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Companies/05997392

S32 Leasing Company Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private 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
Credit Agricole Cib Marine Leasing Holdings 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 113752770

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
SB
Sandra Vanessa BullierCurrent director
Appointed 2025-11-18
+6 others
MM
Michelle MahmoodCurrent director
Appointed 2023-09-22 · 3 yrs · Associate
+4 others
CorpVistra Company Secretaries LimitedCurrent secretary
Appointed 2013-11-01 · 12 yrs
+514 others
AM
Aodhan MccarthyCurrent director
Appointed 2006-11-14 · 19 yrs · Accountant
+3 others
Show 9 historical appointments
PJ
Pierre JacqmarcqResigned director
Resigned 2019-05-30 · 6 yrs · Cfo
MI
Mark IgnatiusResigned secretary
Resigned 2008-09-19 · 3 yrs · Company Secretary
MR
Matthew RadleyResigned secretary
Resigned 2008-03-20 · 4 yrs · Manager
JE
Jane EgbuneResigned secretary
Resigned 2007-07-24 · 1 yr
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-11-14
CorpInstant Companies LimitedResigned director
Resigned 2006-11-14
SH
Simon HardingResigned director
Resigned 2006-11-14 · 16 yrs · Accountant
DR
David RiceResigned secretary
Resigned 2006-11-14
MP
Michael PayneResigned director
Resigned 2006-11-14 · 11 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active