Company information:
Exterion Leasing (Uk) Limited (No: 06423332)
Address: 7TH FLOOR, LACON HOUSE, 84 THEOBALDS ROAD, LONDON, WC1X 8NL, ENGLAND
Status: Active
Incorporated: 11-Sep-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 64910 - Financial leasing
Current Director: ANTHONY JOHN BOOKER ( DOB: Mar-1970 From: Jan-2010 )
Current Director: ANTHONY JOHN BOOKER ( DOB: Mar-1970 From: Jan-2010 )
Current Director: SEBASTIAN JAMES ENSER-WIGHT ( DOB: Jul-1988 From: Mar-2022 )
Current Director: BENEDICT CAMPION PORTER ( DOB: Mar-1975 From: Jul-2023 )
Current Secretary: MICHELLE JANE GAMMON ( From: Jan-2020 )
Resigned Director: AIDEN JOHN DUNNING ( DOB: Jun-1974 From: Jan-2014 To: Oct-2014 )
Resigned Director: DEBORAH JAYNE EMBLEY ( DOB: Dec-1963 From: Nov-2007 To: Oct-2009 )
Resigned Director: ANDREW OLDHAM ( DOB: Dec-1964 From: Nov-2007 To: Jul-2008 )
Resigned Director: RUPA PRAVIN PATEL ( DOB: Mar-1975 From: Jan-2018 To: May-2019 )
Resigned Director: CLIVE PUNTER ( DOB: Dec-1966 From: Nov-2007 To: Aug-2009 )
Resigned Director: HELEN SARAH SHAW ( DOB: Nov-1975 From: Oct-2014 To: Jan-2018 )
Resigned Director: DARREN DAVID SINGER ( DOB: Feb-1969 From: May-2019 To: Jul-2023 )
Resigned Director: LEON TAVIANSKY ( DOB: Jun-1970 From: Feb-2021 To: Mar-2022 )
Resigned Director: NICHOLAS PAUL THOMAS ( DOB: Mar-1962 From: Aug-2009 To: Oct-2013 )
Resigned Secretary: AIDEN JOHN DUNNING ( DOB: Jun-1974 From: Dec-2008 To: Jul-2014 )
Resigned Secretary: HELEN JUDITH GOLDBERG ( From: Nov-2007 To: Dec-2008 )
Resigned Secretary: SAMUEL ROBERT KESSLER ( From: Jul-2014 To: Dec-2015 )
Resigned Secretary: RUPA PATEL ( From: Jan-2018 To: May-2019 )
Resigned Secretary: HELEN SARAH SHAW ( From: Dec-2015 To: Jan-2018 )
Persons of Significant Control:
Global Outdoor Media Limited, 7th Floor, Lacon House 84 Theobalds Road, London, WC1X 8NL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-11)