LEASYS UK LTD

Company number 03385187

54 officers / 48 resignations

SAVAGE, John, Mr.

• Correspondence address: 250 Bath Road, Slough, SL1 4DX
• Role (Active): Secretary
• Appointed on: 22 March 2019

BOSWELL, Matthew Henry

• Correspondence address: 250 Bath Road, Slough, SL1 4DX
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 3 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

D'ARCO, Rolando

• Correspondence address: 250 Bath Road, Slough, SL1 4DX
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 17 December 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

DELATURE, Antoine

• Correspondence address: 250 Bath Road, Slough, SL1 4DX
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 30 April 2024
• Nationality: French
• Country of residence: France
• Occupation: Company Director

FEDRIGO, Sebastiano

• Correspondence address: 250 Bath Road, Slough, SL1 4DX
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 3 April 2023
• Nationality: Italian
• Country of residence: England
• Occupation: Director

GUIRCHOUX, Anne Marie

• Correspondence address: 250 Bath Road, Slough, SL1 4DX
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 16 March 2017
• Nationality: French
• Country of residence: France
• Occupation: None

FARLEY, Peter John

• Correspondence address: 240 Bath Road, Slough, England, SL1 4DX
• Role (Resigned): Secretary
• Appointed on: 8 October 1997
• Resigned on: 22 March 2019
• Nationality: British

RAKISONS REGISTRARS LIMITED

• Correspondence address: 47 Chancery Lane, London, WC2A 1NF
• Role (Resigned): Secretary
• Appointed on: 4 July 1997
• Resigned on: 8 October 1997

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 1997
• Resigned on: 4 July 1997

ALMOND, Robert

• Correspondence address: Tatra Lodge, Seven Acres Park, Braunton, Devon, Uk, EX33 2PD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 2 May 2001
• Resigned on: 16 December 2008
• Nationality: British
• Occupation: Managing Director

ANESINI, Andrea

• Correspondence address: Via Cernaia N16, Torino, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 21 August 1997
• Resigned on: 1 October 1999
• Nationality: Italian
• Occupation: Automotive Executive

BAROCELLI, Angelo

• Correspondence address: 38 St Lukes Street, London, SW3 3RP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 21 August 1997
• Resigned on: 21 July 1998
• Nationality: Italian
• Occupation: Automotive Executive

BATTAGLIA, Fabrizio

• Correspondence address: 250 Bath Road, Slough, SL1 4DX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 22 June 2020
• Resigned on: 3 April 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Cfo Of Fidis Spa

BELLAVIA, Roberto, Dr

• Correspondence address: 240 Bath Road, Slough, Berkshire, SL1 4DX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 24 October 2017
• Resigned on: 1 August 2018
• Nationality: Italian
• Country of residence: England
• Occupation: Managing Director

BIRCH, James William

• Correspondence address: 250 Bath Road, Slough, SL1 4DX
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 17 December 2021
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BLADES, James Newton

• Correspondence address: Astrope Farm, Watery Lane Astrope, Tring, Hertfordshire, HP23 4PJ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 September 1999
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Managing Director

BLADES, James Newton

• Correspondence address: Astrope Farm, Watery Lane Astrope, Tring, Hertfordshire, HP23 4PJ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 21 August 1997
• Resigned on: 8 October 1997
• Nationality: British
• Occupation: Automotive Executive

BOON, John David

• Correspondence address: 11 Spinfield Park, Marlow, Buckinghamshire, SL7 2DD
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 28 January 1998
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Company Director

BOUCKAERT, Jan Raymond Maria Jozef

• Correspondence address: Mussenstraat St, Destelbergen, 9070, Belgium
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 14 September 2000
• Resigned on: 30 November 2001
• Nationality: Belgian
• Occupation: Motor Executive

BOUSQUET, Jacques

• Correspondence address: Strada Castel Vecchio 40, Moncalieri, Torino, Italy
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 October 1999
• Resigned on: 14 September 2000
• Nationality: French
• Occupation: Motor Executive

BREUILS, Alain Jacques

• Correspondence address: Via Della Rocca 25, Turin, 10123, Italy
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 18 May 2005
• Resigned on: 6 September 2007
• Nationality: French
• Occupation: Motor Executive

CARELLI, Giacomo

• Correspondence address: 200 Corso G Agnelli, Torino, 10035, Italy
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 25 September 2014
• Resigned on: 1 August 2018
• Nationality: Italian
• Country of residence: Greece
• Occupation: None

CHIESA, Sonia

• Correspondence address: Strada Degli Alberoni 18/20, Turin, Italy
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 15 January 2004
• Resigned on: 15 February 2005
• Nationality: Italian
• Occupation: Motor Executive

DAEMI, Vahid

• Correspondence address: Fourwinds, Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NX
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 21 August 1997
• Resigned on: 28 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DE FICCHY, Gian Luca

• Correspondence address: Via J. Lennon 70, Rome, 00128, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 29 October 2007
• Resigned on: 28 August 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Motor Executive

DE LAMOTHE, Arnaud

• Correspondence address: 250 Bath Road, Slough, SL1 4DX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 3 April 2023
• Resigned on: 31 March 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

DOPUDI, Alfio

• Correspondence address: Flat 8, 1-3 Prince Of Wales Terrace, London, W8
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 21 July 1998
• Resigned on: 14 September 2000
• Nationality: Italian
• Occupation: Finance Director

FACCHINI, Pier Francesco

• Correspondence address: Via Mazzini 46, Turin, Italy
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 11 April 2002
• Resigned on: 4 December 2003
• Nationality: Italian
• Occupation: Motor Executive

FAINA, Andrea

• Correspondence address: 200 Corso G. Agnelli, Torino, 10135, Italy
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 13 January 2014
• Resigned on: 1 August 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Motor Executive

FEDRIGO, Sebastiano

• Correspondence address: 250 Bath Road, Slough, SL1 4DX
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 August 2018
• Resigned on: 17 December 2021
• Nationality: Italian
• Country of residence: England
• Occupation: Motor Executive

GARVIA, Jose Antonio

• Correspondence address: Avda Los Penascales 33 B, Torrelodones, Madrid 28250, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 January 2005
• Resigned on: 27 April 2005
• Nationality: Spanish
• Occupation: Motor Executive

GRIPPO, Alberto, Mr.

• Correspondence address: 250 Bath Road, Slough, SL1 4DX
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 August 2018
• Resigned on: 17 December 2021
• Nationality: Italian
• Country of residence: Spain
• Occupation: Motor Executive

GUASTELLA, Guido

• Correspondence address: 50 Charles Ii Place, London, SW3 4NG
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 14 September 2000
• Resigned on: 2 May 2001
• Nationality: Italian
• Occupation: Managing Director Fafs

HUGHES, Alexander Paul

• Correspondence address: 250 Bath Road, Slough, SL1 4DX
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 September 2015
• Resigned on: 3 April 2023
• Nationality: British
• Country of residence: England
• Occupation: None

HUMBERSTONE, Andrew John

• Correspondence address: 3 White Hill, Windlesam, Surrey, Uk, GU20 6JU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 November 2007
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Motor Executive