Company information:
Close Leasing Limited (No: 06377532)
Address: OLYMPIC COURT THIRD AVENUE, TRAFFORD PARK VILLAGE, MANCHESTER, M17 1AP
Status: Active
Incorporated: 20-Sep-2007
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: RYAN JOHN CARVER ( DOB: Nov-1984 From: Oct-2018 )
Current Director: MATTHEW ROPER ( DOB: Jun-1980 From: Jul-2023 )
Current Director: ADRIAN JOHN SAINSBURY ( DOB: Mar-1968 From: Oct-2013 )
Current Director: DAVID PETER THOMSON ( DOB: Feb-1963 From: Mar-2014 )
Current Director: PHILIP TOWNEND ( DOB: Dec-1960 From: Oct-2013 )
Resigned Director: MICHAEL JAMES BARLEY ( DOB: Apr-1957 From: Sep-2007 To: Apr-2010 )
Resigned Director: PAUL ROBERT MATTHEW BARTLEY ( From: Feb-2008 To: Jun-2016 )
Resigned Director: STAN CHOONG FAI CHAN ( DOB: Apr-1965 From: Sep-2007 To: Jul-2010 )
Resigned Director: NEIL GEOFFREY DAVIES ( DOB: Aug-1957 From: Nov-2007 To: Jul-2023 )
Resigned Director: THOMAS GEORGE DRAMBY ( DOB: Mar-1955 From: Nov-2007 To: Oct-2013 )
Resigned Director: RACHELLE ANN FREWER ( DOB: Jun-1973 From: Jul-2015 To: Nov-2016 )
Resigned Director: INGLEBY HOLDINGS LIMITED ( From: Sep-2007 To: Sep-2007 )
Resigned Director: MARY JANE MCNAMARA ( DOB: Aug-1960 From: Apr-2010 To: Jul-2013 )
Resigned Director: DAVID ALLAN PLANT ( DOB: May-1978 From: Nov-2016 To: Sep-2018 )
Resigned Director: NOEL GEORGE POXON ( DOB: Dec-1944 From: Nov-2007 To: Jul-2011 )
Resigned Director: NICHOLAS JOHN PRICE ( DOB: Aug-1964 From: Mar-2012 To: Jul-2015 )
Resigned Director: ADRIAN JOHN SAINSBURY ( DOB: Mar-1968 From: Oct-2013 To: Sep-2020 )
Resigned Director: ROGER HAROLD STONE ( DOB: Jan-1948 From: Nov-2007 To: Apr-2012 )
Resigned Secretary: STAN CHOONG FAI CHAN ( DOB: Apr-1965 From: Oct-2007 To: Jul-2010 )
Resigned Secretary: PHILIP JOHN DAVIES ( From: Jul-2010 To: Jun-2011 )
Resigned Secretary: MAURICE JOHN DWYER ( DOB: Jul-1957 From: Sep-2007 To: Oct-2007 )
Resigned Secretary: INGLEBY NOMINEES LIMITED ( From: Sep-2007 To: Sep-2007 )
Resigned Secretary: NICHOLAS JOHN PRICE ( From: Sep-2011 To: Jul-2015 )
Persons of Significant Control:
Close Brothers Limited, Close Brothers Group Plc 10 Crown Place, London, EC2A 4FT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-14)