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LEX AUTOLEASE (FMS) LIMITED

Company number 02245811

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Officers: 29 officers / 27 resignations

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role
Secretary
Appointed on
28 February 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02791894

PARKES, Carol Ann

Correspondence address
Heathside, Heathside Park Road, Stockport, Cheshire, United Kingdom, SK3 0RB
Role
Director
Date of birth
January 1966
Appointed on
26 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HASLEWOOD, Andrew John

Correspondence address
Little Ness Farm, Little Ness, Shrewsbury, Shropshire, SY4 2LG
Role Resigned
Secretary
Appointed before
4 June 1991
Resigned on
18 July 1998
Nationality
British

HOPKINS, Stephen John

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Secretary
Appointed on
17 February 2010
Resigned on
28 February 2010

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

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
18 July 1998
Resigned on
17 April 2002

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
19 September 2011
Nationality
British
Country of residence
England
Occupation
Director

COBLEY, Geoffrey Martin

Correspondence address
Cruckfield House, Ford, Shrewsbury, Shropshire, SY5 9NR
Role Resigned
Director
Date of birth
April 1939
Appointed before
4 June 1991
Resigned on
23 December 1998
Nationality
British
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
21 November 2012
Resigned on
14 June 2013
Nationality
British
Country of residence
England
Occupation
Director

GREENHOUS, Patrick Ernest John

Correspondence address
Brook House, Little Stretton, Church Stretton, Salop, SY6 6PP
Role Resigned
Director
Date of birth
February 1919
Appointed before
4 June 1991
Resigned on
12 April 1994
Nationality
British
Occupation
Chairman

HASLEWOOD, Andrew John

Correspondence address
Little Ness Farm, Little Ness, Shrewsbury, Shropshire, SY4 2LG
Role Resigned
Director
Date of birth
May 1950
Appointed before
4 June 1991
Resigned on
18 July 1998
Nationality
British
Country of residence
England
Occupation
Director

HOCKEY MORLEY, Gary

Correspondence address
69 Westbury Road, Northwood, Middlesex, HA6 3DA
Role Resigned
Director
Date of birth
March 1963
Appointed on
17 October 2001
Resigned on
17 April 2002
Nationality
British
Occupation
Retail Marketing 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
Director

MURFIN, Dudley John

Correspondence address
Mulberry House Swan Hill, Shrewsbury, SY1 1NQ
Role Resigned
Director
Date of birth
August 1943
Appointed before
4 June 1991
Resigned on
18 July 1998
Nationality
British
Occupation
Director

OLDFIELD, David James Stanley

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Director
Date of birth
September 1962
Appointed on
19 December 2006
Resigned on
21 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
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
18 July 1998
Resigned on
30 December 2002
Nationality
British
Occupation
Director

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
9 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

PRICE, Nicholas Shaun

Correspondence address
18 Fairbourne Drive, Wilmslow, Cheshire, SK9 6JF
Role Resigned
Director
Date of birth
September 1957
Appointed on
22 October 1998
Resigned on
31 December 2000
Nationality
British
Country of residence
England
Occupation
Sales Director

PROCTOR, Steven James

Correspondence address
3 Greenfold Cottages, Goodshaw, Rossendale, Lancashire, BB4 8DP
Role Resigned
Director
Date of birth
April 1951
Appointed on
22 October 1998
Resigned on
19 February 2001
Nationality
British
Occupation
Operations Director

SARFO-AGYARE, Claude Kwasi

Correspondence address
Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ
Role Resigned
Director
Date of birth
June 1969
Appointed on
6 June 2012
Resigned on
16 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

STAPLES, Martin Kenneth

Correspondence address
Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9BN
Role Resigned
Director
Date of birth
February 1973
Appointed on
6 September 2011
Resigned on
6 June 2012
Nationality
British
Country of residence
Scotland
Occupation
Accountant

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
18 July 1998
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 on
18 July 1998
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
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