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Jcb Finance (Leasing) Ltd (No: 02211998)

Address: THE MILL, HIGH STREET, ROCESTER, STAFFS, ST14 5JW

Status: Active - Proposal to Strike off

Incorporated: 20-Jan-1988

Accounts Next Due: 31-Mar-2022

Next Confirmation Statement Due: 10-Sep-2022

Industry Class: 64910 - Financial leasing

Current Director: DAVID SAMUEL DOLBEAR ( DOB: Apr-1964   From: Sep-2016  )

Current Director: ROBERT JOHN HELDREICH ( DOB: Mar-1975   From: Jun-2013  )

Current Director: IAN JOHN ISAAC ( DOB: Sep-1963   From: Sep-2011  )

Current Director: DAVID GEORGE POWELL ( DOB: Nov-1961   From: Jan-2013  )

Current Director: ROBERT ALEXANDER MARK WINTER ( DOB: Sep-1973   From: May-2020  )

Current Director: JOHN DONALD BLACK WORKMAN ( DOB: Jul-1952   From: May-2016  )

Current Secretary: ROBERT JOHN HELDREICH (   From: Nov-2013  )

Resigned Director: ALEXANDER DAVID BALDOCK ( DOB: Nov-1970   From: Aug-2008   To: Aug-2012  )

Resigned Director: JOSEPH CYRIL EDWARD BAMFORD ( DOB: Dec-1977   From: Jun-2013   To: Nov-2016  )

Resigned Director: ANTHONY PAUL BAMFORD ( DOB: Oct-1945   From: Sep-1991   To: Jun-2013  )

Resigned Director: ANDREW DAVID BARNARD ( DOB: Jul-1971   From: Aug-2012   To: Nov-2013  )

Resigned Director: DAVID THOMAS BROWN ( DOB: Jun-1970   From: Jul-2020   To: Sep-2021  )

Resigned Director: DAVID JOHN BURGESS ( DOB: Oct-1949   From: Oct-1993   To: Sep-2011  )

Resigned Director: ANDREW PAUL GADSBY ( DOB: Jul-1966   From: Jan-2015   To: May-2018  )

Resigned Director: ALAN JOHN GORDON ( DOB: Jun-1947   From: Sep-1991   To: Oct-1998  )

Resigned Director: GORDON BEWICK GREEN ( DOB: May-1939   From: Sep-1991   To: Apr-1993  )

Resigned Director: JONATHAN CHARLES HALL ( DOB: Oct-1966   From: Feb-2008   To: Sep-2021  )

Resigned Director: MICHAEL HARGREAVES ( DOB: Mar-1957   From: Apr-2002   To: Apr-2020  )

Resigned Director: ANDREW STUART HART ( DOB: May-1974   From: Mar-2009   To: Sep-2011  )

Resigned Director: RICHARD ANDREW HEMSLEY ( DOB: Sep-1964   From: Nov-2013   To: Jan-2015  )

Resigned Director: IAN JOHN ISAAC ( DOB: Sep-1963   From: Sep-2011   To: Sep-2021  )

Resigned Director: PAUL RONALD JENNINGS ( DOB: Jul-1957   From: Oct-2011   To: Sep-2021  )

Resigned Director: GILBERT JOHNSTON ( DOB: Mar-1932   From: Sep-1991   To: Nov-1992  )

Resigned Director: RONALD DAVID KELLS ( DOB: May-1938   From: Sep-1991   To: Feb-1999  )

Resigned Director: WILLIAM BERNARD KINGSTON (   From: Sep-1999   To: Sep-2001  )

Resigned Director: CHRISTOPHER GEORGE KNOWLES ( DOB: Jun-1957   From: Nov-2001   To: Mar-2004  )

Resigned Director: EDWARD TIMOTHY DAVID LEADBEATER ( DOB: Jan-1944   From: Nov-1992   To: May-2006  )

Resigned Director: PAUL ANTHONY LYNAM ( DOB: Apr-1968   From: Nov-2004   To: Aug-2008  )

Resigned Director: PAUL MARROW ( DOB: Dec-1952   From: May-2004   To: May-2016  )

Resigned Director: PAUL MARTIN MARSTON ( DOB: Dec-1971   From: Jun-2005   To: Mar-2009  )

Resigned Director: GARY STEPHEN MCGINTY ( DOB: Jan-1968   From: Apr-2021   To: Sep-2021  )

Resigned Director: ROBERT JOHN MCKAY ( DOB: Sep-1949   From: Nov-1998   To: Sep-1999  )

Resigned Director: JOSEPH ALEXANDER PATTARA ( DOB: May-1973   From: May-2018   To: Sep-2021  )

Resigned Director: WILLIAM PEARSON ( DOB: May-1953   From: May-2008   To: Jun-2013  )

Resigned Director: GERALD JENNINGS SIMMS ( DOB: Apr-1943   From: Jun-1994   To: May-2001  )

Resigned Director: CHRISTOPHER PAUL SULLIVAN ( DOB: May-1957   From: May-2001   To: Oct-2004  )

Resigned Director: JOHN HENRY TORNEY ( DOB: Apr-1941   From: Sep-1991   To: Aug-1994  )

Resigned Director: MARTIN JOSEPH WILSON ( DOB: Mar-1950   From: Mar-1999   To: May-2005  )

Resigned Director: ROBERT ALEXANDER MARK WINTER ( DOB: Sep-1973   From: May-2006   To: Jun-2013  )

Resigned Secretary: JONATHAN CHARLES HALL ( DOB: Oct-1966   From: Feb-2008   To: Nov-2013  )

Resigned Secretary: PETER JOHANNUS SNELSON ( DOB: Jun-1948   From: Sep-1991   To: Jan-2008  )

Persons of Significant Control:

Jcb Finance Ltd, The Mill High Street, Rocester, Uttoxeter, ST14 5JW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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