Aspen Leasing Limited
Renting and leasing of other machinery, equipment and tangible goods n.e.c. · Epsom
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 ceasedAspen Healthcare LimitedCorporate
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 121811436People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalShow 24 historical appointments
ML
Matthew LynnResigned director
Resigned 2024-09-06 · 1 yr · Chief Finance Officer
AL
Amanda LambertResigned director
Resigned 2022-11-30 · 1 yr · Coo
CS
Caroline SmithResigned director
Resigned 2022-11-30 · 1 yr · Director
JD
Jennifer DillonResigned director
Resigned 2022-09-28 · Chief Financial Officer
CB
Chris Blackwell-FrostResigned director
Resigned 2022-02-11 · Chief Strategy Officer
RA
Robin AndersonResigned secretary
Resigned 2019-07-01 · 2 yrs
RA
Robin AndersonResigned director
Resigned 2019-07-01 · 2 yrs · Ceo
MD
Michael DavisResigned director
Resigned 2019-01-06 · 2 yrs · Director
PH
Paul HetheringtonResigned secretary
Resigned 2018-12-26
PH
Paul HetheringtonResigned director
Resigned 2018-12-24 · Director
FB
Fiona BarberResigned director
Resigned 2017-06-06 · 5 yrs · Chief Financial Officer
DL
David LewseyResigned director
Resigned 2008-03-18 · 8 yrs · Finance Director
DS
Resigned 2006-10-20 · 12 yrs · Chief Executive
PM
Patricia MccannResigned director
Resigned 2002-05-15 · 7 yrs · Chief Executive
NW
Neil WhitehandResigned secretary
Resigned 1998-04-14 · 3 yrs
AM
Alan MurrayResigned director
Resigned 1998-01-22 · Banker
JP
Jose PerezResigned director
Resigned 1994-02-08 · 3 yrs · Director Of Operations
MK
Manfred KrukemeyerResigned director
Resigned 1993-07-01 · 4 yrs · Medical Practitioner
JW
Resigned 1992-04-01 · 10 yrs · Managing Director
HK
Hartmut KrukemeyerResigned director
Resigned 1992-04-01 · 2 yrs · Medical Practitioner
US
Ulrich SchlewingResigned director
Resigned 1992-04-01 · 1 yr · Managing Director
JT
Julian TobinResigned director
Resigned 1992-04-01 · 1 yr · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active