Company information:
Lex Vehicle Partners (4) Limited (No: 01705869)
Status: Dissolved
Industry Class: None
Current Director: SARAH MARIE COLES ( DOB: Apr-1978 From: Jul-2015 )
Current Secretary: DAVID DERMOT HENNESSEY ( From: Jun-2016 )
Resigned Director: STUART JAMES BALLINGALL ( DOB: Mar-1964 From: Jan-2007 To: Jun-2009 )
Resigned Director: RACHAEL MARY BILES ( DOB: May-1986 From: Dec-2014 To: Jun-2015 )
Resigned Director: LAURA JANE BRIELY ( DOB: Feb-1985 From: Dec-2014 To: Jun-2016 )
Resigned Director: JOHN DAVID CARTWRIGHT ( DOB: Feb-1959 From: Mar-1995 To: Jul-1998 )
Resigned Director: MARK FRANCIS CHESSMAN ( DOB: Oct-1964 From: Oct-2011 To: Sep-2014 )
Resigned Director: PAMELA MARY COLES ( DOB: Mar-1961 From: Jul-2004 To: Jun-2005 )
Resigned Director: PETER COSGROVE ( DOB: Mar-1952 From: Dec-1994 To: Mar-1995 )
Resigned Director: ANDREW JOHN DOREHILL ( DOB: Sep-1948 From: Mar-1995 To: Aug-1995 )
Resigned Director: PHILIP CHARLES EASTER ( DOB: Aug-1953 From: Jun-2005 To: May-2006 )
Resigned Director: ROY ROBSON FEWSTER ( DOB: Mar-1956 From: Sep-1996 To: May-1999 )
Resigned Director: RICK FRANCIS ( DOB: Feb-1961 From: May-2009 To: Jun-2013 )
Resigned Director: DAVID ALLISTAIR GALLOWAY ( DOB: Sep-1945 From: Feb-1995 To: Sep-1996 )
Resigned Director: PETER ROBERT HARRIS ( DOB: Jun-1951 From: Apr-1994 To: Mar-1995 )
Resigned Director: ANDREW JOHN HAY ( DOB: Oct-1962 From: May-1999 To: Feb-2002 )
Resigned Director: DEBORAH ANN IVES ( DOB: Feb-1961 From: Dec-1998 To: Jan-1999 )
Resigned Director: JEFFREY JOHNSON ( DOB: Dec-1945 From: Feb-1993 To: Mar-1995 )
Resigned Director: MICHAEL ALAN MABERLY ( DOB: Sep-1936 From: Feb-1993 To: Mar-1995 )
Resigned Director: SIMON CHRISTOPHER MACHELL ( DOB: Dec-1963 From: Jun-2005 To: May-2006 )
Resigned Director: CAROL ANN PARKES ( DOB: Jan-1966 From: Jul-2009 To: Dec-2014 )
Resigned Director: JOHN DOUGLAS PURDY ( DOB: Jun-1937 From: Feb-1993 To: Mar-1995 )
Resigned Director: THOMAS FLEMING THOMSON RENNIE ( DOB: Sep-1961 From: Sep-1996 To: Jan-2000 )
Resigned Director: PAUL CHRISTOPHER ROBERTS ( DOB: Dec-1964 From: Jul-1998 To: Jul-2000 )
Resigned Director: MALCOLM MURRAY ROBERTSON ( DOB: Mar-1954 From: Feb-1993 To: Apr-1994 )
Resigned Director: PATRICK JOSEPH ROBERT SNOWBALL ( DOB: Jun-1950 From: Jun-2005 To: May-2006 )
Resigned Director: NIGEL CLEATOR STEAD ( DOB: Jun-1949 From: May-2009 To: Jun-2011 )
Resigned Director: LINDSAY JOHN TOWN ( DOB: Aug-1954 From: May-2006 To: Apr-2009 )
Resigned Director: JONATHAN KIM WALDEN ( DOB: Jul-1953 From: Feb-1993 To: Dec-1994 )
Resigned Director: JONATHAN KIM WALDEN ( DOB: Jul-1953 From: May-1999 To: Mar-2009 )
Resigned Director: JONATHAN WAYNE WASSALL ( DOB: May-1961 From: Mar-1996 To: Jan-1997 )
Resigned Director: ROBERT WILLIAM WASTELL ( DOB: Jan-1958 From: Oct-2000 To: Apr-2006 )
Resigned Director: RONALD JAMES YOUNG ( DOB: Oct-1933 From: Feb-1993 To: Mar-1995 )
Resigned Secretary: AVIVA COMPANY SECRETARIAL SERVICES LIMITED ( From: Jun-2005 To: May-2006 )
Resigned Secretary: PAMELA MARY COLES ( DOB: Mar-1961 From: May-2000 To: Jun-2005 )
Resigned Secretary: PAUL GITTINS ( DOB: Dec-1955 From: May-2006 To: Jun-2016 )
Resigned Secretary: DEBORAH ANN IVES ( DOB: Feb-1961 From: Dec-1998 To: Jan-1999 )
Resigned Secretary: ELAINE RICHARDSON ( DOB: Mar-1962 From: Jun-1997 To: Jun-1998 )
Resigned Secretary: MARK LEES YOUNG ( DOB: Oct-1959 From: Jun-1998 To: May-2000 )
Persons of Significant Control:
Lex Vehicle Leasing (Holdings) Limited, Charterhall House Charterhall Drive, Chester, Cheshire, CH88 3AN, 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)