JOHN ALBERT LEA


2 HEATHGATE WICKHAM BISHOPS CM83NZ ESSEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1950
Occupation
N/A
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