R.b. Leasing Company Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1972Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-05-25 · No cessation recorded
Source record 114685813Show 1 ceased record
Royal Bank Leasing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-05-25
Source record 113816574People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 37 historicalCorpNatwest Markets Secretarial Services LimitedCurrent secretary
Appointed 2019-06-26 · 7 yrs
Show 37 historical appointments
KP
Keith PereiraResigned director
Resigned 2019-01-08 · 5 yrs · Bank Official
SN
Stephen NixonResigned director
Resigned 2019-01-08 · Bank Official
IE
Ian EllisResigned director
Resigned 2018-03-06 · Bank Official
SR
Steven RoulstonResigned director
Resigned 2017-09-21 · 1 yr · Bank Official
EM
Emma MayesResigned director
Resigned 2017-07-31 · Bank Official
DH
David HarrisResigned director
Resigned 2017-07-31 · 1 yr · Bank Official
NM
Neil McdaidResigned director
Resigned 2016-12-30 · Bank Official
JW
John WoodResigned director
Resigned 2016-06-28 · 1 yr · Bank Official
AJ
Alan JohnsonResigned director
Resigned 2015-05-11 · 2 yrs · Bank Offical
TC
Trevor CromeResigned director
Resigned 2014-04-01 · 2 yrs · Bank Official
AG
Andrew GadsbyResigned director
Resigned 2014-04-01 · 1 yr · Bank Official
NC
Nigel ClibbensResigned director
Resigned 2014-04-01 · Chartered Accountant
JR
Julian RogersResigned director
Resigned 2009-03-16 · 5 yrs · Bank Official
IS
Ian ShephardResigned director
Resigned 2008-08-20 · Banker
RW
Roy WarrenResigned director
Resigned 2008-07-31 · 5 yrs · Senior Director
PS
Paul SullivanResigned director
Resigned 2008-07-31 · 5 yrs · Banker
AD
Alan DevineResigned director
Resigned 2007-07-19 · 1 yr · Head Of Risk & Portfolio Manag
CD
Carolyn DownResigned secretary
Resigned 2005-11-18 · 6 yrs
TC
Trevor CastledineResigned director
Resigned 2004-06-18 · 3 yrs · Chartered Accountant
PT
Philip TubbResigned director
Resigned 2004-05-19 · 4 yrs · Financier
DS
Domhnal SlatteryResigned director
Resigned 2004-03-18 · Aircraft Financier
SC
Sharon CatererResigned director
Resigned 2004-03-01 · 13 yrs · Accountant
GC
Graham ClemettResigned director
Resigned 2003-06-01 · Finance Director
MT
Marina ThomasResigned secretary
Resigned 2003-06-01 · 2 yrs
EF
Eion FlintResigned director
Resigned 2001-07-01 · 1 yr · Company Director
NP
Nigel PearceResigned director
Resigned 2001-07-01 · 2 yrs · Banker
DE
Davies ElderResigned director
Resigned 2000-07-01 · 1 yr · Banker
AC
Angela CunninghamResigned secretary
Resigned 2000-07-01 · 2 yrs
WL
William LatterResigned director
Resigned 1997-05-06 · 7 yrs · Bank Official
AF
Adrian FarnellResigned director
Resigned 1995-05-03 · 13 yrs · Chartered Accountant
MB
Martin BrownResigned director
Resigned 1991-04-22 · 5 yrs
JL
John LeaResigned secretary
Resigned 1991-02-21 · 9 yrs
TC
Thomas CarrResigned director
Resigned 1989-04-17 · 11 yrs · Sales & Marketing Director
CF
Christopher FreeboroughResigned director
Resigned 1989-04-04 · 5 yrs · Director
JS
Jonathan SweetmanResigned director
Resigned 1989-04-04 · 12 yrs · Chartered Accountant
RY
Robert YoungResigned director
Resigned 1989-04-04 · 2 yrs · Finance Director
AT
Alan TalbotResigned secretary
Resigned 1989-04-04 · 1 yr
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active