LEX VEHICLE LEASING (HOLDINGS) LIMITED

Company number 02953299

61 officers / 60 resignations

JONES, Richard Andrew

• Correspondence address: Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 16 April 2019
• Resigned on: 28 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JUKES, Anthony Wilfrid

• Correspondence address: Swallowhill, Bourne Lane, Sandhurst, Kent, TN18 5NT
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 31 December 1998
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

LATTO, David Harry

• Correspondence address: 35 Palace Road, Ripon, North Yorkshire, HG4 1EZ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 31 October 2006
• Resigned on: 11 March 2008
• Nationality: British
• Occupation: Banker

LORD, Peter Edmund

• Correspondence address: 18 Daryngton Drive, Guildford, Surrey, GU1 2QB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 9 December 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Finance House Manager

MABERLY, Michael Alan

• Correspondence address: Endellion, Money Row Green Holyport, Maidenhead, Berkshire, SL6 2NA
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 1 March 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Factor

MACHELL, Simon Christopher

• Correspondence address: Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 June 2005
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Insurance Company Official

MORRISSEY, John Michael

• Correspondence address: 66 Selborne Road, Southgate, London, N14 7DG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 March 2008
• Resigned on: 10 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 10 August 2009
• Resigned on: 26 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PENNYCOOK, Richard

• Correspondence address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 26 September 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Group 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

POWELL, Martin Edward

• Correspondence address: Monroe Station Road, Hatfield Peverel, Chelmsford, CM3 2DS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 28 August 1998
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Rise And Regulation

PURDY, John Douglas

• Correspondence address: Kendals, Little Heath Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RY
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 1 March 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Accountant

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: 23 May 2012
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMALLWOOD, James Douglas Mortimer

• Correspondence address: 4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 8 June 2000
• Resigned on: 7 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Manager

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: 3 October 2011
• Resigned on: 23 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

STEAD, Nigel Cleator

• Correspondence address: Lex Autolease, Blake House, Hatchford Way, Birmingham, England, England, B26 3RZ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 9 June 2009
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SULLIVAN, Christopher Paul

• Correspondence address: 3 Princess Way, Redhill, Surrey, RH1 1NP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 October 1996
• Resigned on: 28 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TOWN, Lindsay John

• Correspondence address: 10 Ferndale, Tunbridge Wells, Kent, TN2 3PB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 25 November 2005
• Resigned on: 7 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WALDEN, Jonathan Kim

• Correspondence address: Hyatt Lodge, Long Walk, Chalfont St Giles, Buckinghamshire, England, HP8 4AW
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 26 May 1999
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALKDEN, David James, Mr.

• Correspondence address: Wood Ridge, 9 Bracken Park Scarcroft, Leeds, West Yorkshire, LS14 3HZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 December 1998
• Resigned on: 6 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

WOODERSON, Michael

• Correspondence address: 17 Mortimer Court, Dalgety Bay, Fife, KY11 9UQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 4 June 2004
• Resigned on: 25 November 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

WOOLGROVE, Thomas

• Correspondence address: Northwold, Woodacre Crescent Bardsey, Leeds, West Yorkshire, LS17 9DQ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 8 February 2005
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Managing Director

YOUNG, Mark Lees

• Correspondence address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 28 August 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Solicitor

YOUNG, Mark Lees

• Correspondence address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 3 August 1994
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Solicitor

YOUNG, Ronald James

• Correspondence address: 27 Manor Road, Cheam, Surrey, SM2 7AG
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 1 March 1995
• Resigned on: 1 August 1995
• Nationality: British
• Occupation: Chartered Accountant

HALLMARK REGISTRARS LIMITED

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