Company information:
Lex Vehicle Leasing Limited (No: 02952868)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 26-Jul-1994
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 13-Aug-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NICHOLAS ANDREW WILLIAMS ( DOB: Jun-1974 From: Oct-2022 )
Current Secretary: DAVID DERMOT HENNESSEY ( From: Jan-2017 )
Resigned Director: STUART JAMES BALLINGALL ( DOB: Mar-1964 From: Jan-2007 To: Jun-2009 )
Resigned Director: ALISTAIR JOHN BEESTON ( DOB: Oct-1942 From: Feb-1997 To: Aug-1998 )
Resigned Director: PAMELA MARY COLES ( DOB: Mar-1961 From: Jul-2004 To: Jun-2005 )
Resigned Director: CHARLES BRUCE ARTHUR CORMICK ( DOB: Apr-1951 From: Aug-1994 To: Dec-1994 )
Resigned Director: PHILIP CHARLES EASTER ( DOB: Aug-1953 From: Jun-2005 To: May-2006 )
Resigned Director: ROY ROBSON FEWSTER ( DOB: Mar-1956 From: May-1999 To: May-1999 )
Resigned Director: RICK FRANCIS ( DOB: Feb-1961 From: Feb-2002 To: Jan-2008 )
Resigned Director: DAVID ALLISTAIR GALLOWAY ( DOB: Sep-1945 From: Mar-1995 To: May-1999 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jul-1994 To: Aug-1994 )
Resigned Director: PETER ROBERT HARRIS ( DOB: Jun-1951 From: Dec-1994 To: May-1999 )
Resigned Director: ANDREW JOHN HARTLEY ( DOB: Mar-1969 From: Dec-2014 To: Aug-2021 )
Resigned Director: ANDREW JOHN HAY ( DOB: Oct-1962 From: May-1999 To: Feb-2002 )
Resigned Director: PAUL WILLIAM HEWITT ( DOB: Mar-1956 From: May-1999 To: Mar-2003 )
Resigned Director: DEBORAH ANN IVES ( DOB: Feb-1961 From: Dec-1998 To: Jan-1999 )
Resigned Director: JEFFREY JOHNSON ( DOB: Dec-1945 From: Mar-1995 To: Aug-1998 )
Resigned Director: RICHARD ANDREW JONES ( DOB: Jul-1972 From: Apr-2019 To: Oct-2022 )
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: Feb-2020 )
Resigned Director: TIM REVELL PORTER ( DOB: Jun-1965 From: Aug-2013 To: Oct-2018 )
Resigned Director: JOHN DOUGLAS PURDY ( DOB: Jun-1937 From: Mar-1995 To: Dec-1996 )
Resigned Director: PATRICK JOSEPH ROBERT SNOWBALL ( DOB: Jun-1950 From: Jun-2005 To: May-2006 )
Resigned Director: MARTIN KENNETH STAPLES ( DOB: Feb-1973 From: Oct-2011 To: Sep-2012 )
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: May-1999 To: Mar-2009 )
Resigned Director: MARK LEES YOUNG ( DOB: Oct-1959 From: Aug-1994 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: Jan-2017 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jul-1994 To: Aug-1994 )
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)