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KEY LEASING LIMITED

Company number 01500252

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Officers: 44 officers / 41 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
1 November 2009

UK Limited Company What's this?

Registration number
7038430

BUDGE, Andrew Thomas Peter

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role Active
Director
Date of birth
November 1973
Appointed on
18 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GIRLING, Paul Stewart

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role Active
Director
Date of birth
October 1978
Appointed on
1 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLINS, John Wilfred James

Correspondence address
The Barn, Chithurst Lane Trotton, Petersfield, Hampshire, GU31 5ET
Role Resigned
Secretary
Appointed on
26 July 1993
Resigned on
2 January 1996
Nationality
British

WRIGHT, Paul Reginald

Correspondence address
Snowberry Mill Lane, Acaster Malbis, North Yorkshire, YO2 1TZ
Role Resigned
Secretary
Appointed before
10 July 1992
Resigned on
10 July 1994
Nationality
British

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
23 January 2004
Resigned on
31 October 2009

HAMMOND SUDDARDS SECRETARIES LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
2 January 1996
Resigned on
16 April 2000

TRAF SHELF (NOMINEES) LIMITED

Correspondence address
Trafalgar House, 29 Park Place, Leeds, West Yorkshire, LS1 2SP
Role Resigned
Secretary
Appointed on
17 April 2000
Resigned on
22 January 2004

AGANS, Robert M

Correspondence address
508 Van Lear's Run, Villanova, Pennsylvania, Usa, 19085
Role Resigned
Director
Date of birth
January 1944
Appointed on
26 July 1993
Resigned on
17 February 1997
Nationality
American
Occupation
Chief Executive Officer

ANDREW, Jonathan

Correspondence address
The Malt House, Grove End, Upper Brailes, Oxfordshire, OX15 5BA
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 September 1996
Resigned on
24 November 1999
Nationality
British
Occupation
Leasing Director

BEADLE, Paul Laurence

Correspondence address
Dovecote House, Old Hall Road, Sale, Cheshire, United Kingdom, M33 2HR
Role Resigned
Director
Date of birth
September 1969
Appointed on
22 June 2009
Resigned on
19 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
European Operations Director

BIRCHENOUGH, Adrian Hugh

Correspondence address
6 Hampstead Drive, Great Moor, Stockport, Cheshire, SK2 7QJ
Role Resigned
Director
Date of birth
April 1957
Appointed on
17 March 1994
Resigned on
1 August 1996
Nationality
British
Occupation
Chartered Accountant

BRACKENRIDGE, Paul

Correspondence address
8 Langtree Close, Worsley, Manchester, M28 7XT
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 September 1996
Resigned on
21 August 1997
Nationality
British
Occupation
Finance Director

BURNS, Andrew

Correspondence address
76 Tatton Road South, Heaton Moor, Stockport, Cheshire, SK4 4LX
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 September 1996
Resigned on
14 December 2001
Nationality
British
Country of residence
England
Occupation
Sales Director

CALLEAR, David James

Correspondence address
Barningham Hall, Barningham, Bury St Edmunds, Suffolk, IP31 1DH
Role Resigned
Director
Date of birth
January 1954
Appointed before
10 July 1992
Resigned on
26 July 1993
Nationality
British
Country of residence
England
Occupation
Accountant

D'AMMASSA, Carl Mark

Correspondence address
The Smithy, Bottoms Farm Warmingham Road, Warmingham, CW1 4PJ
Role Resigned
Director
Date of birth
October 1973
Appointed on
6 January 2009
Resigned on
22 June 2009
Nationality
British
Occupation
Company Director

DELAMORE, Karen Ann

Correspondence address
Dovecote House, Old Hall Road, Sale, Cheshire, United Kingdom, M33 2HR
Role Resigned
Director
Date of birth
April 1962
Appointed on
6 January 2009
Resigned on
19 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DESANTIS, Barry Stanley

Correspondence address
Buurtweg 12, Wassenaar, The Netherlands, 2244 AD
Role Resigned
Director
Date of birth
July 1939
Appointed on
1 October 1996
Resigned on
21 August 1997
Nationality
American
Occupation
Managing Director

ELLISON, Stephen

Correspondence address
18 Merton Grove, Chorley, Lancashire, PR6 8UR
Role Resigned
Director
Date of birth
October 1955
Appointed on
21 August 1997
Resigned on
27 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FAST, Robert Alain

Correspondence address
Dovecote House, Old Hall Road, Sale, Cheshire, United Kingdom, M33 2HR
Role Resigned
Director
Date of birth
December 1956
Appointed on
22 June 2009
Resigned on
19 November 2013
Nationality
American
Country of residence
Netherlands
Occupation
Director

FOX, Timothy William

Correspondence address
Ivy Bank 120 Main Road, Goostrey, Crewe, Cheshire, CW4 8JR
Role Resigned
Director
Date of birth
April 1949
Appointed before
10 July 1992
Resigned on
31 August 1993
Nationality
British
Occupation
Company Director

GATT, Jonathan Lawrence John

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role Resigned
Director
Date of birth
July 1981
Appointed on
30 March 2017
Resigned on
11 February 2022
Nationality
Maltese
Country of residence
United Kingdom
Occupation
Fp&A Leader

GELDARD, Norris Andrew

Correspondence address
1200 Century Way, Thorpe Park Business Park, Colton, Leeds, West Yorkshire, United Kingdom, LS15 8ZA
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 May 2019
Resigned on
21 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GRANT, Richard James

Correspondence address
8 Dale Avenue, Bramhall, Stockport, Cheshire, SK7 2JP
Role Resigned
Director
Date of birth
July 1949
Appointed on
5 October 2000
Resigned on
14 February 2007
Nationality
British
Occupation
Finance Manager

GRIFFIN, Kevin Thomas

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
April 1970
Appointed on
19 November 2013
Resigned on
28 April 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
It Manager

HILL, Raymond William Thomas

Correspondence address
66 Dickens Lane, Poynton, Stockport, Cheshire, SK12 1NT
Role Resigned
Director
Date of birth
January 1940
Appointed before
10 July 1992
Resigned on
26 July 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LANDAU, Steven Martin

Correspondence address
Ashburton House Lashbrook Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NX
Role Resigned
Director
Date of birth
December 1949
Appointed on
30 March 2004
Resigned on
14 February 2007
Nationality
British
Country of residence
England
Occupation
Director

LEENAN, Jacob Van

Correspondence address
Prins Von Wiedlaanb, 2242 Cd Wassenaar, The Netherlands
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 October 1996
Resigned on
31 October 1998
Nationality
Canadian
Occupation
Operations Director

MANNION, Eileen Frances

Correspondence address
74 Church Street, Old Glossop, Derbyshire, SK13 7RN
Role Resigned
Director
Date of birth
December 1970
Appointed on
12 February 2007
Resigned on
6 January 2009
Nationality
British
Occupation
Accountant

MCENROE, Malachy

Correspondence address
Dovecote House, Old Hall Road, Sale, Cheshire, United Kingdom, M33 2HR
Role Resigned
Director
Date of birth
May 1965
Appointed on
22 June 2009
Resigned on
19 November 2013
Nationality
Irish
Occupation
Controller

MUFTI, Shahryar

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role Resigned
Director
Date of birth
June 1976
Appointed on
30 March 2017
Resigned on
18 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PAREKH, Girish

Correspondence address
Fairhaven, 1 Kings Drive Fulwood, Preston, PR2 3HN
Role Resigned
Director
Date of birth
April 1967
Appointed on
11 June 2003
Resigned on
9 February 2007
Nationality
British
Occupation
Director

PHILLIPS, Peter David

Correspondence address
20 Freshwater Close, Lingley Green Great Sankey, Warrington, Cheshire, WA5 3PU
Role Resigned
Director
Date of birth
November 1956
Appointed before
10 July 1992
Resigned on
24 July 1996
Nationality
British
Occupation
Company Director

RIEDIJK, Hans Arie

Correspondence address
Trompenburo Straat 10m, Amsterdam, The Netherlands, 1079 TX
Role Resigned
Director
Date of birth
November 1945
Appointed on
1 October 1996
Resigned on
3 December 1999
Nationality
Dutch
Occupation
Legal Director

SMITH, Neil Campbell

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
June 1969
Appointed on
19 November 2013
Resigned on
14 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director