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Companies/02583456

Lease Portfolio Management Limited

Private Limited Company · Solihull

ActiveUnited KingdomIncorporated 1991Private 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
Paragon Asset Finance 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 107672438

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
RW
Richard WoodmanCurrent director
Appointed 2019-10-21 · 6 yrs · Chief Financial Officer
+136 others
JP
John PhillipouCurrent director
Appointed 2019-10-21 · 6 yrs · Managing Director
+10 others
DN
David NewcombeCurrent director
Appointed 2019-10-21 · 6 yrs · Company Director
+10 others
KA
Keith AllenCurrent director
Appointed 2017-04-28 · 9 yrs · Accountant
+135 others
Show 23 historical appointments
PS
Pandora SharpResigned secretary
Resigned 2019-10-31
RS
Richard SheltonResigned director
Resigned 2019-10-21 · 1 yr · Company Solicitor
GL
Gary LeitchResigned director
Resigned 2017-04-28 · 2 yrs · Company Director
AL
Andrew LaceyResigned secretary
Resigned 2015-04-21 · 4 yrs
SK
Simon KirkResigned director
Resigned 2001-05-15 · 15 yrs · Finance Director
AA
Adil AbdatResigned director
Resigned 1999-09-08 · 6 yrs · Divisional Dir
PD
Philip DaviesResigned directorResigned secretary
Resigned 1999-07-09 · 16 yrs · Company Director
CK
Charles KeayResigned director
Resigned 1996-05-21 · 7 yrs · Banker
DW
Denis WatkinsResigned director
Resigned 1996-05-21 · Operations Manager
MA
Malcolm AishResigned director
Resigned 1996-05-21 · 7 yrs · Merchant Banker
GB
Glenn BeathamResigned director
Resigned 1996-05-21 · 11 yrs · Banker
CP
Colin ParkerResigned director
Resigned 1996-05-21 · Accountant
JH
Jonathan HallidayResigned director
Resigned 1996-05-21 · New Business Executive
AJ
Arja JurmuResigned director
Resigned 1995-06-12 · Company Director
TT
Tuomo TurunenResigned director
Resigned 1993-12-31 · 1 yr · Representative Okobank Of Lond
SS
Sven SkonResigned director
Resigned 1992-02-18 · Director
SG
Samuel GeneenResigned directorResigned secretary
Resigned 1992-02-18 · 22 yrs · Managing Director
JH
Jane HobbsResigned director
Resigned 1991-02-27 · Trainee Solicitor
ME
Malcolm EntwistleResigned secretary
Resigned 1991-02-27
CorpMbc Secretaries LimitedResigned secretary
Resigned 1991-02-18
CorpMbc Nominees LimitedResigned director
Resigned 1991-02-18

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active