LEISURE CARS HOLDINGS LIMITED

Company number 03079209

33 officers / 30 resignations

LAKHANI, Bhavna Mahadev

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Secretary
• Appointed on: 1 November 2012

LINDSAY, Iain Dixon

• Correspondence address: 1 Church Road, Richmond, Surrey, England, TW9 2QE
• Role: Director
• Date of birth: January 1964
• Appointed on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

NESTER, Christopher Matthew

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Date of birth: January 1975
• Appointed on: 10 March 2015
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And Treasurer

LINDSAY, Iain Dixon

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role (Resigned): Secretary
• Appointed on: 28 October 2005
• Resigned on: 26 October 2012
• Nationality: British

SMITH, Charles Alan

• Correspondence address: 45 Fairview Way, Edgware, Middlesex, HA8 8JE
• Role (Resigned): Secretary
• Appointed on: 15 September 1995
• Resigned on: 14 October 1999
• Nationality: British
• Occupation: Accountant

WATKINS, Simon Andrew

• Correspondence address: 5 Norsey Road, Billericay, Essex, CM11 2AA
• Role (Resigned): Secretary
• Appointed on: 15 April 2003
• Resigned on: 28 October 2005
• Nationality: British

WILLIAMS, John David

• Correspondence address: Rowan House, Pilton, Rutland, LE15 9PA
• Role (Resigned): Secretary
• Appointed on: 14 October 1999
• Resigned on: 31 July 2002
• Nationality: British

WISEMAN, David Charles

• Correspondence address: 53 Dorset Drive, Edgware, Middlesex, HA8 7NT
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 15 April 2003
• Nationality: British
• Occupation: Finance Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 1995
• Resigned on: 15 September 1995

BACON, Gary Clifford

• Correspondence address: 15 Thanet Street, London, WC1H 9QL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 15 September 1995
• Resigned on: 28 July 1998
• Nationality: British
• Occupation: Tour Operator

CRUMMACK, Matthew

• Correspondence address: Bhavna Lakhani, 3rd Floor, 1 Church Road, Richmond, Surrey, England, TW9 2QE
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 22 August 2011
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President

DONALDSON, James Edward

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 October 2008
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

FARRUGIA, Brian

• Correspondence address: 154a Sutherland Avenue, Maida Vale, London, W9 1HP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 November 1996
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Group Commercial Director

HART, Mathew

• Correspondence address: 18 Cromwell Road, Teddington, Middlesex, TW11 9EN
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 27 April 2004
• Resigned on: 25 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYLOCK, Julian Ronald

• Correspondence address: The Porch House, Dingley Hall, Market Harborough, Leicestershire, LE16 8PG
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 January 1997
• Resigned on: 31 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HOBERMAN, Brent Shawzin

• Correspondence address: 2 Douro Place, London, W8 5PH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 25 February 2005
• Resigned on: 26 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACOBS, Clive Grant

• Correspondence address: High Barn, Church Lane, Finchampstead, Wokingham, Berkshire, RG40 4LR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 15 September 1995
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Chairman And Chief Executive

JONES, Mark Anthony

• Correspondence address: Redhill House, Hazeley Heath, Hampshire, RG27 8NA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 28 October 2005
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAMM, Edmund John

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 October 2005
• Resigned on: 15 August 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MCCAIG, Ian

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 February 2005
• Resigned on: 26 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURPHY, Brian Timothy

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 25 February 2005
• Resigned on: 15 November 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Managing Director

RODGER, Alistair Kerris

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 15 February 2011
• Resigned on: 13 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

ROSS, Martha Roberts

• Correspondence address: 15 Ambassador House, Carlton Hill, St John's Wood, London, NW8 0NJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 February 2008
• Resigned on: 31 October 2008
• Nationality: United States
• Occupation: Cfo

SAWERS, Douglas Hugh

• Correspondence address: 1 Paulet Close, Elvetham Heath, Fleet, Hampshire, GU51 1JS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 27 April 2004
• Resigned on: 25 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEAMAN, Anthony David

• Correspondence address: The Old Police House, Remenham Hill, Henley On Thames, Oxfordshire, RG9 3EG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 November 1997
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Sales Director

SHIRES, Michael John

• Correspondence address: 2 Hadlow House, Main Road, Hadlow Down, East Sussex, TN22 4EP
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 15 September 1995
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Commercial Manager

SMITH, Charles Alan

• Correspondence address: 45 Fairview Way, Edgware, Middlesex, HA8 8JE
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 15 September 1995
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Finance Director

TASSONE, Damon Price

• Correspondence address: Flat 1, 178a, Portobello Road, London, W11 2EB
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 28 October 2005
• Resigned on: 6 February 2008
• Nationality: American
• Occupation: Deputy Ceo

THOMAS, Paul Scott

• Correspondence address: 3 Haversham Place, London, N6 6NG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 28 November 1995
• Resigned on: 31 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

WILLIAMS, John David

• Correspondence address: Rowan House, Pilton, Rutland, LE15 9PA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 10 August 1999
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WISEMAN, David Charles

• Correspondence address: 53 Dorset Drive, Edgware, Middlesex, HA8 7NT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 July 2002
• Resigned on: 27 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 12 July 1995
• Resigned on: 15 September 1995

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 12 July 1995
• Resigned on: 15 September 1995