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Lookers Leasing Limited (No: 05654532)

Address: LOOKERS HOUSE 3 ETCHELLS ROAD, WEST TIMPERLEY, ALTRINCHAM, WA14 5XS, UNITED KINGDOM

Status: Active

Incorporated: 14-Dec-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-Dec-2024

Industry Class: 45111 - Sale of new cars and light motor vehicles

Any Errored appointment: JAMES PETER ROBINSON-WYATT ( DOB: Feb-1980   From: Jun-2019  )

Current Director: ROBIN ANTHONY GREGSON ( DOB: Jul-1960   From: Jun-2009  )

Current Director: MARK DOUGLAS RABAN ( DOB: Nov-1966   From: Jul-2019  )

Current Director: MARTIN PAUL REAY ( DOB: Aug-1976   From: Jan-2024  )

Current Director: RICHARD SCOTT WALKER ( DOB: Feb-1966   From: Dec-2019  )

Current Director: RICHARD SCOTT WALKER ( DOB: Feb-1966   From: Dec-2019  )

Current Director: CHRISTOPHER TREVOR WHITAKER ( DOB: Nov-1975   From: Apr-2024  )

Resigned Director: ANNA CATHERINE BIELBY ( DOB: Oct-1978   From: Feb-2021   To: Jun-2021  )

Resigned Director: DOUGLAS CHARLES ANTONY BRAMALL ( DOB: Dec-1935   From: Dec-2005   To: May-2008  )

Resigned Director: ANDREW CAMPBELL BRUCE ( DOB: May-1965   From: May-2009   To: Dec-2019  )

Resigned Director: ROBIN ANTHONY GREGSON ( DOB: Jul-1960   From: Jun-2009   To: Jul-2019  )

Resigned Director: PETER JONES ( DOB: Oct-1956   From: May-2009   To: Dec-2013  )

Resigned Director: OLIVER WALTER LAIRD ( DOB: May-1970   From: Nov-2021   To: Oct-2023  )

Resigned Director: LOOKERS DIRECTORS LIMITED (   From: May-2008   To: Nov-2013  )

Resigned Director: NIGEL JOHN MCMINN ( DOB: Dec-1968   From: Aug-2013   To: Dec-2019  )

Resigned Director: DUNCAN ANDREW MCPHEE ( DOB: Jun-1976   From: Feb-2021   To: Apr-2024  )

Resigned Director: MARK DOUGLAS RABAN ( DOB: Nov-1966   From: Jul-2019   To: Jan-2024  )

Resigned Director: HENRY KENNETH SURGENOR ( DOB: Aug-1944   From: May-2009   To: Sep-2009  )

Resigned Secretary: MATTHEW JOHN ALEXANDER BROWN (   From: Dec-2005   To: May-2008  )

Resigned Secretary: ROBIN ANTHONY GREGSON (   From: Dec-2010   To: Oct-2011  )

Resigned Secretary: PHILIP JOHN KENNY (   From: Dec-2019   To: Oct-2023  )

Resigned Secretary: LOOKERS SECRETARIES LIMITED (   From: May-2008   To: Dec-2010  )

Resigned Secretary: GLENDA MACGEEKIE (   From: Oct-2011   To: Dec-2019  )

Persons of Significant Control:

Bramall & Jones Vw Ltd, Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, 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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