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LEASEDRIVE VELO HOLDINGS LIMITED

Company number 06009746

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Officers: 19 officers / 16 resignations

RAWNSLEY, Patrick James

Correspondence address
1 City Square, Leeds, LS1 2AL
Role
Secretary
Appointed on
17 July 2017

BUTLER, Robert Alan

Correspondence address
1 City Square, Leeds, LS1 2AL
Role
Director
Date of birth
September 1970
Appointed on
10 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PHILLIPS, Mark Trevor, Mr.

Correspondence address
1 City Square, Leeds, LS1 2AL
Role
Director
Date of birth
April 1968
Appointed on
10 March 2014
Nationality
British
Country of residence
England
Occupation
Director

BIRD, David Alan

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom, RG40 3GA
Role Resigned
Secretary
Appointed on
23 October 2007
Resigned on
10 March 2014
Nationality
British

JOHNSTON, Anthony Maurice

Correspondence address
14 Agars Place, Datchet, Berkshire, SL3 9AH
Role Resigned
Secretary
Appointed on
20 December 2006
Resigned on
23 October 2007
Nationality
British
Occupation
Director

JONES, Sarah Elizabeth

Correspondence address
Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS
Role Resigned
Secretary
Appointed on
10 March 2014
Resigned on
30 June 2017

MCCALL, William

Correspondence address
Arngibbon House, Kippen, Stirlingshire, FK8 3ES
Role Resigned
Secretary
Appointed on
27 November 2006
Resigned on
20 December 2006
Nationality
British

ADLER, Daniel Andrew

Correspondence address
25 Parkside, Mill Hill, London, NW7 2LJ
Role Resigned
Director
Date of birth
August 1971
Appointed on
20 December 2006
Resigned on
29 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIRD, David Alan

Correspondence address
Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS
Role Resigned
Director
Date of birth
July 1960
Appointed on
20 December 2006
Resigned on
31 July 2014
Nationality
British
Country of residence
United Kingdom

BUCHAN, Timothy Peter

Correspondence address
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF
Role Resigned
Director
Date of birth
December 1963
Appointed on
10 March 2014
Resigned on
19 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLEMING, Paul Scott

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom, RG40 3GA
Role Resigned
Director
Date of birth
December 1959
Appointed on
18 August 2011
Resigned on
27 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOULDS, David Michael

Correspondence address
Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS
Role Resigned
Director
Date of birth
September 1960
Appointed on
7 February 2013
Resigned on
30 April 2014
Nationality
British
Country of residence
England
Occupation
Financial Director

GRAHAM, Roderick Neil

Correspondence address
Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS
Role Resigned
Director
Date of birth
July 1960
Appointed on
20 December 2006
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Director

HARLAND, David William Romanis

Correspondence address
The Old Rectory, South Moreton, Oxon, OX11 9AF
Role Resigned
Director
Date of birth
April 1950
Appointed on
20 December 2006
Resigned on
29 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSTON, Anthony Maurice

Correspondence address
14 Agars Place, Datchet, Berkshire, SL3 9AH
Role Resigned
Director
Date of birth
March 1963
Appointed on
27 November 2006
Resigned on
17 September 2007
Nationality
British
Country of residence
England
Occupation
Director

MCCALL, William

Correspondence address
Arngibbon House, Kippen, Stirlingshire, FK8 3ES
Role Resigned
Director
Date of birth
March 1964
Appointed on
27 November 2006
Resigned on
29 August 2008
Nationality
British
Country of residence
Scotland
Occupation
Director

PARTRIDGE, Roger Graham

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom, RG40 3GA
Role Resigned
Director
Date of birth
May 1957
Appointed on
20 December 2006
Resigned on
28 September 2012
Nationality
British
Country of residence
Berkshire
Occupation
Director

THOMPSON, Matthew Longstreth

Correspondence address
Anglia House, Holly Park Mills, Calverley, Leeds, West Yorkshire, United Kingdom, LS28 5QS
Role Resigned
Director
Date of birth
March 1964
Appointed on
6 January 2016
Resigned on
6 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Commercial Officer

WHITROW, Robert William Guy

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom, RG40 3GA
Role Resigned
Director
Date of birth
October 1963
Appointed on
22 February 2010
Resigned on
2 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director