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LEX VEHICLE PARTNERS LIMITED

Company number 02965906

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38 officers / 36 resignations

HENNESSEY, David Dermot

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

WYKES, Andrew John

Correspondence address
2nd Floor, Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS
Role
Director
Date of birth
December 1966
Appointed on
16 December 2014
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

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
19 September 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
7 September 1994
Resigned on
19 September 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

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
10 March 1997
Resigned on
28 August 1998
Nationality
British
Occupation
Company Director

CARTWRIGHT, John David

Correspondence address
12 Temple Street, Brill, Buckinghamshire, HP18 9SX
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 March 1995
Resigned on
13 July 1998
Nationality
British
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
19 September 1994
Resigned on
16 December 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary & Solicitor

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
7 May 1999
Resigned on
26 May 1999
Nationality
British
Occupation
Managing 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
1 March 1995
Resigned on
7 May 1999
Nationality
British
Occupation
Director

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
7 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
7 September 1994
Resigned on
19 September 1994

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
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
28 August 1998
Nationality
British
Occupation
Managing 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
16 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

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
Company Director

ROBERTS, Paul Christopher

Correspondence address
34 Ashchurch Grove, London, W12 9BU
Role Resigned
Director
Date of birth
December 1964
Appointed on
13 July 1998
Resigned on
28 July 2000
Nationality
British
Occupation
Managing 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

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

TOWN, Lindsay John

Correspondence address
10 Ferndale, Tunbridge Wells, Kent, TN2 3PB
Role Resigned
Director
Date of birth
August 1954
Appointed on
31 May 2006
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
Director