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Second Roodhill Leasing Limited (No: 00964925)

Address: PO BOX 101, 1 BALLOON STREET, MANCHESTER, M60 4EP

Status: Active

Incorporated: 28-Oct-1969

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Jun-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: RICHARD JOHN ADNETT ( DOB: Jun-1974   From: Mar-2017  )

Current Director: LOUISE BRITNELL ( DOB: May-1979   From: Jun-2019  )

Current Director: LOUISE BRITNELL ( DOB: May-1979   From: Jun-2019  )

Current Director: RICHARD MICHAEL HIOM ( DOB: Jan-1973   From: Feb-2022  )

Current Director: ASHLEY JOHN WILLIAM LILLIE ( DOB: May-1970   From: Mar-2017  )

Current Director: NICHOLAS STUART SLAPE ( DOB: Feb-1963   From: Feb-2019  )

Current Secretary: CATHERINE ELIZABETH GREEN (   From: Feb-2019  )

Resigned Director: RICHARD JOHN ADNETT ( DOB: Jun-1974   From: Mar-2017   To: Jun-2019  )

Resigned Director: STEPHEN AITKEN ( DOB: Jun-1977   From: Aug-2015   To: Jan-2017  )

Resigned Director: KEITH BRIAN ALDERSON ( DOB: Feb-1960   From: Oct-2004   To: Jun-2013  )

Resigned Director: JONATHAN DANIEL BAILEY ( DOB: Feb-1987   From: Jun-2021   To: Feb-2022  )

Resigned Director: STEPHEN ALLEN CARTER ( DOB: Jun-1941   From: Jun-1997   To: Feb-1999  )

Resigned Director: MICHAEL GERRARD CLUETT ( DOB: Aug-1944   From: Jun-1992   To: Feb-1999  )

Resigned Director: DAVID ARTHUR DICKMAN ( DOB: Nov-1944   From: Feb-1999   To: Nov-2004  )

Resigned Director: MICHAEL DAVID FAIRBAIRN ( DOB: Aug-1952   From: Jan-2007   To: Jun-2007  )

Resigned Director: ERIC JOHN FAIRWEATHER ( DOB: Nov-1942   From: Feb-1999   To: Oct-2002  )

Resigned Director: RICHARD THOMAS GODDARD ( DOB: Jun-1957   From: Feb-1999   To: Mar-2011  )

Resigned Director: CLARE LOUISE GOSLING ( DOB: May-1973   From: Apr-2012   To: Aug-2015  )

Resigned Director: JOANNE SUSAN HARVEY ( DOB: Apr-1962   From: Oct-2004   To: Jan-2007  )

Resigned Director: BRIAN DOLBY JONES ( DOB: Jan-1934   From: Jun-1992   To: Apr-1993  )

Resigned Director: ALAN KENYON ( DOB: Aug-1942   From: Jun-1992   To: Jun-2002  )

Resigned Director: PETER WILLIAM KERNS ( DOB: Jun-1953   From: Jan-2007   To: Dec-2009  )

Resigned Director: ROGER LIONEL KING ( DOB: Oct-1948   From: Jun-1992   To: Jun-1997  )

Resigned Director: ASHLEY JOHN WILLIAM LILLIE ( DOB: May-1970   From: Mar-2017   To: Jun-2019  )

Resigned Director: CHRISTOPHER JAMES MACK ( DOB: Jun-1971   From: Mar-2011   To: Apr-2012  )

Resigned Director: WILLIAM JOHN MARPER ( DOB: Dec-1946   From: Jun-1992   To: Oct-2004  )

Resigned Director: DAVID MICHAEL MILLER ( DOB: Jul-1985   From: Aug-2015   To: Feb-2019  )

Resigned Director: DANIEL MUNDY ( DOB: Dec-1976   From: Jun-2014   To: Mar-2017  )

Resigned Director: WILLIAM EDWARD NEWBY ( DOB: Aug-1959   From: Nov-2010   To: Jun-2013  )

Resigned Director: NICHOLAS GIBSON WEBSDELL ( DOB: Aug-1975   From: Aug-2015   To: Mar-2017  )

Resigned Director: RICHARD MICHAEL WILCOX ( DOB: Oct-1958   From: Oct-2004   To: Jan-2007  )

Resigned Director: PAUL NICHOLAS WILLIAMS ( DOB: Nov-1975   From: Dec-2020   To: Jun-2021  )

Resigned Director: PAUL ANTONY WILSON ( DOB: Apr-1971   From: Jun-2013   To: Jun-2014  )

Resigned Director: MICHAEL JOHN WOODWARD ( DOB: Jan-1947   From: May-1993   To: Feb-2002  )

Resigned Secretary: KATY JANE ARNOLD (   From: Feb-2014   To: Dec-2014  )

Resigned Secretary: KATHRINE JANE BANCROFT (   From: Jul-2010   To: Feb-2014  )

Resigned Secretary: MOIRA ANN LEES ( DOB: Dec-1958   From: Jun-1992   To: Nov-2003  )

Resigned Secretary: BRONA ROSE MCKEOWN (   From: Dec-2014   To: Mar-2015  )

Resigned Secretary: PATRICIA ANNE WADE ( DOB: Apr-1955   From: Nov-2003   To: Jan-2006  )

Resigned Secretary: DAVID CLIVE WHITEHEAD (   From: Mar-2015   To: Feb-2019  )

Persons of Significant Control:

The Co-Operative Bank Plc, PO BOX 101 1 Balloon Street, Manchester, M60 4EP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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