OpenCompanies

Deutsche Leasing (UK) Limited

Company number
04731436
Status
Active
Type
Private Limited Company
Incorporated
11 Apr 2003
Nature of business
Financial leasing

Registered office

Co Deutsche Leasing (UK) Limited Grosvenor House
65-71 London Road
Redhill
RH1 1LQ

Officers

NameRoleAppointedResigned
GERHARDS, Rudolf Director 11 Apr 2003 31 May 2005
GERHARDS, Rudolf Secretary 11 Apr 2003 31 May 2005
HILLE, Heinz Bernd Director 23 May 2005 20 Jun 2005
SOMERVILLE, Rachel Audrey Secretary 1 Jun 2005 11 Jul 2007
STEPHENS, Peter Robert Director 11 Apr 2003 21 May 2008
HOBBS, Julian Martin Director 26 Jan 2006 2 Aug 2010
JUENGLING, Friedrick Immanuel Director 30 Jun 2005 12 Nov 2010
FRIEHERR VON FOELKERSAMB, Ruediger Director 11 Apr 2003 28 Jan 2011
IGNATZI, Thomas, Dr Director 28 Jan 2011 30 Sep 2011
PHILLIPOU, John Edward Director 21 May 2008 25 May 2016
SCHROECK, Bernd Willi Director 30 Jun 2005 30 Sep 2019
OSTERMANN, Kai Director 1 Oct 2010 1 Jan 2020
DOUGLAS, Neil Director 28 Jan 2011 29 Feb 2020
DOUGLAS, Neil Secretary 17 Jul 2007 29 Feb 2020
LAUKIN, Matthias Director 1 Jan 2020 31 Mar 2020
DUFTON, Simon Timothy Director 1 Sep 2016 21 Jun 2023
LEDUC, Fabien Leon Secretary 2 Mar 2020 4 Dec 2024
HANSJÜRGENS, Georg Hermann Josef Director 1 Apr 2020 31 Mar 2025
LEDUC, Fabien Leon Director 2 Mar 2020 31 Mar 2025
CHRISTOPHE TORRES, Ana Maria Director 1 Oct 2019 31 Dec 2025
TONN, Kristina Director 1 Jan 2026
SOHLKE, Thomas Werner, Dr Director 1 Apr 2025
HITCHCOCK, Robert Anthony Director 4 Dec 2024
HITCHCOCK, Robert Anthony Secretary 4 Dec 2024
POUTIAINEN, Jari Ensio Director 16 Dec 2021

Control

NameNature of controlNotifiedCeased
Deutsche Sparkassen Leasing Ag & Co. Kg Ownership Of Shares 75 To 100 Percent 10 Apr 2016 10 Apr 2016

Accounts

Data