Company information:
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)