* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Lex Vehicle Leasing (Holdings) Limited (No: 02953299)

Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF

Status: Liquidation

Incorporated: 27-Jul-1994

Accounts Next Due: 30-Sep-2019

Next Confirmation Statement Due: 08-Feb-2020

Industry Class: 70100 - Activities of head offices

Current Director: NICHOLAS ANDREW WILLIAMS ( DOB: Jun-1974   From: Oct-2022  )

Current Secretary: DAVID DERMOT HENNESSEY (   From: May-2017  )

Resigned Director: STUART JAMES BALLINGALL ( DOB: Mar-1964   From: Jan-2007   To: Jun-2009  )

Resigned Director: WILLIAM GORDON BARCLAY ( DOB: Jun-1947   From: Dec-2001   To: Aug-2002  )

Resigned Director: ALISTAIR JOHN BEESTON ( DOB: Oct-1942   From: Feb-1997   To: Aug-1998  )

Resigned Director: ALAN RODGER CHRISTIE ( DOB: Nov-1947   From: Dec-2001   To: Jan-2005  )

Resigned Director: CHARLES BRUCE ARTHUR CORMICK ( DOB: Apr-1951   From: Aug-1994   To: Dec-1994  )

Resigned Director: PETER COSGROVE ( DOB: Mar-1952   From: Aug-1998   To: Dec-1998  )

Resigned Director: THOMAS COSTELLO ( DOB: Feb-1950   From: Aug-2002   To: Jun-2004  )

Resigned Director: PETER MALCOLM COTTLE ( DOB: Oct-1950   From: Aug-2002   To: Mar-2008  )

Resigned Director: ROY ROBSON FEWSTER ( DOB: Mar-1956   From: Oct-1996   To: May-1999  )

Resigned Director: DAVID FISHER (   From: Sep-2000   To: Dec-2001  )

Resigned Director: JOHN DEREK FITCH ( DOB: Sep-1937   From: Feb-1997   To: Aug-1998  )

Resigned Director: RICK FRANCIS ( DOB: Feb-1961   From: Jun-2009   To: Jun-2013  )

Resigned Director: DAVID ALLISTAIR GALLOWAY ( DOB: Sep-1945   From: Mar-1995   To: May-2000  )

Resigned Director: TIMOTHY JAMES GOODE ( DOB: Mar-1953   From: Dec-1998   To: Jun-2000  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Jul-1994   To: Aug-1994  )

Resigned Director: PETER ROBERT HARRIS ( DOB: Jun-1951   From: Dec-1994   To: Sep-2001  )

Resigned Director: IAN MICHAEL BRIAN HARRIS ( DOB: Apr-1962   From: Jun-2005   To: May-2006  )

Resigned Director: ANDREW HARRISON ( DOB: May-1957   From: Dec-1998   To: Nov-2005  )

Resigned Director: ANDREW JOHN HARTLEY ( DOB: Mar-1969   From: Dec-2014   To: Aug-2021  )

Resigned Director: ALISON DEBORAH HEWITT ( DOB: Aug-1963   From: Sep-2001   To: May-2006  )

Resigned Director: PAUL WILLIAM HEWITT ( DOB: Mar-1956   From: May-2000   To: Mar-2003  )

Resigned Director: DEBORAH ANN IVES ( DOB: Feb-1961   From: Dec-1998   To: Dec-1998  )

Resigned Director: JEFFREY JOHNSON ( DOB: Dec-1945   From: Mar-1995   To: Dec-1998  )

Resigned Director: GRAHAM STIRLING JOHNSTON ( DOB: Jun-1952   From: Dec-1998   To: Aug-2002  )

Resigned Director: RICHARD ANDREW JONES ( DOB: Jul-1972   From: Apr-2019   To: Oct-2022  )

Resigned Director: ANTHONY WILFRID JUKES ( DOB: Apr-1943   From: Dec-1998   To: Dec-2007  )

Resigned Director: DAVID HARRY LATTO ( DOB: Aug-1957   From: Oct-2006   To: Mar-2008  )

Resigned Director: PETER EDMUND LORD ( DOB: Sep-1958   From: Dec-1998   To: Dec-1998  )

Resigned Director: MICHAEL ALAN MABERLY ( DOB: Sep-1936   From: Mar-1995   To: Dec-1996  )

Resigned Director: SIMON CHRISTOPHER MACHELL ( DOB: Dec-1963   From: Jun-2005   To: May-2006  )

Resigned Director: JOHN MICHAEL MORRISSEY ( DOB: Apr-1961   From: Mar-2008   To: Aug-2009  )

Resigned Director: CAROL ANN PARKES ( DOB: Jan-1966   From: Aug-2009   To: Feb-2020  )

Resigned Director: RICHARD PENNYCOOK ( DOB: Feb-1964   From: Sep-2003   To: Jun-2005  )

Resigned Director: TIM REVELL PORTER ( DOB: Jun-1965   From: Jul-2013   To: Oct-2018  )

Resigned Director: MARTIN EDWARD POWELL ( DOB: May-1955   From: Aug-1998   To: Dec-1998  )

Resigned Director: JOHN DOUGLAS PURDY ( DOB: Jun-1937   From: Mar-1995   To: Dec-1996  )

Resigned Director: CLAUDE KWASI SARFO-AGYARE ( DOB: Jun-1969   From: May-2012   To: Dec-2014  )

Resigned Director: JAMES DOUGLAS MORTIMER SMALLWOOD ( DOB: Jun-1955   From: Jun-2000   To: Dec-2001  )

Resigned Director: MARTIN KENNETH STAPLES ( DOB: Feb-1973   From: Oct-2011   To: May-2012  )

Resigned Director: NIGEL CLEATOR STEAD ( DOB: Jun-1949   From: Jun-2009   To: Jun-2011  )

Resigned Director: CHRISTOPHER PAUL SULLIVAN ( DOB: May-1957   From: Oct-1996   To: Aug-1998  )

Resigned Director: LINDSAY JOHN TOWN ( DOB: Aug-1954   From: Nov-2005   To: Apr-2009  )

Resigned Director: JONATHAN KIM WALDEN ( DOB: Jul-1953   From: May-1999   To: Mar-2009  )

Resigned Director: DAVID JAMES WALKDEN ( DOB: Aug-1958   From: Dec-1998   To: Sep-2000  )

Resigned Director: MICHAEL WOODERSON ( DOB: Feb-1954   From: Jun-2004   To: Nov-2005  )

Resigned Director: THOMAS WOOLGROVE ( DOB: Oct-1970   From: Feb-2005   To: Oct-2006  )

Resigned Director: MARK LEES YOUNG ( DOB: Oct-1959   From: Aug-1994   To: Mar-1995  )

Resigned Director: RONALD JAMES YOUNG ( DOB: Oct-1933   From: Mar-1995   To: Aug-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: May-2017  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Jul-1994   To: Aug-1994  )

Resigned Secretary: DEBORAH ANN IVES ( DOB: Feb-1961   From: Dec-1998   To: Dec-1998  )

Resigned Secretary: ELAINE RICHARDSON ( DOB: Mar-1962   From: Apr-1997   To: Jun-1998  )

Resigned Secretary: MARK LEES YOUNG ( DOB: Oct-1959   From: Aug-1994   To: Apr-1997  )

Persons of Significant Control:

Halifax Vehicle Leasing (1998) Limited, Halifax, West Yorkshire, HX1 2RG, 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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.