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Companies/SC244156

Fortis Lease UK Retail Ltd.

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
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 188988261

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
JB
Jean BoyerCurrent director
Appointed 2017-04-18 · 9 yrs · Ceo - Country Manager
+5 others
NJ
Nicholas JamesCurrent secretary
Appointed 2012-07-19 · 14 yrs
+3 others
NJ
Nicholas JamesCurrent director
Appointed 2012-03-30 · 14 yrs · Finance & Operations Director
+53 others
Show 9 historical appointments
TW
Tristan WatkinsResigned director
Resigned 2013-09-02 · 3 yrs · Country Manager, Leasing Solutions UK
BD
Benoit DillyResigned director
Resigned 2012-07-06 · 1 yr · Country Manager
AH
Alasdair HannahResigned secretary
Resigned 2007-04-12 · 5 yrs · Chartered Accountant
PB
Paul BurgessResigned director
Resigned 2006-10-16 · 5 yrs · Accountant
KB
Katharine BaileyResigned secretary
Resigned 2003-05-20 · 3 yrs · Chartered Accountant
AM
Alexander McbainResigned director
Resigned 2003-05-20 · 8 yrs · Company Director
DM
Donald McalpinResigned director
Resigned 2003-05-20 · 3 yrs · Company Director
GM
Gerard MoonResigned director
Resigned 2003-05-20 · 4 yrs · Company Director
DH
David HillResigned director
Resigned 2003-05-20 · 4 yrs · Company Director

Board profile

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