LEX VEHICLE PARTNERS (1) LIMITED

Company number 02954071

38 officers / 36 resignations

HENNESSEY, David Dermot

• Correspondence address: Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role: Secretary
• Appointed on: 28 June 2016

COLES, Sarah Marie

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Director
• Date of birth: April 1978
• Appointed on: 1 July 2015
• 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: 28 June 2016
• Nationality: British

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: 29 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

BILES, Rachael Mary

• Correspondence address: 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 6 January 2015
• Resigned on: 19 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIELY, Laura Jane

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 6 January 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTWRIGHT, John David

• Correspondence address: 12 Temple Street, Brill, Buckinghamshire, HP18 9SX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 March 1995
• Resigned on: 13 July 1998
• Nationality: British
• Occupation: Director

CHESSMAN, Mark Francis

• Correspondence address: Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 October 2011
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: England
• Occupation: General Manager

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: Sec & 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: 25 September 1996
• Resigned on: 26 May 1999
• Nationality: British
• Occupation: Managing Director

FOULDS, David Michael

• Correspondence address: 8 Upper Hollis, Great Missenden, Buckinghamshire, HP16 9HP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 March 1995
• Resigned on: 7 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: 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: 25 September 1996
• 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: 22 December 1998
• Resigned on: 7 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 1 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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

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

MACHELL, Simon Christopher

• Correspondence address: Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 May 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: 6 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROBERTS, Paul Christopher

• Correspondence address: 34 Ashchurch Grove, London, W12 9BU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 13 July 1998
• Resigned on: 28 July 2000
• Nationality: British
• Occupation: Managing Director

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

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: Company Director

WASSALL, Jonathan Wayne

• Correspondence address: 29 Theatre Street, Warwick, Warwickshire, CV34 4DP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 28 March 1996
• Resigned on: 10 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director