed 2022-07-01 · 4 yrs · Chartered Accountant
+15 others
Show 33 historical appointments
PB
Paul BurrowsResigned director
Resigned 2009-01-30 · 16 yrs · Accountant
ID
Irina DanielResigned secretary
Resigned 2006-06-14 · 1 yr
AL
Anthony LevyResigned director
Resigned 2006-01-20 · 16 yrs · Chartered Accountant
AS
Andrew StevensResigned secretary
Resigned 2005-07-26
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
MB
Michael BeebeeResigned director
Resigned 2004-10-15 · 1 yr · Bank Official
NS
Nicholas SlapeResigned director
Resigned 2004-03-05 · Accountant
JT
Jeremy ThomasResigned director
Resigned 2004-03-05 · 5 yrs · Banker
NB
Nicholas BarkerResigned director
Resigned 2004-03-05 · Banker
PL
Peter LongcroftResigned secretary
Resigned 2004-03-05 · 1 yr
RB
Richard BirchResigned director
Resigned 2004-03-05 · 20 yrs · Investment Banker
NA
Neil AikenResigned director
Resigned 2004-03-05 · 20 yrs · Banker
WL
William LoweResigned director
Resigned 2002-06-30 · 1 yr · Banker
DG
David GreenResigned director
Resigned 2002-06-30 · 1 yr · Chartered Accountant
JC
Jonathan CohenResigned director
Resigned 2002-06-30 · 1 yr · Accountant
DE
David EllisResigned director
Resigned 2000-12-18 · 3 yrs · 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 Conroller
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 · Managing Director
CorpAbbey National Secretariat Services LimitedResigned secretary
Resigned 1993-01-01 · 11 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 · Asst 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 Manager
LN
Leena NagrechaResigned secretary
Resigned 1992-03-31
NW
Norman WilkesResigned secretary
Resigned 1992-03-31

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active