VEHICLE LEASING (3) LIMITED

02955324
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LEX VEHICLE LEASING (3) LIMITED 12 Dec 1994 - 08 Feb 2008
LEONDOWN LIMITED 03 Aug 1994 - 12 Dec 1994
People

Current directors

MR DAVID DERMOT HENNESSEY

Birthdate: N/A

Nationality:

Address: TOWER HOUSE CHARTERHALL DRIVE CH883AN

Date Appointed: 28 Jun 2016

Appointment Type: C

Other Appointments: None

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MR DAMIAN CHARLES STANSFIELD

Birthdate: May 1966

Nationality: BRITISH

Address: 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 07 Aug 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 30 Jun 2005

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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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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MR PAUL GITTINS

Birthdate: Nov 1955

Nationality: BRITISH

Address: TOWER HOUSE CHARTERHALL DRIVE CH883AN

Date Appointed: 31 May 2006

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 03 Aug 1994

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

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DEBORAH ANN IVES

Birthdate: Jan 1961

Nationality: BRITISH

Address: CHUKWANI THE FRIARY OLD WINDSOR BERKSHIRE SL42NS

Date Appointed: 15 Dec 1998

Date Resigned: Jan 1999

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: 05 Jun 1997

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: 03 Aug 1994

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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STUART JAMES BALLINGALL

Birthdate: Feb 1964

Nationality: BRITISH

Address: 39 CRAIGLEITH DRIVE MIDLOTHIAN EH43JU

Date Appointed: 15 Jan 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR MARK FRANCIS CHESSMAN

Birthdate: Sep 1964

Nationality: BRITISH

Address: BLAKE HOUSE HATCHFORD WAY B263RZ

Date Appointed: 03 Oct 2011

Date Resigned: Sep 2014

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: 02 Jul 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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CHARLES BRUCE ARTHUR CORMICK

Birthdate: Mar 1951

Nationality: BRITISH

Address: FLAT 2 11 PEMBRIDGE CRESCENT W113DT

Date Appointed: 03 Aug 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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WILLIAM JOHN DONNELLY

Birthdate: Feb 1954

Nationality: BRITISH

Address: ASHLEY BARN 8 FIFIELD FARMS BARNS BENSON OXFORDSHIRE OX106EZ

Date Appointed: 28 Mar 1996

Date Resigned: Jan 2000

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: 30 Jun 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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ROY ROBSON FEWSTER

Birthdate: Feb 1956

Nationality: BRITISH

Address: WOODEND ROSEDALE ABBEY NORTH YORKSHIRE YO188SE

Date Appointed: 25 Sep 1996

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR RICK FRANCIS

Birthdate: Jan 1961

Nationality: BRITISH

Address: RAVENSWOOD HOUSE COVENTRY ROAD WARWICKSHIRE CV471BG

Date Appointed: 18 Feb 2002

Date Resigned: Jan 2008

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: 01 Mar 1995

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 03 Aug 1994

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR RICHARD GARETH CHARLES HANRAHAN

Birthdate: Mar 1984

Nationality: BRITISH

Address: 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 16 Dec 2014

Date Resigned: Aug 2015

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: 16 Dec 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN HAY

Birthdate: Sep 1962

Nationality: BRITISH

Address: HIGHCROFT NORTHFIELD PLACE SURREY KT130RF

Date Appointed: 13 Dec 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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DEBORAH ANN IVES

Birthdate: Jan 1961

Nationality: BRITISH

Address: CHUKWANI THE FRIARY OLD WINDSOR BERKSHIRE SL42NS

Date Appointed: 22 Dec 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR GARY ANTONY JENNISON

Birthdate: May 1957

Nationality: BRITISH

Address: WALDEN COTTAGE BULL LANE, CHALFONT ST. PETER BUCKINGHAMSHIRE SL98RY

Date Appointed: 24 Jan 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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GRAHAM MICHAEL LISTER

Birthdate: Jan 1955

Nationality: BRITISH

Address: 28 BESBURY PARK MINCHINHAMPTON GLOUCESTERSHIRE GL69EN

Date Appointed: 28 Mar 1996

Date Resigned: Dec 2000

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: May 2006

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: 04 Aug 2009

Date Resigned: Dec 2014

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: May 2006

Appointment Type: PD

Other Appointments: None

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GARY WADE SPELLINS

Birthdate: Oct 1957

Nationality: BRITISH/USA

Address: 25 FRIARS AVENUE WHETSTONE N200XE

Date Appointed: 01 Mar 1995

Date Resigned: May 1996

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: 05 May 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR LINDSAY JOHN TOWN

Birthdate: Jul 1954

Nationality: BRITISH

Address: 10 FERNDALE KENT TN23PB

Date Appointed: 31 May 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR JONATHAN KIM WALDEN

Birthdate: Jun 1953

Nationality: BRITISH

Address: HYATT LODGE LONG WALK BUCKINGHAMSHIRE HP84AW

Date Appointed: 26 May 1999

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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THOMAS WALKER

Birthdate: Apr 1955

Nationality: BRITISH

Address: 31 BRIDGEWATER GRANGE PRESTON BROOK CHESHIRE WA73AL

Date Appointed: 18 Jan 2001

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN WILLS

Birthdate: Jun 1969

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 16 Dec 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR MARK LEES YOUNG

Birthdate: Sep 1959

Nationality: BRITISH

Address: 68 WYCHERLEY CRESCENT HERTFORDSHIRE EN51AP

Date Appointed: 03 Aug 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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