VEHICLE LEASE AND SERVICE LIMITED

Company number 03612397

34 officers / 26 resignations

HILL, Edward Jack

• Correspondence address: Centre For Advanced Industry, 3rd Floor, Coble Dene, Royal Quays, North Tyneside, NE29 6DE
• Role (Active): Secretary
• Appointed on: 17 March 2022

BENNETT, Louise

• Correspondence address: Lloyds Court, Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6AF
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 24 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer And Investor Reporting Manager

HAZON, Stewart

• Correspondence address: Centre For Advanced Industry, 3rd Floor, Coble Dene, Royal Quays, North Tyneside, England, NE29 6DE
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 22 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finanical Controller

KEATING, Daniel George Frederick

• Correspondence address: Centre For Advanced Industry, 3rd Floor, Coble Dene, Royal Quays, North Tyneside, England, NE29 6DE
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 2 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LOCKWOOD, Stephen John

• Correspondence address: 2nd Floor Lloyds Court 78, Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6AF
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 21 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MURRAY, Richard Ian

• Correspondence address: Centre For Advanced Industry, 3rd Floor, Coble Dene, Royal Quays, North Tyneside, England, NE29 6DE
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 29 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

PEARSON, Gareth David

• Correspondence address: 2nd Floor, Lloyds Court, 78, Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 15 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Operational Servs

RUTHERFORD, Neil

• Correspondence address: Centre For Advanced Industry, 3rd Floor, Coble Dene, Royal Quays, North Tyneside, England, NE29 6DE
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 21 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BLACKBURN, Graeme

• Correspondence address: Centre For Advanced Industry, 3rd Floor, Coble Dene, Royal Quays, North Tyneside, England, NE29 6DE
• Role (Resigned): Secretary
• Appointed on: 18 March 2011
• Resigned on: 31 January 2014

GILES, Gail Valerie

• Correspondence address: North Sundaysight, Bellingham, Hexham, Northumberland, NE48 2JE
• Role (Resigned): Secretary
• Appointed on: 15 October 1998
• Resigned on: 15 March 2001
• Nationality: British

JAMES, Alan Hudson

• Correspondence address: Hallgarth, 14 Whalton Park, Gallowhill, Morpeth, Northumberland, NE61 3TU
• Role (Resigned): Secretary
• Appointed on: 15 March 2001
• Resigned on: 18 March 2011
• Nationality: British

WHEATLEY, Joanne

• Correspondence address: Centre For Advanced Industry, 3rd Floor, Coble Dene, Royal Quays, North Tyneside, England, NE29 6DE
• Role (Resigned): Secretary
• Appointed on: 28 April 2014
• Resigned on: 18 January 2022

DICKINSON DEES

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 1998
• Resigned on: 15 October 1998

AINSLEY, Paul

• Correspondence address: 2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 15 February 1999
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Planning Manager

CARE, Timothy James

• Correspondence address: West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP
• Role (Resigned): Nominee Director
• Date of birth: August 1961
• Appointed on: 10 August 1998
• Resigned on: 15 October 1998
• Nationality: British

DE VOGUE, Melchior

• Correspondence address: 84 Barnsbury Road, London, N1 0ES
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 8 January 1999
• Resigned on: 21 December 1999
• Nationality: Braxilian/French
• Occupation: Finance Director

GOULD, Philip Vivian

• Correspondence address: 98 Brocksparkwood, Brentwood, Essex, CM13 2TJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 19 March 1999
• Resigned on: 21 December 1999
• Nationality: British
• Occupation: Performance Improvement Manage

GRANT, Matthew Paul

• Correspondence address: 13 Derwentwater Gardens, Whickham, Newcastle Upon Tyne, NE16 4EY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 February 2001
• Resigned on: 22 March 2010
• Nationality: British
• Occupation: Financial Manager

GREEN, Christopher Michael

• Correspondence address: South View House North Bank, Haydon Bridge, Northumberland, NE47 6LU
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 21 December 1999
• Resigned on: 21 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HORSLEY, Mark John

• Correspondence address: The Granary St. Giles Farm, Catterick Bridge, Richmond, North Yorkshire, DL10 7PH
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 21 February 2001
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Managing Director

HUDSON, Adrian

• Correspondence address: 26 Kingswell, Morpeth, Northumberland, NE61 2TZ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 20 January 2000
• Resigned on: 21 February 2001
• Nationality: British
• Occupation: Group Financial Controller

KITCHEN, John Michael

• Correspondence address: 24 The Cloisters, Newcastle Upon Tyne, Tyne & Wear, NE7 7LS
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 19 May 1999
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Financial Controller

LEIGHTON, Barry

• Correspondence address: 31 Sunniside Lane, Cleadon, Sunderland, SR6 7XB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 8 May 2000
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Suplly Chain Manager

LEIGHTON, Barry

• Correspondence address: 31 Sunniside Lane, Cleadon, Sunderland, SR6 7XB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 19 March 1999
• Resigned on: 11 April 2000
• Nationality: British
• Occupation: Supply Chain Manager

LEIGHTON, Michael John

• Correspondence address: 28 Hauxley Drive, Chester Le Street, County Durham, DH2 3TE
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 21 February 2001
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Commercial Director

LINGE, Kenneth

• Correspondence address: Drystones Heugh House Lane, Haydon Bridge, Northumberland, NE47 6ND
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 15 October 1998
• Resigned on: 16 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCGOVERN, John Edward

• Correspondence address: Centre For Advanced Industry, 3rd Floor, Coble Dene, Royal Quays, North Tyneside, England, NE29 6DE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 21 July 2000
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

NEWTON, Diane

• Correspondence address: 2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear, England, NE1 6AF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 23 May 2012
• Resigned on: 13 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Controls & Administration Manager

PICKERING, Stephen

• Correspondence address: 97 Alston Crescent, Fulwell, Sunderland, Tyne & Wear, SR6 8NE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 4 June 2007
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Head Of Operations Serv'S

STRAW, Simon Mark

• Correspondence address: 41 Tynedale Gardens, Stocksfield, Northumberland, NE43 7EZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 8 January 1999
• Resigned on: 11 April 2000
• Nationality: British
• Occupation: Group Financial Controller

SUTHERLAND, Owen

• Correspondence address: 2nd Floor Lloyds Court 78, Grey Street, Newcastle Upon Tyne, Tyne And Wear, England, NE1 6AF
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 April 2014
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SWAN, David Malcolm

• Correspondence address: 7 Gainsborough Place, Cramlington, Northumberland, NE23 6QT
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 8 January 1999
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Electrical Engineer

WHITTAKER, James William

• Correspondence address: 47 Main Street, Osgathorpe, Leicestershire, LE12 9TA
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 23 May 2008
• Resigned on: 15 October 2008
• Nationality: British
• Occupation: Head Of Network Operation

WOOD, Paul Spencer

• Correspondence address: 3 The Close, Stannington, Morpeth, Northumberland, NE61 6HS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 8 January 1999
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Transport Manager