VEHICLE LEASE AND SERVICE LIMITED - ROYAL QUAYS


Company Profile Company Filings

Overview

VEHICLE LEASE AND SERVICE LIMITED is a Private Limited Company from ROYAL QUAYS and has the status: Active.
VEHICLE LEASE AND SERVICE LIMITED was incorporated 25 years ago on 10/08/1998 and has the registered number: 03612397. The accounts status is FULL and accounts are next due on 30/09/2024.

VEHICLE LEASE AND SERVICE LIMITED - ROYAL QUAYS

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 / 12 31/12/2022 30/09/2024

Registered Office

CENTRE FOR ADVANCED INDUSTRY 3RD FLOOR
ROYAL QUAYS
NORTH TYNESIDE
NE29 6DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEWART HAZON Nov 1971 British Director 2010-03-22 CURRENT
MRS LOUISE BENNETT Apr 1986 British Director 2016-03-24 CURRENT
MR EDWARD JACK HILL Secretary 2022-03-17 CURRENT
NEIL RUTHERFORD Feb 1969 British Director 2001-02-21 CURRENT
GARETH DAVID PEARSON Feb 1967 British Director 2008-10-15 CURRENT
RICHARD IAN MURRAY May 1967 British Director 2004-01-29 CURRENT
MR STEPHEN JOHN LOCKWOOD Jun 1965 British Director 2009-10-21 CURRENT
MR DANIEL GEORGE FREDERICK KEATING Dec 1968 British Director 2009-03-02 CURRENT
MR PAUL SPENCER WOOD Jun 1957 British Director 1999-01-08 UNTIL 2009-02-27 RESIGNED
MR GRAEME BLACKBURN Secretary 2011-03-18 UNTIL 2014-01-31 RESIGNED
BOND DICKINSON Corporate Nominee Secretary 1998-08-10 UNTIL 1998-10-15 RESIGNED
MRS JOANNE WHEATLEY Secretary 2014-04-28 UNTIL 2022-01-18 RESIGNED
ALAN HUDSON JAMES Secretary 2001-03-15 UNTIL 2011-03-18 RESIGNED
GAIL VALERIE GILES Dec 1951 British Secretary 1998-10-15 UNTIL 2001-03-15 RESIGNED
TIMOTHY JAMES CARE Aug 1961 British Nominee Director 1998-08-10 UNTIL 1998-10-15 RESIGNED
SIMON MARK STRAW Dec 1960 British Director 1999-01-08 UNTIL 2000-04-11 RESIGNED
STEPHEN PICKERING Sep 1966 British Director 2007-06-04 UNTIL 2008-04-30 RESIGNED
DIANE NEWTON Sep 1969 British Director 2012-05-23 UNTIL 2018-03-13 RESIGNED
OWEN SUTHERLAND Jul 1970 British Director 2014-04-01 UNTIL 2016-03-23 RESIGNED
ADRIAN HUDSON Dec 1958 British Director 2000-01-20 UNTIL 2001-02-21 RESIGNED
DAVID MALCOLM SWAN Dec 1944 British Director 1999-01-08 UNTIL 2001-01-31 RESIGNED
JAMES WILLIAM WHITTAKER Feb 1955 British Director 2008-05-23 UNTIL 2008-10-15 RESIGNED
MR JOHN EDWARD MCGOVERN Jan 1958 British Director 2000-07-21 UNTIL 2020-12-31 RESIGNED
KENNETH LINGE Nov 1949 British Director 1998-10-15 UNTIL 2009-10-16 RESIGNED
MICHAEL JOHN LEIGHTON Aug 1948 British Director 2001-02-21 UNTIL 2008-04-30 RESIGNED
BARRY LEIGHTON Sep 1959 British Director 1999-03-19 UNTIL 2000-04-11 RESIGNED
BARRY LEIGHTON Sep 1959 British Director 2000-05-08 UNTIL 2004-01-29 RESIGNED
JOHN MICHAEL KITCHEN Nov 1947 British Director 1999-05-19 UNTIL 2001-01-31 RESIGNED
MATTHEW PAUL GRANT May 1964 British Director 2001-02-21 UNTIL 2010-03-22 RESIGNED
MARK JOHN HORSLEY May 1959 British Director 2001-02-21 UNTIL 2006-10-31 RESIGNED
MR CHRISTOPHER MICHAEL GREEN Oct 1954 British Director 1999-12-21 UNTIL 2001-02-21 RESIGNED
PHILIP VIVIAN GOULD Jan 1955 British Director 1999-03-19 UNTIL 1999-12-21 RESIGNED
MELCHIOR DE VOGUE Feb 1962 Braxilian/French Director 1999-01-08 UNTIL 1999-12-21 RESIGNED
PAUL AINSLEY Sep 1955 British Director 1999-02-15 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nwg Commercial Solutions Limited 2016-04-06 Durham   Ownership of shares 25 to 50 percent
Northern Electric Plc 2016-04-06 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Significant influence or control

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