CVS LEASING LIMITED

Company number 03312978

21 officers / 18 resignations

BOYLE, James Anthony

• Correspondence address: Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA
• Role (Active): Secretary
• Appointed on: 10 March 2017

BESWETHERICK, Elizabeth Jo

• Correspondence address: Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: January 1988
• Appointed on: 4 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Associate, Asset Management

HEATH, James Christopher

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 17 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, Richard Philip

• Correspondence address: Blottings 19 William Smith Close, Churchill, Chipping Norton, Oxfordshire, OX7 6QS
• Role (Resigned): Secretary
• Appointed on: 14 March 2000
• Resigned on: 10 March 2017
• Nationality: British

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 1997
• Resigned on: 8 October 1997

PATERNOSTER SECRETARIES LIMITED

• Correspondence address: 55 Basinghall Street, London, EC2V 5HD
• Role (Resigned): Secretary
• Appointed on: 8 October 1997
• Resigned on: 14 March 2000

AMOS, Richard John

• Correspondence address: 22 Collens Road, Harpenden, Hertfordshire, AL5 2AJ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 13 August 2001
• Resigned on: 26 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

BOND, Richard Allan Vose

• Correspondence address: Keepers Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 8 October 1997
• Resigned on: 11 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

GILBERT, Roger, Dr

• Correspondence address: Govers End, Bramfield Road Datchworth, Knebworth, Hertfordshire, SG3 6RX
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 8 October 1997
• Resigned on: 13 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HOLDEN, Mark Geoffrey David

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 11 December 2012
• Resigned on: 17 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MCNAUGHT, William Wright

• Correspondence address: 14 Church Road East, Farnborough, Hampshire, GU14 6QJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 11 March 1998
• Resigned on: 19 September 2008
• Nationality: British
• Occupation: Managing Director

MORGAN, Katherine Victoria

• Correspondence address: Mshatf, Raf Benson, Wallingford, England, OX10 6AA
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 27 July 2022
• Resigned on: 14 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PIGACHE, Guy Roland Marc

• Correspondence address: 30 Earls Road, Tunbridge Wells, Kent, TN4 8EE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 8 October 1997
• Resigned on: 6 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

QUAIFE, Geoffrey Alan

• Correspondence address: 106 Grosvenor Road, Epsom Downs, Surrey, KT18 6JB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 5 October 2007
• Resigned on: 12 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPRINGETT, Scott

• Correspondence address: Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 12 December 2017
• Resigned on: 30 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

SYKES, Rupert Stell

• Correspondence address: Lime Tree Cottage, Winterslow, Salisbury, Wiltshire, SP5 1PP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 September 2008
• Resigned on: 16 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TAYLOR, Paul

• Correspondence address: 5 The Pastures, Hillside Road, Upper Stondon, Bedfordshire, SG16 6QB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 13 February 2001
• Resigned on: 13 August 2001
• Nationality: British
• Occupation: Director

WAYMENT, Mark Christopher

• Correspondence address: Infrared Capital Partners Limited, 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 27 October 2011
• Resigned on: 11 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOODHAMS, Mark Richard

• Correspondence address: Bracken Hill, Maidstone Road, St Marys Platt, Sevenoaks, Kent, TN15 8JH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 6 December 2002
• Resigned on: 5 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 5 February 1997
• Resigned on: 8 October 1997

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 5 February 1997
• Resigned on: 8 October 1997