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LEX AUTOLEASE (VH) LIMITED

Company number 02841609

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Officers: 43 officers / 41 resignations

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role
Secretary
Appointed on
28 February 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02791894

PARKES, Carol Ann

Correspondence address
Heathside, Heathside Park Road, Stockport, Cheshire, United Kingdom, SK3 0RB
Role
Director
Date of birth
January 1966
Appointed on
25 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FERRIS, Michael James

Correspondence address
Zitrey, Cox Hill, Great Easton, Essex, CM6 2HL
Role Resigned
Secretary
Appointed on
14 November 1996
Resigned on
30 March 2000
Nationality
British

HOPKINS, Stephen John

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Secretary
Appointed on
17 February 2010
Resigned on
28 February 2010

PAWSON, Michael Andrew

Correspondence address
14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY
Role Resigned
Secretary
Appointed on
2 February 1994
Resigned on
14 November 1996
Nationality
British
Occupation
Director

SAUNDERS, Deborah Ann

Correspondence address
25 Gresham Street, London, EC2V 7HN
Role Resigned
Secretary
Appointed on
17 April 2002
Resigned on
6 January 2010
Nationality
Other

SMYTH, Margaret

Correspondence address
Swansway, Mereside Road, Mere, Knutsford, Cheshire, WA16 6QR
Role Resigned
Secretary
Appointed on
2 February 1994
Resigned on
23 March 1994
Nationality
British
Occupation
Company Director

STUDHOLME, Dennis

Correspondence address
15 Highland Road, Bromley Cross, Bolton, Lancashire, BL7 9NL
Role Resigned
Secretary
Appointed on
21 October 1993
Resigned on
2 February 1994
Nationality
British
Occupation
Company Director

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
30 March 2000
Resigned on
17 April 2002

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
2 August 1993
Resigned on
21 October 1993

BARLEY, Michael James

Correspondence address
20 Saint Matthews Avenue, Surbiton, Surrey, KT6 6JJ
Role Resigned
Director
Date of birth
April 1957
Appointed on
12 August 1996
Resigned on
30 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BARTHOLOMEUSZ, Michael Allan

Correspondence address
12 Sharmans Close, Digswell, Welwyn, Hertfordshire, AL6 0AR
Role Resigned
Director
Date of birth
March 1958
Appointed on
18 March 1997
Resigned on
5 June 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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
19 September 2011
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, John Lewis

Correspondence address
68 The Plain, Epping, Essex, CM16 6TW
Role Resigned
Director
Date of birth
January 1949
Appointed on
17 April 2002
Resigned on
18 December 2006
Nationality
British
Occupation
Director

FINN, Kevin Joseph

Correspondence address
45 Stonehouse Road, Sutton Coldfield, Birmingham, West Midlands, B73 6LP
Role Resigned
Director
Date of birth
June 1960
Appointed on
18 March 1997
Resigned on
20 October 1997
Nationality
British
Occupation
Sales Director

FRANCIS, Rick

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

GEORGE, Philip Anthony

Correspondence address
Foxgloves, 32 Hempstead Lane Potten End, Berkhamsted, Hertfordshire, HP4 2SD
Role Resigned
Director
Date of birth
November 1950
Appointed on
12 August 1996
Resigned on
20 February 2002
Nationality
British
Occupation
Company Director

HAYHOW, John Robert Davy

Correspondence address
36 Holbrook Lane, Chislehurst, Kent, BR7 6PF
Role Resigned
Director
Date of birth
December 1949
Appointed on
5 June 2000
Resigned on
17 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Group Risk Director

HOCKEY MORLEY, Gary

Correspondence address
69 Westbury Road, Northwood, Middlesex, HA6 3DA
Role Resigned
Director
Date of birth
March 1963
Appointed on
10 January 2002
Resigned on
17 April 2002
Nationality
British
Occupation
Retail Marketing Director

INGRAM, Timothy Charles William

Correspondence address
6 Ranelagh Avenue, London, SW6 3PJ
Role Resigned
Director
Date of birth
June 1947
Appointed on
12 August 1996
Resigned on
28 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

KILBEE, Michael Peter

Correspondence address
Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
Role Resigned
Director
Date of birth
April 1947
Appointed on
17 April 2002
Resigned on
30 April 2008
Nationality
British
Occupation
Director

MURLEY, Timothy Cornelius

Correspondence address
Campions, Woodside, Aspley Guise, Bedfordshire, MK17 8EQ
Role Resigned
Director
Date of birth
September 1952
Appointed on
2 February 1998
Resigned on
31 October 1999
Nationality
British
Occupation
Dir Strategic Perf Improvement

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
25 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ORR, Andrew

Correspondence address
4 Allandale Crescent, Greenloaning, Dunblane, Perthshire, FK15 0LR
Role Resigned
Director
Date of birth
April 1952
Appointed on
10 January 2001
Resigned on
2 July 2002
Nationality
British
Occupation
Company Director

PATEL, Shashin

Correspondence address
91 Chester Drive, Harrow, Middlesex, HA2 7PX
Role Resigned
Director
Date of birth
August 1964
Appointed on
15 February 2002
Resigned on
17 April 2002
Nationality
British
Country of residence
England
Occupation
Company Director

PAWSON, Michael Andrew

Correspondence address
8 East Ridge View, Garforth, Leeds, West Yorkshire, LS25 2PN
Role Resigned
Director
Date of birth
April 1962
Appointed on
27 June 1994
Resigned on
30 December 2002
Nationality
British
Occupation
Director

POTTS, David Keith

Correspondence address
23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
Role Resigned
Director
Date of birth
May 1951
Appointed on
17 April 2002
Resigned on
28 September 2007
Nationality
British
Country of residence
England
Occupation
Director

PRICE, Nicholas Shaun

Correspondence address
18 Fairbourne Drive, Wilmslow, Cheshire, SK9 6JF
Role Resigned
Director
Date of birth
September 1957
Appointed on
21 July 1998
Resigned on
31 December 2000
Nationality
British
Country of residence
England
Occupation
Sales Director

PROCTOR, Steven James

Correspondence address
3 Greenfold Cottages, Goodshaw, Rossendale, Lancashire, BB4 8DP
Role Resigned
Director
Date of birth
April 1951
Appointed on
25 November 1996
Resigned on
19 February 2001
Nationality
British
Occupation
Operations Director

SARFO-AGYARE, Claude Kwasi

Correspondence address
Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ
Role Resigned
Director
Date of birth
June 1969
Appointed on
26 July 2013
Resigned on
16 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SCOTT, John Stearn

Correspondence address
Three Elms, Common Gate Road, Chorleywood, Hertfordshire, WD3 5JR
Role Resigned
Director
Date of birth
December 1944
Appointed on
12 August 1996
Resigned on
1 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SIMPSON, Martin Edward

Correspondence address
2 Green Lane, Timperley, Altrincham, Cheshire, WA15 7PF
Role Resigned
Director
Date of birth
January 1950
Appointed on
12 August 1996
Resigned on
22 October 1998
Nationality
British
Occupation
Banker

SMART, James Ramsay

Correspondence address
13 Alexandra Drive, Newport Pagnell, Buckinghamshire, MK16 0ES
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 April 2000
Resigned on
20 December 2001
Nationality
British
Occupation
Accountant

SMYTH, Margaret

Correspondence address
Swansway, Mereside Road, Mere, Knutsford, Cheshire, WA16 6QR
Role Resigned
Director
Date of birth
July 1939
Appointed on
2 February 1994
Resigned on
12 August 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMYTH, Michael

Correspondence address
Brookdale Brookbottom, Riding Gate Harwood, Bolton, Lancashire, BL2 4DL
Role Resigned
Director
Date of birth
January 1939
Appointed on
21 October 1993
Resigned on
12 August 1996
Nationality
British
Occupation
Company Director