VEHICLE LEASING (1) LIMITED - LONDON


Overview

VEHICLE LEASING (1) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VEHICLE LEASING (1) LIMITED was incorporated 29 years ago on 27/07/1994 and has the registered number: 02953304. The accounts status is DORMANT.

VEHICLE LEASING (1) LIMITED - LONDON

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID DERMOT HENNESSEY Secretary 2016-06-28 CURRENT
MR JONATHAN STEWART ROBERTS Dec 1973 British Director 2016-08-26 CURRENT
MR DAMIAN CHARLES STANSFIELD Jun 1966 British Director 2015-08-07 CURRENT
MR MARK LEES YOUNG Oct 1959 British Director 1994-08-03 UNTIL 1995-03-01 RESIGNED
DAVID ALLISTAIR GALLOWAY Sep 1945 British Director 1995-03-01 UNTIL 1996-09-25 RESIGNED
JONATHAN KIM WALDEN Jul 1953 British Director 1999-05-26 UNTIL 2009-03-31 RESIGNED
MR LINDSAY JOHN TOWN Aug 1954 British Director 2006-05-31 UNTIL 2009-04-07 RESIGNED
MR RICHARD GARETH CHARLES HANRAHAN Apr 1984 British Director 2015-01-06 UNTIL 2015-08-06 RESIGNED
MR GARY WADE SPELLINS Nov 1957 British Director 1995-03-01 UNTIL 1996-05-10 RESIGNED
RICHARD PETER TIMOTHY KOSTER Mar 1962 British Director 1996-03-28 UNTIL 1996-12-31 RESIGNED
MR PETER ROBERT HARRIS Jun 1951 British Director 1994-12-16 UNTIL 1995-03-01 RESIGNED
ANDREW JOHN HAY Oct 1962 British Director 1999-05-07 UNTIL 2002-02-18 RESIGNED
DEBORAH ANN IVES British Director 1998-12-22 UNTIL 1999-01-29 RESIGNED
MR GARY ANTONY JENNISON Jun 1957 British Director 2000-01-24 UNTIL 2002-07-02 RESIGNED
PAMELA MARY COLES Mar 1961 British Secretary 2000-05-22 UNTIL 2005-06-30 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1994-07-27 UNTIL 1994-08-03 RESIGNED
MR PAUL GITTINS British Secretary 2006-05-31 UNTIL 2016-06-28 RESIGNED
ELAINE RICHARDSON British Secretary 1997-06-05 UNTIL 1998-06-26 RESIGNED
DEBORAH ANN IVES British Secretary 1998-12-15 UNTIL 1999-01-29 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Secretary 1994-08-03 UNTIL 1997-06-05 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Secretary 1998-06-26 UNTIL 2000-05-22 RESIGNED
DAVID ALLISTAIR GALLOWAY Sep 1945 British Director 1998-08-21 UNTIL 1999-05-07 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-06-30 UNTIL 2006-05-31 RESIGNED
MR PHILIP CHARLES EASTER Aug 1953 British Director 2005-06-30 UNTIL 2006-05-31 RESIGNED
WILLIAM JOHN DONNELLY Mar 1954 British Director 1999-05-07 UNTIL 2000-01-21 RESIGNED
ROY ROBSON FEWSTER Mar 1956 British Director 1996-09-25 UNTIL 1999-05-26 RESIGNED
CHARLES BRUCE ARTHUR CORMICK Apr 1951 British Director 1994-08-03 UNTIL 1994-12-16 RESIGNED
MR RICK FRANCIS Feb 1961 British Director 2002-02-18 UNTIL 2008-01-31 RESIGNED
MR RICK FRANCIS Feb 1961 British Director 2009-05-05 UNTIL 2013-06-14 RESIGNED
PAMELA MARY COLES Mar 1961 British Director 2004-07-02 UNTIL 2005-06-30 RESIGNED
MR NIGEL CLEATOR STEAD Jun 1949 British Director 2009-05-05 UNTIL 2011-06-30 RESIGNED
STUART JAMES BALLINGALL Mar 1964 British Director 2007-01-15 UNTIL 2009-06-10 RESIGNED
MR MARK FRANCIS CHESSMAN Oct 1964 British Director 2011-10-03 UNTIL 2014-09-12 RESIGNED
MR SCOTT CARGILL Jan 1981 British Director 2015-01-06 UNTIL 2016-03-04 RESIGNED
MR DAVID MICHAEL FOULDS Sep 1960 British Director 1995-03-01 UNTIL 1999-05-07 RESIGNED
MR SIMON CHRISTOPHER MACHELL Dec 1963 British Director 2005-06-30 UNTIL 2006-05-31 RESIGNED
PATRICK JOSEPH ROBERT SNOWBALL Jun 1950 British Director 2005-06-30 UNTIL 2006-05-31 RESIGNED
MRS CAROL ANN PARKES Jan 1966 British Director 2009-07-22 UNTIL 2015-01-06 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-07-27 UNTIL 1994-08-03 RESIGNED

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