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HAMPSHIRE LEASE COMPANY LIMITED

Company number 00041254

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Officers: 24 officers / 20 resignations

EXLEY, Steve James

Correspondence address
Utilita Bowl, Botley Road, West End, Southampton, England, SO30 3XH
Role Active
Secretary
Appointed on
15 February 2022

BRANSGROVE, Roderick Granville

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Active
Director
Date of birth
September 1950
Appointed on
18 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

EXLEY, Steven James

Correspondence address
Utilita Bowl, Botley Road, West End, Southampton, England, SO30 3XH
Role Active
Director
Date of birth
February 1980
Appointed on
15 February 2022
Nationality
British
Country of residence
England
Occupation
Certified Chartered Accountant

MANN, David

Correspondence address
2 The Mayflowers, Southampton, England, SO16 7PD
Role Active
Director
Date of birth
April 1964
Appointed on
4 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BAKER, Anthony Frank

Correspondence address
Woodview, 10 Elm Gardens Hunters Green, Southampton, Hampshire, SO30 3SA
Role Resigned
Secretary
Appointed before
30 April 1991
Resigned on
18 April 2001
Nationality
British

LASHMAR, Michael William

Correspondence address
The Ageas Bowl, Botley Road, West End, Southampton, Hampshire, SO30 3XH
Role Resigned
Secretary
Appointed on
30 September 2016
Resigned on
10 December 2021

LE BAS, Malcolm Hedley

Correspondence address
Red Lodge, Chilworth Road, Southampton, Hampshire, SO16 7JX
Role Resigned
Secretary
Appointed on
31 January 2006
Resigned on
4 September 2007
Nationality
British

MANN, David

Correspondence address
The Ageas Bowl, Botley Road, West End, Southampton, Hampshire, United Kingdom, SO30 3XH
Role Resigned
Secretary
Appointed on
4 September 2007
Resigned on
30 September 2016
Nationality
British
Occupation
Finance Director

OSMAN, Brian Arthur

Correspondence address
9 Dell Road, Bitterne Park, Southampton, Hampshire, SO18 1QT
Role Resigned
Secretary
Appointed on
18 April 2001
Resigned on
31 January 2006
Nationality
British

BAKER, Anthony Frank

Correspondence address
Woodview, 10 Elm Gardens Hunters Green, Southampton, Hampshire, SO30 3SA
Role Resigned
Director
Appointed on
18 April 2001
Resigned on
31 October 2001
Nationality
British
Occupation
Cricket Executive

DELVE, Glenn David William

Correspondence address
11 Lake Road, Chandler's Ford, Eastleigh, Hampshire, SO53 1EZ
Role Resigned
Director
Date of birth
October 1965
Appointed on
27 September 2005
Resigned on
24 October 2011
Nationality
British
Country of residence
England
Occupation
Company Director

FORD, Brian Geoffrey

Correspondence address
9 St Ives Park, Ashley Heath, Ringwood, Hampshire, BH24 2JX
Role Resigned
Director
Date of birth
June 1946
Appointed on
29 June 1995
Resigned on
18 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GARRETT, Peter Anthony

Correspondence address
Beechcroft, Tilford Road, Hindhead, Surrey, GU26 6RH
Role Resigned
Director
Date of birth
January 1963
Appointed on
20 July 2005
Resigned on
3 August 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HUGHES, William Frank

Correspondence address
Ranvilles Ower, Romsey, Hampshire, SO51 6AA
Role Resigned
Director
Date of birth
November 1946
Appointed on
24 June 1993
Resigned on
18 April 2001
Nationality
British
Occupation
Chartered Surveyor

JOBLING, Timothy

Correspondence address
Owslebury House Main Road, Owslebury, Winchester, Hampshire, SO21 1LU
Role Resigned
Director
Date of birth
October 1946
Appointed on
2 May 1996
Resigned on
18 April 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KNOTT, Charles James

Correspondence address
The Wickets 120 Highfield Lane, Southampton, Hampshire, SO17 1NP
Role Resigned
Director
Date of birth
November 1914
Appointed before
30 April 1991
Resigned on
26 April 1993
Nationality
British
Occupation
Retired

LAINE, Christopher Norman

Correspondence address
Woodlands Cottage, Lower Common Road, West Wellow Romsey, Hampshire, SO51 6BT
Role Resigned
Director
Date of birth
October 1936
Appointed before
30 April 1991
Resigned on
2 May 1996
Nationality
British
Occupation
Chartered Accountant

LASHMAR, Michael William

Correspondence address
The Ageas Bowl, Botley Road, West End, Southampton, Hampshire, SO30 3XH
Role Resigned
Director
Date of birth
August 1977
Appointed on
18 January 2017
Resigned on
10 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

NICHOLAS, Mark Charles Jefford

Correspondence address
42 Limerston Street, London, SW10 0HH
Role Resigned
Director
Date of birth
September 1957
Appointed on
18 April 2001
Resigned on
31 October 2001
Nationality
British
Country of residence
England
Occupation
Journalist Broadcaster

PIKE, Nicholas Simon

Correspondence address
Hickling Mead 5 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UL
Role Resigned
Director
Date of birth
July 1958
Appointed on
29 November 2002
Resigned on
30 October 2011
Nationality
British
Country of residence
England
Occupation
Director

RICH, Donald

Correspondence address
Beacons, Northbrook Avenue, Winchester, Hampshire, SO23 0JW
Role Resigned
Director
Date of birth
March 1930
Appointed before
30 April 1991
Resigned on
29 June 1995
Nationality
British
Occupation
Chartered Accountant

TREMLETT, Timothy Maurice

Correspondence address
Lynton, Copse Close Otterbourne, Winchester, Hampshire, SO21 2DX
Role Resigned
Director
Date of birth
July 1956
Appointed on
18 April 2001
Resigned on
31 October 2001
Nationality
British
Country of residence
England
Occupation
Director

WALKER, Graham Michael

Correspondence address
16 Beauford Square, Bath, Somerset, BA1 1HJ
Role Resigned
Director
Date of birth
October 1949
Appointed on
31 October 2001
Resigned on
27 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WELD, Wilfrid Joseph

Correspondence address
Lulworth Castle House, Wareham, Dorset, BH20 5QS
Role Resigned
Director
Date of birth
March 1934
Appointed before
30 April 1991
Resigned on
18 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Land Owner