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Companies/09695615

The Huntercombe Group (Leaseco) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Significant influence or control

Notified 2019-07-16 · No cessation recorded

Source record 107183420
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 114607583
Show 2 ceased records
Significant influence or control

Notified 2017-04-06 · Ceased 2017-04-06

Source record 110702214
Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-30

Source record 118638925

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
AM
Abigail MattisonCurrent director
Appointed 2022-09-22 · 4 yrs · Company Secretary
+52 others
AH
Allan HaywardCurrent director
Appointed 2021-03-05 · 5 yrs · Company Director
+107 others
AM
Abigail MattisonCurrent secretary
Appointed 2015-07-21 · 11 yrs
+184 others
Show 9 historical appointments
PT
Phillip ThomasResigned director
Resigned 2021-03-05 · 1 yr · Director
ST
Sylvia TangResigned director
Resigned 2020-07-13 · Company Director
SC
Sharon ColcloughResigned director
Resigned 2016-02-15 · Director
ML
Michele LaheyResigned director
Resigned 2016-02-15 · Director
MW
Mark WilliamsonResigned director
Resigned 2016-02-15 · 5 yrs · Director
VM
Valerie MichieResigned director
Resigned 2016-02-15 · 4 yrs · Director
MR
Maureen RoystonResigned director
Resigned 2015-07-21 · Company Director
IS
Ian SmithResigned director
Resigned 2015-07-21 · Company Director
BT
Benjamin TabernerResigned director
Resigned 2015-07-21 · Chartered Accountant

Board profile

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