Company information:
Electro-Leasing Limited (No: 01703169)
Address: FIFTH FLOOR, TWO PANCRAS SQUARE, LONDON, N1C 4AG, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 03-Jan-1983
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: VANESSA ELIZABETH GOUGH ( DOB: Dec-1967 From: Mar-2018 )
Current Director: ANDY JAMES ( DOB: May-1979 From: Dec-2021 )
Current Secretary: CLARE UNDERWOOD ( From: Mar-2022 )
Resigned Director: RICHARD BENJAMIN BUTLER ( DOB: Aug-1959 From: Sep-1991 To: Oct-2005 )
Resigned Director: CARMELINA CARFORA ( DOB: Jan-1964 From: Sep-2005 To: Jul-2006 )
Resigned Director: IAN PETER HASLEGRAVE ( DOB: Aug-1968 From: Oct-2006 To: Dec-2021 )
Resigned Director: JEFFREY LINDSAY HEWITT ( DOB: Sep-1947 From: Jul-1997 To: Sep-2005 )
Resigned Director: SALLY ANN MCKONE ( DOB: Mar-1968 From: Jun-2013 To: Dec-2016 )
Resigned Director: MARK TAYLOR ( DOB: Jan-1966 From: May-2007 To: Jun-2013 )
Resigned Director: ROBERT CHARLES TOMKINSON ( DOB: Jul-1941 From: Sep-1991 To: Jul-1997 )
Resigned Director: JEREMY MICHAEL CHARLES WILSON ( DOB: Jun-1966 From: Sep-2005 To: May-2007 )
Resigned Director: PAUL WOODHEAD ( DOB: Sep-1974 From: Dec-2016 To: Sep-2017 )
Resigned Secretary: RICHARD BENJAMIN BUTLER ( DOB: Aug-1959 From: Sep-1991 To: Mar-1992 )
Resigned Secretary: CARMELINA CARFORA ( DOB: Jan-1964 From: Dec-1994 To: Jul-2006 )
Resigned Secretary: AMANDA JANE EVANS ( From: Jul-2006 To: Oct-2006 )
Resigned Secretary: IAN PETER HASLEGRAVE ( DOB: Aug-1968 From: Oct-2006 To: Dec-2021 )
Resigned Secretary: ANDY JAMES ( From: Dec-2021 To: Mar-2022 )
Resigned Secretary: STUART DAVID MCCASLIN ( DOB: Apr-1957 From: Mar-1992 To: Dec-1994 )
Persons of Significant Control:
Rs Group International Holdings Limited, Fifth Floor Two Pancras Square, London, N1C 4AG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Rs Group Plc, Fifth Floor Two Pancras Square, London, N1C 4AG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)