LEX AUTOLEASE LIMITED

Company number 01090741

49 officers / 43 resignations

BEATTIE, Ryan

• Correspondence address: Lloyds Banking Group, The Mound, Edinburgh, United Kingdom, EH1 1YZ
• Role (Active): Secretary
• Appointed on: 31 July 2024

AMBANI, Anish Bipin

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 8 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOULD, Gregory David

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 10 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HYNE, Paul Lawrence

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCAFFREY, James

• Correspondence address: Black Horse, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 9 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Nicholas Andrew

• Correspondence address: Heathside Park, Cheadle Heath, Stockport, Cheshire, United Kingdom, SK3 0RB
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 29 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CURRIE, Allison Jane

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 6 March 2012
• Resigned on: 6 July 2012

FRAIN, Paula

• Correspondence address: 16 Woodland Place, Penarth, South Glamorgan, CF64 2EX
• Role (Resigned): Secretary
• Appointed on: 15 January 2001
• Resigned on: 16 May 2001
• Nationality: British

GITTINS, Paul

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 19 January 2024
• Resigned on: 31 July 2024

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 11 January 2017

HENNESSEY, David Dermot

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 11 January 2017
• Resigned on: 8 January 2024

PRICE, David John

• Correspondence address: 22 Launcelot Crescent, Thornhill, Cardiff, CF14 9AQ
• Role (Resigned): Secretary
• Appointed on: 20 August 1998
• Resigned on: 15 January 2001
• Nationality: British

SAUNDERS, Deborah Ann

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 29 May 2001
• Resigned on: 6 January 2010
• Nationality: Other

BRITAX INTERNATIONAL SERVICES LIMITED

• Correspondence address: Seton House, Warwick Technology Park Gallows Hill, Warwick, CV34 6DE
• Role (Resigned): Secretary
• Appointed before: 10 July 1992
• Resigned on: 20 August 1998

BLACKWELL, Timothy Mark

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 28 September 2007
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BLAKE, Brendan Patrick Paul

• Correspondence address: Woodlands House Devauden Road, St Arvens, Chepstow, Gwent, NP6 6EZ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 20 August 1998
• Resigned on: 16 January 2000
• Nationality: British
• Occupation: Company Director

CANNON, Thomas Charles

• Correspondence address: 90 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JP
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 10 July 1992
• Resigned on: 10 May 1993
• Nationality: British
• Occupation: Chartered Secretary

DAVIES, John Lewis

• Correspondence address: 68 The Plain, Epping, Essex, CM16 6TW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 31 August 2000
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Director

DAVIES, John Lewis

• Correspondence address: 68 The Plain, Epping, Essex, CM16 6TW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 20 August 1998
• Resigned on: 25 May 1999
• Nationality: British
• Occupation: Company Director

DAWSON, Anthony David

• Correspondence address: Flat 21 Hillbrow, Richmond Hill, Richmond, Surrey, TW10 6BH
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 10 July 1992
• Resigned on: 31 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FRANCIS, Rick

• Correspondence address: Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 26 July 2011
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GIVEN, John Michael

• Correspondence address: 22 Risborrow Close, Etwall, Derby, DE65 6HY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 25 July 1996
• Resigned on: 13 September 2000
• Nationality: British
• Occupation: Company Director

GOW, David Stewart

• Correspondence address: 54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 16 March 2000
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Director

GUEST, Anthony

• Correspondence address: Chase House The Orchards, Four Oaks, Sutton Coldfield, West Midlands, B74 2PP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 25 July 1996
• Resigned on: 10 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

HALL, Kenneth Barry

• Correspondence address: The Downey House, 3 Dinmore Grange Hartshorne, Swadlincote, Derbyshire, DE11 7NJ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 25 July 1996
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Director

HARTLEY, Andrew John

• Correspondence address: Heathside, Heathside Park Road, Stockport, Cheshire, United Kingdom, SK3 0RB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 16 December 2014
• Resigned on: 22 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYNES, John

• Correspondence address: 27 Woodfields Drive, Lichfield, Staffordshire, WS14 9HH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 25 July 1996
• Resigned on: 2 August 1999
• Nationality: British
• Occupation: Director

JONES, Richard Andrew

• Correspondence address: Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 5 August 2019
• Resigned on: 28 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Trevor John

• Correspondence address: 139 Little Sutton Lane, Four Oaks, Sutton Coldfield, West Midlands, B75 6SW
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 25 July 1996
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Managing Dir

KILBEE, Michael Peter

• Correspondence address: Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 31 August 2000
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

MARTON, Richard Egerton Christopher

• Correspondence address: Capernwray, 6 Kier Park, Ascot, Berkshire, SL5 7DS
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 10 May 1993
• Resigned on: 20 August 1998
• Nationality: British
• Occupation: Director

MILNE, Raymond John Hildreth

• Correspondence address: 3rd Floor, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 9 December 2019
• Resigned on: 14 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Risk Director

MORRIS, Kim

• Correspondence address: Heathside Park, Cheadle Heath, Stockport, Cheshire, United Kingdom, SK3 0RB
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 6 August 2021
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLDFIELD, David James Stanley

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 December 2006
• Resigned on: 21 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKES, Carol Ann

• Correspondence address: Heathside, Heathside Park Road, Stockport, Cheshire, SK3 0RB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 November 2010
• Resigned on: 22 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director