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CHICHESTER (LEASING) COMPANY LIMITED

Company number 02578008

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Officers: 42 officers / 39 resignations

THOMSON, Iben

Correspondence address
Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Role Active
Secretary
Appointed on
30 November 2022

LYNN, Matthew

Correspondence address
Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Role Active
Director
Date of birth
June 1980
Appointed on
6 September 2024
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

THOMSON, Iben Charlotte

Correspondence address
Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Role Active
Director
Date of birth
May 1968
Appointed on
6 September 2024
Nationality
British
Country of residence
England
Occupation
Solicitor

BLAZEY, Jennifer Anne

Correspondence address
6 Washington Drive, Windsor, Berkshire, SL4 4NS
Role Resigned
Secretary
Appointed on
14 December 2000
Resigned on
10 May 2001
Nationality
British
Occupation
Company Secretary

BRIERLEY, Richard Paul

Correspondence address
82 New Road, Mitcham, Surrey, CR4 4LT
Role Resigned
Secretary
Appointed on
10 May 2001
Resigned on
4 January 2002
Nationality
British
Occupation
Company Secretary

ELMY, Keith Donald

Correspondence address
Blackbush House Bowley Lane, South Mundham, Chichester, West Sussex, PO20 1NB
Role Resigned
Secretary
Appointed on
20 March 1996
Resigned on
14 December 2000
Nationality
British
Occupation
Financial Executive

HOLBEN, David George

Correspondence address
49 Sandilands Road, Fulham, London, SW6 2BD
Role Resigned
Secretary
Appointed on
17 May 2005
Resigned on
1 September 2011
Nationality
British
Occupation
Solicitor

HOLMES, Olivia Jacqueline

Correspondence address
19 Oakhill Grove, Surbiton, Surrey, KT6 6DS
Role Resigned
Secretary
Appointed on
5 January 2002
Resigned on
24 May 2002
Nationality
British

JONES, John Edward

Correspondence address
Flat 218 14 Drake House, St George Wharf, London, SW8 2LR
Role Resigned
Secretary
Appointed on
30 July 2004
Resigned on
6 May 2005
Nationality
British
Occupation
Director

NEWMAN, Toby

Correspondence address
Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Role Resigned
Secretary
Appointed on
28 February 2017
Resigned on
30 November 2022

SPEVACK, Tracey Jane

Correspondence address
33 Charles Babbage Close, Chessington, Surrey, KT9 2SB
Role Resigned
Secretary
Appointed on
24 May 2002
Resigned on
30 July 2004
Nationality
British

TALBUTT, Luke, Mr.

Correspondence address
Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
Role Resigned
Secretary
Appointed on
1 September 2011
Resigned on
28 February 2017

RB SECRETARIAT LIMITED

Correspondence address
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
Role Resigned
Nominee Secretary
Appointed on
29 January 1991
Resigned on
20 March 1996

BATH, Clive

Correspondence address
Redwoods Ditton Grange Drive, Long Ditton, Surrey, KT6 5HG
Role Resigned
Director
Date of birth
January 1949
Appointed on
14 December 2000
Resigned on
10 April 2003
Nationality
British
Occupation
Director

BENSON, Paul Roscoe

Correspondence address
23 Langstone Road, Havant, Hampshire, PO9 1RA
Role Resigned
Director
Date of birth
February 1953
Appointed on
14 December 2000
Resigned on
10 April 2003
Nationality
British
Country of residence
England
Occupation
Director

BENSON, Paul Roscoe

Correspondence address
23 Langstone Road, Havant, Hampshire, PO9 1RA
Role Resigned
Director
Date of birth
February 1953
Appointed on
20 March 1996
Resigned on
22 February 1999
Nationality
British
Country of residence
England
Occupation
Chief Executive

BLACKWELL-FROST, Chris

Correspondence address
Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
Role Resigned
Director
Date of birth
April 1970
Appointed on
31 October 2017
Resigned on
30 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Customer Officer

BUCKLEY, Ian Michael

Correspondence address
Fox Cottage, Headfoldswood, Loxwood, West Sussex, RH14 0SY
Role Resigned
Director
Date of birth
November 1950
Appointed on
22 February 1999
Resigned on
14 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DOYLE, Kevan-Peter Peter

Correspondence address
Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
Role Resigned
Director
Date of birth
February 1968
Appointed on
29 July 2009
Resigned on
8 December 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ELMY, Keith Donald

Correspondence address
Blackbush House Bowley Lane, South Mundham, Chichester, West Sussex, PO20 1NB
Role Resigned
Director
Date of birth
April 1940
Appointed on
20 March 1996
Resigned on
28 February 1999
Nationality
British
Occupation
Financial Executive

ERVINE, David Terence

Correspondence address
Hurst Lodge, Pulens Lane, Petersfield, Hampshire, GU31 4DB
Role Resigned
Director
Date of birth
January 1947
Appointed on
14 December 2000
Resigned on
24 January 2003
Nationality
British
Occupation
Director

EVANS, Richard Harold

Correspondence address
3 Queens Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 5DN
Role Resigned
Director
Date of birth
September 1963
Appointed on
31 July 1992
Resigned on
27 November 1992
Nationality
British
Occupation
Accountant

HAYES, Alan, Dr

Correspondence address
Highlands Fridays Hill, Fernhurst, Haslemere, Surrey, GU27 3LL
Role Resigned
Director
Date of birth
June 1930
Appointed on
20 March 1996
Resigned on
14 December 2000
Nationality
British
Occupation
Company Director

HENNESSY, Thomas Frank

Correspondence address
38 Corinium Gate, St Stephens, St Albans, Hertfordshire, AL3 4HY
Role Resigned
Director
Date of birth
December 1953
Appointed on
14 December 2000
Resigned on
6 June 2003
Nationality
British
Occupation
Director

HOLLENDONER, Frank Joseph

Correspondence address
30 Eccleston Square, London, SW1V 1NZ
Role Resigned
Director
Date of birth
May 1945
Appointed before
29 January 1992
Resigned on
20 March 1996
Nationality
American
Occupation
Investor

HYATT, Gregory John

Correspondence address
Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Role Resigned
Director
Date of birth
December 1964
Appointed on
18 September 2014
Resigned on
31 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JACKSON, David

Correspondence address
1 Meadow View, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RX
Role Resigned
Director
Date of birth
October 1961
Appointed before
29 January 1992
Resigned on
31 July 1992
Nationality
British
Occupation
Finance Director

JONES, John Edward

Correspondence address
Flat 218 14 Drake House, St George Wharf, London, SW8 2LR
Role Resigned
Director
Date of birth
December 1947
Appointed on
14 December 2000
Resigned on
29 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAMBERT, Amanda

Correspondence address
Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Role Resigned
Director
Date of birth
December 1969
Appointed on
30 November 2022
Resigned on
31 October 2024
Nationality
British
Country of residence
England
Occupation
Coo

MOBBS, David Peter

Correspondence address
Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
Role Resigned
Director
Date of birth
November 1960
Appointed on
7 April 2003
Resigned on
8 December 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive

MOBBS, David Peter

Correspondence address
Flat 13 Gabriel House, 26 Islington Green, London, N1 8DU
Role Resigned
Director
Date of birth
November 1960
Appointed on
10 May 2001
Resigned on
3 January 2003
Nationality
British
Country of residence
England
Occupation
Director

NEWMAN, Toby

Correspondence address
Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Role Resigned
Director
Date of birth
July 1977
Appointed on
28 February 2017
Resigned on
30 November 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

PILKINGTON, Gerald Keith

Correspondence address
74 Poplar Grove, New Malden, Surrey, KT3 3DN
Role Resigned
Director
Date of birth
December 1955
Appointed on
22 February 1999
Resigned on
21 July 1999
Nationality
British
Country of residence
England
Occupation
Accountant

RIGBY-JONES, Peter John

Correspondence address
148 Elborough Street, London, SW18 5DL
Role Resigned
Director
Date of birth
April 1955
Appointed on
23 November 1994
Resigned on
20 March 1996
Nationality
British
Occupation
Finance Director

SMITH, Caroline Naomi

Correspondence address
Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Role Resigned
Director
Date of birth
April 1963
Appointed on
30 November 2022
Resigned on
3 September 2024
Nationality
British
Country of residence
England
Occupation
Director