Company information:
Stb Leasing Limited (No: 01648384)
Address: YORKE HOUSE, ARLESTON WAY, SOLIHULL, B90 4LH, UNITED KINGDOM
Status: Operating Company
Incorporated: 07-May-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: RACHEL MICHELLE LAWRENCE ( DOB: Mar-1970 From: Sep-2020 )
Current Director: PAUL ANTHONY LYNAM ( DOB: Apr-1968 From: Jun-2011 )
Current Director: DAVID ANDREW MCCREADIE ( DOB: May-1969 From: Jan-2021 )
Current Secretary: LISA JANE DANIELS ( From: May-2024 )
Resigned Director: JONATHAN MILES BOWERS ( DOB: Dec-1962 From: Jan-2020 To: Nov-2022 )
Resigned Director: KEITH NICHOLAS FRANCIS DEAKIN ( DOB: Dec-1950 From: Dec-2000 To: Feb-2007 )
Resigned Director: NICHOLAS MARK FIELDEN ( DOB: Oct-1965 From: Feb-2007 To: Jun-2011 )
Resigned Director: ANDREW JAMES VICTOR GILES ( DOB: Dec-1950 From: Mar-1999 To: Feb-2000 )
Resigned Director: GARY ANTONY JENNISON ( DOB: Jun-1957 From: Feb-2007 To: May-2010 )
Resigned Director: NEERAJ KAPUR ( DOB: Dec-1965 From: Jan-2012 To: Dec-2019 )
Resigned Director: DAVID ROBERT NIELD ( DOB: Feb-1963 From: May-2010 To: Jan-2012 )
Resigned Director: RONALD PASTON ( DOB: Feb-1930 From: Jun-1992 To: Dec-2000 )
Resigned Director: DEREK PEARSON ( DOB: Jan-1956 From: Dec-2000 To: Feb-2007 )
Resigned Director: JOHN WATERHOUSE SHIPLEY ( DOB: Jul-1948 From: Jun-1992 To: Apr-2007 )
Resigned Secretary: ALAN JONATHAN KARTER ( From: Aug-2014 To: Dec-2019 )
Resigned Secretary: JEREMY ROBIN KAYE ( DOB: Sep-1937 From: Jun-1992 To: Aug-2014 )
Resigned Secretary: MARK PHILIP DAVID STEVENS ( From: Dec-2019 To: Feb-2024 )
Persons of Significant Control:
Secure Trust Bank Plc, One Arleston Way, Shirley, Solihull, B90 4LH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)