Cvs Leasing Limited
Private Limited Company · Oxfordshire
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedShares: 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 12805907Show 4 ceased records
JH
Mr James Christopher HeathIndividual
Significant influence or control
Notified 2018-10-17 · Ceased 2024-02-14
Source record 5528840SS
Mr Scott SpringettIndividual
Significant influence or control
Notified 2017-12-12 · Ceased 2021-06-30
Source record 12956259MH
Mr Mark Geoffrey David HoldenIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-10-17
Source record 12805179GQ
Mr Geoffrey Alan QuaifeIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-12-12
Source record 12805180People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalEB+21 others
Elizabeth BeswetherickCurrent director
Appointed 2022-01-04 · 4 yrs · Associate, Asset Management
Show 14 historical appointments
KM
Katherine MorganResigned director
Resigned 2022-07-27 · Company Director
SS
Scott SpringettResigned director
Resigned 2017-12-12 · 3 yrs · Asset Manager
MH
Mark HoldenResigned director
Resigned 2012-12-11 · 5 yrs · Director
MW
Mark WaymentResigned director
Resigned 2011-10-27 · 1 yr · Director
RS
Rupert SykesResigned director
Resigned 2008-09-19 · 2 yrs · Chartered Accountant
GQ
Geoffrey QuaifeResigned director
Resigned 2007-10-05 · 10 yrs · Director
MW
Mark WoodhamsResigned director
Resigned 2002-12-06 · 4 yrs · Financier
RA
Richard AmosResigned director
Resigned 2001-08-13 · Director
PT
Paul TaylorResigned director
Resigned 2001-02-13 · Director
RK
Richard KingResigned secretary
Resigned 2000-03-14 · 16 yrs
WM
William McnaughtResigned director
Resigned 1998-03-11 · 10 yrs · Managing Director
RB
Richard BondResigned director
Resigned 1997-10-08 · Marketing Director
RG
Roger GilbertResigned director
Resigned 1997-10-08 · 3 yrs · Managing Director
GP
Guy PigacheResigned director
Resigned 1997-10-08 · 5 yrs · Banker
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active