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LEX AUTOLEASE (CH) LIMITED

Company Number

02528691

Private limited company
Active
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LLOYDS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom

CADDICK, Simon John

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
England

WILLIAMS, Nicholas Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Heathside Park Cheadle Heath Stockport Cheshire SK3 0RB United Kingdom
Country of Residence
England

BROWN, Clare

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
6 Silkwood Close Northburn Lea Cramlington Northumberland NE23 9LS

CURRIE, Allison Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom

FERRIS, Michael James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Zitrey Cox Hill Great Easton Essex CM6 2HL

GITTINS, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

HENNESSEY, David Dermot

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

PAWSON, Michael Andrew

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Laurence Court Woodlesford Leeds West Yorkshire LS26 8QY

SAUNDERS, Deborah Ann

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Gresham Street London EC2V 7HN

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Abbey National House 2 Triton Square Regent's Place London NW1 3AN

BARLEY, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Saint Matthews Avenue Surbiton Surrey KT6 6JJ
Country of Residence
United Kingdom

BLACKWELL, Timthoy Mark

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St William House Tresillian Terrace Cardiff CF10 5BH United Kingdom

DAVIES, John Lewis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 The Plain Epping Essex CM16 6TW

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

GEORGE, Philip Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Foxgloves 32 Hempstead Lane Potten End Berkhamsted Hertfordshire HP4 2SD

GUERIN, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director - Enterprises
Nationality
British

  1. Resigned as Director

Correspondence Address
64 Harlsey Road Stockton On Tees Cleveland TS18 5DQ

HARTLEY, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
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

HOCKEY MORLEY, Gary

Date of Birth
Role
Resigned
Director
Occupation
Retail Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Westbury Road Northwood Middlesex HA6 3DA

JONES, Richard Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ettrick House 37 South Gyle Crescent Edinburgh EH12 9DS United Kingdom
Country of Residence
United Kingdom

KILBEE, Michael Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wychway Cavendish Road Weybridge Surrey KT13 0JW

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
Country of Residence
United Kingdom

PATEL, Shashin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
91 Chester Drive Harrow Middlesex HA2 7PX
Country of Residence
England

PAWSON, Michael Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 East Ridge View Garforth Leeds West Yorkshire LS25 2PN

PORTER, Tim Revell

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lex Autolease Heathside Park Heathside Park Road Stockport England SK3 0RB England
Country of Residence
England

POTTS, David Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU
Country of Residence
England

RAISTRICK, Charles Stuart

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Ormonde House 5 St Georges Road Hexham Northumberland NE46 2HG
Country of Residence
United Kingdom

RAISTRICK, Charles Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
Ormonde House 5 St Georges Road Hexham Northumberland NE46 2HG
Country of Residence
United Kingdom

ROBINSON, Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Towers Close Bedlington Northumberland NE22 5ER
Country of Residence
England

SCOTT, John Stearn

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Three Elms Common Gate Road Chorleywood Hertfordshire WD3 5JR
Country of Residence
United Kingdom

SIMPSON, Martin Edward

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Green Lane Timperley Altrincham Cheshire WA15 7PF

SMITH, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Corporate Tax Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Denwick Close Chester Le Street County Durham DH2 3TL
Country of Residence
England

SMYTH, Margaret

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swansway Mereside Road, Mere Knutsford Cheshire WA16 6QR
Country of Residence
United Kingdom

SMYTH, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brookdale Brookbottom Riding Gate Harwood Bolton Lancashire BL2 4DL

STEAD, Nigel Cleator

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northend Timble Otley West Yorkshire LS21 2NN
Country of Residence
England

Acl Autolease 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
25 Gresham Street London EC2V 7HN United Kingdom