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Companies/02609214

Humberclyde Commercial Investments 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

1 without an end date · 0 ceased
Bnp Paribas Leasing Solutions 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 189663087

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
JB
Jean BoyerCurrent director
Appointed 2017-04-18 · 9 yrs · Ceo-Country Manager
+5 others
NJ
Nicholas JamesCurrent secretaryCurrent director
Appointed 1998-08-03 · 28 yrs
+53 others
Show 20 historical appointments
TW
Tristan WatkinsResigned director
Resigned 2013-09-02 · 3 yrs · Country Manager, Leasing Solutions UK
BD
Benoit DillyResigned director
Resigned 2009-04-01 · 4 yrs · Country Manager
AT
Anthony TaylorResigned director
Resigned 2006-01-04 · 5 yrs · Credit Director
TV
Thierry Veillet LavalleeResigned director
Resigned 1999-09-30 · 3 yrs · Director
JD
John DrakeResigned secretary
Resigned 1997-05-29 · 1 yr · Chartered Accountant
BH
Brian HoldenResigned director
Resigned 1997-02-28 · 1 yr · Company Director
LD
Louis DurayResigned director
Resigned 1996-09-12 · 3 yrs · Company Director
RT
Rodolphe TarnaudResigned director
Resigned 1995-07-27 · 1 yr · Banker
NJ
Nicholas JamesResigned secretary
Resigned 1993-09-10 · 3 yrs
MD
Michael DixResigned director
Resigned 1993-05-09 · 15 yrs · Chartered Accountant
VP
Vincent PacaudResigned director
Resigned 1992-12-16 · 2 yrs · Banker
CR
Carrol ReeveResigned director
Resigned 1991-06-24 · 1 yr · Banker
PA
Peter AngellResigned secretary
Resigned 1991-06-24 · 2 yrs · Secretary
MS
Mervyn SavageResigned director
Resigned 1991-06-24 · 1 yr · Banker
HL
Helen LoughlinResigned director
Resigned 1991-06-24 · 1 yr · Company Director
DP
David PowellResigned director
Resigned 1991-06-24 · 5 yrs · Banker
CorpCmh Secretaries LimitedResigned directorResigned secretary
Resigned 1991-05-09
CorpCmh Directors LimitedResigned director
Resigned 1991-05-09

Board profile

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