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LEISURE CARS U.K. & IRELAND LIMITED

Company number 03292373

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Officers: 30 officers / 27 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
Sabre, 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

RAPID COMPANY SERVICES LIMITED

Correspondence address
81a Corbets Tey Road, Upminster, Essex, RM14 2AJ
Role Resigned
Nominee Secretary
Appointed on
16 December 1996
Resigned on
18 March 1997

SMITH, Charles Alan

Correspondence address
45 Fairview Way, Edgware, Middlesex, HA8 8JE
Role Resigned
Secretary
Appointed on
16 December 1996
Resigned on
31 October 2000

WATKINS, Simon Andrew

Correspondence address
26 Pleasant Drive, London, CM12 0JL
Role Resigned
Secretary
Appointed on
15 April 2003
Resigned on
28 October 2005

WILLIAMS, John David

Correspondence address
Rowan House, Pilton, Rutland, LE15 9PA
Role Resigned
Secretary
Appointed on
31 October 2000
Resigned on
31 July 2002

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

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
Bhavna Lakhani, 3rd Floor, 1 Church Road, Richmond, Surrey, England, TW9 2QE
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
16 December 1996
Resigned on
30 September 2003
Nationality
British
Occupation
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

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
16 December 1996
Resigned on
30 June 2004
Nationality
British
Occupation
C.E.O

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

NASSOS, Stuart Edward

Correspondence address
39 Victoria Street, London, SW1H 0EU
Role Resigned
Director
Date of birth
January 1968
Appointed on
26 November 2010
Resigned on
15 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Holiday Autos Management 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
11 Ashen Grove, Wimbledon, London, SW19 8BW
Role Resigned
Director
Date of birth
November 1961
Appointed on
16 October 2001
Resigned on
25 February 2005
Nationality
British
Occupation
Managing 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
16 December 1996
Resigned on
31 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing 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
16 December 1996
Resigned on
31 October 2000
Nationality
British
Occupation
Managing Director

SMITH, Charles Alan

Correspondence address
45 Fairview Way, Edgware, Middlesex, HA8 8JE
Role Resigned
Director
Date of birth
January 1955
Appointed on
16 December 1996
Resigned on
31 October 2000
Nationality
British
Occupation
Finance Director

STEEN, Anthony Francis Gerard Michael

Correspondence address
10 Copsewood Close, Sidcup, Kent, DA15 8TN
Role Resigned
Director
Date of birth
October 1957
Appointed on
16 October 2001
Resigned on
27 February 2002
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

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

RAPID NOMINEES LIMITED

Correspondence address
81a Corbets Tey Road, Upminster, Essex, RM14 2AJ
Role Resigned
Nominee Director
Appointed on
16 December 1996
Resigned on
18 March 1997