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
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
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
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
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
CABOT UNIT TRUST NOMINEES LIMITED 00990700 12/12/1992 20/04/2004 Dissolved
CABOT UNIT TRUST NOMINEES LIMITED 00990700 12/12/1992 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
CW NOMINEES LIMITED 00974478 12/12/1992 20/04/2004 Dissolved
CW NOMINEES LIMITED 00974478 12/12/1992 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
DISTRICT BANK LIMITED 00014251 30/03/2001 20/04/2004 Dissolved
DISTRICT BANK LIMITED 00014251 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.1) Ltd 00913792 12/12/1992 20/04/2004 Dissolved
Dormaco (No.1) Ltd 00913792 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.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
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
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
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
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
LOMBARD INDUSTRIAL LEASING LIMITED 01150276 21/02/1991 30/06/2000 Silver
LOMBARD LEASING COMPANY LIMITED 01033257 01/02/1993 30/06/2000 Gold
LOMSTOCK NOMINEES LIMITED 01049944 30/03/2001 20/04/2004 Dissolved
LOMSTOCK NOMINEES LIMITED 01049944 30/03/2001 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
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
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. HEAD OFFICE NOMINEES LIMITED SC012097 29/01/1996 20/04/2004 Not Trading
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.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
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 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
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
National Westminster Staff Nominees Ltd 01049155 30/03/2001 20/04/2004 Dissolved
National Westminster Staff Nominees Ltd 01049155 11/01/2001 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 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. EQUIPMENT LEASING LIMITED 01589626 01/08/1992 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
RBDC (IRELAND) LIMITED 00971593 18/12/1992 24/11/1998 Dissolved
RBDC (IRELAND) LIMITED 00971593 05/07/1995 01/12/1998 Dissolved
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 INVOICE FINANCE LIMITED 00662221 07/08/2000 21/04/2004 One Red Flag
ROBOSCOT INVESTMENTS 02854892 20/09/1993 20/04/2004 Dissolved
ROBOSCOT INVESTMENTS 02854892 22/02/1999 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
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
S.J.NOMINEES LIMITED 00363127 30/09/1996 20/04/2004 Dissolved
S.J.NOMINEES LIMITED 00363127 30/09/1996 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
SOUTHGATE NOMINEES LIMITED 00850732 12/12/1992 20/04/2004 Dissolved
SOUTHGATE NOMINEES LIMITED 00850732 12/12/1992 20/04/2004 Dissolved
SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED 00980694 07/08/2000 20/04/2004 Dissolved
SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED 00980694 16/09/2002 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
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
The International Financial Centre Ltd 02969901 30/03/2001 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
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
W. & G. NORTHERN NOMINEES LIMITED 00982466 12/12/1992 20/04/2004 Dissolved
W. & G. NORTHERN NOMINEES LIMITED 00982466 12/12/1992 20/04/2004 Dissolved
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
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
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
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