CVS LEASING LIMITED

Company number 03312978

1 active person with significant control / 0 active statements

Infrastructure Investments General Partner Limited (Active)

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales Companies Registry
• Registration number: 5622598
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Christopher Heath (Ceased)

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Notified on: 17 October 2018
• Ceased on: 14 February 2024
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Scott Springett (Ceased)

• Correspondence address: Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA
• Notified on: 12 December 2017
• Ceased on: 30 June 2021
• Date of birth: June 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Mark Geoffrey David Holden (Ceased)

• Correspondence address: Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA
• Notified on: 6 April 2016
• Ceased on: 17 October 2018
• Date of birth: September 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Geoffrey Alan Quaife (Ceased)

• Correspondence address: Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA
• Notified on: 6 April 2016
• Ceased on: 12 December 2017
• Date of birth: October 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control