HALIFAX VEHICLE LEASING (1998) LIMITED

Company number 03593505

38 officers / 35 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Secretary
• Appointed on: 29 July 2017

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• Registration number: 02791894

CADDICK, Simon John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 18 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Nicholas Andrew

• Correspondence address: Heathside Park, Cheadle Heath, Stockport, Cheshire, United Kingdom, SK3 0RB
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 9 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 4 May 2017
• Nationality: British

HENNESSEY, David Dermot

• Correspondence address: Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 4 May 2017
• Resigned on: 29 July 2017

IVES, Deborah Ann

• Correspondence address: Chukwani The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS
• Role (Resigned): Secretary
• Appointed on: 15 December 1998
• Resigned on: 31 December 1998
• Nationality: British

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Secretary
• Appointed on: 31 December 1998
• Resigned on: 1 November 2001
• Nationality: British

YOUNG, Mark Lees

• Correspondence address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
• Role (Resigned): Secretary
• Appointed on: 27 July 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 1998
• Resigned on: 27 July 1998

BALLINGALL, Stuart James

• Correspondence address: 39 Craigleith Drive, Edinburgh, Midlothian, EH4 3JU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 January 2007
• Resigned on: 11 June 2008
• Nationality: British
• Occupation: Chartered Accountant

BARCLAY, William Gordon

• Correspondence address: The Coulin, 122 Stanstead Road, Caterham, Surrey, CR3 6AE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 November 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

CHESSMAN, Mark Francis

• Correspondence address: Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 October 2011
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: England
• Occupation: General Manager

CHRISTIE, Alan Rodger

• Correspondence address: 6 West Lodge Drive, West Kirby, CH48 5JZ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 November 2001
• Resigned on: 5 January 2005
• Nationality: British
• Occupation: Director

COSTELLO, Thomas

• Correspondence address: Claddagh Shay Lane, Oscroft, Tarvin, Chester, CH3 8NW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 15 September 2003
• Resigned on: 4 June 2004
• Nationality: British
• Occupation: Senior Director

FRANCIS, Rick

• Correspondence address: Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 August 2009
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GALLOWAY, David Allistair

• Correspondence address: Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 21 August 1998
• Resigned on: 22 January 1999
• Nationality: British
• Occupation: Director

GITTINS, Paul

• Correspondence address: 7 Vaughans Lane, Great Boughton, Chester, Cheshire, CH3 5XF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 19 May 2008
• Resigned on: 19 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GOODE, Timothy James

• Correspondence address: Lacey House Lacey Green, Princes Risborough, Buckinghamshire, HP27 0RB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 31 December 1998
• Resigned on: 23 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

HARRIS, Peter Robert

• Correspondence address: Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 27 July 1998
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IVES, Deborah Ann

• Correspondence address: Chukwani The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 21 December 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Solicitor

JOHNSON, Michelle Antoinette Angela

• Correspondence address: 29 Croft Drive East, Wirral, Merseyside, CH48 1LU
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 19 May 2008
• Resigned on: 19 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JOHNSTON, Graham Stirling

• Correspondence address: 32 Cumberland Avenue, Fixby, Huddersfield, West Yorkshire, HD2 2JJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 31 December 1998
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Accountant

JONES, Richard Andrew

• Correspondence address: Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 16 April 2019
• Resigned on: 28 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JUKES, Anthony Wilfrid

• Correspondence address: Swallowhill, Bourne Lane, Sandhurst, Kent, TN18 5NT
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 31 December 1998
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

LANDERS, Peter James

• Correspondence address: 49 Rashwood Close, Hockley Heath, Solihull, West Midlands, B94 6SD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 15 September 2003
• Resigned on: 15 July 2004
• Nationality: British
• Occupation: Company Director

LATTO, David Harry

• Correspondence address: 35 Palace Road, Ripon, North Yorkshire, HG4 1EZ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 31 October 2006
• Resigned on: 11 March 2008
• Nationality: British
• Occupation: Banker

MORRISSEY, John Michael

• Correspondence address: 66 Selborne Road, Southgate, London, N14 7DG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 March 2008
• Resigned on: 11 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PARKES, Carol Ann

• Correspondence address: Heathside, Heathside Park Road, Stockport, Cheshire, United Kingdom, SK3 0RB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 19 August 2009
• Resigned on: 18 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PORTER, Tim Revell

• Correspondence address: Lex Autolease, Heathside Park, Heathside Park Road, Stockport, England, England, SK3 0RB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 July 2013
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker

SMALLWOOD, James Douglas Mortimer

• Correspondence address: 4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 8 June 2000
• Resigned on: 1 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Manager

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: 19 August 2009
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TOWN, Lindsay John

• Correspondence address: 10 Ferndale, Tunbridge Wells, Kent, TN2 3PB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 31 October 2006
• Resigned on: 11 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WALDEN, Jonathan Kim

• Correspondence address: Hyatt Lodge, Long Walk, Chalfont St Giles, Buckinghamshire, England, HP8 4AW
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 11 March 2008
• Resigned on: 11 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALKDEN, David James, Mr.

• Correspondence address: Wood Ridge, 9 Bracken Park Scarcroft, Leeds, West Yorkshire, LS14 3HZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 December 1998
• Resigned on: 17 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

WOODERSON, Michael

• Correspondence address: 17 Mortimer Court, Dalgety Bay, Fife, KY11 9UQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 15 July 2004
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker