Barclay Leasing Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-22 · No cessation recorded
Source record 8400946Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-12-22
Source record 10518622People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 35 historicalCorpBarcosec LimitedCurrent secretary
Appointed 2001-10-10 · 24 yrs
Show 35 historical appointments
DA
Dean ArcherResigned director
Resigned 2023-06-26 · Banker
KP
Kate PearsonResigned director
Resigned 2021-04-29 · 2 yrs · Consultant
FB
Francis BanksResigned director
Resigned 2019-11-06 · 1 yr · None
ST
Steven TaitResigned director
Resigned 2017-11-15 · 1 yr · Accountant
CS
Carl SeniorResigned director
Resigned 2017-10-13 · 5 yrs · Banker
AC
Anne ChapelleResigned director
Resigned 2016-05-16 · 1 yr · Banker
HS
Hemal SanghrajkaResigned director
Resigned 2016-03-15 · 1 yr · Accountant
CS
Cara SchulzeResigned director
Resigned 2015-08-24 · 2 yrs · Banker
EK
Enver KhairovResigned director
Resigned 2015-05-28 · 4 yrs · Banker
MB
Mark BeastallResigned director
Resigned 2014-09-19 · 1 yr · Accountant
JH
Jonathan HuckleResigned director
Resigned 2013-12-19 · Banker
GS
Gavin SimpsonResigned director
Resigned 2013-12-19 · 1 yr · Banker
MA
Mohammed AkramResigned director
Resigned 2012-05-01 · 2 yrs · Accountant
TR
Thomas RidoutResigned director
Resigned 2010-10-08 · 1 yr · Accountant
DH
Darren HareResigned director
Resigned 2009-11-27 · Finance Director
HW
Hazel WatsonResigned director
Resigned 2007-05-31 · 6 yrs · Chartered Accountant
CE
Christopher EvansResigned director
Resigned 2007-04-10 · 2 yrs · Banker
SR
Stephen RoseResigned director
Resigned 2005-09-08 · 1 yr · Accountant
MM
Martin MilesResigned director
Resigned 2005-09-08 · 1 yr · Accountant
CB
Christopher BoobyerResigned director
Resigned 2002-08-12 · 2 yrs · Finance Director
JL
Jonathan LeatherResigned director
Resigned 2002-08-12 · 13 yrs · Accountant
RM
Richard McmillanResigned director
Resigned 2002-08-12 · 7 yrs · Chartered Accountant
DA
Denis AblittResigned director
Resigned 2000-08-16 · 1 yr · Technical Support Manager
RH
Richard HillsResigned director
Resigned 2000-08-16 · 1 yr · Accountant
LR
Lara RuffellResigned secretary
Resigned 2000-03-17 · 1 yr
ED
Eric DowdingResigned director
Resigned 1998-08-12 · 2 yrs · Financial Controller
CR
Charles RowanResigned director
Resigned 1996-08-23 · 1 yr · Treasurer
DR
Duncan RowberryResigned director
Resigned 1996-08-23 · 17 yrs · Chartered Accountant
SB
Sarah BoxResigned director
Resigned 1996-03-31 · 2 yrs · Finance Director
BW
Barry WealResigned director
Resigned 1996-03-31 · 4 yrs · Accountant
GM
Gordon MacintoshResigned director
Resigned 1996-03-31 · 4 yrs · Head Of Business Services
JW
John WeavingResigned director
Resigned 1993-08-01 · 2 yrs · Chartered Accountant
FS
Frank SilcockResigned director
Resigned 1992-07-13 · 1 yr · Certified Accountant
JC
John CallenderResigned director
Resigned 1992-07-13 · 10 yrs · Managing Director
CS
Charles ShoolbredResigned secretary
Resigned 1992-07-13 · 7 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active