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Companies/04897544

Lex Vehicle Finance 3 Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107005639

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
DH
David HennesseyCurrent secretary
Appointed 2017-01-11 · 9 yrs
+32 others
AH
Andrew HartleyCurrent director
Appointed 2014-12-16 · 11 yrs · Director
+3 others
CP
Carol ParkesCurrent director
Appointed 2009-07-22 · 17 yrs · Finance Director
+10 others
Show 16 historical appointments
TP
Tim PorterResigned director
Resigned 2014-12-16 · 3 yrs · Banker
CS
Claude Sarfo AgyareResigned director
Resigned 2012-05-23 · 2 yrs · Accountant
MS
Martin StaplesResigned director
Resigned 2011-10-03 · Accountant
RF
Rick FrancisResigned director
Resigned 2009-05-05 · 4 yrs · Director
NS
Nigel SteadResigned director
Resigned 2009-05-05 · 2 yrs · Director
SB
Stuart BallingallResigned director
Resigned 2007-01-15 · 2 yrs · Chartered Accountant
LT
Lindsay TownResigned director
Resigned 2006-05-31 · 2 yrs · Managing Director
PG
Paul GittinsResigned secretary
Resigned 2006-05-31 · 10 yrs
SM
Simon MachellResigned director
Resigned 2005-06-30 · Insurance Company Official
PS
Patrick SnowballResigned director
Resigned 2005-06-30 · Insurance Company Official
PE
Philip EasterResigned director
Resigned 2005-06-30 · Insurance Company Official
CorpSdg Secretaries LimitedResigned secretary
Resigned 2003-09-12
Resigned 2003-09-12
PC
Pamela ColesResigned secretary
Resigned 2003-09-12 · 1 yr
JW
Jonathan WaldenResigned director
Resigned 2003-09-12 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active