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Companies/01397939

Leaseplan UK Limited

Private Limited Company · Slough

ActiveUnited KingdomIncorporated 1978Private 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
Inula Holding Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 9353213

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
RC
Rob CullyCurrent director
Appointed 2025-04-23 · 1 yr · Finance Director
+8 others
TL
Timothy LaverCurrent director
Appointed 2024-10-07 · 1 yr · Managing Director
+10 others
SC
Samantha CarlinCurrent secretary
Appointed 2020-07-01 · 6 yrs
+6 others
Show 26 historical appointments
CB
Christopher BlackResigned director
Resigned 2024-10-07 · Commercial Director
RC
Rudolf CellierResigned director
Resigned 2020-08-17 · 4 yrs · Director
IM
Ian MullenResigned director
Resigned 2019-04-01 · 1 yr · Finance Director
AM
Alfonso MartinezResigned director
Resigned 2019-02-01 · 5 yrs · Company Director
PS
Patrick SteenvoordenResigned director
Resigned 2015-01-01 · 4 yrs · Finance Director
MD
Matthew DyerResigned director
Resigned 2014-05-22 · 4 yrs · Managing Director
DS
David SticklandResigned director
Resigned 2008-05-12 · 6 yrs · Director
NK
Niall KeartlandResigned secretary
Resigned 2006-01-31 · 14 yrs
DB
David BrennanResigned director
Resigned 2006-01-30 · 8 yrs · Director
KM
Kevin McnallyResigned director
Resigned 2003-02-03 · 2 yrs · Director
EK
Evelyn KirkwoodResigned secretary
Resigned 2000-03-31 · 5 yrs
JB
John BoonResigned director
Resigned 1999-01-04 · 9 yrs · Director
HT
Howard ThomasResigned director
Resigned 1998-04-01 · 5 yrs · Director
HL
Hugo LeveckeResigned director
Resigned 1997-04-02 · 1 yr · Board Member
HK
Harry KunzelResigned director
Resigned 1997-04-02 · 1 yr · Company Director
IV
Ingo Van WaesbergheResigned director
Resigned 1996-02-22 · 2 yrs · Director
RV
Reinout Van LennepResigned director
Resigned 1994-07-19 · 1 yr · General Manager
HS
Hendrik ScheffersResigned director
Resigned 1993-04-01 · 5 yrs · Director
VD
Vahid DaemiResigned director
Resigned 1993-02-01 · 5 yrs · Company Director
CV
Carel Van Der SpekResigned director
Resigned 1992-11-13 · 1 yr · Company Director
FH
Freddy HollanderResigned director
Resigned 1991-07-10 · 6 yrs · Company Director
FK
Frits KuiperResigned director
Resigned 1991-07-10 · 1 yr · Company Director
AG
Anton GoudsmitResigned director
Resigned 1991-07-10 · 7 yrs · Company Director
WW
William Wood RoeResigned director
Resigned 1991-07-10 · 1 yr · Company Director
CR
Charles ReillyResigned director
Resigned 1991-07-10 · Company Director
ST
Sarah ToonenResigned secretary
Resigned 1991-07-10 · 8 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active