LEX AUTOLEASE (CH) LIMITED

Company number 02528691

41 officers / 38 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Secretary
• Appointed on: 10 April 2019

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• Registration number: 02791894

CADDICK, Simon John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 18 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Nicholas Andrew

• Correspondence address: Heathside Park, Cheadle Heath, Stockport, Cheshire, United Kingdom, SK3 0RB
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 9 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Clare

• Correspondence address: 6 Silkwood Close, Northburn Lea, Cramlington, Northumberland, NE23 9LS
• Role (Resigned): Secretary
• Appointed before: 7 August 1992
• Resigned on: 28 April 1995
• Nationality: British

CURRIE, Allison Jane

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 6 March 2012
• Resigned on: 6 July 2012

FERRIS, Michael James

• Correspondence address: Zitrey, Cox Hill, Great Easton, Essex, CM6 2HL
• Role (Resigned): Secretary
• Appointed on: 14 November 1996
• Resigned on: 16 October 2000
• Nationality: British

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 11 January 2017

HENNESSEY, David Dermot

• Correspondence address: Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 11 January 2017
• Resigned on: 10 April 2019

PAWSON, Michael Andrew

• Correspondence address: 14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY
• Role (Resigned): Secretary
• Appointed on: 28 April 1995
• Resigned on: 14 November 1996
• Nationality: British
• Occupation: Company Secretary

SAUNDERS, Deborah Ann

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 17 April 2002
• Resigned on: 6 January 2010
• Nationality: Other

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 16 October 2000
• Resigned on: 17 April 2002

BARLEY, Michael James

• Correspondence address: 20 Saint Matthews Avenue, Surbiton, Surrey, KT6 6JJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 12 August 1996
• Resigned on: 30 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BLACKWELL, Timthoy Mark

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Appointed on: 28 September 2007
• Resigned on: 1 November 2010
• Nationality: British
• Occupation: Director

DAVIES, John Lewis

• Correspondence address: 68 The Plain, Epping, Essex, CM16 6TW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 17 April 2002
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Director

FRANCIS, Rick

• Correspondence address: Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 September 2011
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GEORGE, Philip Anthony

• Correspondence address: Foxgloves, 32 Hempstead Lane Potten End, Berkhamsted, Hertfordshire, HP4 2SD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 12 August 1996
• Resigned on: 20 February 2002
• Nationality: British
• Occupation: Company Director

GUERIN, John Michael

• Correspondence address: 64 Harlsey Road, Stockton On Tees, Cleveland, TS18 5DQ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 7 August 1992
• Resigned on: 7 August 1993
• Nationality: British
• Occupation: Managing Director - Enterprises

HARTLEY, Andrew John

• Correspondence address: Heathside, Heathside Park Road, Stockport, Cheshire, United Kingdom, SK3 0RB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 16 December 2014
• Resigned on: 4 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOCKEY MORLEY, Gary

• Correspondence address: 69 Westbury Road, Northwood, Middlesex, HA6 3DA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 January 2002
• Resigned on: 17 April 2002
• Nationality: British
• Occupation: Retail Marketing Director

JONES, Richard Andrew

• Correspondence address: Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 16 April 2019
• Resigned on: 28 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KILBEE, Michael Peter

• Correspondence address: Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 17 April 2002
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

PARKES, Carol Ann

• Correspondence address: Heathside, Heathside Park Road, Stockport, Cheshire, SK3 0RB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 November 2010
• Resigned on: 26 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PATEL, Shashin

• Correspondence address: 91 Chester Drive, Harrow, Middlesex, HA2 7PX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 21 January 2002
• Resigned on: 17 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PAWSON, Michael Andrew

• Correspondence address: 8 East Ridge View, Garforth, Leeds, West Yorkshire, LS25 2PN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 28 April 1995
• Resigned on: 30 December 2002
• Nationality: British
• Occupation: Director

PORTER, Tim Revell

• Correspondence address: Lex Autolease, Heathside Park, Heathside Park Road, Stockport, England, England, SK3 0RB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 July 2013
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker

POTTS, David Keith

• Correspondence address: 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 17 April 2002
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

RAISTRICK, Charles Stuart

• Correspondence address: Ormonde House 5 St Georges Road, Hexham, Northumberland, NE46 2HG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 7 August 1993
• Resigned on: 30 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RAISTRICK, Charles Stuart

• Correspondence address: Ormonde House 5 St Georges Road, Hexham, Northumberland, NE46 2HG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 7 August 1992
• Resigned on: 1 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ROBINSON, Keith

• Correspondence address: 1 Towers Close, Bedlington, Northumberland, NE22 5ER
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 7 August 1992
• Resigned on: 12 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, John Stearn

• Correspondence address: Three Elms, Common Gate Road, Chorleywood, Hertfordshire, WD3 5JR
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 12 August 1996
• Resigned on: 1 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SIMPSON, Martin Edward

• Correspondence address: 2 Green Lane, Timperley, Altrincham, Cheshire, WA15 7PF
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 12 August 1996
• Resigned on: 22 October 1998
• Nationality: British
• Occupation: Banker

SMITH, Nicholas John

• Correspondence address: 36 Denwick Close, Chester Le Street, County Durham, DH2 3TL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 22 March 1995
• Resigned on: 28 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Corporate Tax Manager

SMYTH, Margaret

• Correspondence address: Swansway, Mereside Road, Mere, Knutsford, Cheshire, WA16 6QR
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 28 April 1995
• Resigned on: 12 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMYTH, Michael

• Correspondence address: Brookdale Brookbottom, Riding Gate Harwood, Bolton, Lancashire, BL2 4DL
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 28 April 1995
• Resigned on: 12 August 1996
• Nationality: British
• Occupation: Director

STEAD, Nigel Cleator

• Correspondence address: Northend, Timble, Otley, West Yorkshire, LS21 2NN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 17 April 2002
• Resigned on: 2 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Director