LEASE PORTFOLIO MANAGEMENT LIMITED

02583456
51 HOMER ROAD SOLIHULL ENGLAND B91 3QJ

People & Contacts

Contact Details
Registered Address 51
HOMER ROAD SOLIHULL ENGLAND

B91 3QJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SPEED 1177 LIMITED 18 Feb 1991 - 08 Mar 1991
People

Current directors

MR KEITH GRAHAM ALLEN

Birthdate: Jun 1972

Nationality: BRITISH

Address: 51 HOMER ROAD B913QJ

Date Appointed: 28 Apr 2017

Appointment Type: D

Other Appointments: None

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MR DAVID NEWCOMBE

Birthdate: May 1967

Nationality: BRITISH

Address: 51 HOMER ROAD B913QJ

Date Appointed: 21 Oct 2019

Appointment Type: D

Other Appointments: None

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MR JOHN EDWARD PHILLIPOU

Birthdate: Apr 1972

Nationality: BRITISH

Address: 51 HOMER ROAD B913QJ

Date Appointed: 21 Oct 2019

Appointment Type: D

Other Appointments: None

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MR RICHARD JAMES WOODMAN

Birthdate: Apr 1965

Nationality: BRITISH

Address: 51 HOMER ROAD B913QJ

Date Appointed: 21 Oct 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PHILIP GEOFFREY DAVIES

Birthdate: Sep 1957

Nationality: BRITISH

Address: HERON HOUSE 5 HERON SQUARE SURREY TW91EL

Date Appointed: 27 Nov 1995

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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MALCOLM GRAHAM ENTWISTLE

Birthdate: Aug 1954

Nationality: BRITISH

Address: 12 RAYLEIGH ROAD WIMBLEDON SW193RF

Date Appointed: 27 Feb 1991

Date Resigned: Oct 1991

Appointment Type: PC

Other Appointments: None

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SAMUEL GENEEN

Birthdate: Jul 1950

Nationality: BRITISH

Address: 10 ST SWITHINS LANE EC4P4DU

Date Appointed: 18 Feb 1992

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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MR ANDREW LACEY

Birthdate: N/A

Nationality:

Address: 51 HOMER ROAD B913QJ

Date Appointed: 21 Apr 2015

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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MBC SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CLASSIC HOUSE 174-180 OLD STREET EC1V9BP

Date Appointed: 18 Feb 1991

Date Resigned: Feb 1991

Appointment Type: PC

Other Appointments: None

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MISS PANDORA SHARP

Birthdate: N/A

Nationality:

Address: 51 HOMER ROAD B913QJ

Date Appointed: 31 Oct 2019

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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ADIL ABDAT

Birthdate: Mar 1967

Nationality: BRITISH

Address: 91 GROVE PARK ROAD W43QD

Date Appointed: 08 Sep 1999

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR MALCOLM ROGER AISH

Birthdate: Feb 1945

Nationality: BRITISH

Address: NEW COURT 18 NEW ROAD SURREY KT109PG

Date Appointed: 21 May 1996

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR GLENN BEATHAM

Birthdate: May 1961

Nationality: BRITISH

Address: 58 BROOKVILLE ROAD SW67BJ

Date Appointed: 21 May 1996

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR PHILIP GEOFFREY DAVIES

Birthdate: Sep 1957

Nationality: BRITISH

Address: HERON HOUSE 5 HERON SQUARE SURREY TW91EL

Date Appointed: 09 Jul 1999

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR SAMUEL GENEEN

Birthdate: Jul 1950

Nationality: BRITISH

Address: HERON HOUSE 5 HERON SQUARE SURREY TW91EL

Date Appointed: 18 Feb 1992

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR JONATHAN NEWTON HALLIDAY

Birthdate: May 1957

Nationality: BRITISH

Address: CORFE BARTON CORFE SOMERSET TA37BB

Date Appointed: 21 May 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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JANE HOBBS

Birthdate: Dec 1965

Nationality: BRITISH

Address: 6 CHESTER PLACE ESSEX CM14NQ

Date Appointed: 27 Feb 1991

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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ARJA HELENA JURMU

Birthdate: Sep 1952

Nationality: FINNISH

Address: 57 LINCOLN HOUSE BASIL STREET SW31AW

Date Appointed: 12 Jun 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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CHARLES ROBERT KEAY

Birthdate: Apr 1953

Nationality: BRITISH

Address: 11 ELMS ROAD SW49ER

Date Appointed: 21 May 1996

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN KIRK

Birthdate: Apr 1959

Nationality: BRITISH

Address: HERON HOUSE 5 HERON SQUARE SURREY TW91EL

Date Appointed: 15 May 2001

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR. GARY ANDREW LEITCH

Birthdate: Feb 1964

Nationality: BRITISH

Address: 51 HOMER ROAD B913QJ

Date Appointed: 28 Apr 2017

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MBC NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CLASSIC HOUSE 174-180 OLD STREET EC1V9BP

Date Appointed: 18 Feb 1991

Date Resigned: Feb 1991

Appointment Type: PD

Other Appointments: None

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COLIN RICHARD PARKER

Birthdate: Jan 1954

Nationality: BRITISH

Address: 7 AUDLEY DRIVE SURREY CR69AH

Date Appointed: 21 May 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR RICHARD DOMINIC SHELTON

Birthdate: Aug 1958

Nationality: BRITISH

Address: 51 HOMER ROAD B913QJ

Date Appointed: 21 Oct 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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SVEN ERIK SKON

Birthdate: Mar 1943

Nationality: BRITISH

Address: KANAVAMAKI 11AZ FINLAND 00840

Date Appointed: 18 Feb 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MR TUOMO KALEVI TURUNEN

Birthdate: Jun 1958

Nationality: FINNISH

Address: 3 HEATHERDALE CLOSE SURREY KT27SU

Date Appointed: 31 Dec 1993

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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DENIS CHRISTOPHER ROBERTS WATKINS

Birthdate: Sep 1951

Nationality: BRITISH

Address: 32 TWYFORD AVENUE W39QB

Date Appointed: 21 May 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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