R. B. Quadrangle Leasing Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRoyal Bank Leasing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 11364251People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 41 historicalCorpNatwest Group Secretarial Services LimitedCurrent secretary
Appointed 2012-10-31 · 13 yrs
Show 41 historical appointments
AN
Amy NobleResigned director
Resigned 2024-09-06 · Bank Official
LM
Lynn MckirkleResigned director
Resigned 2021-03-05 · 3 yrs · Bank Official
LC
Lynne ConnerResigned director
Resigned 2019-11-18 · 1 yr · Bank Official
EM
Emma MayesResigned director
Resigned 2019-05-10 · 6 yrs · Bank Official
SR
Steven RoulstonResigned director
Resigned 2017-09-21 · 2 yrs · Bank Official
DH
David HarrisResigned director
Resigned 2017-07-31 · 2 yrs · Bank Official
NM
Neil McdaidResigned director
Resigned 2016-12-30 · Bank Official
JW
John WoodResigned director
Resigned 2016-08-08 · Bank Official
AJ
Alan JohnsonResigned director
Resigned 2015-05-11 · 2 yrs · Bank Offical
TC
Trevor CromeResigned director
Resigned 2014-04-01 · 2 yrs · Bank Official
AG
Andrew GadsbyResigned director
Resigned 2014-04-01 · 1 yr · Bank Official
NC
Nigel ClibbensResigned director
Resigned 2014-04-01 · Chartered Accountant
PS
Paul SullivanResigned director
Resigned 2011-09-19 · 2 yrs · Banker
PC
Philip CheesmanResigned director
Resigned 2011-01-24 · 6 yrs · Head Of Investor Solutions, Shipping
GL
Graham LockerResigned director
Resigned 2008-07-31 · 3 yrs · Bank Official
AG
Andreas GeorgiouResigned director
Resigned 2008-07-31 · 2 yrs · Bank Official
LV
Lambros VarnavidesResigned director
Resigned 2008-07-31 · 5 yrs · Bank Official
AD
Alan DevineResigned director
Resigned 2007-07-19 · 1 yr · Head Of Risk & Portfolio Manag
CD
Carolyn DownResigned secretary
Resigned 2005-11-18 · 6 yrs
TC
Trevor CastledineResigned director
Resigned 2004-06-18 · 3 yrs · Chartered Accountant
PT
Philip TubbResigned director
Resigned 2004-05-19 · 4 yrs · Financier
DS
Domhnal SlatteryResigned director
Resigned 2004-03-18 · Aircraft Financier
SC
Sharon CatererResigned director
Resigned 2004-03-01 · 13 yrs · Accountant
GC
Graham ClemettResigned director
Resigned 2003-06-01 · Finance Director
MT
Marina ThomasResigned secretary
Resigned 2003-06-01 · 2 yrs
EF
Eion FlintResigned director
Resigned 2001-07-01 · 1 yr · Company Director
NP
Nigel PearceResigned director
Resigned 2001-07-01 · 2 yrs · Banker
DE
Davies ElderResigned director
Resigned 2000-07-01 · 1 yr · Banker
AC
Angela CunninghamResigned secretary
Resigned 2000-07-01 · 2 yrs
WL
William LatterResigned director
Resigned 1997-05-06 · 7 yrs · Bank Official
MB
Martin BrownResigned director
Resigned 1995-11-17 · 1 yr · Managing Director
JS
Jonathan SweetmanResigned director
Resigned 1995-11-17 · 5 yrs · Chartered Accountant
JL
John LeaResigned secretary
Resigned 1995-11-17 · 4 yrs
TC
Thomas CarrResigned director
Resigned 1995-11-17 · 4 yrs · Bank Official
DB
Resigned 1995-09-01 · Director
JD
Jane DownesResigned secretary
Resigned 1993-10-04 · 1 yr
MP
Resigned 1992-09-30 · 3 yrs · Company Secretary
IK
Ian KnightResigned director
Resigned 1992-09-30 · 3 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active