LEX AUTOLEASE LIMITED: Directors

Overview

Company Name	LEX AUTOLEASE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01090741
Jurisdiction	England/Wales
Date of Creation	Jan 12, 1973

Who are the officers of LEX AUTOLEASE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENNESSEY, David Dermot Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Mar 09, 2026		Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom				346172150001
AMBANI, Anish Bipin Gresham Street EC2V 7HN London 25 United Kingdom	Mar 08, 2023		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1977-1	306223830001
GOULD, Gregory David London Wall EC2Y 5AS London 125 United Kingdom	Feb 10, 2022		Director	London Wall EC2Y 5AS London 125 United Kingdom	England	British	1969-5	137616390001
HYNE, Paul Lawrence Gresham Street EC2V 7HN London 25 United Kingdom	Oct 31, 2024		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1979-5	232201680001
MCCAFFREY, James Patrick 37 South Gyle Crescent EH12 9DS Edinburgh Black Horse United Kingdom	Dec 09, 2019		Director	37 South Gyle Crescent EH12 9DS Edinburgh Black Horse United Kingdom	Scotland	British	1970-6	236603360001
WILLIAMS, Nicholas Andrew 11 Portland Street M1 3HU Manchester Westminster House United Kingdom	Oct 29, 2022		Director	11 Portland Street M1 3HU Manchester Westminster House United Kingdom	England	British	1974-6	305943860001
BEATTIE, Ryan The Mound EH1 1YZ Edinburgh Lloyds Banking Group United Kingdom	Jul 31, 2024	Mar 09, 2026	Secretary	The Mound EH1 1YZ Edinburgh Lloyds Banking Group United Kingdom				326202320001
CURRIE, Allison Jane Gresham Street EC2V 7HN London 25 United Kingdom	Mar 06, 2012	Jul 06, 2012	Secretary	Gresham Street EC2V 7HN London 25 United Kingdom				167480820001
FRAIN, Paula 16 Woodland Place CF64 2EX Penarth South Glamorgan	Jan 15, 2001	May 16, 2001	Secretary	16 Woodland Place CF64 2EX Penarth South Glamorgan		British		70163380001
GITTINS, Paul Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Jan 19, 2024	Jul 31, 2024	Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom				318391430001
GITTINS, Paul House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Jul 01, 2013	Jan 11, 2017	Secretary	House Charterhall Drive CH88 3AN Chester Tower United Kingdom				179529050001
HENNESSEY, David Dermot Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Jan 11, 2017	Jan 08, 2024	Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom				222327930001
PRICE, David John 22 Launcelot Crescent Thornhill CF14 9AQ Cardiff	Aug 20, 1998	Jan 15, 2001	Secretary	22 Launcelot Crescent Thornhill CF14 9AQ Cardiff		British		55210940002
SAUNDERS, Deborah Ann 25 Gresham Street EC2V 7HN London	May 29, 2001	Jan 06, 2010	Secretary	25 Gresham Street EC2V 7HN London		Other		38589290002
BRITAX INTERNATIONAL SERVICES LIMITED Seton House Warwick Technology Park Gallows Hill CV34 6DE Warwick		Aug 20, 1998	Secretary	Seton House Warwick Technology Park Gallows Hill CV34 6DE Warwick				109290004
BLACKWELL, Timothy Mark Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	Sep 28, 2007	Nov 01, 2010	Director	Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	England	British	1969-4	124967310001
BLAKE, Brendan Patrick Paul Woodlands House Devauden Road St Arvens NP6 6EZ Chepstow Gwent	Aug 20, 1998	Jan 16, 2000	Director	Woodlands House Devauden Road St Arvens NP6 6EZ Chepstow Gwent		British	1947-4	8309510001
CANNON, Thomas Charles 90 Knowle Wood Road Dorridge B93 8JP Solihull West Midlands		May 10, 1993	Director	90 Knowle Wood Road Dorridge B93 8JP Solihull West Midlands		British	1928-9	2756000001
DAVIES, John Lewis 68 The Plain CM16 6TW Epping Essex	Aug 31, 2000	Dec 18, 2006	Director	68 The Plain CM16 6TW Epping Essex		British	1949-1	51486560001
DAVIES, John Lewis 68 The Plain CM16 6TW Epping Essex	Aug 20, 1998	May 25, 1999	Director	68 The Plain CM16 6TW Epping Essex		British	1949-1	51486560001
DAWSON, Anthony David Flat 21 Hillbrow Richmond Hill TW10 6BH Richmond Surrey		Oct 31, 1995	Director	Flat 21 Hillbrow Richmond Hill TW10 6BH Richmond Surrey	United Kingdom	British	1935-11	89317200001
FRANCIS, Rick Hatchford Way B26 3RZ Birmingham Blake House United Kingdom	Jul 26, 2011	Jun 14, 2013	Director	Hatchford Way B26 3RZ Birmingham Blake House United Kingdom	England	British	1961-2	180380320001
GIVEN, John Michael 22 Risborrow Close Etwall DE65 6HY Derby	Jul 25, 1996	Sep 13, 2000	Director	22 Risborrow Close Etwall DE65 6HY Derby		British	1956-5	30900720003
GOW, David Stewart 54 Mill Road Lisvane CF14 0XS Cardiff South Glamorgan	Mar 16, 2000	Dec 21, 2000	Director	54 Mill Road Lisvane CF14 0XS Cardiff South Glamorgan		British	1950-9	75821340002
GUEST, Anthony Chase House The Orchards Four Oaks B74 2PP Sutton Coldfield West Midlands	Jul 25, 1996	Mar 10, 2000	Director	Chase House The Orchards Four Oaks B74 2PP Sutton Coldfield West Midlands	England	British	1956-3	15349990002
HALL, Kenneth Barry The Downey House 3 Dinmore Grange Hartshorne DE11 7NJ Swadlincote Derbyshire	Jul 25, 1996	Mar 10, 2000	Director	The Downey House 3 Dinmore Grange Hartshorne DE11 7NJ Swadlincote Derbyshire		British	1941-7	15317950003
HARTLEY, Andrew John Heathside Park Road SK3 0RB Stockport Heathside Cheshire United Kingdom	Dec 16, 2014	Nov 22, 2019	Director	Heathside Park Road SK3 0RB Stockport Heathside Cheshire United Kingdom	United Kingdom	British	1969-3	193543400001
HAYNES, John 27 Woodfields Drive WS14 9HH Lichfield Staffordshire	Jul 25, 1996	Aug 02, 1999	Director	27 Woodfields Drive WS14 9HH Lichfield Staffordshire		British	1947-6	29491140001
JONES, Richard Andrew 37 South Gyle Crescent EH12 9DS Edinburgh Ettrick House United Kingdom	Aug 05, 2019	Oct 28, 2022	Director	37 South Gyle Crescent EH12 9DS Edinburgh Ettrick House United Kingdom	United Kingdom	British	1972-7	130118640005
JONES, Trevor John 139 Little Sutton Lane Four Oaks B75 6SW Sutton Coldfield West Midlands	Jul 25, 1996	Apr 30, 1997	Director	139 Little Sutton Lane Four Oaks B75 6SW Sutton Coldfield West Midlands		British	1944-5	56025240001
KILBEE, Michael Peter Wychway Cavendish Road KT13 0JW Weybridge Surrey	Aug 31, 2000	Apr 30, 2008	Director	Wychway Cavendish Road KT13 0JW Weybridge Surrey		British	1947-4	19310990002
MARTON, Richard Egerton Christopher Capernwray 6 Kier Park SL5 7DS Ascot Berkshire	May 10, 1993	Aug 20, 1998	Director	Capernwray 6 Kier Park SL5 7DS Ascot Berkshire		British	1940-11	34653220001
MILNE, Raymond John Hildreth Trinity Road HX1 2RG Halifax 3rd Floor United Kingdom	Dec 09, 2019	Mar 14, 2021	Director	Trinity Road HX1 2RG Halifax 3rd Floor United Kingdom	United Kingdom	British	1959-11	70940120004
MORRIS, Kim Cheadle Heath SK3 0RB Stockport Heathside Park Cheshire United Kingdom	Aug 06, 2021	Oct 31, 2024	Director	Cheadle Heath SK3 0RB Stockport Heathside Park Cheshire United Kingdom	United Kingdom	British	1975-6	244650810001
OLDFIELD, David James Stanley Gresham Street EC2V 7HN London 25 United Kingdom	Dec 19, 2006	Nov 21, 2012	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1962-9	128314820002

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