DEUTSCHE LEASING (ASIA PACIFIC) LTD - REDHILL


Company Profile Company Filings

Overview

DEUTSCHE LEASING (ASIA PACIFIC) LTD is a Private Limited Company from REDHILL UNITED KINGDOM and has the status: Active.
DEUTSCHE LEASING (ASIA PACIFIC) LTD was incorporated 17 years ago on 03/11/2006 and has the registered number: 05987573. The accounts status is SMALL and accounts are next due on 30/06/2024.

DEUTSCHE LEASING (ASIA PACIFIC) LTD - REDHILL

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O DEUTSCHE LEASING (UK) LIMITED GROSVENOR HOUSE
REDHILL
SURREY
RH1 1LQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FABIEN LEON LEDUC Oct 1962 French Director 2020-03-02 CURRENT
JARI ENSIO POUTIAINEN Aug 1966 Finnish Director 2021-12-16 CURRENT
MRS ANA MARIE CHRISTOPHE TORRES Sep 1959 Spanish Director 2019-10-01 CURRENT
MR GEORG HERMANN JOSEF HANSJÜRGENS Jul 1967 Hungarian Director 2020-04-01 CURRENT
MR. SIMON TIMOTHY DUFTON Sep 1962 British Director 2016-09-01 CURRENT
MR FABIEN LEON LEDUC Secretary 2020-03-02 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-11-03 UNTIL 2006-11-03 RESIGNED
RUEDIGER FREIHERR VON FOELKERSAMB Jan 1947 German Director 2007-06-15 UNTIL 2011-01-28 RESIGNED
NEIL DOUGLAS British Secretary 2008-01-02 UNTIL 2020-02-29 RESIGNED
RACHEL SOMERVILLE Secretary 2006-11-03 UNTIL 2007-06-15 RESIGNED
MR PETER ROBERT STEPHENS Feb 1949 British Secretary 2007-06-15 UNTIL 2008-01-02 RESIGNED
DR THOMAS IGNATZI Jan 1965 German Director 2011-01-28 UNTIL 2011-09-30 RESIGNED
MR PETER ROBERT STEPHENS Feb 1949 British Director 2006-11-03 UNTIL 2010-11-12 RESIGNED
BERND WILLI SCHROECK Mar 1958 German Director 2007-06-15 UNTIL 2019-09-30 RESIGNED
JOHN EDWARD PHILLIPOU May 1972 British Director 2008-05-01 UNTIL 2016-05-25 RESIGNED
MR KAI OSTERMANN Jan 1968 German Director 2010-10-01 UNTIL 2020-01-01 RESIGNED
MR MATTHIAS LAUKIN May 1965 German Director 2020-01-01 UNTIL 2020-03-31 RESIGNED
FRIEDRICK IMMANUEL JUENGLING Jun 1957 German Director 2007-06-15 UNTIL 2010-11-12 RESIGNED
MR NEIL DOUGLAS Sep 1960 British Director 2011-01-28 UNTIL 2020-02-29 RESIGNED
JULIAN MARTIN HOBBS Mar 1967 British Director 2006-11-03 UNTIL 2010-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deutsche Leasing (Uk) Ltd 2016-11-03 Redhill   Surrey Ownership of shares 75 to 100 percent

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