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Nom

Holman Leasing Limited
Adresse
1 Methuen Park
Chippenham
Wiltshire
SN14 0GX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09199616 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64910 - Crédit-bail
Statut de Sociétéactive
Noms Précédents
  • ARI Fleet Leasing UK Limited
    		•
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Holman Fleet Limited Status: Active Notified: 31/12/2016 Companies House Number: 02170148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Holman, Melinda Kay Status: Active Notified: 06/04/2016 Date of Birth: 10/1960 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Bryan, Mark Wiltshire, United Kingdom Status: Active Notified: 02/09/2014 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Caller, Nicholas Wiltshire Status: Active Notified: 18/11/2019 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Leinenbach, Gernot Wiltshire Status: Active Notified: 26/02/2019 Date of Birth: 02/1972 Occupation: Cfo Role: Director Country of Residence: United States Nationality: German
    Tousaw, Charles Richard Wiltshire Status: Active Notified: 26/02/2019 Date of Birth: 05/1965 Occupation: Chief Commercial Officer Role: Director Country of Residence: United States Nationality: Canadian
    Wells, James Russell Mount Laurel, Nj, United States Status: Active Notified: 15/01/2019 Date of Birth: 11/1958 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American
    Wells, James Russell Wiltshire Status: Active Notified: 26/02/2019 Role: Secretary
    White, Robert Lester Wiltshire Status: Active Notified: 26/02/2019 Date of Birth: 04/1964 Occupation: Company President Role: Director Country of Residence: United States Nationality: American