Company information:
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)