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LEX VEHICLE PARTNERS (1) LIMITED

Company Number

02954071

Private limited company
Dissolved
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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
Occupation
Solicitor
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
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. 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

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

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

CORMICK, Charles Bruce Arthur

Date of Birth
Role
Resigned
Director
Occupation
Sec & Solicitor
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

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

FOULDS, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Upper Hollis Great Missenden Buckinghamshire HP16 9HP
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
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. Appointed as Director

  2. 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

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

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

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

STEAD, Nigel Cleator

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lex Autolease Blake House Hatchford Way Birmingham England B26 3RZ England
Country of Residence
England

TOWN, Lindsay John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Ferndale Tunbridge Wells Kent TN2 3PB
Country of Residence
England

WALDEN, Jonathan Kim

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hyatt Lodge Long Walk Chalfont St Giles Buckinghamshire HP8 4AW England
Country of Residence
England

WASSALL, Jonathan Wayne

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Theatre Street Warwick Warwickshire CV34 4DP
Country of Residence
England