LLOYDS LEASING DEVELOPMENTS LIMITED officers and directors : Companies House Number 01856355

Paul CLARKE

Director

Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN

Appointed: 2024-01-24
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1976

MS Laura Frances Christabel DOREY

Director

Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE

Appointed: 2018-06-28
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1978

John Robert TURNER

Director Resigned

Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE

Appointed: 2022-01-13
Resigned: 2024-01-30
Nationality: British
Country of residence: England
Date of birth: October 1964

Alyson Elizabeth MULHOLLAND

Secretary Resigned

Correspondence address: Cawley House Chester Business Park, Chester, United Kingdom, CH4 9FB

Appointed: 2017-12-18
Resigned: 2024-09-26

MR Gerard Ashley FOX

Director Resigned

Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ

Appointed: 2013-05-29
Resigned: 2022-01-13
Nationality: British
Country of residence: England
Date of birth: June 1963

MRS Michelle Antoinette Angela JOHNSON

Secretary Resigned

Correspondence address: 1st Floor East, Tower House Charterhall Drive, Chester, England, England, CH88 3AN

Appointed: 2013-05-22
Resigned: 2017-12-18

MR Jonathan Scott FOSTER

Director Resigned

Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE

Appointed: 2013-03-06
Resigned: 2015-03-05
Nationality: British
Country of residence: England
Date of birth: October 1958

MR Colin Graham DOWSETT

Director Resigned

Correspondence address: 33 Old Broad Street, London, England, England, EC2N 1HZ

Appointed: 2012-04-26
Resigned: 2023-11-22
Nationality: British
Country of residence: England
Date of birth: July 1964

MR Simon Christopher GLEDHILL

Director Resigned

Correspondence address: 33 Old Broad Street, London, England, England, EC2N 1HZ

Appointed: 2012-04-26
Resigned: 2013-05-29
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1965

MR Robin Alexander ISAACS

Director Resigned

Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE

Appointed: 2008-05-23
Resigned: 2012-12-13
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1955

MR Timothy John COOKE

Director Resigned

Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN

Appointed: 2007-06-18
Resigned: 2012-08-14
Nationality: British
Country of residence: England
Date of birth: September 1959

MR Jon Mark HERBERT

Director Resigned

Correspondence address: 33 Old Broad Street, London, England, England, EC2N 1HZ

Appointed: 2007-06-18
Resigned: 2012-04-26
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1962

MR Richard Fowler PELLY

Director Resigned

Correspondence address: 126 Dora Road, Wimbledon, London, SW19 7HJ

Appointed: 2005-11-17
Resigned: 2007-02-27
Nationality: British
Country of residence: England
Date of birth: July 1955

MR Peter HIGGINS

Director Resigned

Correspondence address: 2 Grange Close, Bletchingley, Surrey, RH1 4LW

Appointed: 2005-09-07
Resigned: 2008-05-16
Nationality: British
Country of residence: England
Date of birth: May 1953

Anthony Mark BASING

Director Resigned

Correspondence address: 36 Selwyn Crescent, Hatfield, Hertfordshire, AL10 9NN

Appointed: 2004-07-07
Resigned: 2009-09-07
Nationality: British
Date of birth: September 1951

MR Michael William JOSEPH

Director Resigned

Correspondence address: The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW

Appointed: 2004-06-09
Resigned: 2006-11-15
Nationality: British
Country of residence: England
Date of birth: March 1956

MR George Truett TATE

Director Resigned

Correspondence address: 25 Gresham Street, London, EC2V 7HN

Appointed: 2003-12-29
Resigned: 2004-05-05
Nationality: American
Country of residence: England
Date of birth: May 1950

Anthony Brian VOWLES

Director Resigned

Correspondence address: Hopgardens, Hopgarden Lane, Sevenoaks, Kent, TN13 1PX

Appointed: 2003-12-29
Resigned: 2008-05-21
Nationality: British
Date of birth: September 1951

MR Mark Andrew GRANT

Director Resigned

Correspondence address: 177 Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EL

Appointed: 2003-12-22
Resigned: 2005-06-16
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1962

MR Andrew John CUMMING

Director Resigned

Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN

Appointed: 2003-12-22
Resigned: 2012-04-26
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1954

Frederick Michael Peter RIDING

Director Resigned

Correspondence address: York House, Clifton Down Road, Clifton, Bristol, BS8 4AG

Appointed: 2001-03-05
Resigned: 2003-12-29
Nationality: British
Date of birth: September 1943

Anthony Brian VOWLES

Director Resigned

Correspondence address: Hopgardens, Hopgarden Lane, Sevenoaks, Kent, TN13 1PX

Appointed: 2001-03-05
Resigned: 2003-10-31
Nationality: British
Date of birth: September 1951

MRS. Sharon Noelle, Mrs. SLATTERY

Secretary Resigned

Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN

Appointed: 2000-09-15
Resigned: 2013-05-22
Nationality: Irish

MR Andrew John CUMMING

Director Resigned

Correspondence address: 305 Mountjoy House, Barbican, London, EC2Y 8BP

Appointed: 2000-06-05
Resigned: 2001-03-05
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1954

Roger Steuart KING

Director Resigned

Correspondence address: 9 Kingfisher House, No 6 Melbury Road, London, W14 8LN

Appointed: 2000-03-06
Resigned: 2003-10-31
Nationality: United States Citizen
Date of birth: June 1948

Roger Russell SEGGINS

Director Resigned

Correspondence address: Marronwood 4 Kelvedon Avenue, Walton On Thames, Surrey, KT12 5ED

Appointed: 2000-03-06
Resigned: 2003-07-04
Nationality: British
Date of birth: October 1945

MR Michael Jonathan GREEN

Director Resigned

Correspondence address: 109 Hampstead Way, London, NW11 7LR

Appointed: 1998-10-01
Resigned: 2003-12-03
Nationality: British
Country of residence: England
Date of birth: January 1947

MR David Peter PRITCHARD

Director Resigned

Correspondence address: 17 Thorney Crescent, London, SW11 3TT

Appointed: 1998-05-01
Resigned: 2003-05-09
Nationality: British
Country of residence: England
Date of birth: July 1944

Nicola Suzanne BLACK

Secretary Resigned

Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF

Appointed: 1997-03-25
Resigned: 2000-09-15
Nationality: British

Paul Andrew STAFFORD

Secretary Resigned

Correspondence address: 85 Roman Road, Ilford, Essex, IG1 2NZ

Appointed: 1996-06-12
Resigned: 1997-03-25
Nationality: British

Allan Robert FOAD

Director Resigned

Correspondence address: 19 Dukes Orchard, Bexley, Kent, DA5 2DU

Appointed: 1994-12-09
Resigned: 2005-10-31
Nationality: British
Date of birth: April 1949

PETER BERNARD MILES

Director Resigned

Correspondence address: BRENTWOOD HOUSE, WINCHESTER ROAD, WEST MEON, HAMPSHIRE, GU32 1JS

Appointed: 1994-12-01
Resigned: 2005-08-26
Occupation: BANKER
Nationality: BRITISH
Date of birth: May 1945

Peter Bernard MILES

Director Resigned

Correspondence address: Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS

Appointed: 1994-12-01
Resigned: 2005-08-26
Nationality: British
Date of birth: May 1945

Peter Bernard MILES

Director Resigned

Correspondence address: Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS

Appointed: 1994-12-01
Resigned: 1994-11-30
Nationality: British
Date of birth: May 1945

PETER BERNARD MILES

Director Resigned

Correspondence address: BRENTWOOD HOUSE, WINCHESTER ROAD, WEST MEON, HAMPSHIRE, GU32 1JS

Appointed: 1994-12-01
Resigned: 1994-11-30
Occupation: BANKER
Nationality: BRITISH
Date of birth: May 1945

MR John Anthony DAVIES

Director Resigned

Correspondence address: Westmead Stables, Weedon, Aylesbury, Buckinghamshire, HP22 4NN

Appointed: 1994-11-01
Resigned: 1998-09-30
Nationality: British
Date of birth: March 1939

Michael Roger HATCHER

Secretary Resigned

Correspondence address: Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA

Appointed: 1994-07-01
Resigned: 1996-06-12
Nationality: British

David Henry Arnold HARRISON

Director Resigned

Correspondence address: Woodcote Lodge, West Horsley, Leatherhead, Surrey, KT24 6ET

Resigned: 2000-03-06
Nationality: British
Country of residence: Uk
Date of birth: May 1942

Frederick Charles Archibald MASLEN

Secretary Resigned

Correspondence address: 69 Hayes Hill, Hayes, Bromley, Kent, BR2 7HN

Resigned: 1994-06-30
Nationality: British

MR William Roy FULLELOVE

Director Resigned

Correspondence address: 10 Ennismore Avenue, Guildford, Surrey, GU1 1SP

Resigned: 1994-11-30
Nationality: British
Date of birth: November 1934

John Thomas DAVIES

Director Resigned

Correspondence address: 2 Hearn Close, Tylers Green, Penn, Buckinghamshire, HP10 8JT

Resigned: 1994-10-31
Nationality: British
Date of birth: February 1933

Alan Edward MOORE

Director Resigned

Correspondence address: Flat 2, 20 Wigmore Street, London, W1U 2RQ

Resigned: 1998-04-30
Nationality: British
Date of birth: June 1936