CAR LEASING UK LIMITED

Company number 06581435

2 active persons with significant control / 0 active statements

Mr Christopher De Vos-Mutton (Active)

• Correspondence address: Astra House, The Common, Cranleigh, England, GU6 8RZ
• Notified on: 14 January 2025
• Date of birth: May 1973
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Kevin Short (Active)

• Correspondence address: Astra House, The Common, Cranleigh, England, GU6 8RZ
• Notified on: 14 January 2025
• Date of birth: November 1976
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Julian Pearson (Ceased)

• Correspondence address: Astra House, The Common, Cranleigh, England, GU6 8RZ
• Notified on: 30 April 2016
• Ceased on: 14 January 2025
• Date of birth: February 1961
• Nationality: British
• Country of residence: England
• 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