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COUNTY LEASING & FINANCE LIMITED

Company number 01704103

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Officers: 33 officers / 29 resignations

CLARKE, Adrian Graham

Correspondence address
The Gate, International Drive, Solihull, United Kingdom, B90 4WA
Role Active
Secretary
Appointed on
15 October 2020

BAYLEY, Simon

Correspondence address
The Gate, International Drive, Solihull, United Kingdom, B90 4WA
Role Active
Director
Date of birth
November 1972
Appointed on
5 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HANLON, Patrick

Correspondence address
The Gate, International Drive, Solihull, United Kingdom, B90 4WA
Role Active
Director
Date of birth
April 1961
Appointed on
3 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUTTON, Gary Ernest

Correspondence address
The Gate, International Drive, Solihull, United Kingdom, B90 4WA
Role Active
Director
Date of birth
August 1959
Appointed on
6 February 2017
Nationality
British
Country of residence
England
Occupation
Company Director

BUCKLEY, Stephen William

Correspondence address
Browning House 14 Barry Rise, Bowdon, Cheshire, WA14 3JS
Role Resigned
Secretary
Appointed on
30 March 2005
Resigned on
4 April 2007
Nationality
British
Occupation
Director

DAVIES, Philip Geoffrey

Correspondence address
The Maples, 7 Woodfield Lane, Ashtead, KT21 2BQ
Role Resigned
Secretary
Appointed on
3 December 1996
Resigned on
30 March 2005
Nationality
British
Occupation
Director

MORGAN, Arwel Brynmor

Correspondence address
2 Havergal Close, Caswell, Swansea, West Glamorgan, SA3 4RL
Role Resigned
Secretary
Appointed before
31 December 1990
Resigned on
7 October 1994
Nationality
British

PONTING, Bruce

Correspondence address
50 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HQ
Role Resigned
Secretary
Appointed on
7 October 1994
Resigned on
30 July 1996
Nationality
British
Occupation
Banker

TINDLING, Colin

Correspondence address
5 Manor Road, West Kingsdon, Sevenoaks, Kent, TN15 6AQ
Role Resigned
Secretary
Appointed on
30 July 1996
Resigned on
3 December 1996
Nationality
British

MARTINEAU SECRETARIES LIMITED

Correspondence address
No 1, Colmore Square, Birmingham, West Midlands, United Kingdom, B4 6AA
Role Resigned
Secretary
Appointed on
1 August 2008
Resigned on
15 October 2020

UK Limited Company What's this?

Registration number
04242746

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
30 May 2007
Resigned on
31 July 2008

BEATHAM, Glenn

Correspondence address
58 Brookville Road, London, SW6 7BJ
Role Resigned
Director
Date of birth
June 1961
Appointed on
3 December 1996
Resigned on
30 March 2005
Nationality
British
Country of residence
England
Occupation
Director

BROWN, John Sydney

Correspondence address
15 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA
Role Resigned
Director
Date of birth
May 1932
Appointed on
3 December 1996
Resigned on
9 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUCKLEY, Stephen William

Correspondence address
Browning House 14 Barry Rise, Bowdon, Cheshire, WA14 3JS
Role Resigned
Director
Date of birth
March 1968
Appointed on
30 March 2005
Resigned on
4 April 2007
Nationality
British
Country of residence
Uk
Occupation
Finance Director

CHALLINOR, David John

Correspondence address
The Gate, International Drive, Solihull, United Kingdom, B90 4WA
Role Resigned
Director
Date of birth
July 1962
Appointed on
30 March 2005
Resigned on
14 April 2021
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Robert John

Correspondence address
Groveswood House Groves Avenue, Langland, Swansea, West Glamorgan, SA3 4QF
Role Resigned
Director
Date of birth
August 1952
Appointed before
31 December 1990
Resigned on
7 October 1994
Nationality
British
Occupation
Chartered Accountant

FRANCIS, Terence Malcolm

Correspondence address
4 Whitestone Close, Mayals, Swansea, West Glamorgan, SA3 5HH
Role Resigned
Director
Date of birth
October 1930
Appointed before
31 December 1990
Resigned on
7 October 1994
Nationality
British
Occupation
Company Director

GENEEN, Samuel

Correspondence address
Southdown, Shepherds Lane, Hurley, Berkshire, SL6 5NG
Role Resigned
Director
Date of birth
August 1950
Appointed on
3 December 1996
Resigned on
30 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUDSON, Paul Ernest

Correspondence address
The Barn, Yewden Farm, Hambleden, Henley On Thames, Oxfordshire, RG9 6RJ
Role Resigned
Director
Date of birth
May 1961
Appointed on
7 October 1994
Resigned on
3 December 1996
Nationality
British
Occupation
Banker

JAMES, Michael John

Correspondence address
Coed Morwydd 22 Groves Avenue, Langland, Swansea, City And County Of Swansea, SA3 4QF
Role Resigned
Director
Date of birth
February 1942
Appointed before
31 December 1990
Resigned on
7 October 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KIRK, Simon John

Correspondence address
9 Coppergate Close, Bromley, Kent, BR1 3JG
Role Resigned
Director
Date of birth
May 1959
Appointed on
3 December 1996
Resigned on
30 March 2005
Nationality
British
Occupation
Director

LUFF, John Douglas

Correspondence address
White Cottage, Canon Hill Way, Maidenhead, Berkshire, SL6 2EX
Role Resigned
Director
Date of birth
March 1955
Appointed on
3 December 1996
Resigned on
30 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORGAN, Arwel Brynmor

Correspondence address
2 Havergal Close, Caswell, Swansea, West Glamorgan, SA3 4RL
Role Resigned
Director
Date of birth
June 1953
Appointed before
31 December 1990
Resigned on
15 November 1995
Nationality
British
Country of residence
Wales
Occupation
Chartered Accountant

NEWLING, Timothy John

Correspondence address
12 Brookway, Blackheath, London, SE3 9BJ
Role Resigned
Director
Date of birth
August 1945
Appointed on
7 October 1994
Resigned on
22 April 1996
Nationality
British
Occupation
Banker

OGDEN, Neil Joseph

Correspondence address
International House, Kingsfield Court Chester, Business Park Chester, Cheshire, CH4 9RF
Role Resigned
Director
Date of birth
March 1967
Appointed on
25 April 2008
Resigned on
16 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PONTING, Bruce

Correspondence address
50 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HQ
Role Resigned
Director
Date of birth
January 1949
Appointed on
7 October 1994
Resigned on
30 July 1996
Nationality
British
Occupation
Banker

PRITCHARD, Steven Barrie

Correspondence address
19 Byron Way, Killay, Swansea, SA2 7EP
Role Resigned
Director
Date of birth
November 1968
Appointed on
1 April 2002
Resigned on
31 December 2005
Nationality
British
Occupation
Fin Director

RAJNA, Jozsef, Dr

Correspondence address
5 Heath Close, Hampstead, London, NW11 7DS
Role Resigned
Director
Date of birth
January 1945
Appointed on
7 October 1994
Resigned on
22 April 1996
Nationality
Hungarian
Occupation
Company Director

RICHARDS, David Stuart

Correspondence address
64 Anglesey Way, Porthcawl, Bridgend, Mid Glamorgan, CF36 3QP
Role Resigned
Director
Date of birth
May 1954
Appointed before
31 December 1990
Resigned on
6 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROWLEY, James Edward

Correspondence address
6 Shotwick Park, Seahill Road Saughall, Chester, Cheshire, CH1 6GA
Role Resigned
Director
Date of birth
December 1958
Appointed on
15 February 2008
Resigned on
31 July 2008
Nationality
British
Country of residence
Uk
Occupation
Company Director

ROWLEY, James Edward

Correspondence address
6 Shotwick Park, Seahill Road Saughall, Chester, Cheshire, CH1 6GA
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 September 2005
Resigned on
15 February 2008
Nationality
British
Country of residence
Uk
Occupation
Director

TINDLING, Colin

Correspondence address
5 Manor Road, West Kingsdon, Sevenoaks, Kent, TN15 6AQ
Role Resigned
Director
Date of birth
August 1959
Appointed on
7 October 1994
Resigned on
3 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

TITMUSS, David John

Correspondence address
Crisscross Lodge 4a Demage Lane, Upton, Chester, Cheshire, CH2 1EL
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 September 2005
Resigned on
22 May 2006
Nationality
British
Occupation
Director