LEX AUTOLEASE CARSELECT LIMITED
LLOYDS TSB CARSELECT LIMITED LLOYDS TSB MOTORDIRECT LIMITED NIMBUS CORP (UK) LIMITED CARS TRUSTEE (UK) NO. 3 LIMITED

Hellopages » City of London » City of London » EC2V 7HN

Company number 02849105
Status Active
Incorporation Date 31 August 1993
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Termination of appointment of Paul Gittins as a secretary on 11 January 2017; Appointment of Mr David Dermot Hennessey as a secretary on 11 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of LEX AUTOLEASE CARSELECT LIMITED are www.lexautoleasecarselect.co.uk, and www.lex-autolease-carselect.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lex Autolease Carselect Limited is a Private Limited Company. The company registration number is 02849105. Lex Autolease Carselect Limited has been working since 31 August 1993. The present status of the company is Active. The registered address of Lex Autolease Carselect Limited is 25 Gresham Street London Ec2v 7hn. . HENNESSEY, David Dermot is a Secretary of the company. HARTLEY, Andrew John is a Director of the company. PARKES, Carol Ann is a Director of the company. PORTER, Timothy Revell is a Director of the company. Secretary BEAZLEY, Christopher Wills has been resigned. Secretary CURRIE, Allison Jane has been resigned. Secretary DAVIES, William Norman has been resigned. Secretary GITTINS, Paul has been resigned. Secretary GOW, David Stewart has been resigned. Secretary GOW, David Stewart has been resigned. Secretary SAUNDERS, Deborah Ann has been resigned. Secretary SPV MANAGEMENT LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BARRY, Paul Anthony has been resigned. Director BEAZLEY, Christopher Wills has been resigned. Director BLACKWELL, Timothy Mark has been resigned. Director BLAKE, Brendan Patrick Paul has been resigned. Nominee Director CHANDLER, Christine Anne has been resigned. Director DAVIES, John Lewis has been resigned. Director DAVIES, William Norman has been resigned. Director FRANCIS, Rick has been resigned. Director GOW, David Stewart has been resigned. Director GOW, David Stewart has been resigned. Director GRANT, Philip Robert has been resigned. Director HAND, Val has been resigned. Director KILBEE, Michael Peter has been resigned. Director LANE, Graham Idris has been resigned. Director OLDFIELD, David James Stanley has been resigned. Director POTTS, David Keith has been resigned. Director RAIKES, Anthony Francis has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Director STONES, Philip John has been resigned. Director SUTTON, Christopher has been resigned. Director WHITE, Adrian Patrick has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HENNESSEY, David Dermot
Appointed Date: 11 January 2017
Director
HARTLEY, Andrew John
Appointed Date: 19 December 2014
56 years old
Director
PARKES, Carol Ann
Appointed Date: 19 December 2014
60 years old
Director
PORTER, Timothy Revell
Appointed Date: 01 July 2013
60 years old

Resigned Directors

Secretary
BEAZLEY, Christopher Wills
Resigned: 29 September 1999
Appointed Date: 04 August 1995
Secretary
CURRIE, Allison Jane
Resigned: 06 July 2012
Appointed Date: 12 March 2012
Secretary
DAVIES, William Norman
Resigned: 04 August 1995
Appointed Date: 08 February 1995
Secretary
GITTINS, Paul
Resigned: 11 January 2017
Appointed Date: 29 June 2013
Secretary
GOW, David Stewart
Resigned: 21 December 2000
Appointed Date: 29 September 1999
Secretary
GOW, David Stewart
Resigned: 08 February 1995
Appointed Date: 29 September 1993
Secretary
SAUNDERS, Deborah Ann
Resigned: 06 January 2010
Appointed Date: 15 January 2001
Secretary
SPV MANAGEMENT LIMITED
Resigned: 11 February 1999
Appointed Date: 28 May 1997
Nominee Secretary
TRUSEC LIMITED
Resigned: 29 September 1993
Appointed Date: 31 August 1993
Director
BARRY, Paul Anthony
Resigned: 08 September 2000
Appointed Date: 11 February 2000
73 years old
Director
BEAZLEY, Christopher Wills
Resigned: 29 September 1999
Appointed Date: 04 August 1995
63 years old
Director
BLACKWELL, Timothy Mark
Resigned: 21 June 2011
Appointed Date: 28 September 2007
56 years old
Director
BLAKE, Brendan Patrick Paul
Resigned: 16 January 2000
Appointed Date: 29 September 1999
78 years old
Nominee Director
CHANDLER, Christine Anne
Resigned: 29 September 1993
Appointed Date: 31 August 1993
70 years old
Director
DAVIES, John Lewis
Resigned: 18 December 2006
Appointed Date: 31 August 2000
77 years old
Director
DAVIES, William Norman
Resigned: 04 August 1995
Appointed Date: 08 February 1995
74 years old
Director
FRANCIS, Rick
Resigned: 14 June 2013
Appointed Date: 21 November 2012
64 years old
Director
GOW, David Stewart
Resigned: 21 December 2000
Appointed Date: 11 February 1999
75 years old
Director
GOW, David Stewart
Resigned: 08 February 1995
Appointed Date: 29 September 1993
75 years old
Director
GRANT, Philip Robert
Resigned: 19 April 2016
Appointed Date: 13 August 2015
60 years old
Director
HAND, Val
Resigned: 18 August 1995
Appointed Date: 11 August 1995
66 years old
Director
KILBEE, Michael Peter
Resigned: 30 April 2008
Appointed Date: 31 August 2000
78 years old
Director
LANE, Graham Idris
Resigned: 28 May 1997
Appointed Date: 29 September 1993
89 years old
Director
OLDFIELD, David James Stanley
Resigned: 21 November 2012
Appointed Date: 19 December 2006
63 years old
Director
POTTS, David Keith
Resigned: 28 September 2007
Appointed Date: 31 August 2000
74 years old
Director
RAIKES, Anthony Francis
Resigned: 11 February 1999
Appointed Date: 29 September 1993
91 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 29 September 1993
Appointed Date: 31 August 1993
94 years old
Director
STONES, Philip John
Resigned: 11 February 2000
Appointed Date: 29 September 1999
79 years old
Director
SUTTON, Christopher
Resigned: 11 August 2015
Appointed Date: 01 September 2011
67 years old
Director
WHITE, Adrian Patrick
Resigned: 19 September 2011
Appointed Date: 30 April 2008
58 years old

LEX AUTOLEASE CARSELECT LIMITED Events

12 Jan 2017
Termination of appointment of Paul Gittins as a secretary on 11 January 2017
12 Jan 2017
Appointment of Mr David Dermot Hennessey as a secretary on 11 January 2017
24 Jun 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
19 Apr 2016
Termination of appointment of Philip Robert Grant as a director on 19 April 2016
...
... and 131 more events
28 Oct 1993
Secretary resigned;new secretary appointed;new director appointed
22 Oct 1993
Director resigned;new director appointed
22 Oct 1993
Registered office changed on 22/10/93 from: 35 basinghall st london EC2V 5DB
28 Sep 1993
Company name changed trushelfco (no. 1924) LIMITED\certificate issued on 28/09/93
31 Aug 1993
Incorporation

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