Company information:
Leasecontracts Sales Limited (No: 02235529)
Address: WHITEHILL HOUSE, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PE
Status: Active
Incorporated: 24-Mar-1988
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 21-Jul-2020
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: ANTONIO MIGUEL VIEIRA GALVAO CABAÇA ( DOB: Apr-1973 From: Nov-2017 )
Current Director: FRANK LUC FRITZ DE VISSCHER ( DOB: May-1967 From: Jan-2020 )
Current Director: FRANK LUC FRITZ DE VISSCHER ( DOB: May-1967 From: Jan-2020 )
Current Director: FRANK LUC FRITZ DE VISSCHER ( DOB: May-1967 From: Jan-2020 )
Current Director: PAUL LAWRENCE HYNE ( DOB: May-1979 From: May-2017 )
Current Secretary: AMANDA JANE PARSHALL ( From: Dec-2018 )
Resigned Director: ROGER ANDERSON ( DOB: Jan-1943 From: Nov-1995 To: Nov-1996 )
Resigned Director: BART BECKERS ( DOB: Nov-1963 From: Feb-2018 To: Dec-2019 )
Resigned Director: GEOFFREY FREDERICK BECQUE ( DOB: Jan-1943 From: May-1995 To: Nov-1995 )
Resigned Director: MARK ANTHONY BIGGS ( DOB: Sep-1957 From: Nov-2015 To: May-2017 )
Resigned Director: JONATHAN CHARLES BURR ( DOB: Jun-1961 From: Jul-1996 To: Nov-1999 )
Resigned Director: MARK ANDREW CHAPMAN ( DOB: Nov-1967 From: Oct-1998 To: May-2001 )
Resigned Director: MICHAEL FREDERICK COOK ( DOB: Oct-1942 From: Jul-1991 To: Nov-1995 )
Resigned Director: ALESSANDRO PIETRO D'ADDA ( DOB: Mar-1940 From: Jul-1991 To: Nov-1995 )
Resigned Director: BENOIT CLAUDE DILLY ( DOB: Jun-1967 From: Nov-2015 To: Nov-2017 )
Resigned Director: PAUL ANTHONY DUFF ( DOB: Aug-1972 From: Apr-2007 To: Feb-2008 )
Resigned Director: DANIEL FARRAR ( DOB: Mar-1961 From: Nov-1995 To: Jul-1996 )
Resigned Director: HUGH ALAN TAYLOR FITZPATRICK ( DOB: May-1969 From: Jun-2009 To: Sep-2014 )
Resigned Director: TOBY DUNCAN FORD ( DOB: Jan-1971 From: Jan-2010 To: Jan-2011 )
Resigned Director: RICHARD WILLIAM GREEN ( DOB: Sep-1966 From: Sep-2004 To: Jun-2009 )
Resigned Director: STEVEN JOHN HUDDART ( DOB: Jun-1975 From: Sep-2014 To: Dec-2016 )
Resigned Director: JOHN MICHAEL JENKINS ( DOB: Oct-1964 From: Jun-2009 To: Mar-2013 )
Resigned Director: GARY FRANCIS PAUL KILLEEN ( DOB: Jun-1966 From: Apr-2011 To: Jan-2017 )
Resigned Director: PAUL JOHN LOMAS ( DOB: Sep-1964 From: Feb-2008 To: Jun-2009 )
Resigned Director: ANDREW NEIL MARSDEN ( DOB: Jun-1955 From: Apr-2001 To: Oct-2002 )
Resigned Director: STEVEN JOSEPH MCAULEY ( DOB: Jul-1965 From: Feb-2003 To: Jul-2004 )
Resigned Director: WILLIAM HALL MCGIBBON ( DOB: Dec-1956 From: Jun-2008 To: Sep-2011 )
Resigned Director: DARREN MARK MILLARD ( DOB: Aug-1968 From: Jan-2010 To: Sep-2014 )
Resigned Director: PHILLIPPE NOUBEL ( DOB: May-1954 From: Nov-2015 To: Feb-2018 )
Resigned Director: GIRISH PAREKH ( DOB: Apr-1967 From: Oct-2002 To: Jul-2003 )
Resigned Director: MICHAEL JOHN CHRISTOPHER REED ( DOB: Mar-1954 From: Nov-1999 To: Aug-2006 )
Resigned Director: DAVID RICHARD RENDELL ( DOB: Jul-1958 From: Nov-2007 To: Jun-2009 )
Resigned Director: REBECCA JANE SHEPHERD ( DOB: Mar-1978 From: Sep-2014 To: Oct-2016 )
Resigned Director: TIMOTHY JOHN TAYLOR ( DOB: Feb-1955 From: Nov-1995 To: Nov-1998 )
Resigned Director: STEVEN MICHAEL TAYLOR ( DOB: Sep-1959 From: Jan-2000 To: Feb-2003 )
Resigned Director: MASSIMO VILLAMULTEDO ( DOB: May-1968 From: Apr-2007 To: Jun-2008 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Jan-2004 To: Apr-2007 )
Resigned Secretary: COURTENAY ABBOTT ( From: Sep-2012 To: Nov-2014 )
Resigned Secretary: COBBETTS (SECRETARIAL) LIMITED ( From: Oct-2002 To: Jan-2004 )
Resigned Secretary: MICHAEL FREDERICK COOK ( DOB: Oct-1942 From: Jul-1991 To: Nov-1995 )
Resigned Secretary: ALICIA ESSEX ( DOB: Jan-1965 From: Apr-2007 To: Sep-2012 )
Resigned Secretary: ANN FRENCH ( From: Jun-2011 To: Oct-2015 )
Resigned Secretary: KATHERINE JANE HUTT ( From: Nov-2015 To: Feb-2018 )
Resigned Secretary: PAUL LAWRENCE HYNE ( From: Feb-2018 To: Dec-2018 )
Resigned Secretary: PAUL ROBERT JOHNSON ( From: May-2005 To: Nov-2015 )
Resigned Secretary: SIMON JOHN KERSHAW ( DOB: Sep-1968 From: Nov-2001 To: May-2005 )
Resigned Secretary: IAN ROBERT PATMORE ( From: Mar-1999 To: Nov-2001 )
Resigned Secretary: ZAHRA PEERMOHAMED ( From: Nov-2014 To: Oct-2015 )
Resigned Secretary: DIANE RYLATT ( DOB: Nov-1952 From: Jan-1996 To: May-1999 )
Resigned Secretary: TIMOTHY JOHN TAYLOR ( DOB: Feb-1955 From: Nov-1995 To: Jan-1996 )
Persons of Significant Control:
Arval Uk Leasing Services Limited, Whitehill House, Windmill Hill Whitehill Way, Swindon, SN5 6PE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)