LEASEDRIVE HOLDINGS (UK) LIMITED

Company number 03858489

27 officers / 24 resignations

RAWNSLEY, Patrick James

• Correspondence address: 1 City Square, Leeds, LS1 2AL
• Role: Secretary
• Appointed on: 17 July 2017

BUTLER, Robert Alan

• Correspondence address: 1 City Square, Leeds, LS1 2AL
• Role: Director
• Date of birth: September 1970
• Appointed on: 10 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, Mark Trevor, Mr.

• Correspondence address: 1 City Square, Leeds, LS1 2AL
• Role: Director
• Date of birth: April 1968
• Appointed on: 10 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BIRD, David Alan

• Correspondence address: Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS
• Role (Resigned): Secretary
• Appointed on: 28 May 2003
• Resigned on: 10 March 2014
• Nationality: British
• Occupation: Cd Sec

JONES, Sarah Elizabeth

• Correspondence address: Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS
• Role (Resigned): Secretary
• Appointed on: 10 March 2014
• Resigned on: 30 June 2017

PAY, Graham Clive Malcolm

• Correspondence address: 59 Cheylesmore Drive, Camberley, Surrey, GU16 5BN
• Role (Resigned): Secretary
• Appointed on: 23 December 1999
• Resigned on: 28 May 2003
• Nationality: British
• Occupation: Finance Director

ABBEY NOMINEES LIMITED

• Correspondence address: Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 1999
• Resigned on: 23 December 1999

BIRD, David Alan

• Correspondence address: Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 May 2003
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cd Sec

BUCHAN, Timothy Peter

• Correspondence address: Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 10 March 2014
• Resigned on: 19 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CONNOR, Mark

• Correspondence address: Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 23 March 2015
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

FARRELL, Sean Patrick

• Correspondence address: Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 10 March 2014
• Resigned on: 6 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLEMING, Paul Scott

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom, RG40 3GA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 18 August 2011
• Resigned on: 27 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOULDS, David Michael

• Correspondence address: Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 February 2013
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

GIBSON, Ian Robert

• Correspondence address: Anglia House, Holly Park Mills, Calverley, Leeds, West Yorkshire, United Kingdom, LS28 5QS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 6 January 2016
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Information Officer

GRAHAM, Roderick Neil

• Correspondence address: Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 May 2003
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWICK, Joseph Anthony

• Correspondence address: Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 10 March 2014
• Resigned on: 19 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, Ian Munro

• Correspondence address: Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 23 March 2015
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

JOHNSTON, Anthony Maurice

• Correspondence address: 14 Agars Place, Datchet, Berkshire, SL3 9AH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 December 2006
• Resigned on: 27 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

KIRBY, Andrew

• Correspondence address: Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 23 March 2015
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MORAN, Dominic Gerard Patrick

• Correspondence address: Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 10 March 2014
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARTRIDGE, Roger Graham

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 28 May 2003
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: Berkshire
• Occupation: Company Director

PAY, Graham Clive Malcolm

• Correspondence address: 59 Cheylesmore Drive, Camberley, Surrey, GU16 5BN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 23 December 1999
• Resigned on: 28 May 2003
• Nationality: British
• Occupation: Managing Director

ROSE, Claudia Giuliana Maria

• Correspondence address: Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 23 March 2015
• Resigned on: 11 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

SNEATH, Brian Richard

• Correspondence address: Yardfield House, Church Lane, Worplesdon, Guildford, Surrey, GU3 3RU
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 23 December 1999
• Resigned on: 28 May 2003
• Nationality: British
• Occupation: Chairman & Chief Executive

THOMPSON, Matthew Longstreth

• Correspondence address: Anglia House, Holly Park Mills, Calverley, Leeds, West Yorkshire, United Kingdom, LS28 5QS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 January 2016
• Resigned on: 6 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Commercial Officer

WHITROW, Robert William Guy

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 February 2010
• Resigned on: 2 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ABBEY DIRECTORS LIMITED

• Correspondence address: Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Nominee Director
• Appointed on: 13 October 1999
• Resigned on: 23 December 1999