Matterhorn Leasing Company Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2008Private 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 133366701People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalCorpVistra Company Secretaries LimitedCurrent secretary
Appointed 2013-11-01 · 12 yrs
Show 8 historical appointments
PJ
Pierre JacqmarcqResigned director
Resigned 2019-05-30 · 6 yrs · Cfo
MI
Mark IgnatiusResigned secretary
Resigned 2008-09-08 · 3 yrs
JE
Jean EymeryResigned director
Resigned 2008-07-28 · Banker
HA
Herman ArasResigned director
Resigned 2008-07-28 · Assistant General Manager
CorpLuciene James LimitedResigned director
Resigned 2008-02-15
NR
Nigel RoseResigned secretary
Resigned 2008-02-15
SH
Simon HardingResigned director
Resigned 2008-02-15 · 15 yrs · Banker
MP
Michael PayneResigned director
Resigned 2008-02-15 · 10 yrs · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active