Leasing Solutions (U.K.), Ltd.
Private Limited Company · Woking
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedL&S Building Services 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 586363Show 2 ceased records
IH
Mr Ian HarrisonIndividual
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2022-03-01 · Ceased 2022-07-20
Source record 11486666JM
Mrs Jean Moria McgrealIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-03-01
Source record 4113483People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalShow 22 historical appointments
JM
James MurrayResigned director
Resigned 2008-01-31 · 3 yrs · Solicitor
CH
Carole HetheringtonResigned secretary
Resigned 2006-10-31 · 5 yrs
HQ
Heather QuillishResigned secretary
Resigned 2000-06-01 · 6 yrs
MP
Michael PejzaResigned director
Resigned 1999-05-23 · Treasurer
JG
John GreeleyResigned director
Resigned 1999-05-23 · Chief Financial Officer
LA
Louis AdimareResigned director
Resigned 1999-05-23 · President
PV
Peter VickermanResigned director
Resigned 1999-05-23 · 7 yrs · Accountant
RM
Roger MobeyResigned director
Resigned 1999-03-11 · Director
AB
Alison BakerResigned secretary
Resigned 1998-11-16 · 1 yr · Company Secretary
DW
David WatsonResigned director
Resigned 1997-11-10 · 1 yr · Director
IH
Ian HarrisonResigned director
Resigned 1996-10-07 · 17 yrs · Company Director
SY
Resigned 1996-04-29 · 2 yrs · Company Director
RK
Robert Kearns IiiResigned director
Resigned 1996-04-29 · 3 yrs · Company Director
HK
Hal KrauterResigned director
Resigned 1996-04-29 · 2 yrs · Company Director
RH
Regina HandleyResigned secretary
Resigned 1994-12-30 · 1 yr
DN
David NashResigned secretary
Resigned 1992-12-18 · 2 yrs
PC
Peter ChemalyResigned secretary
Resigned 1992-01-05
HV
Harold Van ArnemResigned director
Resigned 1992-01-05 · 4 yrs · Company Chairman
NM
Noble McknightResigned director
Resigned 1992-01-05 · 4 yrs · Company President
JA
John AngusResigned director
Resigned 1992-01-05 · 4 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 73
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active