LEASEDRIVE GROUP LIMITED

Company number 06632596

20 officers / 17 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

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

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
• Role (Resigned): Secretary
• Appointed on: 27 June 2008
• Resigned on: 5 August 2008

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: 5 August 2008
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 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

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: 29 August 2008
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LAND, Andrew Ronald

• Correspondence address: Hg Capital Llp, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 6 December 2013
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

LEGGETT, Kevan Paul

• Correspondence address: Hillfoot Cottage, Chapel Row, Reading, Berkshire, RG7 6PG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 August 2008
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LYALL-COTTLE, Simon William

• Correspondence address: Hg Capital Llp, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 6 December 2013
• Resigned on: 5 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Executive

OPPERMAN, Peter Adam Ernest

• Correspondence address: Nether Doyley, Hurstbourne Tarrant, Andover, Hampshire, SP11 0DW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 August 2008
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Chairman

PARTRIDGE, Roger Graham

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 29 August 2008
• Resigned on: 23 October 2012
• Nationality: British
• Country of residence: Berkshire
• Occupation: Director

SHARMA, Sanjeev

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 27 June 2008
• Resigned on: 5 August 2008
• Nationality: British
• Occupation: Solicitor

SNODGRASS, Alexander Neville

• Correspondence address: Ldc, 1st Floor, One Forbury Square, Reading, Berkshire, United Kingdom, RG1 3BB
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 25 February 2012
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

STEWART, Richard Edward Marcel

• Correspondence address: 57 Conisboro Avenue, Caversham Heights, Reading, Berkshire, RG4 7JF
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 29 August 2008
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: England
• 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: 24 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director