DOMINO'S LEASING LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

DOMINO'S LEASING LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
DOMINO'S LEASING LIMITED was incorporated 36 years ago on 25/09/1985 and has the registered number: 01950021. The accounts status is FULL and accounts are next due on 30/09/2022.

DOMINO'S LEASING LIMITED - MILTON KEYNES

This company is listed in the following categories:
77330 - Renting and leasing of office machinery and equipment (including computers)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 27/12/2020 30/09/2022

Registered Office

1 THORNBURY
MILTON KEYNES
BUCKINGHAMSHIRE
MK6 4BB

This Company Originates in : United Kingdom
Previous trading names include:
DRESDNER KLEINWORT LEASING MARCH (2) LIMITED (until 02/07/2009)
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED (until 18/09/2006)

Confirmation Statements

Last Statement Next Statement Due
19/09/2020 03/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN JOHN BUSHNELL Mar 1964 British Director 2016-07-25 CURRENT
MR DAVID TELFORD Jun 1985 British Director 2020-05-01 CURRENT
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2020-05-01 CURRENT
MR ADRIAN JOHN BUSHNELL Secretary 2016-07-25 CURRENT
MR PAUL CHRISTOPHER WATERS Mar 1960 British Director 2014-08-01 UNTIL 2015-05-11 RESIGNED
MR LEE DALE GINSBERG Aug 1957 British Director 2009-07-01 UNTIL 2014-04-02 RESIGNED
HENRIETTA FRANCES JANE FANE DE SALIS Mar 1965 British Director 2004-10-15 UNTIL 2009-07-01 RESIGNED
MR PAUL HARRIS DOUGHTY Jun 1968 British Director 2015-06-24 UNTIL 2015-12-31 RESIGNED
RICHARD ALASTAIR BIRCH Jun 1965 British Director 2001-07-02 UNTIL 2009-07-01 RESIGNED
MR ROBIN CHRISTIAN BELLHOUSE May 1964 British Director 2015-11-02 UNTIL 2016-07-25 RESIGNED
MR DAVID MILTON MAXWELL BEEVER May 1941 British Director RESIGNED
MICHAEL BALFOUR GRUBERG GORE Oct 1937 British Director RESIGNED
MR ADAM DAVID BATTY Mar 1972 British Director 2009-07-01 UNTIL 2013-02-15 RESIGNED
LANCE HENRY LOWE BATCHELOR Jan 1964 British Director 2011-06-27 UNTIL 2014-03-16 RESIGNED
MR NICHOLAS DAVID BARKER Feb 1964 British Director 1998-02-12 UNTIL 2004-07-26 RESIGNED
NEIL GORDON AIKEN May 1962 British Director 1995-10-04 UNTIL 2009-07-01 RESIGNED
MR DAVID GREGORY BAUERNFEIND Apr 1968 British Director 2018-10-09 UNTIL 2019-12-26 RESIGNED
MICHAEL ROBERT HARDWICK Sep 1952 British Director RESIGNED
MICHAEL CHRISTOPHER BEEBEE Oct 1968 British Director 2004-10-15 UNTIL 2006-01-20 RESIGNED
MR STEPHEN GLEN HEMSLEY Aug 1957 British Director 2009-07-01 UNTIL 2015-06-30 RESIGNED
DAVID PAUL HEASMAN Jun 1971 British Director 2004-10-15 UNTIL 2006-01-20 RESIGNED
MR NICHOLAS STUART SLAPE Feb 1963 British Director 2001-07-02 UNTIL 2004-10-15 RESIGNED
MR JEREMY DAVID NICHOLSON THOMAS Sep 1954 British Director 2004-10-15 UNTIL 2009-07-01 RESIGNED
PHILIP DAVID READ Jan 1959 Director 1993-09-02 UNTIL 1997-10-15 RESIGNED
CORMAC PATRICK THOMAS O'HAIRE Apr 1965 Irish Director 1998-02-12 UNTIL 2001-07-02 RESIGNED
PAUL GEOFFREY MYALL Oct 1956 New Zealander/British Director 1995-12-22 UNTIL 1998-02-12 RESIGNED
MR CHRISTOPHER HUMPHREY ROBERTSON MOORE Jun 1959 British Director 2009-07-01 UNTIL 2011-12-26 RESIGNED
MRS RACHEL CLAIRE ELIZABETH OSBORNE Mar 1965 British Director 2016-10-10 UNTIL 2018-06-11 RESIGNED
MR KENNETH RICHARD PAUL MARSHALL Jul 1935 British Director RESIGNED
MR ANTHONY DAVID LEVY Dec 1966 British Director 2006-01-20 UNTIL 2009-07-01 RESIGNED
SIMON WILLIAM DE MUSSENDEN LEATHES Feb 1948 British Director 1991-08-19 UNTIL 1995-09-08 RESIGNED
MR MICHAEL ERNEST ASHLEY INNES Feb 1946 British Director RESIGNED
MR PHILIP LYNDON HIGGINS Jan 1969 British Director 2015-05-11 UNTIL 2015-10-31 RESIGNED
MR MARK FALCON MILLAR Oct 1969 British Director 2013-01-28 UNTIL 2014-07-31 RESIGNED
MS SUSAN ELIZABETH DIXON Jan 1960 British Secretary 1994-06-20 UNTIL 1994-10-18 RESIGNED
MICHELLE AMEY Dec 1967 British Secretary 2001-05-11 UNTIL 2002-01-31 RESIGNED
ADAM DAVID BATTY Mar 1972 Secretary 2009-07-01 UNTIL 2013-02-15 RESIGNED
MR ROBIN CHRISTIAN BELLHOUSE Secretary 2015-11-02 UNTIL 2016-07-25 RESIGNED
ROGER CHESTON CLIFTON Jun 1964 British Secretary 1995-08-25 UNTIL 1995-12-22 RESIGNED
IRINA MARSOVNA DANIEL Jun 1975 British Secretary 2006-07-21 UNTIL 2008-01-08 RESIGNED
MR PHILIP LYNDON HIGGINS Secretary 2015-05-11 UNTIL 2015-10-31 RESIGNED
ANDREW JOHN STEVENS Nov 1957 British Secretary 2005-06-01 UNTIL 2006-07-21 RESIGNED
IAN BRUCE MARSHALL Jul 1949 British Secretary 1994-10-18 UNTIL 1995-08-25 RESIGNED
IAN BRUCE MARSHALL Jul 1949 British Secretary RESIGNED
MARK FALCON MILLAR Secretary 2013-01-28 UNTIL 2014-07-31 RESIGNED
AUDREY MORRISON Feb 1969 Secretary 1995-12-22 UNTIL 2001-05-11 RESIGNED
JAMES CAMERON WALL Sep 1967 British Secretary 2002-01-31 UNTIL 2009-07-01 RESIGNED
MR PAUL CHRISTOPHER WATERS Secretary 2014-08-01 UNTIL 2015-05-11 RESIGNED
MRS LORRAINE ELIZABETH YOUNG Sep 1962 British Secretary 1995-12-22 UNTIL 1996-08-09 RESIGNED
PETER LEONARD LONGCROFT Jun 1949 Secretary 2001-05-11 UNTIL 2005-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Domino's Pizza Uk & Ireland Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SHEERMANS HARROW LIMITED MILTON KEYNES ENGLAND Active FULL 56103 - Take-away food shops and mobile food stands
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