Cross Check

VEHICLE LEASE AND SERVICE LIMITED

Company Number

03612397

Private limited company
Active
OverviewPeopleRelated
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HILL, Edward Jack

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Centre For Advanced Industry 3rd Floor Coble Dene Royal Quays North Tyneside NE29 6DE

BENNETT, Louise

Date of Birth
Role
Active
Director
Occupation
Treasurer And Investor Reporting Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Lloyds Court Grey Street Newcastle Upon Tyne NE1 6AF United Kingdom
Country of Residence
United Kingdom

HAZON, Stewart

Date of Birth
Role
Active
Director
Occupation
Group Finanical Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
Centre For Advanced Industry 3rd Floor Coble Dene Royal Quays North Tyneside NE29 6DE England
Country of Residence
United Kingdom

KEATING, Daniel George Frederick

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Centre For Advanced Industry 3rd Floor Coble Dene Royal Quays North Tyneside NE29 6DE England
Country of Residence
United Kingdom

LOCKWOOD, Stephen John

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne Tyne And Wear NE1 6AF
Country of Residence
England

MURRAY, Richard Ian

Date of Birth
Role
Active
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
Centre For Advanced Industry 3rd Floor Coble Dene Royal Quays North Tyneside NE29 6DE England
Country of Residence
United Kingdom

PEARSON, Gareth David

Date of Birth
Role
Active
Director
Occupation
Head Of Operational Servs
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor, Lloyds Court, 78 Grey Street Newcastle Upon Tyne NE1 6AF
Country of Residence
United Kingdom

RUTHERFORD, Neil

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Centre For Advanced Industry 3rd Floor Coble Dene Royal Quays North Tyneside NE29 6DE England
Country of Residence
United Kingdom

BLACKBURN, Graeme

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Centre For Advanced Industry 3rd Floor Coble Dene Royal Quays North Tyneside NE29 6DE England

GILES, Gail Valerie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
North Sundaysight Bellingham Hexham Northumberland NE48 2JE

JAMES, Alan Hudson

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hallgarth 14 Whalton Park Gallowhill Morpeth Northumberland NE61 3TU

WHEATLEY, Joanne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Centre For Advanced Industry 3rd Floor Coble Dene Royal Quays North Tyneside NE29 6DE England

DICKINSON DEES

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

AINSLEY, Paul

Date of Birth
Role
Resigned
Director
Occupation
Financial Planning Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
Country of Residence
United Kingdom

CARE, Timothy James

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

DE VOGUE, Melchior

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Braxilian/French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
84 Barnsbury Road London N1 0ES

GOULD, Philip Vivian

Date of Birth
Role
Resigned
Director
Occupation
Performance Improvement Manage
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
98 Brocksparkwood Brentwood Essex CM13 2TJ

GRANT, Matthew Paul

Date of Birth
Role
Resigned
Director
Occupation
Financial Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Derwentwater Gardens Whickham Newcastle Upon Tyne NE16 4EY

GREEN, Christopher Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
South View House North Bank Haydon Bridge Northumberland NE47 6LU
Country of Residence
United Kingdom

HORSLEY, Mark John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Granary St. Giles Farm Catterick Bridge Richmond North Yorkshire DL10 7PH

HUDSON, Adrian

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Kingswell Morpeth Northumberland NE61 2TZ

KITCHEN, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 The Cloisters Newcastle Upon Tyne Tyne & Wear NE7 7LS

LEIGHTON, Barry

Date of Birth
Role
Resigned
Director
Occupation
Suplly Chain Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Sunniside Lane Cleadon Sunderland SR6 7XB

LEIGHTON, Barry

Date of Birth
Role
Resigned
Director
Occupation
Supply Chain Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Sunniside Lane Cleadon Sunderland SR6 7XB

LEIGHTON, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Hauxley Drive Chester Le Street County Durham DH2 3TE

LINGE, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Drystones Heugh House Lane Haydon Bridge Northumberland NE47 6ND
Country of Residence
England

MCGOVERN, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Centre For Advanced Industry 3rd Floor Coble Dene Royal Quays North Tyneside NE29 6DE England
Country of Residence
England

NEWTON, Diane

Date of Birth
Role
Resigned
Director
Occupation
Business Controls & Administration Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne Tyne And Wear NE1 6AF England
Country of Residence
England

PICKERING, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Head Of Operations Serv'S
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
97 Alston Crescent Fulwell Sunderland Tyne & Wear SR6 8NE

STRAW, Simon Mark

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Tynedale Gardens Stocksfield Northumberland NE43 7EZ

SUTHERLAND, Owen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne Tyne And Wear NE1 6AF England
Country of Residence
England

SWAN, David Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Electrical Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Gainsborough Place Cramlington Northumberland NE23 6QT

WHITTAKER, James William

Date of Birth
Role
Resigned
Director
Occupation
Head Of Network Operation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Main Street Osgathorpe Leicestershire LE12 9TA

WOOD, Paul Spencer

Date of Birth
Role
Resigned
Director
Occupation
Transport Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 The Close Stannington Morpeth Northumberland NE61 6HS
Country of Residence
United Kingdom

Northern Electric Plc

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Has significant influence or control

  1. Notified

Correspondence Address
Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF England

Nwg Commercial Solutions Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Northumbria House Abbey Road Pity Me Durham DH1 5FJ England