LEX AUTOLEASE CARSELECT LIMITED

Company number 02849105

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36 officers / 32 resignations

HENNESSEY, David Dermot

Correspondence address
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
Role Active
Secretary
Appointed on
11 January 2017

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

HARTLEY, Andrew John

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

JONES, Richard Andrew

Correspondence address
Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS
Role Active
Director
Date of birth
July 1972
Appointed on
5 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEAZLEY, Christopher Wills

Correspondence address
38 Mount Way, Chepstow, Gwent, NP16 5NF
Role Resigned
Secretary
Appointed on
4 August 1995
Resigned on
29 September 1999
Nationality
British
Occupation
Chief Accountant

CURRIE, Allison Jane

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

DAVIES, William Norman

Correspondence address
1 Maple Tree Close, Radyr, Cardiff, South Glamorgan, CF4 8RU
Role Resigned
Secretary
Appointed on
8 February 1995
Resigned on
4 August 1995

GITTINS, Paul

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

GOW, David Stewart

Correspondence address
54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS
Role Resigned
Secretary
Appointed on
29 September 1999
Resigned on
21 December 2000

GOW, David Stewart

Correspondence address
54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS
Role Resigned
Secretary
Appointed on
29 September 1993
Resigned on
8 February 1995

SAUNDERS, Deborah Ann

Correspondence address
25 Gresham Street, London, EC2V 7HN
Role Resigned
Secretary
Appointed on
15 January 2001
Resigned on
6 January 2010

SPV MANAGEMENT LIMITED

Correspondence address
78 Cannon Street, London, EC4P 5LN
Role Resigned
Secretary
Appointed on
28 May 1997
Resigned on
11 February 1999

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
31 August 1993
Resigned on
29 September 1993

BARRY, Paul Anthony

Correspondence address
5 Cornflower Close, Lisvane, Cardiff, South Glamorgan, CF14 0BD
Role Resigned
Director
Date of birth
June 1952
Appointed on
11 February 2000
Resigned on
8 September 2000
Nationality
British
Occupation
Director

BEAZLEY, Christopher Wills

Correspondence address
38 Mount Way, Chepstow, Gwent, NP16 5NF
Role Resigned
Director
Date of birth
November 1962
Appointed on
4 August 1995
Resigned on
29 September 1999
Nationality
British
Occupation
Chief Accountant

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
21 June 2011
Nationality
British
Country of residence
England
Occupation
Director

BLAKE, Brendan Patrick Paul

Correspondence address
Woodlands House Devauden Road, St Arvens, Chepstow, Gwent, NP6 6EZ
Role Resigned
Director
Date of birth
April 1947
Appointed on
29 September 1999
Resigned on
16 January 2000
Nationality
British
Occupation
Director

CHANDLER, Christine Anne

Correspondence address
31 Chesnut Grove, New Malden, Surrey
Role Resigned
Nominee Director
Date of birth
August 1955
Appointed on
31 August 1993
Resigned on
29 September 1993
Nationality
British

DAVIES, John Lewis

Correspondence address
68 The Plain, Epping, Essex, CM16 6TW
Role Resigned
Director
Date of birth
January 1949
Appointed on
31 August 2000
Resigned on
18 December 2006
Nationality
British
Occupation
Director

DAVIES, William Norman

Correspondence address
1 Maple Tree Close, Radyr, Cardiff, South Glamorgan, CF4 8RU
Role Resigned
Director
Date of birth
May 1951
Appointed on
8 February 1995
Resigned on
4 August 1995
Nationality
British
Country of residence
Wales
Occupation
Deputy Chief Accountant Charte

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

GOW, David Stewart

Correspondence address
54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS
Role Resigned
Director
Date of birth
September 1950
Appointed on
11 February 1999
Resigned on
21 December 2000
Nationality
British
Occupation
Director

GOW, David Stewart

Correspondence address
54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS
Role Resigned
Director
Date of birth
September 1950
Appointed on
29 September 1993
Resigned on
8 February 1995
Nationality
British
Occupation
Group Finance Controler Of Cha

GRANT, Philip Robert

Correspondence address
47-48, Chiswell Street, London, United Kingdom, EC1Y 4XX
Role Resigned
Director
Date of birth
January 1966
Appointed on
13 August 2015
Resigned on
19 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAND, Val

Correspondence address
191 Leighton Avenue, Leigh On Sea, Essex, SS9 1PX
Role Resigned
Director
Date of birth
December 1959
Appointed on
11 August 1995
Resigned on
18 August 1995
Nationality
British
Occupation
Secretary

KILBEE, Michael Peter

Correspondence address
Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
Role Resigned
Director
Date of birth
April 1947
Appointed on
31 August 2000
Resigned on
30 April 2008
Nationality
British
Occupation
Director

LANE, Graham Idris

Correspondence address
Cilmeri, 5 Bramblewood, Merstham, Surrey, RH1 3DW
Role Resigned
Director
Date of birth
September 1936
Appointed on
29 September 1993
Resigned on
28 May 1997
Nationality
British
Occupation
Director Of Trust Corporation

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

PARKES, Carol Ann

Correspondence address
Heathside, Heathside Park Road, Stockport, Cheshire, United Kingdom, SK3 0RB
Role Resigned
Director
Date of birth
January 1966
Appointed on
19 December 2014
Resigned on
26 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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
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
31 August 2000
Resigned on
28 September 2007
Nationality
British
Country of residence
England
Occupation
Director

RAIKES, Anthony Francis

Correspondence address
Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL
Role Resigned
Director
Date of birth
December 1934
Appointed on
29 September 1993
Resigned on
11 February 1999
Nationality
British
Occupation
Managing Director Spv Manageme

REEVE, Robert Arthur

Correspondence address
6 Wellesford Close, Banstead, Surrey, SM7 2HL
Role Resigned
Nominee Director
Date of birth
September 1931
Appointed on
31 August 1993
Resigned on
29 September 1993
Nationality
British

STONES, Philip John

Correspondence address
5 Centurions Court, Caerwent, Caldicot, Gwent, NP26 5FG
Role Resigned
Director
Date of birth
September 1946
Appointed on
29 September 1999
Resigned on
11 February 2000
Nationality
British
Occupation
Director

SUTTON, Christopher

Correspondence address
Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 September 2011
Resigned on
11 August 2015
Nationality
British
Country of residence
Scotland
Occupation
Managing Director