Company information:
County Leasing & Finance Limited (No: 01704103)
Address: THE GATE, INTERNATIONAL DRIVE, SOLIHULL, B90 4WA, UNITED KINGDOM
Status: Active
Incorporated: 03-Mar-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Mar-2025
Industry Class: 64910 - Financial leasing
Current Director: SIMON BAYLEY ( DOB: Nov-1972 From: Jul-2021 )
Current Director: DAVID JOHN CHALLINOR ( DOB: Jul-1962 From: Mar-2005 )
Current Director: GARY ERNEST HUTTON ( DOB: Aug-1959 From: Feb-2017 )
Current Secretary: MARTINEAU SECRETARIES LIMITED ( From: Aug-2008 )
Resigned Director: GLENN BEATHAM ( DOB: Jun-1961 From: Dec-1996 To: Mar-2005 )
Resigned Director: JOHN SYDNEY BROWN ( DOB: May-1932 From: Dec-1996 To: May-2002 )
Resigned Director: STEPHEN WILLIAM BUCKLEY ( DOB: Mar-1968 From: Mar-2005 To: Apr-2007 )
Resigned Director: ROBERT JOHN DAVIES ( DOB: Aug-1952 From: Dec-1990 To: Oct-1994 )
Resigned Director: TERENCE MALCOLM FRANCIS ( DOB: Oct-1930 From: Dec-1990 To: Oct-1994 )
Resigned Director: SAMUEL GENEEN ( DOB: Aug-1950 From: Dec-1996 To: Mar-2005 )
Resigned Director: PAUL ERNEST HUDSON ( DOB: May-1961 From: Oct-1994 To: Dec-1996 )
Resigned Director: MICHAEL JOHN JAMES ( DOB: Feb-1942 From: Dec-1990 To: Oct-1994 )
Resigned Director: SIMON JOHN KIRK ( DOB: May-1959 From: Dec-1996 To: Mar-2005 )
Resigned Director: JOHN DOUGLAS LUFF ( DOB: Mar-1955 From: Dec-1996 To: Mar-2005 )
Resigned Director: ARWEL BRYNMOR MORGAN ( DOB: Jun-1953 From: Dec-1990 To: Nov-1995 )
Resigned Director: TIMOTHY JOHN NEWLING ( DOB: Aug-1945 From: Oct-1994 To: Apr-1996 )
Resigned Director: NEIL JOSEPH OGDEN ( DOB: Mar-1967 From: Apr-2008 To: Jan-2017 )
Resigned Director: BRUCE PONTING ( DOB: Jan-1949 From: Oct-1994 To: Jul-1996 )
Resigned Director: STEVEN BARRIE PRITCHARD ( DOB: Nov-1968 From: Apr-2002 To: Dec-2005 )
Resigned Director: JOZSEF RAJNA ( DOB: Jan-1945 From: Oct-1994 To: Apr-1996 )
Resigned Director: DAVID STUART RICHARDS ( DOB: May-1954 From: Dec-1990 To: Jun-2008 )
Resigned Director: JAMES EDWARD ROWLEY ( DOB: Dec-1958 From: Feb-2008 To: Jul-2008 )
Resigned Director: COLIN TINDLING ( DOB: Aug-1959 From: Oct-1994 To: Dec-1996 )
Resigned Director: DAVID JOHN TITMUSS ( DOB: Feb-1963 From: Sep-2005 To: May-2006 )
Resigned Secretary: STEPHEN WILLIAM BUCKLEY ( DOB: Mar-1968 From: Mar-2005 To: Apr-2007 )
Resigned Secretary: PHILIP GEOFFREY DAVIES ( DOB: Oct-1957 From: Dec-1996 To: Mar-2005 )
Resigned Secretary: ARWEL BRYNMOR MORGAN ( DOB: Jun-1953 From: Dec-1990 To: Oct-1994 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: May-2007 To: Jul-2008 )
Resigned Secretary: BRUCE PONTING ( DOB: Jan-1949 From: Oct-1994 To: Jul-1996 )
Resigned Secretary: COLIN TINDLING ( DOB: Aug-1959 From: Jul-1996 To: Dec-1996 )
Persons of Significant Control:
The Funding Corporation Limited, Im House South Drive, Coleshill, Birmingham, B46 1DF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)