Advanced company searchLink opens in new window

AUTOLEASE DIRECT LIMITED

Company number 03548483

Filter officers

Filter officers

Officers: 24 officers / 21 resignations

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role
Secretary
Appointed on
28 February 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02791894

FRANCIS, Rick

Correspondence address
Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ
Role
Director
Date of birth
February 1961
Appointed on
26 July 2011
Nationality
British
Country of residence
England
Occupation
Director

SARFO-AGYARE, Claude Kwasi

Correspondence address
Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ
Role
Director
Date of birth
June 1969
Appointed on
6 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BATES, David Leslie

Correspondence address
PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW
Role Resigned
Secretary
Appointed on
19 June 1998
Resigned on
26 June 1998
Nationality
British
Occupation
Accountant

COTTRELL, Dora

Correspondence address
Grimsdyke Manor Priory Drive, Stanmore, Middlesex, HA7 3HN
Role Resigned
Secretary
Appointed on
26 June 1998
Resigned on
13 July 1998
Nationality
British

HOPKINS, Stephen John

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Secretary
Appointed on
17 February 2010
Resigned on
28 February 2010

PRICE, David John

Correspondence address
22 Launcelot Crescent, Thornhill, Cardiff, CF14 9AQ
Role Resigned
Secretary
Appointed on
13 July 1998
Resigned on
15 January 2001
Nationality
British

SAUNDERS, Deborah Ann

Correspondence address
25 Gresham Street, London, EC2V 7HN
Role Resigned
Secretary
Appointed on
15 January 2001
Resigned on
6 January 2010
Nationality
Other
Occupation
Secretary

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
17 April 1998
Resigned on
19 June 1998

BLACKWELL, Timothy Mark

Correspondence address
St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
Role Resigned
Director
Date of birth
April 1969
Appointed on
28 September 2007
Resigned on
19 September 2011
Nationality
British
Country of residence
England
Occupation
Director

BLAKE, Brendan Patrick Paul

Correspondence address
Woodlands House Devauden Road, St Arvens, Chepstow, Gwent, NP6 6EZ
Role Resigned
Director
Date of birth
April 1947
Appointed on
13 July 1998
Resigned on
16 January 2000
Nationality
British
Occupation
Company Director

COTTRELL, Bernard Raymond

Correspondence address
Grimsdyke Manor Priory Drive, Stanmore, Middlesex, HA7 3HN
Role Resigned
Director
Date of birth
March 1930
Appointed on
19 June 1998
Resigned on
13 July 1998
Nationality
British
Occupation
Private Investor

DAVIES, John Lewis

Correspondence address
68 The Plain, Epping, Essex, CM16 6TW
Role Resigned
Director
Date of birth
January 1949
Appointed on
31 August 2000
Resigned on
18 December 2006
Nationality
British
Occupation
Director

GOW, David Stewart

Correspondence address
54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS
Role Resigned
Director
Date of birth
September 1950
Appointed on
16 March 2000
Resigned on
21 December 2000
Nationality
British
Occupation
Director

KILBEE, Michael Peter

Correspondence address
Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
Role Resigned
Director
Date of birth
April 1947
Appointed on
31 August 2000
Resigned on
30 April 2008
Nationality
British
Occupation
Director

POTTS, David Keith

Correspondence address
23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
Role Resigned
Director
Date of birth
May 1951
Appointed on
31 August 2000
Resigned on
28 September 2007
Nationality
British
Country of residence
England
Occupation
Director

RICHMOND, Simon John

Correspondence address
Heritage House 20 Badgers Meadow, Pwllmeyric, Chepstow, Gwent, NP6 6UE
Role Resigned
Director
Date of birth
September 1956
Appointed on
19 January 2000
Resigned on
13 September 2000
Nationality
British
Occupation
Director

RICHMOND, Simon John

Correspondence address
Heritage House 20 Badgers Meadow, Pwllmeyric, Chepstow, Gwent, NP6 6UE
Role Resigned
Director
Date of birth
September 1956
Appointed on
13 July 1998
Resigned on
2 November 1998
Nationality
British
Occupation
Company Director

STAPLES, Martin Kenneth

Correspondence address
Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9BN
Role Resigned
Director
Date of birth
February 1973
Appointed on
6 September 2011
Resigned on
6 June 2012
Nationality
British
Country of residence
Scotland
Occupation
Accountant

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
31 August 2000
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Director

THORNTON, Colin Rhodes

Correspondence address
Field Farm, Coed Morgan, Abergavenny, Gwent, NP7 9UE
Role Resigned
Director
Date of birth
November 1950
Appointed on
13 July 1998
Resigned on
2 November 1998
Nationality
British
Occupation
Company Director

WALDEN, David Simon

Correspondence address
9 Strath Terrace, Battersea, London, SW11 1RF
Role Resigned
Director
Date of birth
September 1958
Appointed on
2 November 1998
Resigned on
16 June 2000
Nationality
British
Occupation
Finance Manager

WHITE, Adrian Patrick

Correspondence address
St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
Role Resigned
Director
Date of birth
February 1967
Appointed on
30 April 2008
Resigned on
19 September 2011
Nationality
British
Country of residence
England
Occupation
Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
17 April 1998
Resigned on
19 June 1998