HEXAGON LEASING LIMITED

Company number 04165918

15 officers / 11 resignations

PEARSON, Kevin Paul

• Correspondence address: 210a, Henhurst Hill, Burton-On-Trent, England, DE13 9SU
• Role (Active): Secretary
• Appointed on: 10 March 2017

FLETCHER, Mark Andrew

• Correspondence address: Ryknield House, Alrewas, Burton-On-Trent, England, DE13 7AB
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 1 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

GRANGER, Anthony John

• Correspondence address: War Meadow Farm, Dog Kennel Lane, Bradley, Ashbourne, Derbyshire, DE6 1PH
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 19 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

JACQUES, Paul Robert

• Correspondence address: 18 Mercer Avenue, Stone, England, ST15 8SW
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 May 2021
• Nationality: British
• Country of residence: England
• Occupation: United Kingdom

MARTIN, Stephen Roy

• Correspondence address: 19 Richard Cooper Road, Lichfield, Staffordshire, WS14 0NL
• Role (Resigned): Secretary
• Appointed on: 7 March 2001
• Resigned on: 14 February 2005
• Nationality: British

PEARSON, Kevin Paul

• Correspondence address: 210a Henhurst Hill, Burton On Trent, Staffordshire, DE13 9SU
• Role (Resigned): Secretary
• Appointed on: 14 February 2005
• Resigned on: 18 January 2008
• Nationality: British
• Occupation: Transport Consultant

ROWBOTHAM, Keith

• Correspondence address: 398 Uttoxeter New Road, Derby, Derbyshire, DE22 3HX
• Role (Resigned): Secretary
• Appointed on: 13 April 2011
• Resigned on: 10 March 2017

KPP INVESTMENTS LIMITED

• Correspondence address: 210a, Henhurst Hill, Burton On Trent, Staffordshire, England, DE13 9SU
• Role (Resigned): Secretary
• Appointed on: 18 January 2008
• Resigned on: 11 March 2010

Registered in a European Economic Area What's this?

• Place registered: 210A HENHURST HILL, BURTON ON TRENT, STAFFS, DE13
• Registration number: 05370146

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2001
• Resigned on: 7 March 2001

COOK, Martin John

• Correspondence address: C/O Imperial Commercials Daf, Ashbourne Road, Mackworth, Derby, Derbyshire, England, DE22 4NB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 February 2018
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CROSS, Jeremy Andrew

• Correspondence address: 3 Agardsley Court, Draycott In The Clay, Ashbourne, Staffordshire, England, DE6 5HD
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 18 January 2008
• Resigned on: 19 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CROSS, Katherine Emma

• Correspondence address: Bell House Farm, Bell House Lane, Anslow Burton, Staffordshire, DE13 9PA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 7 March 2001
• Resigned on: 18 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLISON, Alan

• Correspondence address: Ryknield House, Alrewas, Burton-On-Trent, England, DE13 7AB
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 24 June 2022
• Resigned on: 13 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ROWBOTHAM, Keith

• Correspondence address: C/O Imperial Commercials Daf, Ashbourne Road, Mackworth, Derby, Derbyshire, England, DE22 4NB
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 8 November 2018
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 22 February 2001
• Resigned on: 7 March 2001