Eversholt Rail Leasing Limited
Financial leasing · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEversholt Uk Rails (Holding) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-22 · No cessation recorded
Source record 131239399People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 63 historicalShow 63 historical appointments
FD
Frank DorjeeResigned director
Resigned 2026-01-20
EM
Elizabeth MircicaResigned director
Resigned 2026-01-20
LW
Lee WarsopResigned director
Resigned 2020-04-16 · 5 yrs · Solicitor
PS
Paul SutherlandResigned director
Resigned 2020-04-16 · 5 yrs · Engineer
DS
Darren SpenceResigned director
Resigned 2020-04-16 · 5 yrs · Accountant
AW
Andrea WessonResigned director
Resigned 2016-07-20 · 9 yrs · Chartered Accountant
MS
Michelle SharmaResigned secretary
Resigned 2015-05-05 · 11 yrs
DM
Duncan Nicholas MacraeResigned director
Resigned 2015-04-16 · 2 yrs · Head Of International Business
HK
Hing KamResigned director
Resigned 2015-04-16 · 2 yrs · Director
AH
Andrew HunterResigned director
Resigned 2015-04-16 · 2 yrs · Director
LC
Loi ChanResigned director
Resigned 2015-04-16 · 2 yrs · Director
WT
Wai Tong BarnesResigned director
Resigned 2015-04-16 · 2 yrs · Business Executive
DS
David SticklandResigned director
Resigned 2014-11-10 · 1 yr · Chief Financial Officer
KL
Keith LudemanResigned director
Resigned 2014-07-22 · 3 yrs · Company Director
MB
Matthew BarkerResigned director
Resigned 2014-03-25 · 1 yr · Investment Manager
FM
Frederick MaroudasResigned director
Resigned 2013-09-02 · Chief Financial Officer
AC
Andrew CourseResigned director
Resigned 2013-05-31 · 6 yrs · Chief Operating Officer And Chartered En
AH
Andrew HainesResigned director
Resigned 2013-01-02 · 5 yrs · Chief Executive Civil Aviation Authority
CT
Clive ThomasResigned secretary
Resigned 2011-06-23 · 3 yrs
GL
Graham LoveResigned director
Resigned 2011-02-22 · 3 yrs · Company Director
JW
John WattResigned director
Resigned 2010-12-03 · 4 yrs · Investment Manager
JW
James WilmottResigned director
Resigned 2010-12-03 · 4 yrs · Businessman
RM
Roy ManiResigned director
Resigned 2010-12-03 · 4 yrs · Finance
PG
Paul GoughResigned director
Resigned 2010-12-03 · 4 yrs · Partner Private Equity Investment Firm
PW
Philip WhiteResigned director
Resigned 2010-12-03 · 4 yrs · Director
NK
Neil KingResigned director
Resigned 2010-12-03 · 4 yrs · Director
MM
Marcus MolloyResigned director
Resigned 2010-02-12 · Banker
SP
Simon PurvesResigned director
Resigned 2009-09-10 · 3 yrs · Company Director
NB
Nicholas BarkerResigned director
Resigned 2009-09-10 · 1 yr · Corporate Banker
KG
Kevin GodfreyResigned director
Resigned 2009-09-10 · 1 yr · Banker
MK
Mary KennyResigned director
Resigned 2009-09-10 · 16 yrs · Accountant
PS
Paul SpencerResigned director
Resigned 2008-12-30 · Accountant
SG
Sarah GottResigned secretary
Resigned 2008-10-01 · 2 yrs
GB
George BayerResigned secretary
Resigned 2008-02-21
NQ
Noel QuinnResigned director
Resigned 2007-07-19 · 2 yrs · Bank Executive
PM
Pauline McquillanResigned secretary
Resigned 2006-05-08 · 1 yr
MR
Michael Russell BrownResigned director
Resigned 2006-01-01 · 3 yrs · Accountant
AR
Alice ReadResigned secretary
Resigned 2005-07-08
SB
Stephen BottomleyResigned director
Resigned 2004-07-06 · 3 yrs · Managing Director Gcs
TH
Timothy HolmesResigned director
Resigned 2004-07-06 · 1 yr · Director
MB
Malcolm BrookesResigned director
Resigned 2003-12-19 · 5 yrs · Head Of Finance Commercial Ban
FN
Frances NivenResigned secretary
Resigned 2003-12-08 · 1 yr
CK
Christopher KellResigned director
Resigned 2002-12-30 · 1 yr · Tax Manager
RL
Robert LaneResigned director
Resigned 2002-12-30 · 1 yr · Chartered Accountant
MP
Mark PearceResigned secretary
Resigned 2002-11-15 · 1 yr
RM
Robert MusgroveResigned secretary
Resigned 2001-07-01 · 1 yr
BC
Brian CarneyResigned director
Resigned 2000-04-01 · 2 yrs · General Manager
JM
John MckenzieResigned secretary
Resigned 1999-11-26 · 1 yr
KS
Keith SmithsonResigned director
Resigned 1997-04-01 · 2 yrs · Head Of Finance
NQ
Noel QuinnResigned director
Resigned 1997-04-01 · 2 yrs · Director & General Manager
WS
Wallace SteinResigned director
Resigned 1997-04-01 · 2 yrs · Managing Director
GE
Geoffrey EvansResigned director
Resigned 1995-03-01 · 3 yrs · Director & General Manager
CH
Christopher HarrisResigned director
Resigned 1995-03-01 · 2 yrs · Director Finance Forward Trust
SS
Stephen SimpsonResigned director
Resigned 1995-03-01 · Director Business Services
IL
Ian LeechResigned director
Resigned 1993-04-01 · Finance Director,Forward Motor
GP
Graham PickenResigned director
Resigned 1992-06-11 · 10 yrs · General Manager Commercial& Co
DG
David GilmanResigned director
Resigned 1992-06-11 · 11 yrs · Director Finance
KH
Kay HumphreysResigned director
Resigned 1992-06-05 · Snr Company Secretarial Assistant
JM
John MckenzieResigned director
Resigned 1992-06-05 · Company Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active