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LEX VEHICLE PARTNERS (4) LIMITED

Company Number

01705869

Private limited company
Dissolved
OverviewPeopleRelated
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HENNESSEY, David Dermot

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Tower House Charterhall Drive Chester CH88 3AN United Kingdom

COLES, Sarah Marie

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom
Country of Residence
United Kingdom

COLES, Pamela Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Baring Road Beaconsfield Buckinghamshire HP9 2NB

GITTINS, Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tower House Charterhall Drive Chester CH88 3AN United Kingdom

IVES, Deborah Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chukwani The Friary Old Windsor Windsor Berkshire SL4 2NS

RICHARDSON, Elaine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Willows Willowside London Colney St Albans Hertfordshire AL2 1DP

YOUNG, Mark Lees

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP

YOUNG, Mark Lees

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ

BALLINGALL, Stuart James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Craigleith Drive Edinburgh Midlothian EH4 3JU

BILES, Rachael Mary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Old Broad Street London EC2N 1HZ United Kingdom
Country of Residence
United Kingdom

BRIELY, Laura Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom
Country of Residence
United Kingdom

CARTWRIGHT, John David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Temple Street Brill Buckinghamshire HP18 9SX

CHESSMAN, Mark Francis

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blake House Hatchford Way Birmingham B26 3RZ United Kingdom
Country of Residence
England

COLES, Pamela Mary

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Baring Road Beaconsfield Buckinghamshire HP9 2NB

COSGROVE, Peter

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Grove Road Burbage Leicestershire LE10 2AD

DOREHILL, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Info Tech Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
West Lodge Chapel Green Wokingham Berkshire RG40 3EP

EASTER, Philip Charles

Date of Birth
Role
Resigned
Director
Occupation
Insurance Company Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arlington House Arlington Lane Norwich NR2 2DB
Country of Residence
England

FEWSTER, Roy Robson

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodend Rosedale Abbey Pickering North Yorkshire YO18 8SE

FRANCIS, Rick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blake House Hatchford Way Birmingham B26 3RZ United Kingdom
Country of Residence
England

FRANCIS, Rick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ravenswood House Coventry Road Southam Warwickshire CV47 1BG
Country of Residence
England

GALLOWAY, David Allistair

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Gyldernscroft 1 Henley Road Marlow Buckinghamshire SL7 2BZ

HARRIS, Peter Robert

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Four Winds Fireball Hill Sunningdale Berkshire SL5 9PJ
Country of Residence
United Kingdom

HARRIS, Peter Robert

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Four Winds Fireball Hill Sunningdale Berkshire SL5 9PJ
Country of Residence
United Kingdom

HAY, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highcroft Northfield Place Weybridge Surrey KT13 0RF
Country of Residence
United Kingdom

IVES, Deborah Ann

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chukwani The Friary Old Windsor Windsor Berkshire SL4 2NS

JOHNSON, Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Director Asset Management
Nationality
British

  1. Resigned as Director

Correspondence Address
Hill House 28 Maldon Road Danbury Chelmsford Essex CM3 4QH

MABERLY, Michael Alan

Date of Birth
Role
Resigned
Director
Occupation
Factor
Nationality
British

  1. Resigned as Director

Correspondence Address
Endellion Money Row Green Holyport Maidenhead Berkshire SL6 2NA

MACHELL, Simon Christopher

Date of Birth
Role
Resigned
Director
Occupation
Insurance Company Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gooch's Farm Rushall Diss Norfolk IP21 4QB

PARKES, Carol Ann

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heathside Heathside Park Road Stockport Cheshire SK3 0RB United Kingdom
Country of Residence
United Kingdom

PURDY, John Douglas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Kendals Little Heath Lane, Potten End Berkhamsted Hertfordshire HP4 2RY

RENNIE, Thomas Fleming Thomson

Date of Birth
Role
Resigned
Director
Occupation
Director - Info Tech
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hoddlesden Hall Johnson New Road, Hoddlesden Darwen Lancashire BB3 3NN
Country of Residence
England

ROBERTS, Paul Christopher

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Ashchurch Grove London W12 9BU

ROBERTSON, Malcolm Murray

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Resigned as Director

Correspondence Address
49 Harlech Road Southgate London N14 7BY

SNOWBALL, Patrick Joseph Robert

Date of Birth
Role
Resigned
Director
Occupation
Insurance Company Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ

Lex Vehicle Leasing (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Charterhall House Charterhall Drive Chester Cheshire CH88 3AN United Kingdom