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Companies/03194699

Commerzbank Leasing Holdings 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
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 142270005

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 35 historical
JW
James WallCurrent directorCurrent secretary
Appointed 2021-06-18 · 5 yrs · Chartered Secretary
+106 others
AL
Anthony LevyCurrent director
Appointed 2021-06-18 · 5 yrs · Chartered Accountant
+66 others
Show 35 historical appointments
SS
Sven SchwarzResigned director
Resigned 2015-11-30 · 5 yrs · Manager
HR
Heinrich RedemannResigned director
Resigned 2015-11-30 · 5 yrs · Manager
MM
Michelle MccarthyResigned director
Resigned 2009-12-03 · 5 yrs · Investment Banker
WL
William LoweResigned director
Resigned 2009-12-03 · 2 yrs · Banker
RB
Richard BirchResigned director
Resigned 2009-10-30 · 6 yrs · Investment Banker
PB
Paul BurrowsResigned director
Resigned 2007-09-26 · 8 yrs · Accountant
MB
Michael BeebeeResigned director
Resigned 2007-01-31 · Investment Banker
ID
Irina DanielResigned secretary
Resigned 2006-08-04 · 1 yr
HF
Henrietta Fane De SalisResigned director
Resigned 2006-08-01 · 3 yrs · Solicitor
CL
Christopher LynchResigned director
Resigned 2005-07-20 · Investment Banker
JT
Jeremy ThomasResigned director
Resigned 2005-07-20 · 3 yrs · Banker
PB
Peter BurkeResigned director
Resigned 2005-07-20 · 1 yr · Banker
AS
Andrew StevensResigned secretary
Resigned 2005-07-20 · 1 yr
NA
Neil AikenResigned director
Resigned 2005-07-20 · 10 yrs · Investment Banker
DH
David HeasmanResigned director
Resigned 2004-10-15 · 1 yr · Investment Banker
AL
Anthony LevyResigned director
Resigned 2004-10-15 · 11 yrs · Chartered Accountant
TG
Thomas GassonResigned director
Resigned 2003-06-11 · 1 yr · Banker
NS
Nicholas SlapeResigned director
Resigned 2002-05-22 · 2 yrs · Accountant
KC
Keith CollinsResigned director
Resigned 2002-05-22 · 2 yrs · Accountant
JG
John GearingResigned director
Resigned 2002-05-22 · 3 yrs · Chartered Accountant
MA
Michelle AmeyResigned secretary
Resigned 2001-05-11 · 1 yr
PL
Peter LongcroftResigned secretary
Resigned 2001-05-11 · 4 yrs
SB
Stephen BrooksResigned director
Resigned 2001-02-02 · 1 yr · Chartered Accountant
AM
Audrey MorrisonResigned secretary
Resigned 2000-05-03 · 1 yr
PF
Paul FreemanResigned director
Resigned 1999-05-17 · 1 yr · Finance Director
PB
Pia Bentick OwensResigned secretary
Resigned 1997-10-03
KS
Kirsten SaltResigned secretary
Resigned 1997-03-27
AK
Arthur KeeleyResigned director
Resigned 1996-07-30 · 3 yrs · Banker
SJ
Stephen JackResigned director
Resigned 1996-07-30 · 2 yrs · Financial Controller
AW
Andrew WhiteResigned director
Resigned 1996-07-30 · 6 yrs · Banker
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1996-05-03
PC
Peter CharltonResigned director
Resigned 1996-05-03
MR
Martin RichardsResigned director
Resigned 1996-05-03

Board profile

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