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Companies/00626561

Capital Bank Leasing 5 Limited

Private Limited Company · Chester

ActiveUnited KingdomIncorporated 1959Private 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
Bank Of Scotland PlcCorporate
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 110696187

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
DH
David Dermot HennesseyCurrent secretary
Appointed 2026-03-09
PH
Paul HyneCurrent director
Appointed 2024-01-10 · 2 yrs · Company Director
+20 others
NW
Nicholas WilliamsCurrent director
Appointed 2022-11-10 · 3 yrs · Director
+31 others
Show 36 historical appointments
RB
Ryan BeattieResigned secretary
Resigned 2024-07-31 · 1 yr
PG
Paul GittinsResigned secretary
Resigned 2024-01-12
CA
Christopher AdamsResigned director
Resigned 2018-01-25 · 5 yrs · Director
DH
David HennesseyResigned secretary
Resigned 2017-01-25 · 6 yrs
RJ
Richard JonesResigned director
Resigned 2016-05-27 · 6 yrs · Director
JM
John MooreResigned director
Resigned 2014-12-23 · 3 yrs · Director
JR
Jonathan RobertsResigned director
Resigned 2014-12-23 · 1 yr · Director
PM
Paul McgillResigned director
Resigned 2014-12-23 · 1 yr · Director
JE
Jayson EdwardsResigned director
Resigned 2013-05-01 · Accountant
JT
James TraceResigned director
Resigned 2013-05-01 · 1 yr · Senior Manager
CS
Christopher SuttonResigned director
Resigned 2012-09-27 · 2 yrs · Managing Director
MG
Michael GriffithsResigned director
Resigned 2011-04-18 · 3 yrs · Director
SC
Steven ChessmanResigned director
Resigned 2010-08-27 · Sales Director
TB
Timothy BlackwellResigned director
Resigned 2009-06-30 · 2 yrs · Director
JM
John MorrisseyResigned director
Resigned 2009-06-30 · 1 yr · Chartered Accountant
GF
Gordon FergusonResigned director
Resigned 2009-06-30 · 3 yrs · Head Of Operations
AG
Adrian GraceResigned director
Resigned 2008-02-27 · Managing Director
SB
Stuart BallingallResigned director
Resigned 2007-01-15 · 2 yrs · Chartered Accountant
MS
Martin StaplesResigned director
Resigned 2006-01-04 · Accountant
GR
George ReidResigned director
Resigned 2004-01-20 · 1 yr · Accountant
LT
Lindsay TownResigned director
Resigned 2004-01-20 · 5 yrs · Managing Director
AW
Alistair WebsterResigned director
Resigned 2004-01-20 · 5 yrs · Accountant
PH
Philip HanResigned director
Resigned 2003-04-01 · A Director
CR
Carol RitchieResigned director
Resigned 2003-04-01 · 1 yr · Chief Accountant
RH
Robert HareResigned director
Resigned 2000-06-29 · 4 yrs · Director
WB
William BarclayResigned director
Resigned 2000-06-29 · 2 yrs · Director
PG
Paul GittinsResigned secretary
Resigned 2000-06-01 · 16 yrs
RN
Raymond NixonResigned secretary
Resigned 1993-02-01 · 7 yrs
RL
Roy LittlerResigned director
Resigned 1993-02-01 · 7 yrs · Deputy Managing Director
TS
Trevor SkinnerResigned director
Resigned 1993-02-01 · 9 yrs · Assistant General Manager
CB
Claude BushResigned director
Resigned 1993-02-01 · 1 yr · Company Director
MP
Michael PerryResigned director
Resigned 1993-02-01 · 6 yrs · Company Director
JH
John HammondResigned director
Resigned 1993-02-01 · 7 yrs · Assistant General Manager
AB
Anthony BochenskiResigned director
Resigned 1993-02-01 · 7 yrs · Company Solicitor
JB
John BrownResigned director
Resigned 1993-02-01 · 3 yrs · Company Director
JM
John MercerResigned director
Resigned 1993-02-01 · 7 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active