Cross Check

LEASECO SERVICES LIMITED

Company Number

02884145

Private limited company
Dissolved
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THE RANK ORGANISATION LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY

BINGHAM, Frances

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY
Country of Residence
United Kingdom

ADAMS, Charlotte

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Park Way Ruislip Middlesex HA4 8NY

DUFFILL, Clare Marianne

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
91a Crystal Palace Road London SE22 9EY

OWERS, Brian Charles

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Wilmot Way Camberley Surrey GU15 1JA

PATEL, Aurelia Azalea

Role
Resigned
Secretary
Occupation
Company Secretariat Assistant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50 Windsor Road Dagenham Essex RM8 3LA

THOMAS, Francis George Northcott

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sandfield Cottage St Nicolas Lane Chislehurst Kent BR7 5LL

WATKINS, Simon Andrew

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Pleasant Drive London CM12 0JL

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

COLES, Pamela Mary

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 London End Beaconsfield Buckinghamshire HP9 2JH

CORMICK, Charles Bruce Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 11 Pembridge Crescent London W11 3DT
Country of Residence
United Kingdom

DE MIGUEL, Fiona Margaret

Date of Birth
Role
Resigned
Director
Occupation
Company Secretariat Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Brace Close Cheshunt Waltham Cross Hertfordshire EN7 6WY

DUFFILL, Clare Marianne

Date of Birth
Role
Resigned
Director
Occupation
Company Secretariat Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Landells Road London SE22 9PG

GARRETT, John Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT

GIFFORD, Michael Brian

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thatch Little Chart Forstal Ashford Kent TN27 0PU

NIELSEN-JONES, Ian Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British/Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Wispering Pine Trail Aurora Ontario L4G 4YI Canada

OWERS, Brian Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Wilmot Way Camberley Surrey GU15 1JA
Country of Residence
England

PATEL, Aurelia Azalea

Date of Birth
Role
Resigned
Director
Occupation
Company Secretariat Assistant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Windsor Road Dagenham Essex RM8 3LA

THOMAS, Francis George Northcott

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sandfield Cottage St Nicolas Lane Chislehurst Kent BR7 5LL
Country of Residence
England

WATKINS, Simon Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Pleasant Drive London CM12 0JL

YATES, Douglas Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aldbury 29 Grange Gardens Pinner Middlesex HA5 5QD
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU