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
Lomond Lighting Ltd SC191014 22/06/2000 Dissolved
Lomond Lighting Ltd SC191014 22/06/2000 Dissolved
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
21 LOMBARD STREET LIMITED 04145692 30/03/2001 31/07/2001 Dissolved
ALBOJO (1) LIMITED 04161444 15/02/2001 20/04/2004 Dissolved
ALBOJO (1) LIMITED 04161444 15/02/2001 05/03/2004 Dissolved
APAX FUNDS NOMINEES LIMITED 02140054 31/10/2001 20/04/2004 Dissolved
APAX FUNDS NOMINEES LIMITED 02140054 18/12/2001 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
BRITEL GILTS NOMINEES LIMITED 01009258 12/12/1992 01/10/1997 Dissolved
BRITEL GILTS NOMINEES LIMITED 01009258 12/12/1992 01/10/1997 Dissolved
Benevo Nominees Ltd 00778862 30/03/2001 20/04/2004 Dissolved
Benevo Nominees Ltd 00778862 11/01/2001 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
CUSTODIAN SERVICES LIMITED 02997669 06/01/1995 20/04/2004 Dissolved
CUSTODIAN SERVICES LIMITED 02997669 06/01/1995 20/04/2004 Dissolved
CW NOMINEES LIMITED 00974478 12/12/1992 20/04/2004 Dissolved
CW NOMINEES LIMITED 00974478 12/12/1992 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 17/08/2000 18/01/2001 Dissolved
DOUBLEMERE LIMITED 02724917 30/03/2001 20/04/2004 Dissolved
DOUBLEMERE LIMITED 02724917 05/12/2000 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
E.S.F. Ltd 03829719 22/10/2001 20/04/2004 Dissolved
E.S.F. Ltd 03829719 16/09/2002 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
HELENA PRODUCTIONS LIMITED 02163283 01/02/1993 30/06/2000 Dissolved
INTERSTREAM LIMITED 00748413 30/03/2001 20/04/2004 Dissolved
INTERSTREAM LIMITED 00748413 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
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
LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED SC013008 23/11/1992 20/04/2004 Dissolved
LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED SC013008 26/01/1993 20/04/2004 Dissolved
Lombard Direct Investments Ltd 03661877 29/03/2001 20/04/2004 Dissolved
Lombard Direct Investments Ltd 03661877 29/03/2001 20/04/2004 Dissolved
Lombard Personal Finance Ltd 04033541 29/03/2001 20/04/2004 Dissolved
Lombard Personal Finance Ltd 04033541 29/03/2001 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
MINT GROUP LIMITED 04792189 09/06/2003 20/04/2004 Dissolved
MINT GROUP LIMITED 04792189 09/06/2003 20/04/2004 Dissolved
MINT LIMITED 03828527 22/10/2001 20/04/2004 Dissolved
MINT LIMITED 03828527 16/09/2002 20/04/2004 Dissolved
MONOPRIME LIMITED 02197916 30/03/2001 20/04/2004 Dissolved
MONOPRIME LIMITED 02197916 05/12/2000 20/04/2004 Dissolved
Management Computing Services 00855728 30/03/2001 20/04/2004 Dissolved
N.C. HEAD OFFICE NOMINEES LIMITED SC012097 29/01/1996 20/04/2004 Not Trading
N.C. LOMBARD STREET NOMINEES LIMITED SC013923 23/11/1992 20/04/2004 Dissolved
N.C. LOMBARD STREET NOMINEES LIMITED SC013923 26/01/1993 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.C. NICHOLAS LANE NOMINEES LIMITED SC012096 30/09/1992 20/04/2004 Dissolved
N.C. NICHOLAS LANE NOMINEES LIMITED SC012096 26/01/1993 20/04/2004 Dissolved
N.C. SECURITIES LIMITED SC013921 18/06/1996 28/02/2002 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 WESTMINSTER HOME LOANS LIMITED 01449354 30/03/2001 20/04/2004 Gold
NATWEST PROPERTIES MANAGEMENT LIMITED 02969900 30/03/2001 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
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
One Ltd 04336033 14/01/2002 20/04/2004 Dissolved
One Ltd 04336033 14/01/2002 20/04/2004 Dissolved
One.Co.Uk Ltd 04337408 14/01/2002 20/04/2004 Dissolved
One.Co.Uk Ltd 04337408 14/01/2002 20/04/2004 Dissolved
POSSFUND GILTS NOMINEES LIMITED 00966430 12/12/1992 01/10/1997 Dissolved
POSSFUND GILTS NOMINEES LIMITED 00966430 12/12/1992 01/10/1997 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. (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. 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. LEASING COMPANY LIMITED SC051151 21/02/1991 30/06/2000 One Red Flag
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
RBDC (IRELAND) LIMITED 00971593 18/12/1992 24/11/1998 Dissolved
RBDC (IRELAND) LIMITED 00971593 05/07/1995 01/12/1998 Dissolved
RBS INVOICE FINANCE (HOLDINGS) LIMITED 04108349 15/11/2000 21/04/2004 Dissolved
RBS INVOICE FINANCE (HOLDINGS) LIMITED 04108349 15/11/2000 18/01/2001 Dissolved
RBS INVOICE FINANCE LIMITED 00662221 07/08/2000 21/04/2004 One Red Flag
RBSSAF (25) LIMITED 03989361 30/05/2000 30/06/2000 Silver
RBSSAF (25) LIMITED 03989361 30/05/2000 09/06/2000 Silver
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 LEASING LIMITED SC058013 21/02/1991 30/06/2000 Bronze
ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED SC063190 21/02/1991 30/06/2000 Silver
ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED SC014647 04/03/1996 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
ROYAL SCOT LEASING LIMITED SC080104 21/02/1991 30/06/2000 Silver
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
SCOTCOM NOMINEES LIMITED SC035150 23/11/1992 20/04/2004 Dissolved
SCOTCOM NOMINEES LIMITED SC035150 26/01/1993 20/04/2004 Dissolved
SIDERIVER INVESTMENTS LIMITED 04229502 19/06/2001 20/04/2004 Dissolved
SIXTY SEVEN NOMINEES LIMITED 00984833 12/12/1992 20/04/2004 Not Trading
SIXTY SEVEN NOMINEES LIMITED 00984833 12/12/1992 20/04/2004 Not Trading
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
STAR 1 SPECIAL PARTNER LIMITED 04114969 12/12/2000 20/04/2004 Dissolved
STAR 1 SPECIAL PARTNER LIMITED 04114969 12/12/2000 05/03/2004 Dissolved
STAR CAPITAL PARTNERS LIMITED 03862379 15/10/1999 20/04/2004 Gold
STAR CAPITAL PARTNERS LIMITED 03862379 15/10/1999 10/03/2000 Gold
STAR GENERAL PARTNER LIMITED 03840208 01/10/1999 20/04/2004 Gold
STAR GENERAL PARTNER LIMITED 03840208 01/10/1999 18/08/2000 Gold
SUNPEN NOMINEES LIMITED 02241287 12/12/1992 20/04/2004 Dissolved
SUNPEN NOMINEES LIMITED 02241287 12/12/1992 20/04/2004 Dissolved
THE FINANCIAL TRADING COMPANY LIMITED 04074178 27/09/2000 20/04/2004 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 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 INVOICE DISCOUNTING LIMITED 00943038 07/08/2000 21/04/2004 Dissolved
THIRDCO II LIMITED 01981157 30/03/2001 01/11/2003 Dissolved
The Esf Quest Trustee Co Ltd 03980130 22/05/2002 20/04/2004 Dissolved
The Esf Quest Trustee Co Ltd 03980130 22/05/2002 20/04/2004 Dissolved
The International Financial Centre Ltd 02969901 30/03/2001 20/04/2004 Dissolved
The One Account (2) Ltd 04246977 12/11/2001 20/04/2004 Dissolved
The One Account (2) Ltd 04246977 12/11/2001 20/04/2004 Dissolved
The One Account Direct Ltd 04246983 12/11/2001 20/04/2004 Dissolved
The One Account Direct Ltd 04246983 12/11/2001 20/04/2004 Dissolved
UNAT NOMINEES LIMITED 00774054 12/12/1992 20/04/2004 Dissolved
UNAT NOMINEES LIMITED 00774054 12/12/1992 20/04/2004 Dissolved
UNIDEBT COLLECTIONS LIMITED 02996863 30/03/2001 20/04/2004 Dissolved
UNIDEBT COLLECTIONS LIMITED 02996863 25/11/2002 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
WELSH INDUSTRIAL PARTNERSHIP (GP) LIMITED 04293147 12/03/2002 29/01/2004 Dissolved
WELSH INDUSTRIAL PARTNERSHIP (NOMINEE) LIMITED 04251426 18/03/2002 29/01/2004 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
WILLOW ROLLING STOCK UK LIMITED SC177821 15/12/1997 14/12/2001 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
YTK SOLUTIONS LIMITED 00907752 05/12/2000 20/04/2004 Dissolved
YTK SOLUTIONS LIMITED 00907752 04/07/2003 20/04/2004 Dissolved