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
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
BRITEL GILTS NOMINEES LIMITED 01009258 12/12/1992 01/10/1997 Dissolved
BRITEL GILTS NOMINEES LIMITED 01009258 12/12/1992 01/10/1997 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
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
CROFTON NOMINEES LIMITED 02761899 30/03/2001 20/04/2004 Dissolved
CROFTON NOMINEES LIMITED 02761899 30/03/2001 20/04/2004 Dissolved
Calendar Nominees Ltd 01027823 30/03/2001 20/04/2004 Dissolved
Calendar Nominees Ltd 01027823 11/01/2001 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
DISTRICT BANK LIMITED 00014251 30/03/2001 20/04/2004 Dissolved
DISTRICT BANK LIMITED 00014251 05/12/2000 20/04/2004 Dissolved
DOUBLEMERE LIMITED 02724917 30/03/2001 20/04/2004 Dissolved
DOUBLEMERE LIMITED 02724917 05/12/2000 20/04/2004 Dissolved
Dormaco (No. 7) Ltd 01185386 12/12/1992 20/04/2004 Dissolved
Dormaco (No. 7) Ltd 01185386 12/12/1992 20/04/2004 Dissolved
Dormaco (No. 8) Ltd 01122099 12/12/1992 20/04/2004 Dissolved
Dormaco (No. 8) Ltd 01122099 12/12/1992 20/04/2004 Dissolved
Dormaco (No.2) Ltd 01004435 12/12/1992 20/04/2004 Dissolved
Dormaco (No.2) Ltd 01004435 12/12/1992 20/04/2004 Dissolved
Dormaco (No.6) Ltd 01197551 12/12/1992 20/04/2004 Dissolved
Dormaco (No.6) Ltd 01197551 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
FOREIGN & COLONIAL NOMINEES LIMITED 01151740 12/12/1992 20/04/2004 Dissolved
FOREIGN & COLONIAL NOMINEES LIMITED 01151740 12/12/1992 20/04/2004 Dissolved
GEM MONEY MANAGEMENT 01149341 30/03/2001 20/04/2004 Dissolved
GEM MONEY MANAGEMENT 01149341 31/10/2003 20/04/2004 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 12/12/1992 01/12/1998 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
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
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 INDUSTRIAL LEASING LIMITED 01150276 21/02/1991 30/06/2000 Silver
LOMBARD LEASE FINANCE LIMITED 01829405 01/08/1992 30/06/2000 Silver
LOMBARD LEASING COMPANY LIMITED 01033257 01/02/1993 30/06/2000 Gold
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
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
N.P. Trusts Ltd 00307082 30/03/2001 20/04/2004 Dissolved
N.P. Trusts Ltd 00307082 11/01/2001 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 PROVINCIAL BANK LIMITED 00014260 30/03/2001 20/04/2004 Dissolved
NATIONAL PROVINCIAL BANK LIMITED 00014260 05/12/2000 20/04/2004 Dissolved
NATIONAL WESTMINSTER HOME LOANS LIMITED 01449354 30/03/2001 20/04/2004 Gold
NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED 01101902 30/03/2001 20/04/2004 Dissolved
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 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 PROPERTIES MANAGEMENT LIMITED 02969900 30/03/2001 20/04/2004 Dissolved
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
NEW YORK INVESTMENT TRUST LIMITED (THE) 01096427 12/12/1992 20/04/2004 Dissolved
NEW YORK INVESTMENT TRUST LIMITED (THE) 01096427 12/12/1992 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 Westminster I.T. Supplies Ltd 02885325 30/03/2001 20/04/2004 Dissolved
National Westminster I.T. Supplies Ltd 02885325 19/12/2000 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
PREM TRUST NOMINEES LIMITED 02885323 31/12/1993 20/04/2004 Dissolved
PREM TRUST NOMINEES LIMITED 02885323 31/12/1993 20/04/2004 Dissolved
R B S Leasing & Services (No.4) Ltd 02970582 28/06/1995 04/02/1998 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. BISHOPSGATE INVESTMENTS LIMITED 02924707 03/05/1994 10/03/2004 Gold
R.B. BISHOPSGATE INVESTMENTS LIMITED 02924707 10/03/2000 04/11/2003 Gold
R.B. CAPITAL LEASING LIMITED 01156454 01/02/1993 30/06/2000 Amber
R.B. CHANCERY INVESTMENTS 02924353 29/04/1994 20/04/2004 Dissolved
R.B. CHANCERY INVESTMENTS 02924353 10/03/2000 20/04/2004 Dissolved
R.B. DRUMMOND INVESTMENTS LIMITED 02924357 29/04/1994 10/03/2004 Dissolved
R.B. DRUMMOND INVESTMENTS LIMITED 02924357 10/03/2000 04/11/2003 Dissolved
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
R.B.S. SPECIAL INVESTMENTS LIMITED 02924692 03/05/1994 20/04/2004 Insolvent
R.B.S. SPECIAL INVESTMENTS LIMITED 02924692 10/03/2000 05/03/2004 Insolvent
RBS CLIENTS UK NOMINEES LIMITED 01024556 12/12/1992 20/04/2004 Dissolved
RBS CLIENTS UK NOMINEES LIMITED 01024556 12/12/1992 20/04/2004 Dissolved
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 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
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
S.J.NOMINEES LIMITED 00363127 30/09/1996 20/04/2004 Dissolved
S.J.NOMINEES LIMITED 00363127 30/09/1996 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
SUNPEN NOMINEES LIMITED 02241287 12/12/1992 20/04/2004 Dissolved
SUNPEN NOMINEES LIMITED 02241287 12/12/1992 20/04/2004 Dissolved
SYNDICATE NOMINEES LIMITED 01183785 31/10/2001 20/04/2004 Not Trading
SYNDICATE NOMINEES LIMITED 01183785 18/12/2001 20/04/2004 Not Trading
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
THIRDCO II LIMITED 01981157 30/03/2001 01/11/2003 Dissolved
The International Financial Centre Ltd 02969901 30/03/2001 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
WESTMINSTER BANK LIMITED 00013977 30/03/2001 20/04/2004 Dissolved
WESTMINSTER BANK LIMITED 00013977 05/12/2000 20/04/2004 Dissolved
WILLSTOCK NOMINEES LIMITED 01211578 12/12/1992 06/04/1998 Dissolved
WILLSTOCK NOMINEES LIMITED 01211578 12/12/1992 06/04/1998 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