Pacific Leasing Limited
Company 02279166 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
5.3y median 5.3y
average tenure
8y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 26Finance 23Dormant 14Property 2Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations
- Lloyds Bank Property Company Limited 2 shared directors
- LBI Leasing Limited 2 shared directors
- Hill Samuel Leasing CO. Limited 2 shared directors
- Lloyds Bank Leasing Limited 2 shared directors
- Lloyds Leasing (North SEA Transport) Limited 2 shared directors
- Wood Street Leasing Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02279166 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 21/07/1988 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 05/12/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
64910 - Financial leasing
Ownership - persons with significant control (1)
- Bank of Scotland Structured Asset Finance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Clarke, Paul Director · appointed 2024
- Dorey, Laura Frances Christabel Director · appointed 2018
- Turner, John Robert Former Director · appointed 2022 · resigned 2024
- Mulholland, Alyson Elizabeth Former Secretary · appointed 2017 · resigned 2024
- Kemp, Andrew John Former Director · appointed 2017 · resigned 2018
- Johnson, Michelle Antoinette Angela Former Secretary · appointed 2013 · resigned 2017
- FOX, Gerard Ashley Former Director · appointed 2013 · resigned 2022
- Cooke, Timothy John Former Director · appointed 2012 · resigned 2012
- Isaacs, Robin Alexander Former Director · appointed 2012 · resigned 2012
- Williams, Richard Owen Former Director · appointed 2011 · resigned 2016
- Dowsett, Colin Graham Former Director · appointed 2010 · resigned 2023
- Gledhill, Simon Christopher Former Director · appointed 2010 · resigned 2013
- Veldhuizen, Lambertus Hendrik Former Director · appointed 2010 · resigned 2011
- Cumming, Andrew John Former Director · appointed 2010 · resigned 2012
- Richards, Ceri Former Director · appointed 2007 · resigned 2010
- Peters, Stephen John Former Director · appointed 2007 · resigned 2008
- Aitken, Joe Former Director · appointed 2007 · resigned 2008
- Sharp, Yvonne Easton Former Director · appointed 2007 · resigned 2010
- Shindler, David Lawrence Former Director · appointed 2007 · resigned 2010
- Glasscoe, Keith Roderick Former Director · appointed 2007 · resigned 2009
- Livingston, Stewart Fraser Former Director · appointed 2006 · resigned 2007
- Gittins, Paul Former Secretary · appointed 2005 · resigned 2013
- Morrissey, John Michael Former Director · appointed 2003 · resigned 2007
- Krag, Stephen Rosenstjerne Former Director · appointed 2001 · resigned 2002
- Smallwood, James Douglas Mortimer Former Director · appointed 2001 · resigned 2003
- Jukes, Anthony Wilfrid Former Director · appointed 2001 · resigned 2002
- Town, Lindsay John Former Director · appointed 2001 · resigned 2007
- Hbos Directors Limited Former Corporate-director · appointed 2000 · resigned 2001
- Lloyds Secretaries Limited Former Corporate-secretary · appointed 2000 · resigned 2001
- Mcpherson, Donald James Former Director · appointed 1995 · resigned 2000
- Couzens, Michael Alastair Former Director · appointed 1993 · resigned 1995
- Lodge, Matthew Sebastian Former Secretary · appointed 1993 · resigned 2005
- Cockroft, Charles Stephen Former Director · appointed 1991 · resigned 1993
- Myers, Anne Elizabeth Former Secretary · appointed 1991 · resigned 1993
Directors and officers on the Companies House record, current and former.
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