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Companies/03025274

Cwcb Finance Leasing (Ds7B) Limited

Financial leasing · London

ActiveUnited KingdomIncorporated 1995Private 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 · 1 ceased
Canary Wharf Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-28 · No cessation recorded

Source record 919166
Show 1 ceased record
Canary Wharf Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-28

Source record 8770372

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 35 historical
JT
Jeremy TurnerCurrent director
Appointed 2025-12-31
+371 others
SM
Susan MorganCurrent secretary
Appointed 2024-11-18 · 1 yr
+398 others
IB
Ian BenhamCurrent director
Appointed 2023-06-16 · 3 yrs · Chartered Accountant
+311 others
JT
Jeremy TurnerCurrent secretary
Appointed 2021-12-06 · 4 yrs
+430 others
RW
Rebecca WorthingtonCurrent director
Appointed 2021-05-06 · 5 yrs · Chartered Accountant
+295 others
SK
Shoaib KhanCurrent director
Appointed 2019-12-31 · 6 yrs · Ceo
+330 others
Show 35 historical appointments
AD
Andrew Stewart James DaffernResigned director
Resigned 2021-05-06 · 2 yrs · Accountant
KK
Katy KingstonResigned director
Resigned 2021-05-06 · 4 yrs · Solicitor
CH
Caroline HillsdonResigned secretary
Resigned 2020-07-17 · 3 yrs
GI
George IacobescuResigned director
Resigned 2017-02-13 · 4 yrs · Chairman And Ceo
PS
Paul StallardResigned director
Resigned 2011-06-23 · 6 yrs · Group Treasurer
MP
Martin PreciousResigned director
Resigned 2006-02-01 · 5 yrs · Chartered Accountant
AH
Anna HollandResigned secretary
Resigned 2006-02-01 · 4 yrs
RL
Russell LyonsResigned director
Resigned 2006-02-01 · 15 yrs · Chartered Accountant
JG
John GarwoodResigned secretary
Resigned 2006-02-01 · 14 yrs
BH
Bradley HurrellResigned director
Resigned 2005-08-16 · Investment Banker
ST
Sarah TurnillResigned director
Resigned 2004-09-15 · Banker
GW
Graham WadeResigned director
Resigned 2004-04-16 · 1 yr · Investment Banker
EK
Emma KendallResigned director
Resigned 2004-02-12 · Investment Banker
RP
Richard PhelpsResigned director
Resigned 2003-06-11 · 2 yrs · Banker
PE
Paul EmneyResigned director
Resigned 2001-10-11 · 4 yrs · Accountant
PB
Patrick BuxtonResigned director
Resigned 1999-12-29 · 1 yr · Banker
IS
Ian SandlesResigned director
Resigned 1998-11-13 · 5 yrs · Accountant
JB
Jonathan BraundResigned director
Resigned 1998-11-13 · 4 yrs · Chartered Accountant
RS
Robert ShawResigned director
Resigned 1998-11-13 · 1 yr · Chartered Accountant
NG
Nicola GuffoggResigned director
Resigned 1998-04-21 · Assistant Taxation Director
JT
Jeremy ThomasResigned director
Resigned 1997-09-25 · 5 yrs · Investment Banker
AS
Andrew SeniorResigned director
Resigned 1997-09-25 · Chartered Accountant
IW
Ian WhyteResigned secretary
Resigned 1997-09-25 · 1 yr
CR
Charles RowanResigned director
Resigned 1996-09-04 · 1 yr · Treasurer
DR
Duncan RowberryResigned director
Resigned 1996-09-04 · 1 yr · Chartered Accountant
SB
Sarah BoxResigned director
Resigned 1996-03-31 · 1 yr · Finance Director
PV
Phil VaughanResigned director
Resigned 1995-02-22 · 1 yr · Accountant
JW
John WeavingResigned director
Resigned 1995-02-22 · 1 yr · Chartered Accountant
BW
Barry WealResigned director
Resigned 1995-02-22 · 2 yrs · Accountant
KM
Kevin MccormickResigned director
Resigned 1995-02-22 · 1 yr · Chartered Accountant
JC
John CallenderResigned director
Resigned 1995-02-22 · 2 yrs · Director
CS
Charles ShoolbredResigned secretary
Resigned 1995-02-22 · 2 yrs · Company Secretary

Board profile

People with appointments
6
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active