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Companies/03612397

Vehicle Lease And Service Limited

Renting and leasing of cars and light motor vehicles · Royal Quays

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Northern Electric PlcCorporate
Shares: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 124733623
Nwg Commercial Solutions LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 124751332

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 27 historical
EH
Edward HillCurrent secretary
Appointed 2022-03-17 · 4 yrs
+1 other
SH
Stewart HazonCurrent director
Appointed 2010-03-22 · 16 yrs · Group Finanical Controller
+8 others
SL
Stephen LockwoodCurrent director
Appointed 2009-10-21 · 16 yrs · Accountant
+5 others
DK
Daniel KeatingCurrent director
Appointed 2009-03-02 · 17 yrs · Managing Director
+2 others
GP
Gareth PearsonCurrent director
Appointed 2008-10-15 · 17 yrs · Head Of Operational Servs
+1 other
RM
Richard MurrayCurrent director
Appointed 2004-01-29 · 22 yrs · Engineer
NR
Neil RutherfordCurrent director
Appointed 2001-02-21 · 25 yrs · Accountant
+1 other
Show 27 historical appointments
LB
Louise BennettResigned director
Resigned 2016-03-24 · 9 yrs · Treasurer And Investor Reporting Manager
JW
Joanne WheatleyResigned secretary
Resigned 2014-04-28 · 7 yrs
OS
Owen SutherlandResigned director
Resigned 2014-04-01 · 1 yr · Accountant
DN
Diane NewtonResigned director
Resigned 2012-05-23 · 5 yrs · Business Controls & Administration Manag
GB
Graeme BlackburnResigned secretary
Resigned 2011-03-18 · 2 yrs
JW
James WhittakerResigned director
Resigned 2008-05-23 · Head Of Network Operation
SP
Stephen PickeringResigned director
Resigned 2007-06-04 · Head Of Operations Serv'S
AJ
Alan JamesResigned secretary
Resigned 2001-03-15 · 10 yrs
ML
Michael LeightonResigned director
Resigned 2001-02-21 · 7 yrs · Commercial Director
MH
Mark HorsleyResigned director
Resigned 2001-02-21 · 5 yrs · Managing Director
MG
Matthew GrantResigned director
Resigned 2001-02-21 · 9 yrs · Financial Manager
JM
John McgovernResigned director
Resigned 2000-07-21 · 20 yrs · Chartered Civil Engineer
BL
Barry LeightonResigned director
Resigned 2000-05-08 · 3 yrs · Suplly Chain Manager
AH
Adrian HudsonResigned director
Resigned 2000-01-20 · 1 yr · Group Financial Controller
CG
Christopher GreenResigned director
Resigned 1999-12-21 · 1 yr · Chartered Accountant
JK
John KitchenResigned director
Resigned 1999-05-19 · 1 yr · Financial Controller
PG
Philip GouldResigned director
Resigned 1999-03-19 · Performance Improvement Manage
PA
Paul AinsleyResigned director
Resigned 1999-02-15 · 15 yrs · Financial Planning Manager
SS
Simon StrawResigned director
Resigned 1999-01-08 · 1 yr · Group Financial Controller
MD
Melchior De VogueResigned director
Resigned 1999-01-08 · Finance Director
PW
Paul WoodResigned director
Resigned 1999-01-08 · 10 yrs · Transport Manager
DS
David SwanResigned director
Resigned 1999-01-08 · 2 yrs · Electrical Engineer
GG
Gail GilesResigned secretary
Resigned 1998-10-15 · 2 yrs
KL
Kenneth LingeResigned director
Resigned 1998-10-15 · 11 yrs · Accountant
CorpDickinson DeesResigned secretary
Resigned 1998-08-10
TC
Timothy CareResigned director
Resigned 1998-08-10

Board profile

People with appointments
7
Directors assessed
6
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active