Draken Leasing Limited
- Company number
- 02941915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 1994
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Western Asset Management Limited (until 4 Oct 1996)
- Western Asset Limited (until 4 Oct 1994)
- Jermaine Trading Limited (until 23 Sep 1994)
- Cobham Leasing Limited (until 7 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TATE, Simon | Director | 14 Jan 2025 | |
| ANDERSON, Nicolas Charles | Director | 11 Dec 2023 | |
| HARRISON, Sarah Jane | Director | 2 Apr 2020 | |
| HARRISON, Sarah Jane | Secretary | 2 Apr 2020 | |
| STOATE, Richard Duncan | Director | 10 Jan 2019 | |
| PARTRIDGE, Simon James | Director | 31 Oct 2023 | 14 Jan 2025 |
| ARMSTRONG, Paul Anthony | Director | 27 Apr 2018 | 31 Oct 2023 |
| PARRY, Michael David | Secretary | 6 Aug 2018 | 31 Mar 2020 |
| PARRY, Michael David | Director | 21 May 2018 | 31 Mar 2020 |
| YOUNG, Philip | Secretary | 4 Aug 2017 | 6 Aug 2018 |
| YOUNG, Philip Peter | Director | 4 Aug 2017 | 6 Aug 2018 |
| NOTTAGE, Peter Wayne | Director | 20 Jun 2011 | 27 Apr 2018 |
| HELLYAR, Stuart | Secretary | 7 Apr 2017 | 4 Aug 2017 |
| HELLYAR, Stuart | Director | 7 Apr 2017 | 4 Aug 2017 |
| ARMSTRONG, Paul | Secretary | 9 Jul 2012 | 7 Apr 2017 |
| ARMSTRONG, Paul Anthony | Director | 21 Feb 2012 | 7 Apr 2017 |
| HUDSON, John | Secretary | 20 Jun 2011 | 9 Jul 2012 |
| TAYLOR, Desmond Thomas | Director | 21 Jul 2003 | 21 Feb 2012 |
| HARRISON, David Robert | Secretary | 1 Aug 2006 | 18 May 2011 |
| HUGHES, Charles Anthony | Director | 15 Apr 2009 | 17 May 2011 |
| CHAPMAN, James | Director | 21 Dec 2005 | 31 Dec 2008 |
| RICHARDSON, Peter | Secretary | 20 Jun 2001 | 1 Aug 2006 |
| RICHARDSON, Peter | Director | 19 Aug 1998 | 21 Dec 2005 |
| FREEMAN, Claud John | Director | 25 Oct 2004 | 1 Dec 2005 |
| COGAN, Michael Eugene | Director | 19 Aug 1998 | 25 Oct 2004 |
| ROE, Geoffrey Eric | Director | 19 Aug 1998 | 30 Jun 2002 |
| IRWIN, Alastair Giles | Director | 20 Sep 1996 | 1 Apr 2001 |
| POPE, John Michael | Secretary | 20 Sep 1996 | 1 Apr 2001 |
| PAGE, Gordon Francis De Courcy | Director | 20 Sep 1996 | 1 Apr 2001 |
| RICHARDSON, Mark Allington | Director | 27 Jul 1995 | 20 Sep 1996 |
| RICHARDSON, Mark Allington | Secretary | 16 May 1995 | 20 Sep 1996 |
| COVILL, Anthony Piers | Director | 15 Sep 1994 | 20 Sep 1996 |
| ROBSON, Graham George | Director | 15 Sep 1994 | 16 May 1995 |
| ROBSON, Sutton Jean | Secretary | 15 Sep 1994 | 16 May 1995 |
| STARTCO LIMITED | Corporate-Nominee-Secretary | 23 Jun 1994 | 15 Sep 1994 |
| NEWCO LIMITED | Corporate-Nominee-Director | 23 Jun 1994 | 15 Sep 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fr Aviation Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm |
10 Aug 2020 | |
| Fr Aviation Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Aug 2020 |
Accounts
Connections
Directors’ other companies
- ANDERSON, Nicolas Charles - Director at Draken UK Bidco Limited
- HARRISON, Sarah Jane - Director at Draken UK Bidco Limited
- STOATE, Richard Duncan - Director at 23 Marlborough Buildings (Bath) Management Company Limited
- STOATE, Richard Duncan - Director at Draken UK Bidco Limited
- TATE, Simon - Director at Draken UK Bidco Limited
Companies at the same address
- Draken UK Bidco Limited (12899936)
- FB Heliservices Limited (04137146)
- FR Aviation Limited (00845310)