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LEASEDRIVE RENTAL MANAGEMENT LIMITED

Company number 03860818

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Officers: 25 officers / 22 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
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA
Role Resigned
Secretary
Appointed on
28 May 2003
Resigned on
10 March 2014
Nationality
British
Occupation
Director And Secretary

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
29 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
18 October 1999
Resigned on
29 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
Director And Secretary

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

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
1 February 2013
Resigned on
19 March 2015
Nationality
British
Country of residence
England
Occupation
Rental Management 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

PARTRIDGE, Roger Graham

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA
Role Resigned
Director
Date of birth
May 1957
Appointed on
19 March 2002
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
29 December 1999
Resigned on
28 May 2003
Nationality
British
Occupation
Finance 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
29 December 1999
Resigned on
28 May 2003
Nationality
British
Occupation
Director

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
18 October 1999
Resigned on
29 December 1999