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Cheriton Leasing Limited (No: 01594155)

Address: UK TERMINAL, ASHFORD ROAD, FOLKESTONE, KENT, CT18 8XX

Status: Active

Incorporated: 29-Oct-1981

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 16-Jul-2020

Industry Class: 64910 - Financial leasing

Current Director: KENNETH GLENCROSS MORRISON ( DOB: Jan-1967   From: Jun-2005  )

Current Director: HUGH MURRAY JOHN REES ( DOB: May-1959   From: Sep-2012  )

Current Director: MICHAEL SCHULLER ( DOB: Apr-1962   From: Feb-2003  )

Resigned Director: MARTIN GRAHAM BROWN ( DOB: Apr-1958   From: Aug-1992   To: May-1995  )

Resigned Director: THOMAS CARR ( DOB: Jun-1940   From: Aug-1992   To: May-1995  )

Resigned Director: STUART RODWELL CHANDLER ( DOB: Apr-1944   From: Jul-1998   To: Jun-2001  )

Resigned Director: DAVID COXON ( DOB: Apr-1957   From: Jun-2000   To: Jun-2001  )

Resigned Director: WILLIAM AIRLIE DAX ( DOB: Aug-1947   From: Dec-2003   To: May-2004  )

Resigned Director: ADRIAN COLIN FARNELL ( DOB: Jul-1961   From: May-1995   To: May-1995  )

Resigned Director: CHRISTOPHER RUPERT FREEBOROUGH ( DOB: Mar-1935   From: Aug-1992   To: Mar-1995  )

Resigned Director: CLAUDE RENE LIENARD ( DOB: Jun-1947   From: Jun-2001   To: Aug-2012  )

Resigned Director: PATRICK JOSEPH MEAGHER ( DOB: Nov-1962   From: Mar-2001   To: Jun-2001  )

Resigned Director: MARC RENE MESNIL ( DOB: Oct-1949   From: Mar-2001   To: Jun-2001  )

Resigned Director: JOHN DAVID NOULTON ( DOB: Jan-1939   From: Jun-2001   To: Dec-2003  )

Resigned Director: DAVID JOHN POINTON ( DOB: Jun-1947   From: Sep-2004   To: Jun-2005  )

Resigned Director: MARK DAVID ROBSON ( DOB: May-1961   From: Nov-1996   To: Apr-2001  )

Resigned Director: JONATHAN MICHAEL SWEETMAN ( DOB: Jan-1951   From: Aug-1992   To: May-1995  )

Resigned Director: PAUL RICHARD TAYLOR ( DOB: Feb-1966   From: Mar-2001   To: Jun-2001  )

Resigned Director: JOHN GRAHAM TURNER ( DOB: Mar-1960   From: May-1995   To: Nov-1996  )

Resigned Director: JOHN DALLOW WALKER ( DOB: Oct-1954   From: May-1995   To: Jul-1998  )

Resigned Secretary: CML SECRETARIES LIMITED (   From: Jan-2009   To: Dec-2010  )

Resigned Secretary: EMMA CUNNINGTON (   From: Mar-2015   To: Sep-2017  )

Resigned Secretary: SEVERINE PASCALE GARNHAM ( DOB: May-1970   From: Jan-2005   To: Jan-2009  )

Resigned Secretary: SEVERINE PASCALE GARNHAM (   From: Dec-2010   To: Mar-2014  )

Resigned Secretary: JOHN ALBERT LEA ( DOB: Jan-1951   From: Aug-1992   To: May-1995  )

Resigned Secretary: DAVID JACK LEONARD ( DOB: Mar-1960   From: Jun-2001   To: Nov-2004  )

Resigned Secretary: MARK ALEXANDER NIMMO ( DOB: Dec-1956   From: May-1995   To: Jun-2001  )

Persons of Significant Control:

Getlink Se, 3 Rue La Boetie, Paris, 75008, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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