LEX AUTOLEASE CARSELECT LIMITED

Company number 02849105

39 officers / 36 resignations

BEATTIE, Ryan

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

CADDICK, Simon John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 18 March 2020
• Nationality: British
• Country of residence: England
• 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: 9 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BEAZLEY, Christopher Wills

• Correspondence address: 38 Mount Way, Chepstow, Gwent, NP16 5NF
• Role (Resigned): Secretary
• Appointed on: 4 August 1995
• Resigned on: 29 September 1999
• Nationality: British
• Occupation: Chief Accountant

CURRIE, Allison Jane

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 12 March 2012
• Resigned on: 6 July 2012

DAVIES, William Norman

• Correspondence address: 1 Maple Tree Close, Radyr, Cardiff, South Glamorgan, CF4 8RU
• Role (Resigned): Secretary
• Appointed on: 8 February 1995
• Resigned on: 4 August 1995
• Nationality: British
• Occupation: Deputy Chief Accountant Charte

GITTINS, Paul

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 18 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: 29 June 2013
• Resigned on: 11 January 2017

GOW, David Stewart

• Correspondence address: 54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS
• Role (Resigned): Secretary
• Appointed on: 29 September 1999
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Group Finance Contro

GOW, David Stewart

• Correspondence address: 54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS
• Role (Resigned): Secretary
• Appointed on: 29 September 1993
• Resigned on: 8 February 1995
• Nationality: British
• Occupation: Group Finance Controler Of Cha

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

SAUNDERS, Deborah Ann

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 15 January 2001
• Resigned on: 6 January 2010
• Nationality: Other
• Occupation: Secretary

SPV MANAGEMENT LIMITED

• Correspondence address: 78 Cannon Street, London, EC4P 5LN
• Role (Resigned): Secretary
• Appointed on: 28 May 1997
• Resigned on: 11 February 1999

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 31 August 1993
• Resigned on: 29 September 1993

BARRY, Paul Anthony

• Correspondence address: 5 Cornflower Close, Lisvane, Cardiff, South Glamorgan, CF14 0BD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 11 February 2000
• Resigned on: 8 September 2000
• Nationality: British
• Occupation: Director

BEAZLEY, Christopher Wills

• Correspondence address: 38 Mount Way, Chepstow, Gwent, NP16 5NF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 4 August 1995
• Resigned on: 29 September 1999
• Nationality: British
• Occupation: Chief 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: 21 June 2011
• 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: 29 September 1999
• Resigned on: 16 January 2000
• Nationality: British
• Occupation: Director

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 31 August 1993
• Resigned on: 29 September 1993
• Nationality: British

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, William Norman

• Correspondence address: 1 Maple Tree Close, Radyr, Cardiff, South Glamorgan, CF4 8RU
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 8 February 1995
• Resigned on: 4 August 1995
• Nationality: British
• Country of residence: Wales
• Occupation: Deputy Chief Accountant Charte

FRANCIS, Rick

• Correspondence address: Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 21 November 2012
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: England
• Occupation: 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: 11 February 1999
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: 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: 29 September 1993
• Resigned on: 8 February 1995
• Nationality: British
• Occupation: Group Finance Controler Of Cha

GRANT, Philip Robert

• Correspondence address: 47-48, Chiswell Street, London, United Kingdom, EC1Y 4XX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 13 August 2015
• Resigned on: 19 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAND, Val

• Correspondence address: 191 Leighton Avenue, Leigh On Sea, Essex, SS9 1PX
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 11 August 1995
• Resigned on: 18 August 1995
• Nationality: British
• Occupation: Secretary

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: 19 December 2014
• Resigned on: 4 August 2021
• Nationality: British
• Country of residence: United Kingdom
• 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

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

LANE, Graham Idris

• Correspondence address: Cilmeri, 5 Bramblewood, Merstham, Surrey, RH1 3DW
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 29 September 1993
• Resigned on: 28 May 1997
• Nationality: British
• Occupation: Director Of Trust Corporation

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, United Kingdom, SK3 0RB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 19 December 2014
• Resigned on: 26 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PORTER, Tim Revell

• Correspondence address: Lex Autolease, Heathside Park, Heathside Park Road, Stockport, England, England, SK3 0RB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 July 2013
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker

POTTS, David Keith

• Correspondence address: 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 31 August 2000
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

RAIKES, Anthony Francis

• Correspondence address: Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 29 September 1993
• Resigned on: 11 February 1999
• Nationality: British
• Occupation: Managing Director Spv Manageme