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
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