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B.C.H. LEASING LIMITED

Company number 02682737

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Officers: 35 officers / 31 resignations

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role
Secretary
Appointed on
27 November 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02791894

ARCHER, Stephen Anthony

Correspondence address
Hartland, Church Road, Crowle, Worcester, England, WR7 4AT
Role
Director
Date of birth
August 1964
Appointed on
20 December 2010
Nationality
British
Country of residence
England
Occupation
Director Financial Services

GRIFFITHS, Michael John David

Correspondence address
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role
Director
Date of birth
February 1949
Appointed on
3 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOODCOCK, Gary John

Correspondence address
5 Badgers Glade, Burghfield Common, Reading, Berkshire, RG7 3RQ
Role
Director
Date of birth
November 1960
Appointed on
4 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GITTINS, Paul

Correspondence address
Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role Resigned
Secretary
Appointed on
1 September 2010
Resigned on
27 November 2013

KILBEE, Michael Peter

Correspondence address
Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
Role Resigned
Secretary
Resigned on
30 April 2008

RICHARDSON, Philippa Jane

Correspondence address
Willow Tree House, The Downs, St Nicholas, Cardiff, South Glamorgan, CF5 6SB
Role Resigned
Secretary
Appointed on
30 April 2008
Resigned on
1 September 2010

ALLEN, Ian Douglas

Correspondence address
245 Waldegrave Road, Twickenham, Middlesex, TW1 4SY
Role Resigned
Director
Date of birth
February 1952
Appointed on
6 April 1994
Resigned on
31 October 1995
Nationality
Australian
Occupation
Chartered Accountant

BACK, Brian Philip

Correspondence address
5 The Glade, Old Costessey, Norwich, NR8 5EB
Role Resigned
Director
Date of birth
May 1947
Resigned on
15 February 2002
Nationality
British
Occupation
Company Director

BARTLETT, Terry

Correspondence address
30 Leydene Park, Hyden Farm Lane East Meon, Petersfield, Hampshire, GU32 1HF
Role Resigned
Director
Date of birth
November 1957
Appointed on
2 July 2002
Resigned on
13 December 2010
Nationality
British
Country of residence
England
Occupation
Director

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

CANEY, Peter Richard

Correspondence address
Broadoaks 14 Hamilton Drive, Sunningdale, Ascot, Berkshire, SL5 9PP
Role Resigned
Director
Date of birth
August 1946
Appointed on
16 June 1993
Resigned on
28 February 1994
Nationality
Australian British
Occupation
Director

CHASTEAUNEUF, Peter

Correspondence address
Flat 12 St Anthonys, 23 West Cliff Road, Bournemouth, Dorset, BH4 8BD
Role Resigned
Director
Date of birth
April 1935
Resigned on
31 December 1994
Nationality
British
Occupation
Company Director

DICK, Andrew Francis

Correspondence address
Mulberry Cottage Morris Street, Hook, Hampshire, RG27 9NT
Role Resigned
Director
Date of birth
December 1954
Appointed on
31 October 1995
Resigned on
30 September 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ETTERSHANK, Edward Michael George

Correspondence address
West Frankfield, Egerton Road, Weybridge, Surrey, KT13 0PR
Role Resigned
Director
Date of birth
August 1947
Appointed on
27 May 2002
Resigned on
3 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRANCIS, Paul David

Correspondence address
2 Mark Way, Godalming, Surrey, GU7 2BE
Role Resigned
Director
Date of birth
January 1941
Resigned on
24 September 1997
Nationality
British
Occupation
Chartered Accountant

FURNISS, Mark Andrew

Correspondence address
The Rectory, Shelsley Beauchamp, Worcestershire, WR6 6RA
Role Resigned
Director
Date of birth
November 1964
Appointed on
28 February 2007
Resigned on
31 July 2008
Nationality
British
Occupation
Director

GORDON, Robert Kenneth

Correspondence address
31 Lower Bere Wood, Waterlooville, Hampshire, PO7 7NQ
Role Resigned
Director
Date of birth
February 1949
Resigned on
4 November 1994
Nationality
British
Occupation
Company Director

HALLATT, Frank David

Correspondence address
Deer Haunt, 10 Bladen Valley, Briantspuddle, Dorset, DT2 7HP
Role Resigned
Director
Date of birth
September 1945
Appointed on
24 September 1997
Resigned on
28 February 2007
Nationality
British
Country of residence
England
Occupation
Director

KEOGH, Anne Marie

Correspondence address
304 Ringwood Road, Ferndown, Dorset, BH22 9AS
Role Resigned
Director
Date of birth
June 1954
Appointed on
12 November 1998
Resigned on
3 November 2003
Nationality
British
Country of residence
Great Britain
Occupation
Director

KERRY, Philip

Correspondence address
Westfield, 209 Bassett Avenue, Southampton, Hampshire, SO16 7HD
Role Resigned
Director
Date of birth
August 1970
Appointed on
16 January 2006
Resigned on
1 November 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

LEWIS, Robert

Correspondence address
St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
Role Resigned
Director
Date of birth
February 1972
Appointed on
1 July 2009
Resigned on
31 January 2011
Nationality
British
Occupation
Director

NESTOR-SHERMAN, Peter Rowley

Correspondence address
Hill House, Hillview Road Michelmersh, Romsey, Hampshire, S051 0NN
Role Resigned
Director
Date of birth
March 1952
Appointed on
28 April 1997
Resigned on
10 April 2002
Nationality
British
Occupation
Director

PERHAM, Michael Edward

Correspondence address
Danes Court, 14 Kilvernell Road, Milford-On-Sea
Role Resigned
Director
Date of birth
January 1937
Resigned on
28 April 1997
Nationality
British
Occupation
Company Director

POTTS, David Keith

Correspondence address
23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
Role Resigned
Director
Date of birth
May 1951
Appointed on
3 November 2003
Resigned on
28 September 2007
Nationality
British
Country of residence
England
Occupation
Director

PUGH, Gareth Gwyn

Correspondence address
5 Beaufort House, 39 West Cliff Road, Bournemouth, Dorset, BH4 8AW
Role Resigned
Director
Date of birth
June 1954
Appointed on
25 April 1994
Resigned on
3 April 1998
Nationality
British
Occupation
Company Director

RANKIN, Murray

Correspondence address
Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF
Role Resigned
Director
Date of birth
April 1969
Appointed on
31 January 2011
Resigned on
17 April 2014
Nationality
British
Country of residence
Scotland
Occupation
None

REA, Sidney

Correspondence address
46 Redwood Drive, Ferndown, Dorset, BH22 9UJ
Role Resigned
Director
Date of birth
April 1939
Resigned on
14 April 1994
Nationality
British
Occupation
Company Director

SHERMAN, Paul Steven

Correspondence address
15 Lawns Road, Colehill, Wimborne, Dorset, BH21 2JP
Role Resigned
Director
Date of birth
August 1957
Appointed on
24 September 1997
Resigned on
3 November 2003
Nationality
British
Occupation
Director

STONES, Philip John

Correspondence address
7 King Henry's Court, Deer Park Way Meridian Park, Waltham Abbey, Essex, EN9 3XQ
Role Resigned
Director
Date of birth
September 1946
Appointed on
3 November 2003
Resigned on
31 March 2006
Nationality
British
Occupation
Director

WALLWORK, Paul Anthony Hewitt

Correspondence address
Baytree Cottage, Church Road Lyndon, Oakham, Rutland, LE15 8TU
Role Resigned
Director
Date of birth
October 1962
Appointed on
2 July 2002
Resigned on
3 November 2003
Nationality
British
Occupation
Director

WOOLLEY, John

Correspondence address
18 Thatcher Stanfords Close, Melbourn, Royston, Hertfordshire, SG8 6DT
Role Resigned
Director
Date of birth
November 1956
Appointed on
31 March 2006
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOOLLEY, John

Correspondence address
18 Thatcher Stanfords Close, Melbourn, Royston, Hertfordshire, SG8 6DT
Role Resigned
Director
Date of birth
November 1956
Appointed on
23 June 2005
Resigned on
31 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WYLIE, Thomas Mochrie

Correspondence address
17 Barnton Park Drive, Edinburgh, EH4 6HF
Role Resigned
Director
Date of birth
March 1952
Appointed on
3 November 2003
Resigned on
30 June 2009
Nationality
British
Occupation
Director

YOUNG, Robert Patrick

Correspondence address
42 Bluebell Way, Whiteley, Fareham, Hampshire, PO15 7FF
Role Resigned
Director
Date of birth
October 1948
Appointed on
4 November 1994
Resigned on
6 April 2006
Nationality
British
Occupation
Company Director