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Companies/03458489

Logisnext Leasing UK Limited

Private Limited Company · Oxfordshire

ActiveUnited KingdomIncorporated 1997Private 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 · 2 ceased
Logisnext Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-01 · No cessation recorded

Source record 109183271
Show 2 ceased records
Logisnext Europe B.VCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-01 · Ceased 2020-04-01

Source record 119767946
Unicarriers Europe AbCorporate
Shares: over 75%, up to 100%

Notified 2016-10-31 · Ceased 2020-04-01

Source record 119667664

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
ML
Magdalena LejbikCurrent secretary
Appointed 2023-04-03 · 3 yrs
+1 other
IG
Ignacio Gomariz DiazCurrent director
Appointed 2022-11-01 · 3 yrs · Director
CB
Christopher BatesCurrent director
Appointed 2020-04-01 · 6 yrs · Managing Director
+1 other
KL
Kennerth LundgrenCurrent director
Appointed 2015-02-20 · 11 yrs · Cfo
Show 17 historical appointments
JO
Junichi OiResigned director
Resigned 2020-04-01 · 2 yrs · Director
KH
Kathryn HoldenResigned secretary
Resigned 2019-02-12 · 4 yrs
MT
Masashi TakamatsuResigned director
Resigned 2018-07-02 · 1 yr · Company Director
NY
Nobuo YoResigned director
Resigned 2016-09-29 · 1 yr · Chief Executive
LV
Leif ViklundResigned director
Resigned 2015-02-20 · 1 yr · Coo
CK
Carol KearneyResigned secretary
Resigned 2014-12-01 · 4 yrs
AG
Amanda GreigResigned secretary
Resigned 2013-08-01 · 1 yr
KI
Keiji IkedaResigned director
Resigned 2007-10-16 · 7 yrs · Ceo Managing Director
DH
Dan HillenResigned director
Resigned 2005-03-23 · 2 yrs · Chief Financial Officer
PK
Peter KaschnerResigned director
Resigned 2001-09-24 · 3 yrs · Director
PF
Paul ForsterResigned director
Resigned 1999-11-29 · 13 yrs · Director
CorpOxford Formations LimitedResigned director
Resigned 1997-10-31
CorpThe Oxford Secretariat LimitedResigned secretary
Resigned 1997-10-31
MB
Marianne BrismarResigned director
Resigned 1997-10-31 · 9 yrs · Director
MG
Mark GibbResigned directorResigned secretary
Resigned 1997-10-31 · 22 yrs · Company Director
LB
Lawrence BlackwellResigned director
Resigned 1997-10-31 · 4 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active