# Deutsche Leasing (UK) Limited

## Details

- **Company number:** [04731436](https://find-and-update.company-information.service.gov.uk/company/04731436)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Apr 2003
- **Registered office:** C/O DEUTSCHE LEASING (UK) LIMITED GROSVENOR HOUSE, 65-71 LONDON ROAD, REDHILL, RH1 1LQ
- **Nature of business:** [64910](/sic/64910) Financial leasing



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Deutsche Sparkassen Leasing Ag & Co. Kg | ownership-of-shares-75-to-100-percent | 10 Apr 2016 | 10 Apr 2016 |