Company information:
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)