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LEASEDRIVE GROUP LIMITED

Company number 06632596

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Officers: 20 officers / 17 resignations

RAWNSLEY, Patrick James

Correspondence address
1 City Square, Leeds, LS1 2AL
Role
Secretary
Appointed on
17 July 2017

BUTLER, Robert Alan

Correspondence address
1 City Square, Leeds, LS1 2AL
Role
Director
Date of birth
September 1970
Appointed on
10 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PHILLIPS, Mark Trevor, Mr.

Correspondence address
1 City Square, Leeds, LS1 2AL
Role
Director
Date of birth
April 1968
Appointed on
10 March 2014
Nationality
British
Country of residence
England
Occupation
Director

JONES, Sarah Elizabeth

Correspondence address
Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS
Role Resigned
Secretary
Appointed on
10 March 2014
Resigned on
30 June 2017

SHOOSMITHS SECRETARIES LIMITED

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
Role Resigned
Secretary
Appointed on
27 June 2008
Resigned on
5 August 2008

BIRD, David Alan

Correspondence address
Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS
Role Resigned
Director
Date of birth
July 1960
Appointed on
5 August 2008
Resigned on
31 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUCHAN, Timothy Peter

Correspondence address
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF
Role Resigned
Director
Date of birth
December 1963
Appointed on
10 March 2014
Resigned on
19 January 2017
Nationality
British
Country of residence
England
Occupation
Director

FLEMING, Paul Scott

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom, RG40 3GA
Role Resigned
Director
Date of birth
December 1959
Appointed on
18 August 2011
Resigned on
27 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOULDS, David Michael

Correspondence address
Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 February 2013
Resigned on
30 April 2014
Nationality
British
Country of residence
England
Occupation
Financial Director

GRAHAM, Roderick Neil

Correspondence address
Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS
Role Resigned
Director
Date of birth
July 1960
Appointed on
29 August 2008
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Director

LAND, Andrew Ronald

Correspondence address
Hg Capital Llp, 2 More London Riverside, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
May 1972
Appointed on
6 December 2013
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Executive

LEGGETT, Kevan Paul

Correspondence address
Hillfoot Cottage, Chapel Row, Reading, Berkshire, RG7 6PG
Role Resigned
Director
Date of birth
March 1964
Appointed on
29 August 2008
Resigned on
6 December 2013
Nationality
British
Country of residence
England
Occupation
Director

LYALL-COTTLE, Simon William

Correspondence address
Hg Capital Llp, 2 More London Riverside, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
September 1975
Appointed on
6 December 2013
Resigned on
5 January 2015
Nationality
British
Country of residence
England
Occupation
Investment Executive

OPPERMAN, Peter Adam Ernest

Correspondence address
Nether Doyley, Hurstbourne Tarrant, Andover, Hampshire, SP11 0DW
Role Resigned
Director
Date of birth
February 1961
Appointed on
29 August 2008
Resigned on
6 December 2013
Nationality
British
Country of residence
England
Occupation
Non Executive Chairman

PARTRIDGE, Roger Graham

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA
Role Resigned
Director
Date of birth
May 1957
Appointed on
29 August 2008
Resigned on
23 October 2012
Nationality
British
Country of residence
Berkshire
Occupation
Director

SHARMA, Sanjeev

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
Role Resigned
Director
Date of birth
June 1975
Appointed on
27 June 2008
Resigned on
5 August 2008
Nationality
British
Occupation
Solicitor

SNODGRASS, Alexander Neville

Correspondence address
Ldc, 1st Floor, One Forbury Square, Reading, Berkshire, United Kingdom, RG1 3BB
Role Resigned
Director
Date of birth
December 1980
Appointed on
25 February 2012
Resigned on
6 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

STEWART, Richard Edward Marcel

Correspondence address
57 Conisboro Avenue, Caversham Heights, Reading, Berkshire, RG4 7JF
Role Resigned
Director
Date of birth
June 1972
Appointed on
29 August 2008
Resigned on
1 February 2013
Nationality
British
Country of residence
England
Occupation
Director

THOMPSON, Matthew Longstreth

Correspondence address
Anglia House, Holly Park Mills, Calverley, Leeds, West Yorkshire, United Kingdom, LS28 5QS
Role Resigned
Director
Date of birth
March 1964
Appointed on
6 January 2016
Resigned on
6 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Commercial Officer

WHITROW, Robert William Guy

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA
Role Resigned
Director
Date of birth
October 1963
Appointed on
22 February 2010
Resigned on
24 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director