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Leasedrive Holdings (Uk) Limited (No: 03858489)

Address:

Status: Dissolved

Industry Class: None

Current Director: ROBERT ALAN BUTLER ( DOB: Sep-1970   From: Mar-2014  )

Current Director: MARK TREVOR PHILLIPS ( DOB: Apr-1968   From: Mar-2014  )

Current Secretary: PATRICK JAMES RAWNSLEY (   From: Jul-2017  )

Resigned Director: ABBEY DIRECTORS LIMITED (   From: Oct-1999   To: Dec-1999  )

Resigned Director: DAVID ALAN BIRD ( DOB: Jul-1960   From: May-2003   To: Jul-2014  )

Resigned Director: TIMOTHY PETER BUCHAN ( DOB: Dec-1963   From: Mar-2014   To: Jan-2017  )

Resigned Director: MARK CONNOR ( DOB: Feb-1969   From: Mar-2015   To: Jan-2018  )

Resigned Director: SEAN PATRICK FARRELL ( DOB: Aug-1960   From: Mar-2014   To: Jan-2016  )

Resigned Director: PAUL SCOTT FLEMING ( DOB: Dec-1959   From: Aug-2011   To: Feb-2014  )

Resigned Director: DAVID MICHAEL FOULDS ( DOB: Sep-1960   From: Feb-2013   To: Apr-2014  )

Resigned Director: IAN ROBERT GIBSON ( DOB: Aug-1967   From: Jan-2016   To: Jan-2018  )

Resigned Director: RODERICK NEIL GRAHAM ( DOB: Jul-1960   From: May-2003   To: Jul-2014  )

Resigned Director: JOSEPH ANTHONY HOWICK ( DOB: Mar-1970   From: Mar-2014   To: Mar-2015  )

Resigned Director: IAN MUNRO HUGHES ( DOB: Jan-1968   From: Mar-2015   To: Jan-2018  )

Resigned Director: ANTHONY MAURICE JOHNSTON ( DOB: Mar-1963   From: Dec-2006   To: Sep-2007  )

Resigned Director: ANDREW KIRBY ( DOB: Jan-1969   From: Mar-2015   To: Jan-2018  )

Resigned Director: DOMINIC GERARD PATRICK MORAN ( DOB: Dec-1964   From: Mar-2014   To: Jan-2018  )

Resigned Director: ROGER GRAHAM PARTRIDGE ( DOB: May-1957   From: May-2003   To: Sep-2012  )

Resigned Director: GRAHAM CLIVE MALCOLM PAY ( DOB: May-1946   From: Dec-1999   To: May-2003  )

Resigned Director: CLAUDIA GIULIANA MARIA ROSE ( DOB: Jun-1966   From: Mar-2015   To: Mar-2016  )

Resigned Director: BRIAN RICHARD SNEATH ( DOB: Jul-1940   From: Dec-1999   To: May-2003  )

Resigned Director: MATTHEW LONGSTRETH THOMPSON ( DOB: Mar-1964   From: Jan-2016   To: Jan-2017  )

Resigned Director: ROBERT WILLIAM GUY WHITROW ( DOB: Oct-1963   From: Feb-2010   To: Oct-2012  )

Resigned Secretary: ABBEY NOMINEES LIMITED (   From: Oct-1999   To: Dec-1999  )

Resigned Secretary: DAVID ALAN BIRD ( DOB: Jul-1960   From: May-2003   To: Mar-2014  )

Resigned Secretary: SARAH ELIZABETH JONES (   From: Mar-2014   To: Jun-2017  )

Resigned Secretary: GRAHAM CLIVE MALCOLM PAY ( DOB: May-1946   From: Dec-1999   To: May-2003  )

Persons of Significant Control:

Leasedrive Velo Holdings Limited, Number One Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, 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)

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