VEHICLE LEASING (4) LIMITED

Company number 00553053

43 officers / 41 resignations

HENNESSEY, David Dermot

• Correspondence address: Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role: Secretary
• Appointed on: 28 June 2016

WYKES, Andrew John

• Correspondence address: 2nd Floor, Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS
• Role: Director
• Date of birth: December 1966
• Appointed on: 16 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLES, Pamela Mary

• Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 30 June 2005
• Nationality: British

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 28 June 2016
• Nationality: British

IVES, Deborah Ann

• Correspondence address: Chukwani The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS
• Role (Resigned): Secretary
• Appointed on: 15 December 1998
• Resigned on: 29 January 1999
• Nationality: British

RICHARDSON, Elaine

• Correspondence address: The Willows Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP
• Role (Resigned): Secretary
• Appointed on: 5 June 1997
• Resigned on: 26 June 1998
• Nationality: British

YOUNG, Mark Lees

• Correspondence address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
• Role (Resigned): Secretary
• Appointed on: 26 June 1998
• Resigned on: 22 May 2000
• Nationality: British
• Occupation: Company Secretary

YOUNG, Mark Lees

• Correspondence address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
• Role (Resigned): Secretary
• Appointed before: 12 February 1993
• Resigned on: 5 June 1997
• Nationality: British
• Occupation: Company Secretary

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 31 May 2006

BALLINGALL, Stuart James

• Correspondence address: 39 Craigleith Drive, Edinburgh, Midlothian, EH4 3JU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 January 2007
• Resigned on: 10 June 2009
• Nationality: British
• Occupation: Chartered Accountant

CHESSMAN, Mark Francis

• Correspondence address: Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 October 2011
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: England
• Occupation: General Manager

COLES, Pamela Mary

• Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 July 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Company Secretary

COSGROVE, Peter

• Correspondence address: 36 Grove Road, Burbage, Leicestershire, LE10 2AD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 19 December 1994
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Managing Director

DONNELLY, William John

• Correspondence address: Ashley Barn 8 Fifield Farms Barns, Benson, Wallingford, Oxfordshire, OX10 6EZ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 28 March 1996
• Resigned on: 21 January 2000
• Nationality: British
• Occupation: Company Director

DOREHILL, Andrew John

• Correspondence address: West Lodge Chapel Green, Wokingham, Berkshire, RG40 3EP
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 March 1995
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Information Technical Director

EASTER, Philip Charles

• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 June 2005
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

FEWSTER, Roy Robson

• Correspondence address: Woodend, Rosedale Abbey, Pickering, North Yorkshire, YO18 8SE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 25 September 1996
• Resigned on: 26 May 1999
• Nationality: British
• Occupation: Managing Director

FRANCIS, Rick

• Correspondence address: Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 5 May 2009
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANCIS, Rick

• Correspondence address: Ravenswood House, Coventry Road, Southam, Warwickshire, CV47 1BG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 February 2002
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

GALLOWAY, David Allistair

• Correspondence address: Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 21 August 1998
• Resigned on: 7 May 1999
• Nationality: British
• Occupation: Director

GALLOWAY, David Allistair

• Correspondence address: Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 12 February 1993
• Resigned on: 25 September 1996
• Nationality: British
• Occupation: Director

HANRAHAN, Richard Gareth Charles

• Correspondence address: 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 16 December 2014
• Resigned on: 6 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Peter Robert

• Correspondence address: Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 26 April 1994
• Resigned on: 1 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HAY, Andrew John

• Correspondence address: Highcroft, Northfield Place, Weybridge, Surrey, KT13 0RF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 13 December 2000
• Resigned on: 18 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

IVES, Deborah Ann

• Correspondence address: Chukwani The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 22 December 1998
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Solicitor

JENNISON, Gary Antony

• Correspondence address: Walden Cottage, Bull Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8RY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 24 January 2000
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Md

JOHNSON, Jeffrey

• Correspondence address: Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 12 February 1993
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Director Asset Management

LISTER, Graham Michael

• Correspondence address: 28 Besbury Park, Minchinhampton, Stroud, Gloucestershire, GL6 9EN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 28 March 1996
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

MABERLY, Michael Alan

• Correspondence address: Endellion, Money Row Green Holyport, Maidenhead, Berkshire, SL6 2NA
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 12 February 1993
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Factor

MACHELL, Simon Christopher

• Correspondence address: Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 June 2005
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Insurance Company Official

MARCHINGTON, Andrew Philip

• Correspondence address: Lydden House, Southlands Road, Wokingham, Berkshire, RG40 2HS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 24 January 2000
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Marketing Director

PARKES, Carol Ann

• Correspondence address: Heathside, Heathside Park Road, Stockport, Cheshire, United Kingdom, SK3 0RB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 22 July 2009
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PURDY, John Douglas

• Correspondence address: Kendals, Little Heath Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RY
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 12 February 1993
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Accountant

RENNIE, Thomas Fleming Thomson

• Correspondence address: Hoddlesden Hall, Johnson New Road, Hoddlesden, Darwen, Lancashire, BB3 3NN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 25 September 1996
• Resigned on: 18 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Director Info Tec

ROBERTSON, Malcolm Murray

• Correspondence address: 49 Harlech Road, Southgate, London, N14 7BY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 12 February 1993
• Resigned on: 8 April 1994
• Nationality: British
• Occupation: Chief Financial Officer