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ANGEL LEASING COMPANY LIMITED

Company number 03114476

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Officers: 35 officers / 30 resignations

GARCIA, Claire

Correspondence address
123 Victoria Street, London, SW1E 6DE
Role Active
Secretary
Appointed on
17 January 2023

BROWN, Malcolm

Correspondence address
123 Victoria Street, London, SW1E 6DE
Role Active
Director
Date of birth
March 1967
Appointed on
13 July 2020
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

JORDAN, David Michael

Correspondence address
123 Victoria Street, London, England, SW1E 6DE
Role Active
Director
Date of birth
March 1973
Appointed on
1 August 2018
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

LOWE, Alan Edward

Correspondence address
123 Victoria Street, London, United Kingdom, SW1E 6DE
Role Active
Director
Date of birth
January 1968
Appointed on
29 May 2012
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

PROSSER, Matthew James

Correspondence address
123 Victoria Street, London, England, SW1E 6DE
Role Active
Director
Date of birth
May 1972
Appointed on
23 July 2019
Nationality
British
Country of residence
England
Occupation
Technical Director

HOLAS, Nesha

Correspondence address
123 Victoria Street, London, SW1E 6DE
Role Resigned
Secretary
Appointed on
25 September 2017
Resigned on
21 June 2022

LOWE, Alan

Correspondence address
123 Victoria Street, London, SW1E 6DE
Role Resigned
Secretary
Appointed on
21 June 2022
Resigned on
17 January 2023

LOWE, Alan

Correspondence address
123 Victoria Street, London, SW1E 6DE
Role Resigned
Secretary
Appointed on
18 October 2016
Resigned on
25 September 2017

ODDY, Louise Margaret

Correspondence address
33 Tetcott Road, London, SW10 0SB
Role Resigned
Secretary
Appointed on
29 January 1999
Resigned on
23 June 2009
Nationality
British
Occupation
Solicitor

SMITH, Claire

Correspondence address
123 Victoria Street, London, United Kingdom, SW1E 6DE
Role Resigned
Secretary
Appointed on
23 June 2009
Resigned on
18 October 2016
Nationality
British
Occupation
Company Secretary

WOODCOCK, Michael Ian Charles

Correspondence address
High Elms Bowbridge Lane, Prestbury, Cheltenham, Gloucestershire, GL52 3BL
Role Resigned
Secretary
Appointed on
1 November 1995
Resigned on
29 January 1999
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
17 October 1995
Resigned on
1 November 1995

ABBOTT, Haydn Turner

Correspondence address
54 The Mount, Leatherhead, Surrey, KT22 9EA
Role Resigned
Director
Date of birth
May 1949
Appointed on
20 August 1999
Resigned on
5 August 2008
Nationality
British
Country of residence
England
Occupation
Company Director

BAKER, Allan Charles

Correspondence address
Highfield House 12 The Martins, High Halden, Ashford, Kent, TN26 3LD
Role Resigned
Director
Date of birth
March 1947
Appointed on
19 January 1999
Resigned on
21 August 2001
Nationality
British
Country of residence
England
Occupation
Engineer

BROWN, Malcolm

Correspondence address
123 Victoria Street, London, United Kingdom, SW1E 6DE
Role Resigned
Director
Date of birth
March 1967
Appointed on
21 November 2008
Resigned on
30 July 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

DOBBS, Clive Richard

Correspondence address
The Rowans Gravel Pits Close, Bredon, Tewkesbury, Gloucestershire, GL20 7QL
Role Resigned
Director
Date of birth
June 1950
Appointed on
1 October 1998
Resigned on
29 January 1999
Nationality
British
Occupation
Bank Official

DUGHER, Tim Richard

Correspondence address
Hill Brick Barn, Lenborough, Buckingham, United Kingdom, MK18 4BP
Role Resigned
Director
Date of birth
September 1959
Appointed on
21 November 2008
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Engineer

EVANS, John Huw

Correspondence address
Greystones, Syreford Road Shipton Oliffe, Cheltenham, Gloucestershire, GL54 4JG
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 November 1995
Resigned on
29 January 1999
Nationality
British
Occupation
Company Executive

FINLAYSON, David John Mcintosh

Correspondence address
8 Greenfields, New Barn Lane Prestbury, Cheltenham, Gloucestershire, GL52 3LG
Role Resigned
Director
Date of birth
September 1942
Appointed on
1 November 1995
Resigned on
30 September 1998
Nationality
British
Occupation
Company Executive

HEANEY, Brian Ward

Correspondence address
Northfield, 147a Wroslyn Road, Freeland Whitney, Oxfordshire, OX8 8HR
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 November 1995
Resigned on
29 January 1999
Nationality
British
Occupation
Company Executive

HICKS, Mark Andrew

Correspondence address
123 Victoria Street, London, United Kingdom, SW1E 6DE
Role Resigned
Director
Date of birth
February 1967
Appointed on
31 March 2011
Resigned on
23 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Mechanical Engineer

HOUSTON, Iain Arthur

Correspondence address
Maple End 10 Hollydell, Hertford, Hertfordshire, SG13 8BE
Role Resigned
Director
Date of birth
February 1949
Appointed on
29 January 1999
Resigned on
21 August 2001
Nationality
British
Occupation
Bank Official

LYNN, George

Correspondence address
Crown House, 12 High Street Bassingbourn, Royston, Hertfordshire, SG8 5NE
Role Resigned
Director
Date of birth
July 1955
Appointed on
29 January 1999
Resigned on
4 July 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MARTIN, Arthur Bryan

Correspondence address
Old School House, Northleigh, Colyton, Devon, EX13 6BL
Role Resigned
Director
Date of birth
July 1928
Appointed on
29 January 1999
Resigned on
31 May 1999
Nationality
British
Occupation
Safety Advisor

ODDY, Louise Margaret

Correspondence address
33 Tetcott Road, London, SW10 0SB
Role Resigned
Director
Date of birth
June 1954
Appointed on
29 January 1999
Resigned on
25 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

POLLARD, John Reginald

Correspondence address
Frome Hall Frome Hall Lane, Stroud, Gloucestershire, GL5 3JH
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 November 1995
Resigned on
29 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PRIDEAUX, John Denys Charles Anstice, Dr

Correspondence address
17 Highgate West Hill, London, N6 6NP
Role Resigned
Director
Date of birth
August 1944
Appointed on
29 January 1999
Resigned on
13 July 1999
Nationality
British
Occupation
Director

RIGBY, Peter John

Correspondence address
Nonesuch Hill Farm Lane, Duns Tew, Bicester, Oxfordshire, OX6 4JH
Role Resigned
Director
Date of birth
January 1948
Appointed on
29 January 1999
Resigned on
21 August 2001
Nationality
British
Occupation
Company Director

SWEETMAN, Jonathan Michael

Correspondence address
Knole House, Shaw Green Lane Prestbury, Cheltenham, Gloucestershire, GL52 3BP
Role Resigned
Director
Date of birth
January 1951
Appointed on
29 January 1999
Resigned on
21 August 2001
Nationality
British
Occupation
Bank Official

TRIBLEY, Kevin George

Correspondence address
123 Victoria Street, London, United Kingdom, SW1E 6DE
Role Resigned
Director
Date of birth
January 1963
Appointed on
23 June 2009
Resigned on
1 September 2020
Nationality
British
Country of residence
England
Occupation
Ceo

VALE, John

Correspondence address
1 Hampton Grange, Meriden, Coventry, West Midlands, United Kingdom, CV7 7RU
Role Resigned
Director
Date of birth
October 1950
Appointed on
17 June 2002
Resigned on
12 September 2008
Nationality
British
Country of residence
England
Occupation
Director

VALE, John

Correspondence address
1 Hampton Grange, Meriden, Coventry, West Midlands, United Kingdom, CV7 7RU
Role Resigned
Director
Date of birth
October 1950
Appointed on
29 January 1999
Resigned on
21 August 2001
Nationality
British
Country of residence
England
Occupation
Company Director

VERRION, Robert Edward

Correspondence address
1 Sharmans Cross Road, Solihull, West Midlands, B91 1RG
Role Resigned
Director
Date of birth
October 1952
Appointed on
5 August 2008
Resigned on
4 August 2009
Nationality
British
Country of residence
England
Occupation
Consultant

WOODCOCK, Michael Ian Charles

Correspondence address
High Elms Bowbridge Lane, Prestbury, Cheltenham, Gloucestershire, GL52 3BL
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 October 1998
Resigned on
29 January 1999
Nationality
British
Occupation
Solicitor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
17 October 1995
Resigned on
1 November 1995