Company information:
United Dominions Leasing Limited (No: 00824614)
Address: 25 GRESHAM STREET, LONDON, EC2V 7HN
Status: Active
Incorporated: 26-Oct-1964
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-May-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: BERTIL DERRICK BOS ( DOB: Jan-1974 From: Jul-2017 )
Current Director: GORDON FERGUSON ( DOB: May-1963 From: Feb-2010 )
Current Director: PAUL LAWRENCE HYNE ( DOB: May-1979 From: Apr-2023 )
Current Director: RAYMOND POOLE ( DOB: Oct-1963 From: Apr-2019 )
Current Secretary: PAUL GITTINS ( From: Jan-2024 )
Resigned Director: DAVID ANTHONY BAGGALEY ( DOB: Jan-1943 From: Jun-1997 To: Mar-1998 )
Resigned Director: TIMOTHY MARK BLACKWELL ( DOB: Apr-1969 From: Sep-2007 To: Jun-2011 )
Resigned Director: JAMES MICHAEL BURY ( DOB: Jan-1961 From: Apr-1999 To: Apr-2000 )
Resigned Director: JOHN LEWIS DAVIES ( DOB: Jan-1949 From: Jan-2000 To: Dec-2006 )
Resigned Director: MARTIN FRANCIS FLEMING ( DOB: Mar-1968 From: Dec-2014 To: Dec-2016 )
Resigned Director: PHILIP ROBERT GRANT ( DOB: Jan-1966 From: Sep-2015 To: May-2017 )
Resigned Director: MICHAEL JOHN DAVID GRIFFITHS ( DOB: Feb-1949 From: Nov-2012 To: Dec-2014 )
Resigned Director: PETER FRANCIS HOOK ( DOB: May-1944 From: Jan-1997 To: Dec-1999 )
Resigned Director: MICHAEL PETER KILBEE ( DOB: Apr-1947 From: Mar-1998 To: Apr-2008 )
Resigned Director: DAVID JAMES STANLEY OLDFIELD ( DOB: Sep-1962 From: Dec-2006 To: Nov-2012 )
Resigned Director: DAVID KEITH POTTS ( DOB: May-1951 From: May-2000 To: Sep-2007 )
Resigned Director: CLAUDE KWASI SARFO-AGYARE ( DOB: Jun-1969 From: Feb-2010 To: Jun-2018 )
Resigned Director: CHRISTOPHER SUTTON ( DOB: Dec-1958 From: Nov-2012 To: Aug-2015 )
Resigned Director: ADRIAN PATRICK WHITE ( DOB: Feb-1967 From: Apr-2008 To: Sep-2011 )
Resigned Director: JOHN RICHARD WHITTINGTON ( DOB: Jan-1945 From: Feb-1995 To: Jun-1997 )
Resigned Director: MICHAEL DAVID WHYTOCK ( DOB: Jan-1966 From: Jul-2020 To: Mar-2023 )
Resigned Secretary: ROBERT AUSTIN CONNOR ( DOB: Apr-1952 From: Mar-1999 To: Sep-2003 )
Resigned Secretary: ALLISON JANE CURRIE ( From: Mar-2012 To: Jul-2012 )
Resigned Secretary: PAUL GITTINS ( From: Oct-2013 To: Sep-2016 )
Resigned Secretary: DAVID DERMOT HENNESSEY ( From: Sep-2016 To: Jan-2024 )
Resigned Secretary: STEPHEN JOHN HOPKINS ( From: Oct-2009 To: Feb-2010 )
Resigned Secretary: DAVID JARVIS ( From: Sep-2003 To: Oct-2009 )
Resigned Secretary: MICHAEL PETER KILBEE ( DOB: Apr-1947 From: Jun-1997 To: Mar-1999 )
Resigned Secretary: BRIAN JOHN MARSH ( DOB: Mar-1935 From: Apr-1992 To: Mar-1995 )
Resigned Secretary: JOHN HOWARD ROSS ( DOB: Sep-1956 From: Mar-1995 To: Jun-1997 )
Persons of Significant Control:
Black Horse Finance Holdings Limited, 25 Gresham Street, London, EC2V 7HN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)