MR. ANDREW PHILIP LEE


29 ALDER LANE BALSALL COMMON SOLIHULL CV77DZ

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jul 1963
Occupation
FINANCE HOUSE DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
APL CITY CONSULTANCY LIMITED 07996711 20/03/2012 Dissolved
Alliance & Leicester Investments (Derivatives No.2) Ltd FC024959 24/12/2003 Dissolved
BCT FUNDING LIMITED 07273036 03/06/2010 Dissolved
BCT MOTOR FINANCE 1 LIMITED 07251547 12/05/2010 Dissolved
BCT MOTOR FINANCE 2 LIMITED 07251599 12/05/2010 Dissolved
CIS ASSET MANAGERS LIMITED 03858339 07/08/2014 Dissolved
GUY'S AND ST THOMAS' FOUNDATION 09341980 12/10/2023 Bronze
ST ANDREW'S HEALTHCARE 05176998 01/05/2020 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A & L CF DECEMBER (1) LIMITED 01091759 01/07/1996 01/08/2000 Dissolved
A & L CF JUNE (2) LIMITED 02582354 23/04/1998 01/08/2000 Insolvent
A & L CF JUNE (3) LIMITED 02345838 01/07/1996 01/08/2000 Insolvent
A & L CF MARCH (1) LIMITED 02564297 23/04/1998 01/08/2000 Dissolved
A & L CF MARCH (3) LIMITED 01371913 01/07/1996 01/08/2000 Dissolved
A & L CF SEPTEMBER (2) LIMITED 02603972 23/04/1998 01/08/2000 Dissolved
A & L CF SEPTEMBER (3) LIMITED 02266916 01/07/1996 01/08/2000 Dissolved
A & L CF SEPTEMBER (4) LIMITED 02095545 01/07/1996 01/08/2000 Insolvent
A & L Cf June (4) Ltd 01941522 01/07/1996 01/08/2000 Dissolved
ALLIANCE & LEICESTER (JERSEY) LIMITED 04415189 22/04/2002 23/10/2006 Dissolved
ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED 01631188 26/03/2004 23/10/2006 Dissolved
ALLIANCE & LEICESTER FINANCING PLC 02277286 01/09/2000 23/10/2006 Dissolved
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED 04992954 29/03/2004 02/03/2006 Dissolved
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. 04540001 14/03/2003 23/10/2006 Insolvent
ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED 04407772 22/04/2002 23/10/2006 Dissolved
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED 02303666 11/07/2001 23/10/2006 Not Trading
ALLIANCE & LEICESTER INVESTMENTS LIMITED 02861569 25/05/2001 23/10/2006 Insolvent
ALLIANCE & LEICESTER LIFE ASSURANCE COMPANY LIMITED 02403485 01/01/2001 03/09/2002 Dissolved
ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED 02740602 01/01/2001 12/11/2001 Dissolved
ANGEL SQUARE INVESTMENTS LIMITED 11657691 02/11/2018 31/03/2021 Dissolved
AW ASSET FINANCE LIMITED 02564315 23/04/1998 01/08/2000 Dissolved
BRITISH CREDIT TRUST COLLECTIONS LIMITED 02951586 25/08/2009 30/09/2011 Dissolved
BRITISH CREDIT TRUST CONDUIT LTD 04236810 25/08/2009 30/09/2011 Dissolved
BRITISH CREDIT TRUST FINANCE LIMITED 02942895 25/08/2009 30/09/2011 Dissolved
BRITISH CREDIT TRUST HOLDINGS LIMITED 02948824 25/08/2009 30/09/2011 Dissolved
BRITISH CREDIT TRUST LIMITED 03087393 25/08/2009 30/09/2011 Dissolved
BRITISH CREDIT TRUST MANAGEMENT LIMITED 02931566 25/08/2009 30/09/2011 Dissolved
BRITSHIP APRIL LIMITED 02036822 01/07/1996 01/08/2000 Dissolved
CBG ASSET MANAGEMENT LIMITED 08825874 06/08/2014 14/11/2014 Dissolved
CFS MANAGEMENT SERVICES LIMITED 05564787 12/09/2017 10/03/2021 Dissolved
CHARTA LEASING NO. 2 LIMITED 01898744 01/07/1996 01/08/2000 Dissolved
CHERITON RESOURCES 11 LIMITED 01892193 26/06/1998 01/08/2000 Dissolved
CHERITON RESOURCES 14 LIMITED 01663480 01/01/1996 01/08/2000 Dissolved
CONSUMER FINANCE ACQUISITIONS CO. LIMITED 03621123 25/08/2009 30/09/2011 Dissolved
Carlton Park Properties Ltd 03473941 01/09/2000 23/10/2006 Dissolved
EVANSGROVE LIMITED 01593878 01/07/1996 01/08/2000 Dissolved
GIROBANK CARLTON INVESTMENTS LIMITED 02915554 09/04/2001 23/10/2006 Dissolved
GIROBANK INVESTMENTS LTD 02047988 01/10/2001 23/10/2006 Dissolved
Giro Investments (Jersey) Ltd FC026635 08/03/2006 23/10/2006 Dissolved
HANSAR FINANCE LIMITED 02292152 01/06/2000 26/02/2001 Dissolved
MARYLEBONE COMMERCIAL FINANCE (2) 02411349 01/07/1996 01/08/2000 Dissolved
MARYLEBONE COMMERCIAL FINANCE LIMITED 01526238 01/01/1996 01/08/2000 Dissolved
MNB LEASING (MAY) LIMITED 01552885 01/01/1996 24/05/2000 Dissolved
NEDLLOYD GENOA LIMITED 02412292 01/07/1996 01/08/2000 Dissolved
NEDLLOYD MARSEILLE LIMITED 02324733 01/07/1996 01/08/2000 Dissolved
O L DEC 18 LIMITED 01942994 01/07/1996 01/08/2000 Dissolved
SANTANDER ASSET FINANCE (DECEMBER) LIMITED 01562865 01/07/1996 01/08/2000 Gold
SANTANDER ASSET FINANCE PLC 01533123 01/07/1996 01/08/2000 Silver
SOLIHULL MASONIC TEMPLE LIMITED(THE) 00581804 27/10/2005 06/04/2024 Bronze
SOVEREIGN FINANCE (NORTHERN) LIMITED SC109799 01/07/1996 01/08/2000 Dissolved
SWIFTARROW SERVICES LIMITED 04097599 25/08/2009 30/09/2011 Dissolved
Sk Marine Ltd 03366018 17/06/1997 01/08/2000 Dissolved
Sovereign Finance (Scotland) Ltd SC096407 01/07/1996 01/08/2000 Dissolved
Sovereign Leasing (Scotland) Ltd SC095686 01/07/1996 15/08/2000 Dissolved
Whiteley Partnership Insurance Co Ltd 03328969 01/01/2001 30/07/2004 Dissolved