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Leasys Uk Ltd (No: 03385187)

Address: 250 BATH ROAD, SLOUGH, SL1 4DX

Status: Active

Incorporated: 06-Nov-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 18-Jul-2024

Industry Class: 77110 - Renting and leasing of cars and light motor vehicles

Current Director: MATTHEW HENRY BOSWELL ( DOB: Aug-1977   From: Apr-2023  )

Current Director: ROLANDO D'ARCO ( DOB: May-1971   From: Dec-2021  )

Current Director: ANTOINE DELATURE ( DOB: Mar-1975   From: Apr-2024  )

Current Director: SEBASTIANO FEDRIGO ( DOB: Sep-1974   From: Apr-2023  )

Current Director: ANNE MARIE GUIRCHOUX ( DOB: Oct-1966   From: Mar-2017  )

Current Secretary: JOHN SAVAGE (   From: Mar-2019  )

Resigned Director: ROBERT ALMOND ( DOB: May-1958   From: May-2001   To: Dec-2008  )

Resigned Director: ANDREA ANESINI (   From: Aug-1997   To: Oct-1999  )

Resigned Director: ANGELO BAROCELLI ( DOB: Apr-1962   From: Aug-1997   To: Jul-1998  )

Resigned Director: FABRIZIO BATTAGLIA ( DOB: Aug-1961   From: Jun-2020   To: Apr-2023  )

Resigned Director: ROBERTO BELLAVIA ( DOB: May-1966   From: Oct-2017   To: Aug-2018  )

Resigned Director: JAMES WILLIAM BIRCH ( DOB: Jul-1974   From: Dec-2021   To: Dec-2022  )

Resigned Director: JAMES NEWTON BLADES ( DOB: Feb-1948   From: Aug-1997   To: Oct-1997  )

Resigned Director: JOHN DAVID BOON ( DOB: May-1962   From: Jan-1998   To: Nov-2001  )

Resigned Director: JAN RAYMOND MARIA JOZEF BOUCKAERT (   From: Sep-2000   To: Nov-2001  )

Resigned Director: JACQUES BOUSQUET (   From: Oct-1999   To: Sep-2000  )

Resigned Director: ALAIN JACQUES BREUILS (   From: May-2005   To: Sep-2007  )

Resigned Director: GIACOMO CARELLI ( DOB: Nov-1972   From: Sep-2014   To: Aug-2018  )

Resigned Director: SONIA CHIESA (   From: Jan-2004   To: Feb-2005  )

Resigned Director: VAHID DAEMI ( DOB: Apr-1956   From: Aug-1997   To: Jan-1998  )

Resigned Director: GIAN LUCA DE FICCHY (   From: Oct-2007   To: Aug-2014  )

Resigned Director: ARNAUD DE LAMOTHE ( DOB: Sep-1966   From: Apr-2023   To: Mar-2024  )

Resigned Director: ALFIO DOPUDI ( DOB: Aug-1959   From: Jul-1998   To: Sep-2000  )

Resigned Director: PIER FRANCESCO FACCHINI (   From: Apr-2002   To: Dec-2003  )

Resigned Director: ANDREA FAINA (   From: Jan-2014   To: Aug-2018  )

Resigned Director: SEBASTIANO FEDRIGO ( DOB: Sep-1974   From: Aug-2018   To: Dec-2021  )

Resigned Director: FINANCIAL AND LEGAL SERVICES LIMITED (   From: Jul-1997   To: Aug-1997  )

Resigned Director: JOSE ANTONIO GARVIA ( DOB: May-1955   From: Jan-2005   To: Apr-2005  )

Resigned Director: ALBERTO GRIPPO ( DOB: May-1971   From: Aug-2018   To: Dec-2021  )

Resigned Director: GUIDO GUASTELLA (   From: Sep-2000   To: May-2001  )

Resigned Director: ALEXANDER PAUL HUGHES ( DOB: May-1976   From: Sep-2015   To: Apr-2023  )

Resigned Director: ANDREW JOHN HUMBERSTONE ( DOB: Oct-1964   From: Nov-2007   To: Aug-2012  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jun-1997   To: Jul-1997  )

Resigned Director: ALAIN LERAY (   From: Apr-2002   To: Dec-2003  )

Resigned Director: BERNARD JEAN MARIE MANUELLI (   From: Mar-2007   To: Mar-2017  )

Resigned Director: LUIGI MATTA (   From: Jul-2005   To: Jan-2014  )

Resigned Director: ALBERTO MERCHIORI ( DOB: Jan-1964   From: Oct-2014   To: Sep-2015  )

Resigned Director: REGIS JACQUES MORISSON (   From: Jan-2004   To: Sep-2005  )

Resigned Director: RAFFAELLA PAPA ( DOB: Mar-1969   From: Aug-2018   To: Dec-2018  )

Resigned Director: GIOVANNI RAGNES (   From: Sep-2000   To: Jan-2004  )

Resigned Director: VIRGINIA ROSSI ( DOB: Jul-1977   From: Jul-2019   To: Dec-2019  )

Resigned Director: CAMILLO ROSSOTTO (   From: Jan-2005   To: Jul-2005  )

Resigned Director: GIULIO SALOMONE ( DOB: Jul-1961   From: Jan-2004   To: Nov-2007  )

Resigned Director: GEOFFREY JOSEPH SMYTH ( DOB: Aug-1952   From: Oct-1997   To: Sep-1999  )

Resigned Director: HOWARD MALCOLM THOMAS (   From: Aug-1997   To: Sep-2000  )

Resigned Director: MARTIN JEAN-JACQUES THOMAS ( DOB: Feb-1974   From: Jan-2009   To: Oct-2014  )

Resigned Director: JONATHAN MARK TILNEY ( DOB: Sep-1965   From: Oct-2013   To: Apr-2023  )

Resigned Director: MASSIMO TOSO ( DOB: May-1958   From: Oct-2002   To: Jan-2005  )

Resigned Director: SILVA VERNETTI BLINA (   From: Sep-2005   To: Mar-2007  )

Resigned Director: STEVEN MICHAEL ZANLUNGHI ( DOB: Jun-1973   From: Aug-2012   To: Aug-2016  )

Resigned Secretary: PETER JOHN FARLEY ( DOB: Jun-1959   From: Oct-1997   To: Mar-2019  )

Resigned Secretary: RAKISONS REGISTRARS LIMITED ( DOB: Mar-1996   From: Jul-1997   To: Oct-1997  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jun-1997   To: Jul-1997  )

Persons of Significant Control:

Credit Agricole Sa, 25 St. James's Street, London, SW1A 1HA, England: 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, Ceased: 2023-04-03)

Fiat Chrysler Automobiles N.V., 25 St. James's Street, London, SW1A 1HA, England: 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, Ceased: 2023-04-03)

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