LEX AUTOLEASE LIMITED

01090741
25 GRESHAM STREET LONDON EC2V 7HN

People & Contacts

Contact Details
Registered Address 25 GRESHAM STREET
LONDON

EC2V 7HN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AUTOLEASE LIMITED 06 Jan 1999 - 05 May 2000
BARLOW FASTENERS (ANGLIA) LIMITED 31 Dec 1978 - 23 Oct 1990
BRITAX AUTOLEASE LIMITED 22 Jul 1997 - 06 Jan 1999
LLOYDS TSB AUTOLEASE LIMITED 29 Dec 2000 - 06 Oct 2009
ACL AUTOLEASE LIMITED 05 May 2000 - 29 Dec 2000
AUTOLEASE FINANCE LIMITED 23 Oct 1990 - 22 Jul 1997
KENNETH HEAP (EAST ANGLIA) LIMITED 12 Jan 1973 - 31 Dec 1978
People

Current directors

MR RYAN BEATTIE

Birthdate: N/A

Nationality:

Address: LLOYDS BANKING GROUP THE MOUND EH11YZ

Date Appointed: 31 Jul 2024

Appointment Type: C

Other Appointments: None

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MR ANISH BIPIN AMBANI

Birthdate: Dec 1976

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 08 Mar 2023

Appointment Type: D

Other Appointments: None

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MR GREGORY DAVID GOULD

Birthdate: Apr 1969

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AS

Date Appointed: 10 Feb 2022

Appointment Type: D

Other Appointments: None

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MR PAUL LAWRENCE HYNE

Birthdate: Apr 1979

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 31 Oct 2024

Appointment Type: D

Other Appointments: None

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MR JAMES MCCAFFREY

Birthdate: May 1970

Nationality: BRITISH

Address: BLACK HORSE 37 SOUTH GYLE CRESCENT EH129DS

Date Appointed: 09 Dec 2019

Appointment Type: D

Other Appointments: None

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MR NICHOLAS ANDREW WILLIAMS

Birthdate: May 1974

Nationality: BRITISH

Address: HEATHSIDE PARK CHEADLE HEATH CHESHIRE SK30RB

Date Appointed: 29 Oct 2022

Appointment Type: D

Other Appointments: None

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MR RYAN BEATTIE

Birthdate: N/A

Nationality:

Address: LLOYDS BANKING GROUP THE MOUND EH11YZ

Date Appointed: 31 Jul 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

BRITAX INTERNATIONAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DE

Date Appointed: 10 Jul 1992

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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MS ALLISON JANE CURRIE

Birthdate: N/A

Nationality:

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 06 Mar 2012

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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PAULA FRAIN

Birthdate: Dec 1966

Nationality: BRITISH

Address: 16 WOODLAND PLACE SOUTH GLAMORGAN CF642EX

Date Appointed: 15 Jan 2001

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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MR PAUL GITTINS

Birthdate: N/A

Nationality:

Address: TOWER HOUSE CHARTERHALL DRIVE CH883AN

Date Appointed: 01 Jul 2013

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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MR PAUL GITTINS

Birthdate: N/A

Nationality:

Address: CAWLEY HOUSE CHESTER BUSINESS PARK CH49FB

Date Appointed: 19 Jan 2024

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

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MR DAVID DERMOT HENNESSEY

Birthdate: N/A

Nationality:

Address: CAWLEY HOUSE CHESTER BUSINESS PARK CH49FB

Date Appointed: 11 Jan 2017

Date Resigned: Jan 2024

Appointment Type: PC

Other Appointments: None

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DAVID JOHN PRICE

Birthdate: N/A

Nationality: BRITISH

Address: 22 LAUNCELOT CRESCENT THORNHILL CF149AQ

Date Appointed: 20 Aug 1998

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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MISS DEBORAH ANN SAUNDERS

Birthdate: Dec 1959

Nationality: OTHER

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 29 May 2001

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY MARK BLACKWELL

Birthdate: Mar 1969

Nationality: BRITISH

Address: ST WILLIAM HOUSE TRESILLIAN TERRACE CF105BH

Date Appointed: 28 Sep 2007

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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BRENDAN PATRICK PAUL BLAKE

Birthdate: Mar 1947

Nationality: BRITISH

Address: WOODLANDS HOUSE DEVAUDEN ROAD ST ARVENS GWENT NP66EZ

Date Appointed: 20 Aug 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR THOMAS CHARLES CANNON

Birthdate: Aug 1928

Nationality: BRITISH

Address: 90 KNOWLE WOOD ROAD DORRIDGE WEST MIDLANDS B938JP

Date Appointed: 10 Jul 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN LEWIS DAVIES

Birthdate: Dec 1948

Nationality: BRITISH

Address: 68 THE PLAIN ESSEX CM166TW

Date Appointed: 20 Aug 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR ANTHONY DAVID DAWSON

Birthdate: Oct 1935

Nationality: BRITISH

Address: FLAT 21 HILLBROW RICHMOND HILL SURREY TW106BH

Date Appointed: 10 Jul 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR RICK FRANCIS

Birthdate: Jan 1961

Nationality: BRITISH

Address: BLAKE HOUSE HATCHFORD WAY B263RZ

Date Appointed: 26 Jul 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL GIVEN

Birthdate: Apr 1956

Nationality: BRITISH

Address: 22 RISBORROW CLOSE ETWALL DE656HY

Date Appointed: 25 Jul 1996

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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DAVID STEWART GOW

Birthdate: Aug 1950

Nationality: BRITISH

Address: 54 MILL ROAD LISVANE SOUTH GLAMORGAN CF140XS

Date Appointed: 16 Mar 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR ANTHONY GUEST

Birthdate: Feb 1956

Nationality: BRITISH

Address: CHASE HOUSE THE ORCHARDS FOUR OAKS WEST MIDLANDS B742PP

Date Appointed: 25 Jul 1996

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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KENNETH BARRY HALL

Birthdate: Jun 1941

Nationality: BRITISH

Address: THE DOWNEY HOUSE 3 DINMORE GRANGE HARTSHORNE DERBYSHIRE DE117NJ

Date Appointed: 25 Jul 1996

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN HARTLEY

Birthdate: Feb 1969

Nationality: BRITISH

Address: HEATHSIDE HEATHSIDE PARK ROAD CHESHIRE SK30RB

Date Appointed: 16 Dec 2014

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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JOHN HAYNES

Birthdate: May 1947

Nationality: BRITISH

Address: 27 WOODFIELDS DRIVE STAFFORDSHIRE WS149HH

Date Appointed: 25 Jul 1996

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANDREW JONES

Birthdate: Jun 1972

Nationality: BRITISH

Address: ETTRICK HOUSE 37 SOUTH GYLE CRESCENT EH129DS

Date Appointed: 05 Aug 2019

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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TREVOR JOHN JONES

Birthdate: Apr 1944

Nationality: BRITISH

Address: 139 LITTLE SUTTON LANE FOUR OAKS WEST MIDLANDS B756SW

Date Appointed: 25 Jul 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL PETER KILBEE

Birthdate: Mar 1947

Nationality: BRITISH

Address: WYCHWAY CAVENDISH ROAD SURREY KT130JW

Date Appointed: 31 Aug 2000

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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RICHARD EGERTON CHRISTOPHER MARTON

Birthdate: Oct 1940

Nationality: BRITISH

Address: CAPERNWRAY 6 KIER PARK BERKSHIRE SL57DS

Date Appointed: 10 May 1993

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR RAYMOND JOHN HILDRETH MILNE

Birthdate: Oct 1959

Nationality: BRITISH

Address: 3RD FLOOR TRINITY ROAD HX12RG

Date Appointed: 09 Dec 2019

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MISS KIM MORRIS

Birthdate: May 1975

Nationality: BRITISH

Address: HEATHSIDE PARK CHEADLE HEATH CHESHIRE SK30RB

Date Appointed: 06 Aug 2021

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES STANLEY OLDFIELD

Birthdate: Aug 1962

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 19 Dec 2006

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MRS CAROL ANN PARKES

Birthdate: Dec 1965

Nationality: BRITISH

Address: HEATHSIDE HEATHSIDE PARK ROAD CHESHIRE SK30RB

Date Appointed: 01 Nov 2010

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR ISRAEL SANTOS PEREZ

Birthdate: Feb 1972

Nationality: SPANISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 09 Dec 2019

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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ANDREW CHARLES PETTY

Birthdate: Jul 1956

Nationality: BRITISH

Address: HUNTERS MOON 6 CWRT FAENOR BEDDAU MID GLAMORGAN CF382JL

Date Appointed: 29 Feb 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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DR JAKOB PFAUDLER

Birthdate: Jan 1972

Nationality: AUSTRIAN

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 21 Nov 2012

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR TIM REVELL PORTER

Birthdate: May 1965

Nationality: BRITISH

Address: LEX AUTOLEASE HEATHSIDE PARK HEATHSIDE PARK ROAD ENGLAND SK30RB

Date Appointed: 01 Jul 2013

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID KEITH POTTS

Birthdate: Apr 1951

Nationality: BRITISH

Address: 23 WOODCHESTER PARK KNOTTY GREEN BUCKINGHAMSHIRE HP92TU

Date Appointed: 31 Aug 2000

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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SIMON JOHN RICHMOND

Birthdate: Aug 1956

Nationality: BRITISH

Address: HERITAGE HOUSE 20 BADGERS MEADOW PWLLMEYRIC GWENT NP66UE

Date Appointed: 20 Aug 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR NIGEL CLEATOR STEAD

Birthdate: May 1949

Nationality: BRITISH

Address: LEX AUTOLEASE BLAKE HOUSE HATCHFORD WAY ENGLAND B263RZ

Date Appointed: 31 Aug 2000

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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STANLEY GEORGE THOMPSON

Birthdate: Dec 1939

Nationality: BRITISH

Address: 26 MANOR LINKS HERTFORDSHIRE CM235RA

Date Appointed: 25 Jul 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR RAYMOND THORNE

Birthdate: Jan 1942

Nationality: BRITISH

Address: 60 SILHILL HALL ROAD WEST MIDLANDS B911JS

Date Appointed: 01 Jul 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR COLIN RHODES THORNTON

Birthdate: Oct 1950

Nationality: BRITISH

Address: SHERWOOD ROCK CROSS, ROCK WORCESTERSHIRE DY149SD

Date Appointed: 16 Mar 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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ANTHONY MARTIN TUCKER

Birthdate: Oct 1942

Nationality: BRITISH

Address: 3 MERRIEMONT DRIVE BARNT GREEN B458QZ

Date Appointed: 25 Jul 1996

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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PETER TURNBULL

Birthdate: Mar 1946

Nationality: BRITISH

Address: MUCH BINDING MARSH BUCKINGHAMSHIRE HP178SS

Date Appointed: 31 Oct 1995

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN BERNARD TUSTAIN

Birthdate: Dec 1944

Nationality: BRITISH

Address: THE OLD OAK BARN CLATTERCUT LANE RUSHOCK WORCESTERSHIRE WR90NN

Date Appointed: 25 Jul 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR ADRIAN PATRICK WHITE

Birthdate: Jan 1967

Nationality: BRITISH

Address: MEADOW VIEW CHAPEL LANE HAMPSHIRE BH244DH

Date Appointed: 30 Apr 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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