B.C.H. LEASING LIMITED

B.C.H. LEASING LIMITED is a Ltd currently dissolved, incorporated on 1992-01-30. There are 0 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

RANKIN, Murray· Director
Resigned 2014-04-17
LLOYDS SECRETARIES LIMITED· Corporate Secretary
Appointed 2013-11-27
GITTINS, Paul· Secretary
Resigned 2013-11-27
BLACKWELL, Timothy Mark· Director
Resigned 2011-09-19

LLOYDS SECRETARIES LIMITED

Corporate Secretary

Active

Appointed: 2013-11-27

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ARCHER, Stephen Anthony

Director

Active

Appointed: 2010-12-20
Nationality: British
Residence: England
Born: 08/1964

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GRIFFITHS, Michael John David, Mr.

Director

Active

Appointed: 2003-11-03
Nationality: British
Residence: United Kingdom
Born: 02/1949

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WOODCOCK, Gary John

Director

Active

Appointed: 2008-08-04
Nationality: British
Residence: United Kingdom
Born: 11/1960

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GITTINS, Paul

Secretary

Resigned

Appointed: 2010-09-01
Resigned: 2013-11-27

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KILBEE, Michael Peter

Secretary

Resigned

Appointed: —
Resigned: 2008-04-30
Nationality: British

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RICHARDSON, Philippa Jane

Secretary

Resigned

Appointed: 2008-04-30
Resigned: 2010-09-01
Nationality: Other

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ALLEN, Ian Douglas

Director

Resigned

Appointed: 1994-04-06
Resigned: 1995-10-31
Nationality: Australian
Born: 02/1952

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BACK, Brian Philip

Director

Resigned

Appointed: —
Resigned: 2002-02-15
Nationality: British
Born: 05/1947

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BARTLETT, Terry

Director

Resigned

Appointed: 2002-07-02
Resigned: 2010-12-13
Nationality: British
Residence: England
Born: 11/1957

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BLACKWELL, Timothy Mark

Director

Resigned

Appointed: 2007-09-28
Resigned: 2011-09-19
Nationality: British
Residence: England
Born: 04/1969

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CANEY, Peter Richard

Director

Resigned

Appointed: 1993-06-16
Resigned: 1994-02-28
Nationality: Australian British
Born: 08/1946

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CHASTEAUNEUF, Peter

Director

Resigned

Appointed: —
Resigned: 1994-12-31
Nationality: British
Born: 04/1935

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DICK, Andrew Francis

Director

Resigned

Appointed: 1995-10-31
Resigned: 1997-09-30
Nationality: British
Residence: United Kingdom
Born: 12/1954

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ETTERSHANK, Edward Michael George

Director

Resigned

Appointed: 2002-05-27
Resigned: 2003-11-03
Nationality: British
Residence: United Kingdom
Born: 08/1947

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FRANCIS, Paul David

Director

Resigned

Appointed: —
Resigned: 1997-09-24
Nationality: British
Born: 01/1941

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FURNISS, Mark Andrew

Director

Resigned

Appointed: 2007-02-28
Resigned: 2008-07-31
Nationality: British
Born: 11/1964

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GORDON, Robert Kenneth

Director

Resigned

Appointed: —
Resigned: 1994-11-04
Nationality: British
Born: 02/1949

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HALLATT, Frank David

Director

Resigned

Appointed: 1997-09-24
Resigned: 2007-02-28
Nationality: British
Residence: England
Born: 09/1945

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KEOGH, Anne Marie

Director

Resigned

Appointed: 1998-11-12
Resigned: 2003-11-03
Nationality: British
Residence: Great Britain
Born: 06/1954

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KERRY, Philip

Director

Resigned

Appointed: 2006-01-16
Resigned: 2006-11-01
Nationality: British
Residence: England
Born: 08/1970

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LEWIS, Robert

Director

Resigned

Appointed: 2009-07-01
Resigned: 2011-01-31
Nationality: British
Born: 02/1972

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NESTOR-SHERMAN, Peter Rowley

Director

Resigned

Appointed: 1997-04-28
Resigned: 2002-04-10
Nationality: British
Born: 03/1952

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PERHAM, Michael Edward

Director

Resigned

Appointed: —
Resigned: 1997-04-28
Nationality: British
Born: 01/1937

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POTTS, David Keith

Director

Resigned

Appointed: 2003-11-03
Resigned: 2007-09-28
Nationality: British
Residence: England
Born: 05/1951

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PUGH, Gareth Gwyn

Director

Resigned

Appointed: 1994-04-25
Resigned: 1998-04-03
Nationality: British
Born: 06/1954

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RANKIN, Murray

Director

Resigned

Appointed: 2011-01-31
Resigned: 2014-04-17
Nationality: British
Residence: Scotland
Born: 04/1969

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REA, Sidney

Director

Resigned

Appointed: —
Resigned: 1994-04-14
Nationality: British
Born: 04/1939

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SHERMAN, Paul Steven

Director

Resigned

Appointed: 1997-09-24
Resigned: 2003-11-03
Nationality: British
Born: 08/1957

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STONES, Philip John

Director

Resigned

Appointed: 2003-11-03
Resigned: 2006-03-31
Nationality: British
Born: 09/1946

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WALLWORK, Paul Anthony Hewitt

Director

Resigned

Appointed: 2002-07-02
Resigned: 2003-11-03
Nationality: British
Born: 10/1962

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WOOLLEY, John

Director

Resigned

Appointed: 2006-03-31
Resigned: 2008-03-31
Nationality: British
Residence: United Kingdom
Born: 11/1956

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WOOLLEY, John

Director

Resigned

Appointed: 2005-06-23
Resigned: 2006-03-31
Nationality: British
Residence: United Kingdom
Born: 11/1956

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WYLIE, Thomas Mochrie

Director

Resigned

Appointed: 2003-11-03
Resigned: 2009-06-30
Nationality: British
Born: 03/1952

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YOUNG, Robert Patrick

Director

Resigned

Appointed: 1994-11-04
Resigned: 2006-04-06
Nationality: British
Born: 10/1948

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