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Standard Leasing Limited (No: 01320040)

Address: 2 CHARTER COURT NEWCOMEN WAY, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YA

Status: Active

Incorporated: 07-May-1977

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 12-Apr-2024

Industry Class: 74990 - Non-trading company

Current Director: STUART EDGAR FOULDS ( DOB: Aug-1954   From: Sep-2017  )

Current Director: STUART DAVID MUSTOE ( DOB: Aug-1976   From: Jan-2014  )

Current Secretary: MICHAEL PETER DARNELL (   From: Jul-2016  )

Current Secretary: MARY LUCY RANSOME (   From: May-2015  )

Resigned Director: PETER BEYNON ( DOB: Jan-1957   From: Jun-1998   To: Nov-1998  )

Resigned Director: CHRISTOPHER MARTIN BURGESS ( DOB: Oct-1945   From: Sep-1991   To: Jan-1995  )

Resigned Director: KENNETH CHECKLEY ( DOB: Sep-1953   From: Apr-2000   To: Aug-2004  )

Resigned Director: JOHN BERNARD COWPER ( DOB: Sep-1957   From: Nov-1998   To: Apr-2000  )

Resigned Director: STUART EDGAR FOULDS ( DOB: Aug-1954   From: Sep-2017   To: Feb-2022  )

Resigned Director: CHRISTOPHER WILLIAM ROBERTS HAYDEN ( DOB: Mar-1960   From: Apr-2004   To: Jun-2011  )

Resigned Director: STEPHEN GLENN HOOD ( DOB: Mar-1963   From: Jan-2015   To: Sep-2017  )

Resigned Director: ERIC JACKSON ( DOB: Jul-1924   From: Sep-1991   To: Jan-1995  )

Resigned Director: ALUN MORTON JONES ( DOB: Nov-1952   From: Nov-1998   To: Apr-2004  )

Resigned Director: STUART DONALD KERR ( DOB: Apr-1952   From: Jan-2014   To: Dec-2014  )

Resigned Director: LEWIS BERNARD MACK ( DOB: Aug-1947   From: Sep-1991   To: Sep-1995  )

Resigned Director: PAUL ALEXANDER MACNIVEN ( DOB: May-1965   From: Jul-2013   To: Oct-2016  )

Resigned Director: BRYAN DAVID MYERS ( DOB: Jan-1959   From: Apr-2004   To: Jan-2013  )

Resigned Director: NIGEL MARTIN PARKER ( DOB: Jun-1957   From: Dec-2004   To: Feb-2006  )

Resigned Director: DEREK POTTS ( DOB: Oct-1958   From: Jan-1995   To: Jan-1997  )

Resigned Director: JOHN MUIR RITCHIE ( DOB: Dec-1943   From: Jan-1995   To: Nov-1998  )

Resigned Director: DAVID IAN THORLEY ( DOB: Jul-1955   From: Apr-2006   To: Aug-2007  )

Resigned Director: TERRY CHRISTOPHER WATKINS ( DOB: Sep-1944   From: Sep-1991   To: Sep-1995  )

Resigned Director: STEVEN WYN WILLIAMS ( DOB: Jul-1950   From: Nov-2007   To: Dec-2013  )

Resigned Director: JOHN RAYMOND WITT ( DOB: Jun-1963   From: Feb-1997   To: Jun-1998  )

Resigned Secretary: GRAHAM PAUL HUGHES ( DOB: Nov-1963   From: Apr-2004   To: Jun-2009  )

Resigned Secretary: LEWIS BERNARD MACK ( DOB: Aug-1947   From: Sep-1991   To: Jan-1995  )

Resigned Secretary: MATHESON & CO LIMITED (   From: Jan-1995   To: Apr-2004  )

Resigned Secretary: CLIVE CHARLES PAGE ( DOB: Jan-1954   From: Apr-2004   To: May-2015  )

Persons of Significant Control:

Ford Retail Group Ltd, Trustford Charter Court, Newcomen Way, Severalls Industrial Park, Colchester, CO4 9YA, England: 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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