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VEHICLE LEASING (1) LIMITED

Company number 02953304

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39 officers / 36 resignations

HENNESSEY, David Dermot

Correspondence address
Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role
Secretary
Appointed on
28 June 2016

ROBERTS, Jonathan Stewart

Correspondence address
33 Old Broad Street, London, United Kingdom, EC2N 1HZ
Role
Director
Date of birth
December 1973
Appointed on
26 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STANSFIELD, Damian Charles

Correspondence address
33 Old Broad Street, London, United Kingdom, EC2N 1HZ
Role
Director
Date of birth
June 1966
Appointed on
7 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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

GITTINS, Paul

Correspondence address
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role Resigned
Secretary
Appointed on
31 May 2006
Resigned on
28 June 2016
Nationality
British

IVES, Deborah Ann

Correspondence address
Chukwani The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS
Role Resigned
Secretary
Appointed on
15 December 1998
Resigned on
29 January 1999

RICHARDSON, Elaine

Correspondence address
The Willows Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP
Role Resigned
Secretary
Appointed on
5 June 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

YOUNG, Mark Lees

Correspondence address
68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
Role Resigned
Secretary
Appointed on
3 August 1994
Resigned on
5 June 1997

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

CARGILL, Scott William

Correspondence address
Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF
Role Resigned
Director
Date of birth
January 1981
Appointed on
6 January 2015
Resigned on
4 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHESSMAN, Mark Francis

Correspondence address
Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ
Role Resigned
Director
Date of birth
October 1964
Appointed on
3 October 2011
Resigned on
12 September 2014
Nationality
British
Country of residence
England
Occupation
General Manager

COLES, Pamela Mary

Correspondence address
41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
Role Resigned
Director
Date of birth
March 1961
Appointed on
2 July 2004
Resigned on
30 June 2005
Nationality
British
Occupation
Company Secretary

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
Company Secretary & Solicitor

DONNELLY, William John

Correspondence address
Ashley Barn 8 Fifield Farms Barns, Benson, Wallingford, Oxfordshire, OX10 6EZ
Role Resigned
Director
Date of birth
March 1954
Appointed on
7 May 1999
Resigned on
21 January 2000
Nationality
British
Occupation
Director

EASTER, Philip Charles

Correspondence address
Arlington House, Arlington Lane, Norwich, NR2 2DB
Role Resigned
Director
Date of birth
August 1953
Appointed on
30 June 2005
Resigned on
31 May 2006
Nationality
British
Country of residence
England
Occupation
Insurance Company Official

FEWSTER, Roy Robson

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

FOULDS, David Michael

Correspondence address
8 Upper Hollis, Great Missenden, Buckinghamshire, HP16 9HP
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 March 1995
Resigned on
7 May 1999
Nationality
British
Country of residence
England
Occupation
Finance Director

FRANCIS, Rick

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

FRANCIS, Rick

Correspondence address
Ravenswood House, Coventry Road, Southam, Warwickshire, CV47 1BG
Role Resigned
Director
Date of birth
February 1961
Appointed on
18 February 2002
Resigned on
31 January 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

GALLOWAY, David Allistair

Correspondence address
Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ
Role Resigned
Director
Date of birth
September 1945
Appointed on
21 August 1998
Resigned on
7 May 1999
Nationality
British
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 September 1996
Nationality
British
Occupation
Company Director

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

HANRAHAN, Richard Gareth Charles

Correspondence address
33 Old Broad Street, London, United Kingdom, EC2N 1HZ
Role Resigned
Director
Date of birth
April 1984
Appointed on
6 January 2015
Resigned on
6 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
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
1 March 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HAY, Andrew John

Correspondence address
Highcroft, Northfield Place, Weybridge, Surrey, KT13 0RF
Role Resigned
Director
Date of birth
October 1962
Appointed on
7 May 1999
Resigned on
18 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
29 January 1999
Nationality
British
Occupation
Solicotor

JENNISON, Gary Antony

Correspondence address
Walden Cottage, Bull Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8RY
Role Resigned
Director
Date of birth
June 1957
Appointed on
24 January 2000
Resigned on
2 July 2002
Nationality
British
Country of residence
England
Occupation
Md - Business To Business

KOSTER, Richard Peter Timothy, Dr

Correspondence address
71 Humbolt Road, London, W6 8QQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
28 March 1996
Resigned on
31 December 1996
Nationality
British
Occupation
Marketing Director

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

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
22 July 2009
Resigned on
6 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SNOWBALL, Patrick Joseph Robert

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
June 1950
Appointed on
30 June 2005
Resigned on
31 May 2006
Nationality
British
Occupation
Insurance Company Official

SPELLINS, Gary Wade

Correspondence address
25 Friars Avenue, Whetstone, London, N20 0XE
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 March 1995
Resigned on
10 May 1996
Nationality
British/Usa
Occupation
Sales & Marketing Director