Company information:
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)