Everest Leasing Company Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 128913272People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalCorpVistra Company Secretaries LimitedCurrent secretary
Appointed 2013-11-01 · 12 yrs
Show 7 historical appointments
PJ
Pierre JacqmarcqResigned director
Resigned 2019-05-30 · 6 yrs · Cfo
MI
Mark IgnatiusResigned secretary
Resigned 2008-09-19 · 3 yrs
CorpLuciene James LimitedResigned director
Resigned 2007-11-09
MR
Mathew RadleyResigned director
Resigned 2007-11-09 · 8 yrs · Manager
SH
Simon HardingResigned director
Resigned 2007-11-09 · 15 yrs · Director
JE
Jane EgbuneResigned secretary
Resigned 2007-11-09 · Company Secretary
MP
Michael PayneResigned director
Resigned 2007-11-09 · 10 yrs · Head Of Finance
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active