LEXUS (GB) LIMITED

Company number 02484623

28 officers / 25 resignations

MORRIS, Darren Paul

• Correspondence address: Great Burgh, Burgh Heath, Epsom, Surrey, England, KT18 5UX
• Role (Active): Secretary
• Appointed on: 14 January 2016

MORRIS, Darren Paul

• Correspondence address: Great Burgh, Burgh Heath, Epsom, Surrey, England, KT18 5UX
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 2 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Scott Michael

• Correspondence address: Great Burgh, Burgh Heath, Epsom, Surrey, England, KT18 5UX
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 January 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Director

JONES, Harry

• Correspondence address: 5 Woodbourne Drive, Claygate, Esher, Surrey, KT10 0DR
• Role (Resigned): Secretary
• Appointed before: 23 March 1992
• Resigned on: 14 January 2016
• Nationality: British

BIRNEY, James Gary

• Correspondence address: 5 The Fairways Somerset Road, Redhill, Surrey, RH1 6LP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 July 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

DA FONSECA, Miguel Silva Ramalho

• Correspondence address: 8 Rosemary Gate, The Mansion, Esher, Surrey, KT10 9NZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 September 2006
• Resigned on: 1 April 2009
• Nationality: Portugese
• Country of residence: United Kingdom
• Occupation: Director

FOSTER, Simon Ridgby

• Correspondence address: 75 Greencoat Place, London, SW1P 1DS
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 23 March 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Director

GOSS, Andrew Paul

• Correspondence address: Mary Cottage, Guildford Road, Abinger Hammer, Surrey, RH5 6RZ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 February 1999
• Resigned on: 17 September 1999
• Nationality: British
• Occupation: Director

GREENFIELD, John Anthony Leslie

• Correspondence address: 21 Ridley Road, Warlingham, Surrey, CR6 9LR
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 23 March 1992
• Resigned on: 1 July 1994
• Nationality: British
• Country of residence: Uk
• Occupation: Director

HARRISON, Matthew Peter

• Correspondence address: Great Burgh, Burgh Heath, Epsom, Surrey, KT18 5XS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 April 2013
• Resigned on: 15 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

KOBAYASHI, Shimpei

• Correspondence address: Flat 9, 9 Francis Grove, London, SW19 4DJ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 January 2006
• Resigned on: 1 January 2009
• Nationality: Japanese
• Occupation: Director

KOBAYASHI, Tadao

• Correspondence address: 7 Hillbury Gardens, Warlingham, Surrey, CR6 9TQ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 1 February 1999
• Resigned on: 27 March 2001
• Nationality: Japanese
• Occupation: Director

KUROKI, Kimiaki

• Correspondence address: 25a Furze Lane, Purley, Surrey, CR8 3EJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 27 March 2001
• Resigned on: 31 December 2005
• Nationality: Japanese
• Occupation: Director

MARTIN, Agustin Romero

• Correspondence address: Great Burgh, Burgh Heath, Epsom, Surrey, England, KT18 5UX
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 October 2020
• Resigned on: 1 January 2024
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Managing Director

MCCULOUGH, Stuart John

• Correspondence address: 5 Lime Avenue, Eydon, Daventry, Northamptonshire, NN11 3PG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 November 1999
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Director

MEAD, Michael

• Correspondence address: 6 Grangely Close, Calcot, Reading, Berkshire, RG31 7DR
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 July 1999
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Director

MORAN, Michael Edward

• Correspondence address: Orchard House, New Road, Sutton, Witney, Oxfordshire, OX29 5RT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 July 1999
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILPOTT, Paul Jonathan

• Correspondence address: The Ridings, Keppel Road, Dorking, Surrey, RH4 1NG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 February 2003
• Resigned on: 4 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

POOLE, Belinda Jane

• Correspondence address: 19 Tyler Street, London, SE10 9EY
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 14 April 2008
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: Company Director

SCHLICHT, Karl Hermann

• Correspondence address: 5 Drakes Close, Esher, Surrey, KT10 8PQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 January 2003
• Resigned on: 31 January 2005
• Nationality: Canadian
• Occupation: Director

SETTLE, Stephen

• Correspondence address: The Hollies, Denfield Tower Hill, Dorking, Surrey, RH4 2AH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 January 2005
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SINGER, Andrew Peter

• Correspondence address: 13 Cambridge Road North, London, W4 4AA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 July 1994
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Robert Graham

• Correspondence address: Belmont, 18 Rookwood Park, Horsham, West Sussex, RH12 1UB
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 January 1998
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Trevor Howard

• Correspondence address: Heron Lodge, Rookwood Park, Horsham, West Sussex, RH12 1UB
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 31 March 1993
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Director

VAN DER BURGH, Paul Michael

• Correspondence address: Great Burgh, Burgh Heath, Epsom, Surrey, England, KT18 5UX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 July 2015
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Jonathan Paul

• Correspondence address: Great Burgh, Burgh Heath, Epsom, Surrey, KT18 5XS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 April 2010
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Jonathan Paul

• Correspondence address: 14 Greville Park Avenue, Ashtead, Surrey, KT21 2QS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 February 2007
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINGATE, Michael Norman

• Correspondence address: 56 Keats Close, Horsham, West Sussex, RH12 5PL
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 July 1999
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director