LEX VEHICLE LEASING (HOLDINGS) LIMITED

Company number 02953299

61 officers / 60 resignations

WILLIAMS, Nicholas Andrew

• Correspondence address: Heathside Park, Cheadle Heath, Stockport, Cheshire, United Kingdom, SK3 0RB
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 28 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLES, Pamela Mary

• Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 30 June 2005
• Nationality: British

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 4 May 2017
• Nationality: British

HENNESSEY, David Dermot

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 4 May 2017
• Resigned on: 8 September 2020

IVES, Deborah Ann

• Correspondence address: Chukwani The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS
• Role (Resigned): Secretary
• Appointed on: 15 December 1998
• Resigned on: 31 December 1998
• Nationality: British

RICHARDSON, Elaine

• Correspondence address: The Willows Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP
• Role (Resigned): Secretary
• Appointed on: 28 April 1997
• Resigned on: 26 June 1998
• Nationality: British

YOUNG, Mark Lees

• Correspondence address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
• Role (Resigned): Secretary
• Appointed on: 26 June 1998
• Resigned on: 22 May 2000
• Nationality: British
• Occupation: Solicitor

YOUNG, Mark Lees

• Correspondence address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
• Role (Resigned): Secretary
• Appointed on: 3 August 1994
• Resigned on: 28 April 1997
• Nationality: British
• Occupation: Solicitor

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 31 May 2006

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 27 July 1994
• Resigned on: 3 August 1994

BALLINGALL, Stuart James

• Correspondence address: 39 Craigleith Drive, Edinburgh, Midlothian, EH4 3JU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 January 2007
• Resigned on: 10 June 2009
• Nationality: British
• Occupation: Chartered Accountant

BARCLAY, William Gordon

• Correspondence address: The Coulin, 122 Stanstead Road, Caterham, Surrey, CR3 6AE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 7 December 2001
• Resigned on: 28 August 2002
• Nationality: British
• Occupation: Director

BEESTON, Alistair John

• Correspondence address: Three Oaks Vauxhall Lane, Southborough, Tunbridge Wells, Kent, TN4 0XD
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 5 February 1997
• Resigned on: 28 August 1998
• Nationality: British
• Occupation: Company Director

CHRISTIE, Alan Rodger

• Correspondence address: 6 West Lodge Drive, West Kirby, CH48 5JZ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 7 December 2001
• Resigned on: 5 January 2005
• Nationality: British
• Occupation: Director

CORMICK, Charles Bruce Arthur

• Correspondence address: Flat 2, 11 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 3 August 1994
• Resigned on: 16 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sec /Solicitor

COSGROVE, Peter

• Correspondence address: 36 Grove Road, Burbage, Leicestershire, LE10 2AD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 28 August 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Managing Director

COSGROVE, Peter

• Correspondence address: 36 Grove Road, Burbage, Leicestershire, LE10 2AD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 March 1995
• Resigned on: 25 October 1996
• Nationality: British
• Occupation: Managing Director

COSTELLO, Thomas

• Correspondence address: Claddagh Shay Lane, Oscroft, Tarvin, Chester, CH3 8NW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 28 August 2002
• Resigned on: 4 June 2004
• Nationality: British
• Occupation: Senior Director

COTTLE, Peter Malcolm

• Correspondence address: Quorndon House, 178 Harvest Fields Way, Sutton Coldfield, West Midlands, B75 5TJ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 28 August 2002
• Resigned on: 11 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FEWSTER, Roy Robson

• Correspondence address: Woodend, Rosedale Abbey, Pickering, North Yorkshire, YO18 8SE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 25 October 1996
• Resigned on: 26 May 1999
• Nationality: British
• Occupation: Managing Director

FISHER, David

• Correspondence address: 19 Saint Ives Road, Halifax, HX3 0LT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 6 September 2000
• Resigned on: 7 December 2001
• Nationality: British
• Occupation: Manager

FITCH, John Derek

• Correspondence address: Douglas Cottage, Coombe End, Kingston, Surrey, KT2 7DQ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 5 February 1997
• Resigned on: 28 August 1998
• Nationality: British
• Occupation: Retired Deputy Chief Executive

FITCH, John Derek

• Correspondence address: Douglas Cottage, Coombe End, Kingston, Surrey, KT2 7DQ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 1 August 1995
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Deputy Chief Executive

FRANCIS, Rick

• Correspondence address: Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 June 2009
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GALLOWAY, David Allistair

• Correspondence address: Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 March 1995
• Resigned on: 25 May 2000
• Nationality: British
• Occupation: Director

GOODE, Timothy James

• Correspondence address: Lacey House Lacey Green, Princes Risborough, Buckinghamshire, HP27 0RB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 31 December 1998
• Resigned on: 8 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

HARRIS, Ian Michael Brian

• Correspondence address: Meadowsteep, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 June 2005
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARRIS, Peter Robert

• Correspondence address: Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 16 December 1994
• Resigned on: 26 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARRISON, Andrew

• Correspondence address: Wimbushes, Ragged Hall Lane, St. Albans, Hertfordshire, AL2 3NW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 31 December 1998
• Resigned on: 16 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARTLEY, Andrew John

• Correspondence address: Heathside, Heathside Park Road, Stockport, Cheshire, United Kingdom, SK3 0RB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 16 December 2014
• Resigned on: 4 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEWITT, Alison Deborah

• Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 26 September 2001
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HEWITT, Paul William

• Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 25 May 2000
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

IVES, Deborah Ann

• Correspondence address: Chukwani The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 22 December 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Solicitor

JOHNSON, Jeffrey

• Correspondence address: Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 March 1995
• Resigned on: 9 December 1998
• Nationality: British
• Occupation: Director

JOHNSTON, Graham Stirling

• Correspondence address: 32 Cumberland Avenue, Fixby, Huddersfield, West Yorkshire, HD2 2JJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 31 December 1998
• Resigned on: 28 August 2002
• Nationality: British
• Occupation: Accountant