JOHN ALBERT LEA


2 HEATHGATE WICKHAM BISHOPS CM83NZ ESSEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1950
Occupation
BANK OFFICIAL
Is involved with the current companies
Name Company Number Date Appointed Rating
Royscot Finance Group Plc 02011168 01/02/1993 Dissolved
Royscot Finance Group Plc 02011168 01/09/1993 Dissolved
Swift 1981 Limited 01996416 04/10/1993 Dissolved
Swift 1981 Limited 01996416 12/04/1994 Dissolved
Swift 1987 Limited 01996418 04/10/1993 Dissolved
Swift 1987 Limited 01996418 04/10/1993 Dissolved
Swift 1993 Ltd 00145484 01/10/1993 Dissolved
Swift 1993 Ltd 00145484 01/10/1993 Dissolved
Swift 1994 Ltd 02822033 04/10/1993 Dissolved
Swift 1994 Ltd 02822033 04/10/1993 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
APAX FUNDS NOMINEES LIMITED 02140054 31/10/2001 20/04/2004 Dissolved
APAX FUNDS NOMINEES LIMITED 02140054 18/12/2001 20/04/2004 Dissolved
BANK OF WHITEHAVEN LIMITED(THE) 00481120 30/03/2001 20/04/2004 Dissolved
BANK OF WHITEHAVEN LIMITED(THE) 00481120 05/12/2000 20/04/2004 Dissolved
BB (INTERNATIONAL FUTURES) LIMITED 01651255 30/03/2001 20/04/2004 Dissolved
BB (INTERNATIONAL FUTURES) LIMITED 01651255 05/12/2000 20/04/2004 Dissolved
BENSONS HAIRDRESSERS LIMITED 00325896 30/03/2001 20/04/2004 Dissolved
BENSONS HAIRDRESSERS LIMITED 00325896 05/12/2000 20/04/2004 Dissolved
BIRCHIN LANE NOMINEES,LIMITED 00204967 12/12/1992 20/04/2004 Dissolved
BIRCHIN LANE NOMINEES,LIMITED 00204967 12/12/1992 20/04/2004 Dissolved
BNY TY NOMINEES LIMITED 02737868 12/12/1992 23/03/1998 Not Trading
BNY TY NOMINEES LIMITED 02737868 12/12/1992 23/03/1998 Not Trading
BRINAT NOMINEES LIMITED 00807713 12/12/1992 20/04/2004 Dissolved
BRINAT NOMINEES LIMITED 00807713 12/12/1992 20/04/2004 Dissolved
BRISTOL BRANCH NOMINEES LIMITED 00688069 30/03/2001 20/04/2004 Dissolved
BRISTOL BRANCH NOMINEES LIMITED 00688069 05/12/2000 20/04/2004 Dissolved
BRITISH OVERSEAS BANK NOMINEES LIMITED 00220905 12/12/1992 20/04/2004 Not Trading
BRITISH OVERSEAS BANK NOMINEES LIMITED 00220905 12/12/1992 20/04/2004 Not Trading
Benevo Nominees Ltd 00778862 30/03/2001 20/04/2004 Dissolved
Benevo Nominees Ltd 00778862 11/01/2001 20/04/2004 Dissolved
CHERITON LEASING LIMITED 01594155 01/08/1992 18/05/1995 Dissolved
CHERITON RESOURCES 16 LIMITED 01653773 01/02/1993 30/06/2000 Dissolved
CHILDS NOMINEES,LIMITED 00294917 12/12/1992 20/04/2004 Dissolved
CHILDS NOMINEES,LIMITED 00294917 12/12/1992 20/04/2004 Dissolved
CITICAPITAL LEASING (JUNE) LIMITED 02010666 01/02/1993 30/06/2000 Dissolved
COUTTS GROUP 00966434 18/12/1992 20/04/2004 Dissolved
COUTTS GROUP 00966434 18/12/1992 20/04/2004 Dissolved
CPEP NOMINEES LIMITED 00916206 30/09/1996 20/04/2004 Dissolved
CPEP NOMINEES LIMITED 00916206 30/09/1996 20/04/2004 Dissolved
CROFTON NOMINEES LIMITED 02761899 30/03/2001 20/04/2004 Dissolved
CROFTON NOMINEES LIMITED 02761899 30/03/2001 20/04/2004 Dissolved
Cecil Roy Travel Ltd 01379271 30/03/2001 20/04/2004 Dissolved
Credit Factoring International Ltd 02070088 17/08/2000 20/04/2004 Dissolved
Credit Factoring International Ltd 02070088 16/09/2002 20/04/2004 Dissolved
Dormaco (No.1) Ltd 00913792 12/12/1992 20/04/2004 Dissolved
Dormaco (No.1) Ltd 00913792 12/12/1992 20/04/2004 Dissolved
Dormaco (No.3) Ltd 00800720 12/12/1992 20/04/2004 Dissolved
Dormaco (No.3) Ltd 00800720 12/12/1992 20/04/2004 Dissolved
Dormaco (No.4) Ltd 00866681 12/12/1992 20/04/2004 Dissolved
Dormaco (No.4) Ltd 00866681 12/12/1992 20/04/2004 Dissolved
Dormaco (No.5) Ltd 00800721 12/12/1992 20/04/2004 Dissolved
Dormaco (No.5) Ltd 00800721 12/12/1992 20/04/2004 Dissolved
FIELDING FUTURES LIMITED 01657316 30/03/2001 20/04/2004 Dissolved
FIELDING FUTURES LIMITED 01657316 05/12/2000 20/04/2004 Dissolved
FIELDING NOMINEES LIMITED 00326180 30/04/2003 01/11/2003 Dissolved
GENERAL PORTFOLIO NOMINEES LIMITED 02841529 02/08/1993 20/04/2004 Dissolved
GENERAL PORTFOLIO NOMINEES LIMITED 02841529 02/08/1993 20/04/2004 Dissolved
GLOBAL NOMINEES LIMITED 02681594 12/12/1992 20/04/2004 Dissolved
GLOBAL NOMINEES LIMITED 02681594 12/12/1992 20/04/2004 Dissolved
GLYN MILLS NOMINEES (LOMBARD STREET) LIMITED 00234471 12/12/1992 20/04/2004 Dissolved
GLYN MILLS NOMINEES (LOMBARD STREET) LIMITED 00234471 12/12/1992 20/04/2004 Dissolved
GLYNS NOMINEES LIMITED 00240694 12/12/1992 20/04/2004 Dissolved
GLYNS NOMINEES LIMITED 00240694 12/12/1992 20/04/2004 Dissolved
HELENA PRODUCTIONS LIMITED 02163283 01/02/1993 30/06/2000 Dissolved
HOLT'S SERVICES AGENCY LIMITED 02538354 30/03/2001 20/04/2004 Dissolved
HOLT'S SERVICES AGENCY LIMITED 02538354 22/10/2001 20/04/2004 Dissolved
HOLTS NOMINEES LIMITED 00241940 12/12/1992 20/04/2004 Dissolved
HOLTS NOMINEES LIMITED 00241940 12/12/1992 20/04/2004 Dissolved
INTERSTREAM LIMITED 00748413 30/03/2001 20/04/2004 Dissolved
INTERSTREAM LIMITED 00748413 05/12/2000 20/04/2004 Dissolved
IWB LIMITED 02409834 30/03/2001 20/04/2004 Dissolved
IWB LIMITED 02409834 05/12/2000 20/04/2004 Dissolved
JONHIG LIMITED 02474733 30/03/2001 20/04/2004 Dissolved
JONHIG LIMITED 02474733 05/12/2000 20/04/2004 Dissolved
LANCASTER BANKING COMPANY LIMITED(THE) 00874921 30/03/2001 20/04/2004 Dissolved
LANCASTER BANKING COMPANY LIMITED(THE) 00874921 05/12/2000 20/04/2004 Dissolved
LEGAL & GENERAL NOMINEES NO.1 LIMITED 02550356 19/10/1992 20/04/2004 Dissolved
LEGAL & GENERAL NOMINEES NO.1 LIMITED 02550356 19/10/1992 20/04/2004 Dissolved
LEGAL & GENERAL NOMINEES NO.2 LIMITED 02562246 26/11/1992 20/04/2004 Dissolved
LEGAL & GENERAL NOMINEES NO.2 LIMITED 02562246 26/11/1992 20/04/2004 Dissolved
LEGAL & GENERAL NOMINEES NO.3 LIMITED 02562248 26/11/1992 20/04/2004 Dissolved
LEGAL & GENERAL NOMINEES NO.3 LIMITED 02562248 26/11/1992 20/04/2004 Dissolved
LOMBARD LEASE FINANCE LIMITED 01829405 01/08/1992 30/06/2000 Silver
LONDON AND COUNTY BANK LIMITED 00189362 30/03/2001 20/04/2004 Dissolved
LONDON AND COUNTY BANK LIMITED 00189362 05/12/2000 20/04/2004 Dissolved
Lombard Natwest Factors Ltd 02478637 01/11/2000 20/04/2004 Dissolved
Lombard Natwest Factors Ltd 02478637 16/09/2002 20/04/2004 Dissolved
MANCHESTER AND COUNTY BANK LIMITED(THE) 00294963 30/03/2001 20/04/2004 Dissolved
MANCHESTER AND COUNTY BANK LIMITED(THE) 00294963 05/12/2000 20/04/2004 Dissolved
MARIGOLD NOMINEES LIMITED 02789266 12/02/1993 20/04/2004 Dissolved
MARIGOLD NOMINEES LIMITED 02789266 12/02/1993 20/04/2004 Dissolved
MONOPRIME LIMITED 02197916 30/03/2001 20/04/2004 Dissolved
MONOPRIME LIMITED 02197916 05/12/2000 20/04/2004 Dissolved
MOSLEY STREET NOMINEES,LIMITED 00219502 12/12/1991 20/04/2004 Dissolved
MOSLEY STREET NOMINEES,LIMITED 00219502 12/12/1991 20/04/2004 Dissolved
Management Computing Services 00855728 30/03/2001 20/04/2004 Dissolved
N. C. MANCHESTER NOMINEES LIMITED 01885170 12/12/1992 20/04/2004 Dissolved
N. C. MANCHESTER NOMINEES LIMITED 01885170 12/12/1992 20/04/2004 Dissolved
N. C. SOUTHERN NOMINEES LIMITED 01884710 12/12/1994 20/04/2004 Dissolved
N. C. SOUTHERN NOMINEES LIMITED 01884710 12/12/1992 20/04/2004 Dissolved
N.C. MURRAY NOMINEES LIMITED 02315877 24/11/1992 20/04/2004 Dissolved
N.C. MURRAY NOMINEES LIMITED 02315877 24/11/1992 20/04/2004 Dissolved
NATIONAL BANK CITY OFFICE NOMINEES LIMITED(THE) 00166738 12/12/1992 20/04/2004 Dissolved
NATIONAL BANK CITY OFFICE NOMINEES LIMITED(THE) 00166738 12/12/1992 20/04/2004 Dissolved
NATIONAL BANK LIMITED(THE) 00016252 28/12/1992 20/04/2004 Dissolved
NATIONAL BANK LIMITED(THE) 00016252 28/12/1992 20/04/2004 Dissolved
NATIONAL WESTMINSTER HOME LOANS LIMITED 01449354 30/03/2001 20/04/2004 Gold
NATIONAL WESTMINSTER LEASING NO. 2 LIMITED 02663575 30/03/2001 20/04/2004 Dissolved
NATIONAL WESTMINSTER LEASING NO. 2 LIMITED 02663575 19/12/2000 20/04/2004 Dissolved
NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED 02663572 30/03/2001 20/04/2004 Dissolved
NATWEST ASSET MANAGERS LIMITED 01850376 30/03/2001 20/04/2004 Dissolved
NATWEST ASSET MANAGERS LIMITED 01850376 05/12/2000 20/04/2004 Dissolved
NATWEST ESTATE MANAGEMENT AND DEVELOPMENT LIMITED 02410869 30/03/2001 20/04/2004 Dissolved
NATWEST EXPORT FINANCE LIMITED 01625802 30/03/2001 20/04/2004 Dissolved
NATWEST EXPORT FINANCE LIMITED 01625802 05/12/2000 20/04/2004 Dissolved
NATWEST FIS NOMINEES LIMITED 02459831 30/04/2003 20/04/2004 Not Trading
NATWEST NOMINEES LIMITED 00245518 30/03/2001 20/04/2004 Dissolved
NATWEST NOMINEES LIMITED 00245518 11/01/2001 20/04/2004 Dissolved
NATWEST PEP NOMINEES LIMITED 01569666 30/04/2003 20/04/2004 Not Trading
NATWEST RESOURCES LIMITED 01497963 30/03/2001 20/04/2004 Dissolved
NATWEST RESOURCES LIMITED 01497963 05/12/2000 20/04/2004 Dissolved
NATWEST STOCKBROKERS FINANCIAL SERVICES LIMITED 01452679 30/03/2001 20/04/2004 Dissolved
NATWEST STOCKBROKERS FINANCIAL SERVICES LIMITED 01452679 20/06/2002 20/04/2004 Dissolved
NEWMAN NOMINEES LIMITED 02761901 30/03/2001 20/04/2004 Dissolved
NEWMAN NOMINEES LIMITED 02761901 30/03/2001 20/04/2004 Dissolved
NWM PROPERTY ADVISORY LIMITED 01836618 30/03/2001 20/04/2004 Dissolved
NWM PROPERTY ADVISORY LIMITED 01836618 25/05/2000 20/04/2004 Dissolved
National Provincial Bank(Nominees)ltd 00596979 30/03/2001 20/04/2004 Dissolved
National Provincial Bank(Nominees)ltd 00596979 11/01/2001 20/04/2004 Dissolved
National Westminster Properties TQ2 Ltd 02840460 30/03/2001 20/04/2004 Dissolved
Natwest Building Supplies Ltd 02798229 30/03/2001 20/04/2004 Dissolved
Natwest Properties Portfolio Ltd 02758671 30/03/2001 20/04/2004 Dissolved
PENSMAN NOMINEES LIMITED 00558500 30/03/2001 20/04/2004 Amber
POSSFUND GILTS NOMINEES LIMITED 00966430 12/12/1992 01/10/1997 Dissolved
POSSFUND GILTS NOMINEES LIMITED 00966430 12/12/1992 01/10/1997 Dissolved
PROVIDENT FUND SECURITIES LIMITED 00335779 30/03/2001 20/04/2004 Dissolved
PROVIDENT FUND SECURITIES LIMITED 00335779 30/03/2001 20/04/2004 Dissolved
R. B. QUADRANGLE LEASING LIMITED 01938865 17/11/1995 30/06/2000 Silver
R.B. (2) INVESTMENT COMPANY 02854899 20/09/1993 30/06/2000 Dissolved
R.B. (3) INVESTMENT COMPANY 02854880 20/09/1993 30/06/2000 Dissolved
R.B. EQUIPMENT LEASING LIMITED 01589626 01/08/1992 30/06/2000 Amber
R.B. INVESTMENT COMPANY 02733495 22/07/1992 30/06/2000 Dissolved
R.B. INVESTMENT HOLDINGS LIMITED 02718691 23/06/1992 30/06/2000 Dissolved
R.B. LEASING (APRIL) LIMITED 02011529 22/04/1991 30/06/2000 Dissolved
R.B. LEASING (DECEMBER) LIMITED 02869716 04/05/1994 30/06/2000 Dissolved
R.B. LEASING (DECEMBER) LIMITED 02869716 04/05/1994 10/10/1994 Dissolved
R.B. LEASING (MARCH) LIMITED 02012130 01/08/1992 30/06/2000 Not Trading
R.B. LEASING (SEPTEMBER) LIMITED 01996053 01/02/1993 30/06/2000 Amber
RBS INVOICE FINANCE LIMITED 00662221 07/08/2000 21/04/2004 One Red Flag
RBS TRADE SERVICES LIMITED. 01920933 30/03/2001 20/04/2004 Dissolved
RBS TRADE SERVICES LIMITED. 01920933 23/09/2002 20/04/2004 Dissolved
ROBOSCOT INVESTMENTS 02854892 20/09/1993 20/04/2004 Dissolved
ROBOSCOT INVESTMENTS 02854892 22/02/1999 20/04/2004 Dissolved
ROYAL BANK INVOICE FINANCE LIMITED 01988387 01/02/1993 20/04/2004 Dissolved
ROYAL BANK OF SCOTLAND LONDON TRUSTEE COMPANY(THE) 00811572 18/12/1992 20/04/2004 Dissolved
ROYAL BANK OF SCOTLAND LONDON TRUSTEE COMPANY(THE) 00811572 18/12/1992 20/04/2004 Dissolved
ROYAL BANK PROJECT INVESTMENTS LIMITED 02834015 12/12/1993 18/03/2004 Dissolved
ROYSCOT CONTRACTS LIMITED 02033949 01/02/1993 20/04/2004 Dissolved
ROYSCOT CONTRACTS LIMITED 02033949 01/02/1993 20/04/2004 Dissolved
ROYSCOT VEHICLE CONTRACTS LIMITED 02011541 01/02/1993 20/04/2004 Dissolved
ROYSCOT VEHICLE CONTRACTS LIMITED 02011541 01/02/1993 20/04/2004 Dissolved
ROYSTOCK NOMINEES LIMITED 00936380 12/12/1992 20/04/2004 Dissolved
ROYSTOCK NOMINEES LIMITED 00936380 12/12/1992 20/04/2004 Dissolved
Royal Bank Business Services Ltd 02028356 01/02/1993 20/04/2004 Dissolved
Royal Bank Business Services Ltd 02028356 16/09/2002 20/04/2004 Dissolved
Royscot Invoice Discounting Ltd 02017356 01/02/1993 20/04/2004 Dissolved
Royscot Invoice Discounting Ltd 02017356 16/09/2002 20/04/2004 Dissolved
SLUA NOMINEES LIMITED 02241499 12/12/1992 20/04/2004 Dissolved
SLUA NOMINEES LIMITED 02241499 12/12/1992 20/04/2004 Dissolved
SOUTHGATE NOMINEES LIMITED 00850732 12/12/1992 20/04/2004 Dissolved
SOUTHGATE NOMINEES LIMITED 00850732 12/12/1992 20/04/2004 Dissolved
SUNPEN NOMINEES LIMITED 02241287 12/12/1992 20/04/2004 Dissolved
SUNPEN NOMINEES LIMITED 02241287 12/12/1992 20/04/2004 Dissolved
TD ASSET ADMINISTRATION UK LIMITED 01959479 30/03/2001 01/11/2003 Dissolved
THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED 00195663 30/03/2001 20/04/2004 Dissolved
THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED 00195663 05/12/2000 20/04/2004 Dissolved
THE MANCHESTER SAFE DEPOSIT COMPANY 00024576 30/03/2001 20/04/2004 Dissolved
THE MANCHESTER SAFE DEPOSIT COMPANY 00024576 05/12/2000 20/04/2004 Dissolved
THE NATIONAL BANK (BRANCH OFFICES NOMINEES) LIMITED 00174215 12/12/1992 20/04/2004 Dissolved
THE NATIONAL BANK (BRANCH OFFICES NOMINEES) LIMITED 00174215 12/12/1992 20/04/2004 Dissolved
THE ROYAL BANK OF SCOTLAND GROUP LIMITED 01691920 30/03/2001 20/04/2004 Not Trading
THE ROYAL BANK OF SCOTLAND GROUP LIMITED 01691920 05/12/2000 20/04/2004 Not Trading
THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED 00943038 07/08/2000 21/04/2004 Dissolved
THIRDCO II LIMITED 01981157 30/03/2001 01/11/2003 Dissolved
UNAT NOMINEES LIMITED 00774054 12/12/1992 20/04/2004 Dissolved
UNAT NOMINEES LIMITED 00774054 12/12/1992 20/04/2004 Dissolved
W G T C NOMINEES LIMITED 01255218 12/12/1992 20/04/2004 Not Trading
W G T C NOMINEES LIMITED 01255218 12/12/1992 20/04/2004 Not Trading
WESTMENTS LIMITED 00459420 30/03/2001 20/04/2004 Dissolved
WESTMENTS LIMITED 00459420 05/12/2000 20/04/2004 Dissolved
WILLIAMS & GLYN'S BANK LIMITED 00952374 18/01/1993 20/04/2004 Dissolved
WILLIAMS & GLYN'S BANK LIMITED 00952374 18/01/1993 20/04/2004 Dissolved
WILLIAMS & GLYN'S TRUST COMPANY LIMITED 00966435 18/12/1992 20/04/2004 Dissolved
WILLIAMS & GLYN'S TRUST COMPANY LIMITED 00966435 18/12/1992 20/04/2004 Dissolved
West Unit Nominees Ltd 01378077 30/03/2001 20/04/2004 Dissolved
West Unit Nominees Ltd 01378077 11/01/2001 20/04/2004 Dissolved
Weststock Nominees Ltd 00584085 30/03/2001 20/04/2004 Dissolved
Weststock Nominees Ltd 00584085 11/01/2001 20/04/2004 Dissolved
YTK SOLUTIONS LIMITED 00907752 05/12/2000 20/04/2004 Dissolved
YTK SOLUTIONS LIMITED 00907752 04/07/2003 20/04/2004 Dissolved