Company information:
Leasedrive Holdings (Uk) Limited (No: 03858489)
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)