VEHICLE LEASING (1) LIMITED

Company number 02953304

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: England
• 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
• 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: 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
• Nationality: British

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
• 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: 5 June 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

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

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

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: 5 May 2009
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director