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Companies/02941915

Draken Leasing Limited

Other business support service activities n.e.c. · Christchurch

ActiveUnited KingdomIncorporated 1994Private 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 · 1 ceased
Fr Aviation LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%

Notified 2020-08-10 · No cessation recorded

Source record 114707694
Show 1 ceased record
Fr Aviation Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-08-10

Source record 110722926

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 31 historical
ST
Simon TateCurrent director
Appointed 2025-01-14 · 1 yr · Managing Director
+2 others
NA
Nicolas AndersonCurrent director
Appointed 2023-12-11 · 2 yrs · Chief Executive
+5 others
SH
Sarah HarrisonCurrent secretaryCurrent director
Appointed 2020-04-02 · 6 yrs
+8 others
RS
Richard StoateCurrent director
Appointed 2019-01-10 · 7 yrs · Director
+9 others
Show 31 historical appointments
SP
Simon PartridgeResigned director
Resigned 2023-10-31 · 1 yr · Vice President Programmes
MP
Michael ParryResigned secretary
Resigned 2018-08-06 · 1 yr
MP
Michael ParryResigned director
Resigned 2018-05-21 · 1 yr · Finance Director
PA
Paul ArmstrongResigned director
Resigned 2018-04-27 · 5 yrs · General Manager
PY
Philip YoungResigned secretaryResigned director
Resigned 2017-08-04 · 1 yr
SH
Stuart HellyarResigned secretary
Resigned 2017-04-07
SH
Stuart HellyarResigned director
Resigned 2017-04-07 · Finance Director
PA
Paul ArmstrongResigned secretary
Resigned 2012-07-09 · 4 yrs
JH
John HudsonResigned secretary
Resigned 2011-06-20 · 1 yr
PN
Peter NottageResigned director
Resigned 2011-06-20 · 6 yrs · Chief Executive
CH
Charles HughesResigned director
Resigned 2009-04-15 · 2 yrs · Director
DH
David HarrisonResigned secretary
Resigned 2006-08-01 · 4 yrs
JC
James ChapmanResigned director
Resigned 2005-12-21 · 3 yrs · Director
CF
Claud FreemanResigned director
Resigned 2004-10-25 · 1 yr · Engineer
DT
Desmond TaylorResigned director
Resigned 2003-07-21 · 8 yrs · Accountant
PR
Peter RichardsonResigned secretaryResigned director
Resigned 2001-06-20 · 5 yrs · Accountant
MC
Michael CoganResigned director
Resigned 1998-08-19 · 6 yrs · Engineering Director
GR
Geoffrey RoeResigned director
Resigned 1998-08-19 · 3 yrs · Managing Director
GP
Gordon PageResigned director
Resigned 1996-09-20 · 4 yrs · Chief Executive
AI
Alastair IrwinResigned director
Resigned 1996-09-20 · 4 yrs · Chartered Accountant
JP
John PopeResigned secretary
Resigned 1996-09-20 · 4 yrs
MR
Mark RichardsonResigned directorResigned secretary
Resigned 1995-07-27 · 1 yr · Chartered Accountant
SR
Sutton RobsonResigned secretary
Resigned 1994-09-15
AC
Anthony CovillResigned director
Resigned 1994-09-15 · 2 yrs · Consultant
GR
Graham RobsonResigned director
Resigned 1994-09-15 · Consultant
CorpStartco LimitedResigned secretary
Resigned 1994-06-23
CorpNewco LimitedResigned director
Resigned 1994-06-23

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active