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LEX VEHICLE LEASING LIMITED

Company number 02952868

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Officers: 37 officers / 36 resignations

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
28 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLES, Pamela Mary

Correspondence address
41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
Role Resigned
Secretary
Appointed on
22 May 2000
Resigned on
30 June 2005
Nationality
British

GITTINS, Paul

Correspondence address
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role Resigned
Secretary
Appointed on
31 May 2006
Resigned on
11 January 2017
Nationality
British

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 September 2020

IVES, Deborah Ann

Correspondence address
Chukwani The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS
Role Resigned
Secretary
Appointed on
15 December 1998
Resigned on
29 January 1999
Nationality
British

RICHARDSON, Elaine

Correspondence address
The Willows Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP
Role Resigned
Secretary
Appointed on
5 June 1997
Resigned on
26 June 1998
Nationality
British

YOUNG, Mark Lees

Correspondence address
68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
Role Resigned
Secretary
Appointed on
26 June 1998
Resigned on
22 May 2000
Nationality
British
Occupation
Solicitor

YOUNG, Mark Lees

Correspondence address
68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
Role Resigned
Secretary
Appointed on
3 August 1994
Resigned on
5 June 1997
Nationality
British
Occupation
Solicitor

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
31 May 2006

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
26 July 1994
Resigned on
3 August 1994

BALLINGALL, Stuart James

Correspondence address
39 Craigleith Drive, Edinburgh, Midlothian, EH4 3JU
Role Resigned
Director
Date of birth
March 1964
Appointed on
15 January 2007
Resigned on
10 June 2009
Nationality
British
Occupation
Chartered Accountant

BEESTON, Alistair John

Correspondence address
Three Oaks Vauxhall Lane, Southborough, Tunbridge Wells, Kent, TN4 0XD
Role Resigned
Director
Date of birth
October 1942
Appointed on
7 February 1997
Resigned on
28 August 1998
Nationality
British
Occupation
Company Director

COLES, Pamela Mary

Correspondence address
41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
Role Resigned
Director
Date of birth
March 1961
Appointed on
2 July 2004
Resigned on
30 June 2005
Nationality
British
Occupation
Company Secretary

CORMICK, Charles Bruce Arthur

Correspondence address
Flat 2, 11 Pembridge Crescent, London, W11 3DT
Role Resigned
Director
Date of birth
April 1951
Appointed on
3 August 1994
Resigned on
16 December 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

EASTER, Philip Charles

Correspondence address
Arlington House, Arlington Lane, Norwich, NR2 2DB
Role Resigned
Director
Date of birth
August 1953
Appointed on
30 June 2005
Resigned on
31 May 2006
Nationality
British
Country of residence
England
Occupation
Insurance Company Official

FEWSTER, Roy Robson

Correspondence address
Woodend, Rosedale Abbey, Pickering, North Yorkshire, YO18 8SE
Role Resigned
Director
Date of birth
March 1956
Appointed on
7 May 1999
Resigned on
26 May 1999
Nationality
British
Occupation
Managing Director

FRANCIS, Rick

Correspondence address
Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ
Role Resigned
Director
Date of birth
February 1961
Appointed on
5 May 2009
Resigned on
14 June 2013
Nationality
British
Country of residence
England
Occupation
Director

FRANCIS, Rick

Correspondence address
Ravenswood House, Coventry Road, Southam, Warwickshire, CV47 1BG
Role Resigned
Director
Date of birth
February 1961
Appointed on
18 February 2002
Resigned on
31 January 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

GALLOWAY, David Allistair

Correspondence address
Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ
Role Resigned
Director
Date of birth
September 1945
Appointed on
1 March 1995
Resigned on
7 May 1999
Nationality
British
Occupation
Director

HARRIS, Peter Robert

Correspondence address
Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
Role Resigned
Director
Date of birth
June 1951
Appointed on
16 December 1994
Resigned on
7 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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
4 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAY, Andrew John

Correspondence address
Highcroft, Northfield Place, Weybridge, Surrey, KT13 0RF
Role Resigned
Director
Date of birth
October 1962
Appointed on
7 May 1999
Resigned on
18 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HEWITT, Paul William

Correspondence address
Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG
Role Resigned
Director
Date of birth
March 1956
Appointed on
7 May 1999
Resigned on
28 March 2003
Nationality
British
Country of residence
England
Occupation
Finance Director

IVES, Deborah Ann

Correspondence address
Chukwani The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS
Role Resigned
Director
Date of birth
February 1961
Appointed on
22 December 1998
Resigned on
29 January 1999
Nationality
British
Occupation
Solicitor

JOHNSON, Jeffrey

Correspondence address
Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH
Role Resigned
Director
Date of birth
December 1945
Appointed on
1 March 1995
Resigned on
28 August 1998
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
16 April 2019
Resigned on
28 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACHELL, Simon Christopher

Correspondence address
Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
Role Resigned
Director
Date of birth
December 1963
Appointed on
30 June 2005
Resigned on
31 May 2006
Nationality
British
Occupation
Insurance Company Official

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
22 July 2009
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
21 August 2013
Resigned on
19 October 2018
Nationality
British
Country of residence
England
Occupation
Banker

PURDY, John Douglas

Correspondence address
Kendals, Little Heath Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RY
Role Resigned
Director
Date of birth
June 1937
Appointed on
1 March 1995
Resigned on
31 December 1996
Nationality
British
Occupation
Accountant

SNOWBALL, Patrick Joseph Robert

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
June 1950
Appointed on
30 June 2005
Resigned on
31 May 2006
Nationality
British
Occupation
Insurance Company Official

STAPLES, Martin Kenneth

Correspondence address
Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9BN
Role Resigned
Director
Date of birth
February 1973
Appointed on
3 October 2011
Resigned on
6 September 2012
Nationality
British
Country of residence
Scotland
Occupation
Accountant

STEAD, Nigel Cleator

Correspondence address
Lex Autolease, Blake House, Hatchford Way, Birmingham, England, England, B26 3RZ
Role Resigned
Director
Date of birth
June 1949
Appointed on
5 May 2009
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Director

TOWN, Lindsay John

Correspondence address
10 Ferndale, Tunbridge Wells, Kent, TN2 3PB
Role Resigned
Director
Date of birth
August 1954
Appointed on
31 May 2006
Resigned on
7 April 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

WALDEN, Jonathan Kim

Correspondence address
Hyatt Lodge, Long Walk, Chalfont St Giles, Buckinghamshire, England, HP8 4AW
Role Resigned
Director
Date of birth
July 1953
Appointed on
26 May 1999
Resigned on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Director