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Companies/02522321

Eagle Financial And Leasing Services (UK) Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1990Private 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
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 7853400

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 23 historical
FM
Francis MacdonnellCurrent director
Appointed 2020-03-09 · 6 yrs · Banker
+1 other
CW
Christopher WhiteCurrent director
Appointed 2018-02-19 · 8 yrs · Banker
+1 other
MB
Mark BeastallCurrent director
Appointed 2016-12-20 · 9 yrs · Accountant
+1 other
SP
Sven PongsCurrent director
Appointed 2009-08-10 · 17 yrs · Banker
+2 others
CorpBarcosec LimitedCurrent secretary
Appointed 1998-10-06 · 27 yrs
+419 others
Show 23 historical appointments
AC
Anne ChapelleResigned director
Resigned 2016-12-20 · Banker
AG
Antony GirlingResigned director
Resigned 2014-06-27 · 1 yr · Banker
AS
Arthur SoarResigned director
Resigned 2014-06-27 · 1 yr · Banker
RF
Roberto FerrariResigned director
Resigned 2012-08-08 · 1 yr · Banker
JP
James PepperResigned director
Resigned 2011-07-07 · 1 yr · Banker
PR
Paul RedmanResigned director
Resigned 2011-07-07 · 1 yr · Accountant
MB
Mahesh BeniwalResigned director
Resigned 2011-07-07 · 8 yrs · Accountant
JA
James AbbottResigned director
Resigned 2009-08-10 · 1 yr · Accountant
PC
Paul ColemanResigned director
Resigned 2008-06-18 · 2 yrs · Banker
MA
Martin AffleyResigned director
Resigned 2007-08-30 · 1 yr · Accountant
MR
Michael RaynesResigned director
Resigned 2007-01-31 · 1 yr · Banker
MS
Michael SmithResigned director
Resigned 2004-04-27 · 3 yrs · Banker
FC
Freddy ClohseResigned director
Resigned 2001-05-30 · 2 yrs · Managing Director
PE
Paul EmneyResigned director
Resigned 2001-05-30 · Accountant
RG
Richard GoldsteinResigned director
Resigned 1999-09-17 · 7 yrs · Bank Official
MH
Michael HollandResigned director
Resigned 1997-08-29 · 1 yr · Banker
RO
Richard OliverResigned director
Resigned 1997-08-29 · 1 yr · Bank Official
IW
Ian WhyteResigned secretary
Resigned 1995-10-24 · 2 yrs
NB
Nicholas BloomResigned director
Resigned 1992-07-16 · Group Financial Controller
KM
Kevin MilesResigned director
Resigned 1992-07-16 · 3 yrs · Banker
AH
Alan HopperResigned director
Resigned 1992-07-16 · 8 yrs · Banker
DW
David WattsResigned director
Resigned 1992-07-16 · 7 yrs · Banking
JA
John AtterburyResigned secretary
Resigned 1992-07-16 · 3 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active