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LEX AUTOLEASE (VC) LIMITED

Company number 01428787

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Officers: 35 officers / 32 resignations

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Active
Secretary
Appointed on
10 April 2019

UK Limited Company What's this?

Registration number
02791894

CADDICK, Simon John

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Active
Director
Date of birth
May 1976
Appointed on
18 March 2020
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Nicholas Andrew

Correspondence address
Heathside Park, Cheadle Heath, Stockport, Cheshire, United Kingdom, SK3 0RB
Role Active
Director
Date of birth
June 1974
Appointed on
6 November 2022
Nationality
British
Country of residence
England
Occupation
Director

CURRIE, Allison Jane

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Secretary
Appointed on
6 March 2012
Resigned on
6 July 2012

FERRIS, Michael James

Correspondence address
Zitrey, Cox Hill, Great Easton, Essex, CM6 2HL
Role Resigned
Secretary
Appointed on
14 November 1996
Resigned on
16 October 2000
Nationality
British

GITTINS, Paul

Correspondence address
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role Resigned
Secretary
Appointed on
1 July 2013
Resigned on
11 January 2017

HENNESSEY, David Dermot

Correspondence address
Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role Resigned
Secretary
Appointed on
11 January 2017
Resigned on
10 April 2019

PAWSON, Michael Andrew

Correspondence address
14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY
Role Resigned
Secretary
Appointed on
23 March 1994
Resigned on
14 November 1996
Nationality
British
Occupation
Company Director

SAUNDERS, Deborah Ann

Correspondence address
25 Gresham Street, London, EC2V 7HN
Role Resigned
Secretary
Appointed on
17 April 2002
Resigned on
6 January 2010
Nationality
Other

SMYTH, Margaret

Correspondence address
Swansway, Mereside Road, Mere, Knutsford, Cheshire, WA16 6QR
Role Resigned
Secretary
Appointed before
15 July 1991
Resigned on
23 March 1994
Nationality
British

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
16 October 2000
Resigned on
17 April 2002

BARLEY, Michael James

Correspondence address
20 Saint Matthews Avenue, Surbiton, Surrey, KT6 6JJ
Role Resigned
Director
Date of birth
April 1957
Appointed on
12 August 1996
Resigned on
30 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BLACKWELL, Timothy Mark

Correspondence address
St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
Role Resigned
Director
Date of birth
April 1969
Appointed on
28 September 2007
Resigned on
1 November 2010
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, John Lewis

Correspondence address
68 The Plain, Epping, Essex, CM16 6TW
Role Resigned
Director
Date of birth
January 1949
Appointed on
17 April 2002
Resigned on
18 December 2006
Nationality
British
Occupation
Director

FRANCIS, Rick

Correspondence address
Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 September 2011
Resigned on
14 June 2013
Nationality
British
Country of residence
England
Occupation
Director

GEORGE, Philip Anthony

Correspondence address
Foxgloves, 32 Hempstead Lane Potten End, Berkhamsted, Hertfordshire, HP4 2SD
Role Resigned
Director
Date of birth
November 1950
Appointed on
12 August 1996
Resigned on
20 February 2002
Nationality
British
Occupation
Company Director

HARTLEY, Andrew John

Correspondence address
Heathside, Heathside Park Road, Stockport, Cheshire, United Kingdom, SK3 0RB
Role Resigned
Director
Date of birth
March 1969
Appointed on
16 December 2014
Resigned on
4 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOCKEY MORLEY, Gary

Correspondence address
69 Westbury Road, Northwood, Middlesex, HA6 3DA
Role Resigned
Director
Date of birth
March 1963
Appointed on
21 January 2002
Resigned on
17 April 2002
Nationality
British
Occupation
Retail Marketing Director

JONES, Richard Andrew

Correspondence address
Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS
Role Resigned
Director
Date of birth
July 1972
Appointed on
16 April 2019
Resigned on
28 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KILBEE, Michael Peter

Correspondence address
Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
Role Resigned
Director
Date of birth
April 1947
Appointed on
17 April 2002
Resigned on
30 April 2008
Nationality
British
Occupation
Solicitor

PARKES, Carol Ann

Correspondence address
Heathside, Heathside Park Road, Stockport, Cheshire, SK3 0RB
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 November 2010
Resigned on
26 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PATEL, Shashin

Correspondence address
91 Chester Drive, Harrow, Middlesex, HA2 7PX
Role Resigned
Director
Date of birth
August 1964
Appointed on
21 January 2002
Resigned on
17 April 2002
Nationality
British
Country of residence
England
Occupation
Company Director

PAWSON, Michael Andrew

Correspondence address
8 East Ridge View, Garforth, Leeds, West Yorkshire, LS25 2PN
Role Resigned
Director
Date of birth
April 1962
Appointed on
27 June 1994
Resigned on
30 December 2002
Nationality
British
Occupation
Accountant

PORTER, Tim Revell

Correspondence address
Lex Autolease, Heathside Park, Heathside Park Road, Stockport, England, England, SK3 0RB
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 July 2013
Resigned on
19 October 2018
Nationality
British
Country of residence
England
Occupation
Banker

POTTS, David Keith

Correspondence address
23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
Role Resigned
Director
Date of birth
May 1951
Appointed on
17 April 2002
Resigned on
28 September 2007
Nationality
British
Country of residence
England
Occupation
Director

SCOTT, John Stearn

Correspondence address
Three Elms, Common Gate Road, Chorleywood, Hertfordshire, WD3 5JR
Role Resigned
Director
Date of birth
December 1944
Appointed on
12 August 1996
Resigned on
1 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SIMPSON, Martin Edward

Correspondence address
2 Green Lane, Timperley, Altrincham, Cheshire, WA15 7PF
Role Resigned
Director
Date of birth
January 1950
Appointed on
12 August 1996
Resigned on
22 October 1998
Nationality
British
Occupation
Banker

SMYTH, Margaret

Correspondence address
Swansway, Mereside Road, Mere, Knutsford, Cheshire, WA16 6QR
Role Resigned
Director
Date of birth
July 1939
Appointed before
15 July 1991
Resigned on
12 August 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMYTH, Michael

Correspondence address
Brookdale Brookbottom, Riding Gate Harwood, Bolton, Lancashire, BL2 4DL
Role Resigned
Director
Date of birth
January 1939
Appointed before
15 July 1991
Resigned on
12 August 1996
Nationality
British
Occupation
Company Director

STEAD, Nigel Cleator

Correspondence address
Northend, Timble, Otley, West Yorkshire, LS21 2NN
Role Resigned
Director
Date of birth
June 1949
Appointed on
17 April 2002
Resigned on
2 January 2003
Nationality
British
Country of residence
England
Occupation
Director

STEWART, David Howat

Correspondence address
6 Carew Lodge, Carew Road, Northwood, Middlesex, HA6 3NH
Role Resigned
Director
Date of birth
October 1945
Appointed on
1 December 2000
Resigned on
30 September 2001
Nationality
British
Country of residence
England
Occupation
Banker

STUDHOLME, Dennis

Correspondence address
Moorlands 89 Chapeltown Road, Bromley Cross, Bolton, Lancashire, BL7 9LZ
Role Resigned
Director
Date of birth
December 1949
Appointed before
15 July 1991
Resigned on
29 August 2001
Nationality
British
Country of residence
England
Occupation
Company Director

STURT SCOBIE, James

Correspondence address
Hazelhurst, Willow Hall Drive, Halifax, West Yorkshire, HX6 2BL
Role Resigned
Director
Date of birth
September 1961
Appointed on
21 January 2002
Resigned on
2 July 2002
Nationality
British
Occupation
Chief Executive

TYLDSLEY, William Andrew

Correspondence address
Hermosa, Troutbeck Close Hawkshaw, Bury, Greater Manchester, BL8 4LJ
Role Resigned
Director
Date of birth
September 1946
Appointed before
15 July 1991
Resigned on
12 August 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHITE, Adrian Patrick

Correspondence address
St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
Role Resigned
Director
Date of birth
February 1967
Appointed on
30 April 2008
Resigned on
19 September 2011
Nationality
British
Country of residence
England
Occupation
Director