DRAKEN LEASING LIMITED - CHRISTCHURCH


Company Profile Company Filings

Overview

DRAKEN LEASING LIMITED is a Private Limited Company from CHRISTCHURCH UNITED KINGDOM and has the status: Active.
DRAKEN LEASING LIMITED was incorporated 29 years ago on 23/06/1994 and has the registered number: 02941915. The accounts status is FULL and accounts are next due on 30/09/2024.

DRAKEN LEASING LIMITED - CHRISTCHURCH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BOURNEMOUTH AIRPORT
CHRISTCHURCH
DORSET
BH23 6NE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
COBHAM LEASING LIMITED (until 07/12/2020)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JAMES PARTRIDGE May 1971 British Director 2023-10-31 CURRENT
MR RICHARD DUNCAN STOATE Jun 1963 British Director 2019-01-10 CURRENT
MRS SARAH JANE HARRISON Jun 1981 British Director 2020-04-02 CURRENT
DR NICOLAS ANDERSON May 1968 British Director 2023-12-11 CURRENT
MRS SARAH JANE HARRISON Secretary 2020-04-02 CURRENT
GEOFFREY ERIC ROE Jul 1944 British Director 1998-08-19 UNTIL 2002-06-30 RESIGNED
NEWCO LIMITED Corporate Nominee Director 1994-06-23 UNTIL 1994-09-15 RESIGNED
MR CHARLES ANTHONY HUGHES Oct 1955 British Director 2009-04-15 UNTIL 2011-05-17 RESIGNED
MR PAUL ARMSTRONG Secretary 2012-07-09 UNTIL 2017-04-07 RESIGNED
MR DAVID ROBERT HARRISON Aug 1953 British Secretary 2006-08-01 UNTIL 2011-05-18 RESIGNED
MR STUART HELLYAR Secretary 2017-04-07 UNTIL 2017-08-04 RESIGNED
MR MARK ALLINGTON RICHARDSON Jan 1954 British Secretary 1995-05-16 UNTIL 1996-09-20 RESIGNED
MR MICHAEL DAVID PARRY Secretary 2018-08-06 UNTIL 2020-03-31 RESIGNED
JOHN MICHAEL POPE Mar 1954 Secretary 1996-09-20 UNTIL 2001-04-01 RESIGNED
PETER RICHARDSON Jun 1956 British Secretary 2001-06-20 UNTIL 2006-08-01 RESIGNED
SUTTON JEAN ROBSON Secretary 1994-09-15 UNTIL 1995-05-16 RESIGNED
MR PHILIP YOUNG Secretary 2017-08-04 UNTIL 2018-08-06 RESIGNED
JOHN HUDSON Secretary 2011-06-20 UNTIL 2012-07-09 RESIGNED
STARTCO LIMITED Corporate Nominee Secretary 1994-06-23 UNTIL 1994-09-15 RESIGNED
MR DESMOND THOMAS TAYLOR Dec 1960 British Director 2003-07-21 UNTIL 2012-02-21 RESIGNED
MR PHILIP YOUNG Oct 1974 British Director 2017-08-04 UNTIL 2018-08-06 RESIGNED
GRAHAM GEORGE ROBSON May 1942 British Director 1994-09-15 UNTIL 1995-05-16 RESIGNED
PETER RICHARDSON Jun 1956 British Director 1998-08-19 UNTIL 2005-12-21 RESIGNED
MR MARK ALLINGTON RICHARDSON Jan 1954 British Director 1995-07-27 UNTIL 1996-09-20 RESIGNED
MR MICHAEL DAVID PARRY Dec 1975 British Director 2018-05-21 UNTIL 2020-03-31 RESIGNED
GORDON FRANCIS DE COURCY PAGE Nov 1943 British Director 1996-09-20 UNTIL 2001-04-01 RESIGNED
MR PETER WAYNE NOTTAGE Apr 1964 Australian Director 2011-06-20 UNTIL 2018-04-27 RESIGNED
ALASTAIR GILES IRWIN Jul 1943 British Director 1996-09-20 UNTIL 2001-04-01 RESIGNED
MR PAUL ANTHONY ARMSTRONG Oct 1979 British Director 2012-02-21 UNTIL 2017-04-07 RESIGNED
MR STUART HELLYAR Jun 1970 British Director 2017-04-07 UNTIL 2017-08-04 RESIGNED
CLAUD JOHN FREEMAN Dec 1960 Irish Director 2004-10-25 UNTIL 2005-12-01 RESIGNED
MR ANTHONY PIERS COVILL Nov 1937 British Director 1994-09-15 UNTIL 1996-09-20 RESIGNED
MICHAEL EUGENE COGAN Jul 1951 British Director 1998-08-19 UNTIL 2004-10-25 RESIGNED
MR JAMES CHAPMAN Sep 1952 British Director 2005-12-21 UNTIL 2008-12-31 RESIGNED
MR PAUL ANTHONY ARMSTRONG Oct 1979 British Director 2018-04-27 UNTIL 2023-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fr Aviation Limited 2020-08-10 Christchurch   Dorset Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Fr Aviation Group Limited 2016-04-06 - 2020-08-10 Wimborne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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