CVS LEASING LIMITED

Company number 03312978 ·

Active

1 active / 4 ceased · persons with significant control

Infrastructure Investments General Partner Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
12, Charles Ii Street, London, SW1Y 4QU, England
Legal form
Private Limited Company
Place registered
England & Wales Companies Registry
Registration number
5622598
Country registered
Uk

Mr James Christopher Heath

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-10-17
Ceased on
2024-02-14
Date of birth
December 1975
Nationality
British
Country of residence
England
Correspondence address
12, Charles Ii Street, London, SW1Y 4QU, England

Mr Scott Springett

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-12-12
Ceased on
2021-06-30
Date of birth
June 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA

Mr Mark Geoffrey David Holden

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-10-17
Date of birth
September 1957
Nationality
British
Country of residence
England
Correspondence address
Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA

Mr Geoffrey Alan Quaife

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-12-12
Date of birth
October 1955
Nationality
British
Country of residence
England
Correspondence address
Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA