COACHLEASE LIMITED

03462512
LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK GREAT WARLEY BRENTWOOD ESSEX CM13 3BE

People & Contacts

Contact Details
Registered Address LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK
GREAT WARLEY BRENTWOOD ESSEX

CM13 3BE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STANDACCEPT LIMITED 07 Nov 1997 - 10 Nov 1999
COACHLEASE LIMITED 10 Nov 1999 - 24 Jan 2000
COACHLEASE PLC 24 Jan 2000 - 31 Jul 2009
People

Current directors

DANIEL JAMES RUSHBROOK

Birthdate: N/A

Nationality:

Address: LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK GREAT WARLEY ESSEX CM133BE

Date Appointed: 09 Jun 2015

Appointment Type: C

Other Appointments: None

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MR DYLAN MINTO

Birthdate: Jul 1980

Nationality: BRITISH

Address: SHAWBOOK BANK LIMITED LUTEA HOUSE, WARLEY HILL BUSINESS PARK THE DRIVE, GREAT WARLEY ESSEX CM133BE

Date Appointed: 30 Sep 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHRISTOPHER CHARLES AUJARD

Birthdate: Mar 1962

Nationality: AUSTRALIAN

Address: SEYMORE OAST BACK STREET KENT ME171TF

Date Appointed: 19 May 2006

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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ANNA CALVERT

Birthdate: N/A

Nationality: BRITISH

Address: 26 SUFFOLK DRIVE BURPHAM SURREY GU47FD

Date Appointed: 17 Jan 2001

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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MR STEPHEN PAUL DOHERTY

Birthdate: Apr 1966

Nationality: BRITISH

Address: 4 WOODGRANGE CLOSE THORPE BAY ESSEX SS13EA

Date Appointed: 26 Apr 2005

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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MALCOLM KENNETH FINNEY

Birthdate: Oct 1964

Nationality: BRITISH

Address: 22 CHIPSTEAD CLOSE SURREY SM26BE

Date Appointed: 19 Mar 2003

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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HELEN FRANCES HAY

Birthdate: Oct 1964

Nationality: BRITISH

Address: THE OLD STABLE YARD CASTLE YARD PLACE BEDFORDSHIRE MK437BB

Date Appointed: 28 Mar 2007

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MRS TRINA JEANNE HILL

Birthdate: Mar 1970

Nationality: BRITISH

Address: 28 HASSE ROAD SOHAM CAMBRIDGESHIRE CB75UW

Date Appointed: 16 Dec 2005

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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MR BRIAN TENNANT NEWALL

Birthdate: May 1953

Nationality: BRITISH

Address: RIDGEWAY WIBTOFT LEICESTERSHIRE LE175BB

Date Appointed: 19 Dec 1999

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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MS CATRIONA MACINNES SMITH

Birthdate: N/A

Nationality:

Address: LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK GREAT WARLEY ESSEX CM133BE

Date Appointed: 25 Nov 2009

Date Resigned: Jun 2015

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: 07 Nov 1997

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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BRYAN RICHARD WHITE

Birthdate: Jun 1971

Nationality: BRITISH

Address: 15 AZALEA CLOSE LEICESTERSHIRE LE174FR

Date Appointed: 24 Nov 1997

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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MR JAMES JOHN YOUNGS

Birthdate: Sep 1966

Nationality: BRITISH

Address: 29 LONGLANDS ROAD KENT DA157LU

Date Appointed: 30 Sep 2008

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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MR MICHAEL PATRICK BAILEY

Birthdate: Mar 1958

Nationality: BRITISH

Address: RAFTERS HEATHLANDS ROAD BERKSHIRE RG403AR

Date Appointed: 17 Jan 2001

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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SIMON MARK PHILIP BALL

Birthdate: Feb 1964

Nationality: BRITISH

Address: 65 SALCOMBE DRIVE GRENFIELD LE38AG

Date Appointed: 01 Jul 1998

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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RONALD MICHAEL BELL

Birthdate: Feb 1947

Nationality: BRITISH

Address: 11 WESTDENE SUMMERHOUSE ROAD SURREY GU71QL

Date Appointed: 17 Jan 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL BOSSOM

Birthdate: May 1958

Nationality: BRITISH

Address: 104 GREENFIELD AVENUE HANTS GU342EW

Date Appointed: 15 Mar 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR JAMES GERRARD CANNON

Birthdate: Sep 1954

Nationality: BRITISH

Address: LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK GREAT WARLEY ESSEX CM133BE

Date Appointed: 28 Feb 2005

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR IAN COWIE

Birthdate: Jun 1960

Nationality: BRITISH

Address: LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK GREAT WARLEY ESSEX CM133BE

Date Appointed: 27 Jul 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR RICHARD PAUL CRESSWELL

Birthdate: Jul 1939

Nationality: BRITISH

Address: TWO SPINNEYS 28 STOUGHTON LANE STOUGHTON LEICESTERSHIRE LE22FH

Date Appointed: 24 Nov 1997

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANTHONY GEORGE

Birthdate: Oct 1950

Nationality: BRITISH

Address: LUTEA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE GREAT WARLEY ESSEX CM133BE

Date Appointed: 02 Jul 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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SUSAN MARION HINTON-SMITH

Birthdate: Apr 1963

Nationality: BRITISH

Address: ASHROOD HIGHTAE DUMFRIESSHIRE DG111JL

Date Appointed: 28 Feb 2005

Date Resigned: Jun 2007

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: 07 Nov 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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BRUCE JOHN MATTHEWS

Birthdate: Nov 1967

Nationality: IRISH

Address: JANSUDI GUILDFORD ROAD SURREY KT229DY

Date Appointed: 24 Feb 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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GEOFFREY MALCOLM MOON

Birthdate: Jul 1945

Nationality: BRITISH

Address: BRAMLEY HOUSE 1 RUSHMEAD DRIVE, LOOSE KENT ME159UD

Date Appointed: 17 Jan 2001

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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BRIAN TENNANT NEWALL

Birthdate: May 1953

Nationality: BRITISH

Address: 29 MAGYAR CRESCENT WARWICKSHIRE CV114SG

Date Appointed: 24 Nov 1997

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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BRIAN GEORGE OVENDEN

Birthdate: Jul 1949

Nationality: BRITISH

Address: 324 HEMPSTEAD ROAD HEMPSTEAD KENT ME73QH

Date Appointed: 17 Jan 2001

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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CHIEF EXECUTIVE OFFICER STEPHEN JAMES PATEMAN

Birthdate: Aug 1963

Nationality: BRITISH

Address: LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK GREAT WARLEY ESSEX CM133BE

Date Appointed: 25 Oct 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR CHARLES BEAUFORT PRICE

Birthdate: Oct 1945

Nationality: BRITISH

Address: CHURCH HOUSE MANOR ROAD ESSEX RM41NA

Date Appointed: 17 Jan 2001

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY PYMAN

Birthdate: Mar 1968

Nationality: BRITISH

Address: LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK GREAT WARLEY ESSEX CM133BE

Date Appointed: 01 Jan 2005

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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JONATHAN MURGATROYD SPENCE

Birthdate: Sep 1960

Nationality: BRITISH

Address: 14 ORMONDE ROAD EAST SHEEN SW147BG

Date Appointed: 24 Feb 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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PETER VICTOR STOWE

Birthdate: Oct 1943

Nationality: BRITISH

Address: DOVE COTTAGE WING RUTLAND LE158RZ

Date Appointed: 24 Nov 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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BRYAN RICHARD WHITE

Birthdate: Jun 1971

Nationality: BRITISH

Address: 15 AZALEA CLOSE LEICESTERSHIRE LE174FR

Date Appointed: 24 Nov 1997

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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