B.C.H. LEASING LIMITED

Company number 02682737

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, Mr.

• 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
• Appointed before: 30 January 1993
• Resigned on: 30 April 2008
• Nationality: British

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
• Nationality: Other

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
• Appointed before: 30 January 1993
• 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
• Appointed before: 30 January 1993
• 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
• Appointed before: 30 January 1993
• 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
• Appointed before: 30 January 1993
• 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
• Appointed before: 30 January 1993
• 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
• Appointed before: 30 January 1993
• 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