Fortis Lease UK Ltd
Private Limited Company · Basingstoke
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBnp Paribas SaCorporate
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 189900298People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 55 historicalShow 55 historical appointments
RA
Rachel AppletonResigned director
Resigned 2021-07-01 · 2 yrs · Country Manager
JB
Jean BoyerResigned director
Resigned 2017-04-18 · 4 yrs · Ceo - Country Manager
TW
Tristan WatkinsResigned director
Resigned 2013-09-02 · 3 yrs · Country Manager, Leasing Solutions UK
VM
Vincent MoreauResigned director
Resigned 2012-12-03 · 3 yrs · Risk Director
NJ
Nicholas JamesResigned secretary
Resigned 2012-07-19 · 10 yrs
BD
Benoit DillyResigned director
Resigned 2012-03-30 · 1 yr · Country Manager
NJ
Nicholas JamesResigned director
Resigned 2012-03-30 · 11 yrs · Finance & Operations Director
PB
Paul BurgessResigned director
Resigned 2010-05-05 · 2 yrs · Chief Executive, Fortis Lease UK Ltd
BG
Bertrand GoussetResigned director
Resigned 2010-05-05 · 2 yrs · Managing Director Of Bls & Sas
RM
Robert MaxwellResigned director
Resigned 2009-10-19 · 3 yrs · Banker
CC
Claude CrespinResigned director
Resigned 2009-06-26 · Chief Executive
FC
Franciscus CuppenResigned director
Resigned 2008-09-30 · Regional Manager
PC
Paul CardoenResigned director
Resigned 2008-01-16 · 2 yrs · Md, Comm Banking UK, Fortis
AH
Alasdair HannahResigned secretary
Resigned 2007-04-12 · 5 yrs · Chartered Accountant
MW
Michael WardResigned director
Resigned 2006-12-12 · 1 yr · Director
ML
Maarten LeveringResigned director
Resigned 2006-06-01 · 2 yrs · Director
AC
Amanda CampbellResigned director
Resigned 2005-01-24 · Director
PD
Paul DorResigned director
Resigned 2004-01-21 · 1 yr · General Manager Fortis Ban
IL
Ian LitterResigned director
Resigned 2003-10-15 · 1 yr · Banker
PD
Philippe DelvaResigned director
Resigned 2003-09-30 · 2 yrs · Manager
PV
Patrick VandeputteResigned director
Resigned 2003-09-30 · 2 yrs · Manager
PD
Philippe De VosResigned director
Resigned 2003-09-30 · 9 yrs · Manager
AV
Anne VerstraetenResigned director
Resigned 2003-09-30 · 6 yrs · Manager
KB
Katharine BaileyResigned secretary
Resigned 2002-06-06 · 4 yrs
FR
Friedrich RacherResigned director
Resigned 2002-04-11 · 1 yr · Banker
AM
Alexander McbainResigned director
Resigned 2001-09-01 · 5 yrs · Finance Company Executive
HN
Harald NograsekResigned director
Resigned 2001-06-26 · 2 yrs · Banker
HM
Heinz MeidlingerResigned director
Resigned 2001-06-26 · 2 yrs · Banker
HS
Hermine SchofneggerResigned director
Resigned 2001-06-26 · Banker
HH
Helmut HorvathResigned director
Resigned 2001-06-26 · 2 yrs · Banker
JD
Josef DureggerResigned director
Resigned 2001-04-17 · Banker
CK
Christian KaltenbrunerResigned director
Resigned 2000-03-23 · 1 yr · Banker
EM
Ernst MelikResigned director
Resigned 1999-11-05 · 1 yr · General Manager
DM
Resigned 1999-06-22 · 2 yrs
US
Udo SzekulicsResigned director
Resigned 1998-11-03 · Banker
GM
Resigned 1997-08-19 · 1 yr
GN
Gerhard NovyResigned director
Resigned 1997-05-14 · 1 yr · Banker
KP
Klaus PeschekResigned director
Resigned 1996-02-05 · 1 yr · Banker
PP
Peter PrantlResigned director
Resigned 1996-02-05 · Banker
KI
Karen IrvineResigned secretary
Resigned 1996-02-05 · 1 yr
RB
Richard BarnesResigned director
Resigned 1996-02-05 · 5 yrs · Banker
EH
Edward HodgsonResigned director
Resigned 1993-12-10 · 7 yrs · Banker
EN
Ewald NagelerResigned director
Resigned 1992-07-03 · 1 yr · Banker
OF
Ottokarl FinsterwalderResigned director
Resigned 1992-04-10 · 3 yrs · Banker
AM
Alan MarvinResigned director
Resigned 1992-04-10 · 9 yrs · Finance Company Executive
JH
James HamiltonResigned director
Resigned 1992-04-10 · 3 yrs · Finance Company Executive
AF
Alarich FenyvesResigned director
Resigned 1992-04-10 · 3 yrs · Banker
CC
Christopher CookeResigned director
Resigned 1992-04-10 · 1 yr · Banker
AS
Alois SteinbichlerResigned director
Resigned 1992-04-10 · 9 yrs · Banker
DH
David HillResigned director
Resigned 1992-04-10 · 14 yrs · Finance Company Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active