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LEASEGUARD LIMITED

Company number 03715122

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Officers: 13 officers / 11 resignations

SCOTT MACLEOD, Mairi Mackenzie

Correspondence address
0/2 9, Braidholm Crescent, Giffnock, Glasgow, Scotland, G46 6HH
Role Active
Secretary
Appointed on
14 February 2002
Nationality
British
Occupation
Managing Director

SCOTT MACLEOD, Mairi Mackenzie

Correspondence address
25 Helenslee Road, Dumbarton, Scotland, G82 4BS
Role Active
Director
Date of birth
September 1956
Appointed on
7 April 1999
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

GROOTENDORST, Paul Jan Herman

Correspondence address
42 Earls Drive, Low Fell, Gateshead, Tyne & Wear, NE9 6AA
Role Resigned
Secretary
Appointed on
1 June 2001
Resigned on
14 February 2002
Nationality
British

SMITH, Philip James Walker

Correspondence address
30 Windsor Terrace, South Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1YL
Role Resigned
Secretary
Appointed on
9 March 1999
Resigned on
1 June 2001
Nationality
British

JL NOMINEES TWO LIMITED

Correspondence address
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role Resigned
Nominee Secretary
Appointed on
18 February 1999
Resigned on
23 February 1999

WB COMPANY SECRETARIES LIMITED

Correspondence address
20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
23 February 1999
Resigned on
9 March 1999

ALMANZA, Gavin Roy

Correspondence address
Woodside Cottage, 25 Blackwell Lane, Darlington, County Durham, DL3 8QF
Role Resigned
Director
Date of birth
April 1950
Appointed on
9 March 1999
Resigned on
15 October 1999
Nationality
South African
Occupation
Managing Director

JEFFERSON, Robert William

Correspondence address
6 The Paddocks, Werrington, Peterborough, Cambridgeshire, PE4 5BQ
Role Resigned
Director
Date of birth
March 1950
Appointed on
9 March 1999
Resigned on
14 February 2002
Nationality
British
Occupation
Accountant

MILESON, Brooks George

Correspondence address
The Hill, Blackford, Carlisle, Cumbria, CA6 4DZ
Role Resigned
Director
Date of birth
November 1947
Appointed on
9 March 1999
Resigned on
14 February 2002
Nationality
British
Occupation
Managing Director

SCOTT, Richard Mckenzie

Correspondence address
9 Kennedy Court, Giffnock, Glasgow, G46 6HH
Role Resigned
Director
Date of birth
November 1929
Appointed on
14 February 2002
Resigned on
7 January 2014
Nationality
British
Country of residence
Scotland
Occupation
Company Director

WARD, Robert James

Correspondence address
The Knoll Linden Avenue, Darlington, County Durham, DL3 8PN
Role Resigned
Director
Date of birth
June 1960
Appointed on
9 March 1999
Resigned on
14 February 2002
Nationality
South African
Occupation
Group Managing Director

JL NOMINEES ONE LIMITED

Correspondence address
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role Resigned
Nominee Director
Appointed on
18 February 1999
Resigned on
23 February 1999

WB COMPANY DIRECTORS LIMITED

Correspondence address
20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ
Role Resigned
Director
Appointed on
23 February 1999
Resigned on
9 March 1999