COACHLEASE LIMITED

Company number 03462512

33 officers / 31 resignations

RUSHBROOK, Daniel James

• Correspondence address: Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
• Role (Active): Secretary
• Appointed on: 9 June 2015

MINTO, Dylan

• Correspondence address: Shawbook Bank Limited, Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AUJARD, Christopher Charles

• Correspondence address: Seymore Oast, Back Street, Leeds, Kent, ME17 1TF
• Role (Resigned): Secretary
• Appointed on: 19 May 2006
• Resigned on: 28 March 2007
• Nationality: Australian
• Occupation: Solicitor

CALVERT, Anna

• Correspondence address: 26 Suffolk Drive, Burpham, Guildford, Surrey, GU4 7FD
• Role (Resigned): Secretary
• Appointed on: 17 January 2001
• Resigned on: 19 March 2003
• Nationality: British

DOHERTY, Stephen Paul

• Correspondence address: 4 Woodgrange Close, Thorpe Bay, Southend On Sea, Essex, SS1 3EA
• Role (Resigned): Secretary
• Appointed on: 26 April 2005
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Chartered Secretary

FINNEY, Malcolm Kenneth

• Correspondence address: 22 Chipstead Close, Sutton, Surrey, SM2 6BE
• Role (Resigned): Secretary
• Appointed on: 19 March 2003
• Resigned on: 26 April 2005
• Nationality: British
• Occupation: Chief Accountant

HAY, Helen Frances

• Correspondence address: The Old Stable Yard, Castle Yard Place, Odell, Bedfordshire, MK43 7BB
• Role (Resigned): Secretary
• Appointed on: 28 March 2007
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Company Secretary

HILL, Trina Jeanne

• Correspondence address: 28 Hasse Road, Soham, Ely, Cambridgeshire, CB7 5UW
• Role (Resigned): Secretary
• Appointed on: 16 December 2005
• Resigned on: 19 May 2006
• Nationality: British
• Occupation: Chartered Secretary

NEWALL, Brian Tennant

• Correspondence address: Ridgeway, Wibtoft, Lutterworth, Leicestershire, LE17 5BB
• Role (Resigned): Secretary
• Appointed on: 19 December 1999
• Resigned on: 5 November 2001
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Catriona Macinnes

• Correspondence address: Shawbrook House, The Dorking Business Park, Station Road, Dorking, Surrey, England, RH4 1HJ
• Role (Resigned): Secretary
• Appointed on: 25 November 2009
• Resigned on: 9 June 2015

WHITE, Bryan Richard

• Correspondence address: 15 Azalea Close, Lutterworth, Leicestershire, LE17 4FR
• Role (Resigned): Secretary
• Appointed on: 24 November 1997
• Resigned on: 17 January 2000
• Nationality: British
• Occupation: Financial Director

YOUNGS, James John

• Correspondence address: 29 Longlands Road, Sidcup, Kent, DA15 7LU
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 25 November 2009
• Nationality: British
• Occupation: Investment Banker

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 1997
• Resigned on: 24 November 1997

BAILEY, Michael Patrick

• Correspondence address: Rafters Heathlands Road, Wokingham, Berkshire, RG40 3AR
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 17 January 2001
• Resigned on: 29 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BALL, Simon Mark Philip

• Correspondence address: 65 Salcombe Drive, Grenfield, Leicester, LE3 8AG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 July 1998
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Sales Director

BELL, Ronald Michael

• Correspondence address: 11 Westdene, Summerhouse Road, Godalming, Surrey, GU7 1QL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 17 January 2001
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOSSOM, Michael

• Correspondence address: 104 Greenfield Avenue, Alton, Hants, GU34 2EW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 March 2007
• Resigned on: 10 March 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Managing Director

CANNON, James Gerrard

• Correspondence address: Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 28 February 2005
• Resigned on: 25 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

COWIE, Ian

• Correspondence address: Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 27 July 2018
• Resigned on: 7 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRESSWELL, Richard Paul

• Correspondence address: Two Spinneys 28 Stoughton Lane, Stoughton, Leicester, Leicestershire, LE2 2FH
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 24 November 1997
• Resigned on: 17 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GEORGE, Philip Anthony

• Correspondence address: Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 2 July 2015
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HINTON-SMITH, Susan Marion

• Correspondence address: Ashrood, Hightae, Lockerbie, Dumfriesshire, DG11 1JL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 February 2005
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Director

MATTHEWS, Bruce John

• Correspondence address: Jansudi, Guildford Road, Fetcham, Surrey, KT22 9DY
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 24 February 2003
• Resigned on: 15 October 2007
• Nationality: Irish
• Occupation: Accountant

MOON, Geoffrey Malcolm

• Correspondence address: Bramley House, 1 Rushmead Drive, Loose, Maidstone, Kent, ME15 9UD
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 17 January 2001
• Resigned on: 19 August 2006
• Nationality: British
• Occupation: Director

NEWALL, Brian Tennant

• Correspondence address: 29 Magyar Crescent, Nuneaton, Warwickshire, CV11 4SG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 24 November 1997
• Resigned on: 17 January 2001
• Nationality: British
• Occupation: Chartered Accountant

OVENDEN, Brian George

• Correspondence address: 324 Hempstead Road, Hempstead, Gillingham, Kent, ME7 3QH
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 17 January 2001
• Resigned on: 16 August 2004
• Nationality: British
• Occupation: Banker

PATEMAN, Stephen James, Chief Executive Officer

• Correspondence address: Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 25 October 2016
• Resigned on: 27 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PRICE, Charles Beaufort

• Correspondence address: Church House Manor Road, Lambourne End, Essex, RM4 1NA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 17 January 2001
• Resigned on: 1 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

PYMAN, Richard Anthony

• Correspondence address: Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 January 2005
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

SPENCE, Jonathan Murgatroyd

• Correspondence address: 14 Ormonde Road, East Sheen, London, SW14 7BG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 February 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

STOWE, Peter Victor

• Correspondence address: Dove Cottage, Wing, Oakham, Rutland, LE15 8RZ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 24 November 1997
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Company Director

WHITE, Bryan Richard

• Correspondence address: 15 Azalea Close, Lutterworth, Leicestershire, LE17 4FR
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 24 November 1997
• Resigned on: 17 January 2001
• Nationality: British
• Occupation: Financial Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 November 1997
• Resigned on: 24 November 1997