B. E. LEASING LIMITED

Company number 01776838 ·

Dissolved

5 officers / 25 resignations

Correspondence address
COLEGRAVE HOUSE 70 BERNERS STREET, LONDON, UNITED KINGDOM, W1T 3NL
Appointed
2014-12-17
Nationality
NATIONALITY UNKNOWN
Correspondence address
46 BLACKMOOR LANE, BARDSEY, LEEDS, UNITED KINGDOM, LS17 9DY
Appointed
2012-05-01
Occupation
HEAD OF TAX
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1965
Correspondence address
4A CROWLEES ROAD, MIRFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF14 9PR
Appointed
2011-03-02
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1968
Correspondence address
COLEGRAVE HOUSE 70 BERNERS STREET, LONDON, ENGLAND, W1T 3NL
Appointed
2006-08-16
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1971
Correspondence address
COLEGRAVE HOUSE 70 BERNERS STREET, LONDON, ENGLAND, W1T 3NL
Appointed
2005-09-14
Occupation
GROUP FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1965

MR ANTHONY GORDON FARNDON

Secretary Resigned
Correspondence address
FLAT 3A, 27 UPPER ADDISON GARDENS, KENSINGTON,, LONDON, UNITED KINGDOM, W14 8AJ
Appointed
2014-10-03
Resigned
2014-12-17
Nationality
NATIONALITY UNKNOWN

GURPAL PREMI

Secretary Resigned
Correspondence address
ARCADIA GROUP LIMITED COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, ENGLAND, W1T 3NL
Appointed
2013-07-18
Resigned
2014-10-03
Nationality
BRITISH

MISS AISHA LEAH WALDRON

Secretary Resigned
Correspondence address
29 BOOKERHILL ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 4HA
Appointed
2009-12-07
Resigned
2013-06-28
Nationality
NATIONALITY UNKNOWN

KIMBERLY DONNA RODIE

Secretary Resigned
Correspondence address
26 FALCON GROVE, CLAPHAM, LONDON, UNITED KINGDOM, SW11 2ST
Appointed
2008-11-13
Resigned
2009-12-07
Nationality
OTHER

MRS JAYABADURI BERGAMIN

Secretary Resigned
Correspondence address
12 NEWRY ROAD, TWICKENHAM, MIDDLESEX, TW1 1PL
Appointed
2008-04-04
Resigned
2008-11-13
Nationality
BRITISH
Country of residence
UNITED KINGDOM

JULIE SOOK HEIN CROSSLAND

Director Resigned
Correspondence address
9 ROWALLAN ROAD, LONDON, SW6 6AF
Appointed
2006-02-17
Resigned
2007-05-29
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1971

MR MARK ANTHONY HEALEY

Director Resigned
Correspondence address
COLEGRAVE HOUSE 70 BERNERS STREET, LONDON, ENGLAND, W1T 3NL
Appointed
2005-09-14
Resigned
2012-02-10
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1962

MR ADAM ALEXANDER GOLDMAN

Director Resigned
Correspondence address
4 JENNER WAY, CLARENDON PARK, EPSOM, SURREY, KT19 7LJ
Appointed
2005-09-14
Resigned
2006-02-17
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1966

MICHELLE HAZEL COX

Secretary Resigned
Correspondence address
154 EASTWOOD ROAD NORTH, LEIGH ON SEA, ESSEX, SS9 4LZ
Appointed
2005-03-31
Resigned
2009-04-20
Nationality
BRITISH

BEVERLEY HICKS

Secretary Resigned
Correspondence address
7 WESTMINSTER COURT, KING & QUEEN WHARF ROTHERHITHE, LONDON, SE16 5SY
Appointed
2003-09-05
Resigned
2005-03-31
Nationality
BRITISH

MR COLIN PETER DUCKELS

Director Resigned
Correspondence address
14 WOODLANDS PARK, SCARCROFT, LEEDS, WEST YORKSHIRE, LS14 3JU
Appointed
2000-10-03
Resigned
2011-02-25
Occupation
GROUP CHIEF ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1953

REBECCA JAYNE STEVENSON

Secretary Resigned
Correspondence address
49 RIVULET ROAD, TOTTENHAM, LONDON, N17 7JT
Appointed
2000-09-05
Resigned
2003-09-05
Nationality
BRITISH

IAN PETER JACKMAN

Secretary Resigned
Correspondence address
FLAT 11 MACREADY HOUSE, 75 CRAWFORD STREET, LONDON, W1H 5LR
Appointed
2000-08-18
Resigned
2000-09-05
Nationality
BRITISH

DAPHNE VALERIE CASH

Secretary Resigned
Correspondence address
20 CHICHESTER MEWS, LONDON, SE27 0NS
Appointed
1999-12-13
Resigned
2000-08-18
Nationality
BRITISH

IAN PETER JACKMAN

Secretary Resigned
Correspondence address
FLAT 11 MACREADY HOUSE, 75 CRAWFORD STREET, LONDON, W1H 5LR
Appointed
1998-01-19
Resigned
1999-12-13
Nationality
BRITISH

DAVID NIGEL BROWN

Director Resigned
Correspondence address
116 CLARENCE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4NW
Appointed
1998-01-19
Resigned
2006-08-16
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1961

GERALD ARTHUR BULLWORTHY

Director Resigned
Correspondence address
STAMFORD 9 HIGHVIEW, CHEAM, SUTTON, SURREY, SM2 7DZ
Appointed
1998-01-19
Resigned
2000-10-02
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
July 1944

JOHN HODGES

Director Resigned
Correspondence address
THE OLD ORCHARD BURNEY ROAD, WESTHUMBLE, DORKING, SURREY, RH5 6AU
Appointed
1993-11-15
Resigned
1998-01-19
Occupation
ASSISTANT COMPANY SECRETARY
Nationality
BRITISH
Date of birth
August 1952

JOHN HODGES

Secretary Resigned
Correspondence address
THE OLD ORCHARD BURNEY ROAD, WESTHUMBLE, DORKING, SURREY, RH5 6AU
Appointed
1993-03-01
Resigned
1998-01-19
Nationality
BRITISH

BARRY SCOTT KNIGHT

Director Resigned
Correspondence address
25 BRYANSTONE ROAD, LONDON, N8 8TN
Appointed
1993-03-01
Resigned
1993-11-15
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1960

PHILIP CLAYTON SMITH

Director Resigned
Correspondence address
24 BISHOPS AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3LZ
Appointed
1992-06-28
Resigned
1993-03-01
Occupation
SECRETARY
Nationality
BRITISH
Date of birth
July 1935

PHILIP CLAYTON SMITH

Secretary Resigned
Correspondence address
24 BISHOPS AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3LZ
Appointed
1992-06-28
Resigned
1993-03-01
Nationality
BRITISH

IAN PETER JACKMAN

Director Resigned
Correspondence address
FLAT 11 MACREADY HOUSE, 75 CRAWFORD STREET, LONDON, W1H 5LR
Appointed
1992-06-28
Resigned
2005-09-14
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
August 1946

MS PATRICIA VALDA SKINNER

Director Resigned
Correspondence address
11 MANOR DRIVE, LONDON, NW7 3ND
Appointed
1992-06-28
Resigned
1998-01-19
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1950

DAVID SMITH

Director Resigned
Correspondence address
47 ROUNDWOOD PARK, HARPENDEN, HERTFORDSHIRE, AL5 3AG
Appointed
1992-06-28
Resigned
2000-01-19
Occupation
GROUP TREASURER
Nationality
BRITISH
Date of birth
February 1952