LEASYS UK LTD

03385187
250 BATH ROAD SLOUGH SL1 4DX

People & Contacts

Contact Details
Registered Address 250
BATH ROAD SLOUGH

SL1 4DX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AGENTMAKE LIMITED 11 Jun 1997 - 11 Jul 1997
FIAT AUTO CONTRACTS LIMITED 11 Jul 1997 - 23 Jan 2009
FCA FLEET SERVICES UK LTD 08 Apr 2015 - 30 Jun 2017
FGA CONTRACTS UK LTD 23 Jan 2009 - 08 Apr 2015
People

Current directors

MR. JOHN SAVAGE

Birthdate: N/A

Nationality:

Address: 250 BATH ROAD SL14DX

Date Appointed: 22 Mar 2019

Appointment Type: C

Other Appointments: None

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MR MATTHEW HENRY BOSWELL

Birthdate: Jul 1977

Nationality: BRITISH

Address: 250 BATH ROAD SL14DX

Date Appointed: 03 Apr 2023

Appointment Type: D

Other Appointments: None

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MR ROLANDO D'ARCO

Birthdate: Apr 1971

Nationality: ITALIAN

Address: 250 BATH ROAD SL14DX

Date Appointed: 17 Dec 2021

Appointment Type: D

Other Appointments: None

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MR ANTOINE DELATURE

Birthdate: Feb 1975

Nationality: FRENCH

Address: 250 BATH ROAD SL14DX

Date Appointed: 30 Apr 2024

Appointment Type: D

Other Appointments: None

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MR SEBASTIANO FEDRIGO

Birthdate: Aug 1974

Nationality: ITALIAN

Address: 250 BATH ROAD SL14DX

Date Appointed: 03 Apr 2023

Appointment Type: D

Other Appointments: None

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ANNE MARIE GUIRCHOUX

Birthdate: Sep 1966

Nationality: FRENCH

Address: 250 BATH ROAD SL14DX

Date Appointed: 16 Mar 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

PETER JOHN FARLEY

Birthdate: May 1959

Nationality: BRITISH

Address: 240 BATH ROAD SL14DX

Date Appointed: 08 Oct 1997

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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RAKISONS REGISTRARS LIMITED

Birthdate: Feb 1996

Nationality: BRITISH

Address: 47 CHANCERY LANE WC2A1NF

Date Appointed: 04 Jul 1997

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 11 Jun 1997

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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MR ROBERT ALMOND

Birthdate: Apr 1958

Nationality: BRITISH

Address: TATRA LODGE SEVEN ACRES PARK DEVON EX332PD

Date Appointed: 02 May 2001

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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ANDREA ANESINI

Birthdate: Mar 1954

Nationality: ITALIAN

Address: VIA CERNAIA N16 TORINO

Date Appointed: 21 Aug 1997

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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ANGELO BAROCELLI

Birthdate: Mar 1962

Nationality: ITALIAN

Address: 38 ST LUKES STREET SW33RP

Date Appointed: 21 Aug 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR FABRIZIO BATTAGLIA

Birthdate: Jul 1961

Nationality: ITALIAN

Address: 250 BATH ROAD SL14DX

Date Appointed: 22 Jun 2020

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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DR ROBERTO BELLAVIA

Birthdate: Apr 1966

Nationality: ITALIAN

Address: 240 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 24 Oct 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES WILLIAM BIRCH

Birthdate: Jun 1974

Nationality: BRITISH

Address: 250 BATH ROAD SL14DX

Date Appointed: 17 Dec 2021

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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JAMES NEWTON BLADES

Birthdate: Jan 1948

Nationality: BRITISH

Address: ASTROPE FARM WATERY LANE ASTROPE HERTFORDSHIRE HP234PJ

Date Appointed: 21 Aug 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID BOON

Birthdate: Apr 1962

Nationality: BRITISH

Address: 11 SPINFIELD PARK BUCKINGHAMSHIRE SL72DD

Date Appointed: 28 Jan 1998

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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JAN RAYMOND MARIA JOZEF BOUCKAERT

Birthdate: Dec 1959

Nationality: BELGIAN

Address: MUSSENSTRAAT ST 9070

Date Appointed: 14 Sep 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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JACQUES BOUSQUET

Birthdate: Mar 1960

Nationality: FRENCH

Address: STRADA CASTEL VECCHIO 40 MONCALIERI

Date Appointed: 01 Oct 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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ALAIN JACQUES BREUILS

Birthdate: Jul 1949

Nationality: FRENCH

Address: VIA DELLA ROCCA 25 10123

Date Appointed: 18 May 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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GIACOMO CARELLI

Birthdate: Oct 1972

Nationality: ITALIAN

Address: 200 CORSO G AGNELLI 10035

Date Appointed: 25 Sep 2014

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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SONIA CHIESA

Birthdate: Nov 1955

Nationality: ITALIAN

Address: STRADA DEGLI ALBERONI 18/20

Date Appointed: 15 Jan 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR VAHID DAEMI

Birthdate: Mar 1956

Nationality: BRITISH

Address: FOURWINDS WOODLAND WAY, KINGSWOOD SURREY KT206NX

Date Appointed: 21 Aug 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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GIAN LUCA DE FICCHY

Birthdate: Jun 1970

Nationality: ITALIAN

Address: VIA J. LENNON 70 00128

Date Appointed: 29 Oct 2007

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR ARNAUD DE LAMOTHE

Birthdate: Aug 1966

Nationality: FRENCH

Address: 250 BATH ROAD SL14DX

Date Appointed: 03 Apr 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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ALFIO DOPUDI

Birthdate: Jul 1959

Nationality: ITALIAN

Address: FLAT 8 1-3 PRINCE OF WALES TERRACE W8

Date Appointed: 21 Jul 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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PIER FRANCESCO FACCHINI

Birthdate: Jul 1967

Nationality: ITALIAN

Address: VIA MAZZINI 46

Date Appointed: 11 Apr 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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ANDREA FAINA

Birthdate: Sep 1962

Nationality: ITALIAN

Address: 200 CORSO G. AGNELLI 10135

Date Appointed: 13 Jan 2014

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR SEBASTIANO FEDRIGO

Birthdate: Aug 1974

Nationality: ITALIAN

Address: 250 BATH ROAD SL14DX

Date Appointed: 01 Aug 2018

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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FINANCIAL AND LEGAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR CLEMENT HOUSE 14-18 GRESHAM STREET EC2V7JE

Date Appointed: 04 Jul 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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JOSE ANTONIO GARVIA

Birthdate: Apr 1955

Nationality: SPANISH

Address: AVDA LOS PENASCALES 33 B MADRID 28250

Date Appointed: 31 Jan 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR. ALBERTO GRIPPO

Birthdate: Apr 1971

Nationality: ITALIAN

Address: 250 BATH ROAD SL14DX

Date Appointed: 01 Aug 2018

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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GUIDO GUASTELLA

Birthdate: Mar 1942

Nationality: ITALIAN

Address: 50 CHARLES II PLACE SW34NG

Date Appointed: 14 Sep 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER PAUL HUGHES

Birthdate: Apr 1976

Nationality: BRITISH

Address: 250 BATH ROAD SL14DX

Date Appointed: 01 Sep 2015

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN HUMBERSTONE

Birthdate: Sep 1964

Nationality: BRITISH

Address: 3 WHITE HILL SURREY GU206JU

Date Appointed: 01 Nov 2007

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 11 Jun 1997

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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ALAIN LERAY

Birthdate: Jan 1960

Nationality: FRENCH

Address: 55 RUE DES FONTENELLES

Date Appointed: 11 Apr 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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BERNARD JEAN MARIE MANUELLI

Birthdate: May 1956

Nationality: FRENCH

Address: 10. RUE ALAIN CHARTIER 75015

Date Appointed: 15 Mar 2007

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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LUIGI MATTA

Birthdate: Dec 1947

Nationality: ITALIAN

Address: VIA E. MONTALE NO. 1 10023

Date Appointed: 29 Jul 2005

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR. ALBERTO MERCHIORI

Birthdate: Dec 1963

Nationality: ITALIAN

Address: 240 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 10 Oct 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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REGIS JACQUES MORISSON

Birthdate: Jan 1959

Nationality: FRENCH

Address: 22 RUE VIGNON

Date Appointed: 15 Jan 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MS. RAFFAELLA PAPA

Birthdate: Feb 1969

Nationality: ITALIAN

Address: 250 BATH ROAD SL14DX

Date Appointed: 01 Aug 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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GIOVANNI RAGNES

Birthdate: Apr 1957

Nationality: ITALIAN

Address: VIALE ANTONIO CIAMARRA 223 00173

Date Appointed: 14 Sep 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MS VIRGINIA ROSSI

Birthdate: Jun 1977

Nationality: ITALIAN

Address: 250 BATH ROAD SL14DX

Date Appointed: 10 Jul 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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CAMILLO ROSSOTTO

Birthdate: Jun 1962

Nationality: ITALIAN

Address: VIA ASTI 12 10131

Date Appointed: 31 Jan 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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GIULIO SALOMONE

Birthdate: Jun 1961

Nationality: BRITISH

Address: 1501 116 CROMWELL ROAD SW74XN

Date Appointed: 15 Jan 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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GEOFFREY JOSEPH SMYTH

Birthdate: Jul 1952

Nationality: IRISH

Address: 2 TURNOAK PARK ST LEONARDS HILL BERKSHIRE SL44UN

Date Appointed: 08 Oct 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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HOWARD MALCOLM THOMAS

Birthdate: Jan 1953

Nationality: BRITISH

Address: SILVERWOOD 1A ST HUBERTS CLOSE BUCKINGHAMSHIRE SL97EN

Date Appointed: 21 Aug 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MARTIN JEAN-JACQUES THOMAS

Birthdate: Jan 1974

Nationality: FRENCH

Address: 240 BATH ROAD SL14DX

Date Appointed: 08 Jan 2009

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK TILNEY

Birthdate: Aug 1965

Nationality: BRITISH

Address: 240 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 10 Oct 2013

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MASSIMO TOSO

Birthdate: Apr 1958

Nationality: ITALIAN

Address: 16 ST LUKES MEWS W111NF

Date Appointed: 01 Oct 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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DOTT.SSA SILVA VERNETTI BLINA

Birthdate: May 1965

Nationality: ITALIAN

Address: STRADA DEL BELLARDO 54 10132

Date Appointed: 15 Sep 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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STEVEN MICHAEL ZANLUNGHI

Birthdate: May 1973

Nationality: UNITED STATES

Address: 240 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 01 Aug 2012

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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