00128205 LIMITED

00128205
PRICEWATERHOUSECOOPERS LLP BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP

People & Contacts

Contact Details
Registered Address PRICEWATERHOUSECOOPERS LLP
BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE

LS1 4JP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LEX DEFENCE LIMITED 18 Feb 2002 - 25 Jun 2002
TWOZEROFIVE LIMITED 28 Mar 2000 - 18 Feb 2002
LEX MEAD LIMITED 03 Jan 1984 - 25 Apr 1994
TWOZEROFIVE LIMITED 25 Jun 2002 - 10 May 2022
CALLANDERS LIMITED 25 Apr 1994 - 28 Mar 2000
LEX MOTOR COMPANY LIMITED 07 Apr 1913 - 03 Jan 1984
People

Current directors

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 30 Jun 2005

Appointment Type: C

Other Appointments: None

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AVIVA DIRECTOR SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST. HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 17 Mar 2006

Appointment Type: D

Other Appointments: None

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STUART ALAN ROPER MEAD

Birthdate: Feb 1963

Nationality: BRITISH

Address: 15 THE GLADE CORBETS TEY ESSEX RM143YX

Date Appointed: 21 Apr 2006

Appointment Type: D

Other Appointments: None

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MR DAVID ROWLEY ROSE

Birthdate: Feb 1950

Nationality: BRITISH

Address: 7 RAINSBOROUGH RISE THORPE ST ANDREW NORFOLK NR70TR

Date Appointed: 21 Apr 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

PAMELA MARY COLES

Birthdate: Feb 1961

Nationality: BRITISH

Address: 41 BARING ROAD BUCKINGHAMSHIRE HP92NB

Date Appointed: 22 May 2000

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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ELAINE RICHARDSON

Birthdate: Feb 1962

Nationality: BRITISH

Address: THE WILLOWS WILLOWSIDE LONDON COLNEY HERTFORDSHIRE AL21DP

Date Appointed: 25 Jun 1996

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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MR MARK LEES YOUNG

Birthdate: Sep 1959

Nationality: BRITISH

Address: 68 WYCHERLEY CRESCENT HERTFORDSHIRE EN51AP

Date Appointed: 26 Jun 1998

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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MR NIALL ADDISON

Birthdate: Sep 1946

Nationality: BRITISH

Address: 19 SUMMERHILL LANE LINDFIELD WEST SUSSEX RH161RP

Date Appointed: 31 Aug 2000

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 17 Mar 2006

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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AVIVA DIRECTOR SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST. HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 17 Mar 2006

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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DAVID RICHARD BECK

Birthdate: Apr 1945

Nationality: BRITISH

Address: THE TEMPLE BERKSHIRE RG80JY

Date Appointed: 18 Sep 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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DAVID JOHN BOOTH

Birthdate: Apr 1947

Nationality: BRITISH

Address: DURBAN HOUSE MANOR ROAD BUCKINGHAMSHIRE HP108HY

Date Appointed: 18 Sep 1991

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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SIR TREVOR EDWIN CHINN

Birthdate: Jun 1935

Nationality: BRITISH

Address: FLAT 29 7 PRINCES GATE SW71QL

Date Appointed: 18 Sep 1991

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR RICHARD HOWARD CLOSE

Birthdate: Nov 1958

Nationality: BRITISH

Address: REEVES COTTAGE UCKINGHALL GLOUCESTERSHIRE GL206ES

Date Appointed: 01 May 1995

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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PAMELA MARY COLES

Birthdate: Feb 1961

Nationality: BRITISH

Address: 41 BARING ROAD BUCKINGHAMSHIRE HP92NB

Date Appointed: 15 Sep 2000

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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BRIAN EDWARD CONNOLLY

Birthdate: Nov 1946

Nationality: BRITISH

Address: THE DELL 52 PEPPARD ROAD SONNING COMMON OXFORDSHIRE RG49SU

Date Appointed: 01 Feb 1995

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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JOHN OSBORNE DAY

Birthdate: Jan 1949

Nationality: BRITISH

Address: 5 CAMELLIA WAY SIMONS PARK BERKSHIRE RG413NB

Date Appointed: 18 Sep 1991

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR PHILIP CHARLES EASTER

Birthdate: Jul 1953

Nationality: BRITISH

Address: ARLINGTON HOUSE ARLINGTON LANE NR22DB

Date Appointed: 09 Jun 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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PETER ELFORD

Birthdate: Jun 1947

Nationality: BRITISH

Address: 10 THE RIDGEWAY WESTBURY ON TRYM BS107DG

Date Appointed: 09 Feb 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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EION ARTHUR FLINT

Birthdate: Aug 1952

Nationality: BRITISH

Address: 42 WIMBUSHES FINCHAMPSTEAD BERKSHIRE RG404XG

Date Appointed: 01 Mar 1995

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR NIGEL TERENCE CHELL FOTHERBY

Birthdate: Feb 1958

Nationality: BRITISH

Address: MORLAND HOUSE CHAPEL STREET OXFORDSHIRE OX95QT

Date Appointed: 01 Jan 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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DAVID ALLISTAIR GALLOWAY

Birthdate: Aug 1945

Nationality: BRITISH

Address: GYLDERNSCROFT 1 HENLEY ROAD BUCKINGHAMSHIRE SL72BZ

Date Appointed: 07 Nov 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR BRIAN RICHARD GRANT

Birthdate: Jan 1951

Nationality: BRITISH

Address: 3 GOOSEACRE LANE KENTON MIDDLESEX HA30XZ

Date Appointed: 15 Mar 2002

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR PETER ROBERT HARRIS

Birthdate: May 1951

Nationality: BRITISH

Address: FOUR WINDS FIREBALL HILL BERKSHIRE SL59PJ

Date Appointed: 26 Mar 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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ALISON DEBORAH HOWARD

Birthdate: Jul 1963

Nationality: BRITISH

Address: FARA HOUSE 7 MAPLE ROAD OXFORDSHIRE OX92BH

Date Appointed: 01 Feb 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR SIMON CHRISTOPHER MACHELL

Birthdate: Nov 1963

Nationality: BRITISH

Address: GOOCH'S FARM RUSHALL NORFOLK IP214QB

Date Appointed: 30 Jun 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ROBIN PARFITT

Birthdate: May 1947

Nationality: BRITISH

Address: COLLEGE FARM MAIN STREET BUCKINGHAMSHIRE MK182AY

Date Appointed: 18 Sep 1991

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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PATRICK JOSEPH ROBERT SNOWBALL

Birthdate: May 1950

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 30 Jun 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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FRANCES ELIZABETH THOMSON

Birthdate: Nov 1941

Nationality: BRITISH

Address: 52 SPEER ROAD SURREY KT70PW

Date Appointed: 28 Oct 1994

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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JONATHAN KIM WALDEN

Birthdate: Jun 1953

Nationality: BRITISH

Address: APRIL HOUSE FIRS RISE BUCKINGHAMSHIRE HP169HU

Date Appointed: 16 Dec 1994

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR GEORGE EDWARD WEBB

Birthdate: Apr 1960

Nationality: BRITISH

Address: 22 CALTHORPE DRIVE CLWYD LL199RF

Date Appointed: 15 Mar 2002

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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