Third Roodhill Leasing Limited
- Company number
- 00894567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Dec 1966
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48296 companies)
Registered office
Previous names
- Radiophone (Essex) Limited (until 31 Dec 1980)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Brian Dolby | Director | - | 30 Apr 1993 |
| KING, Roger Lionel | Director | - | 17 Jun 1997 |
| CLUETT, Michael Gerrard | Director | - | 9 Feb 1999 |
| CARTER, Stephen Allen | Director | 17 Jun 1997 | 9 Feb 1999 |
| WOODWARD, Michael John | Director | 18 May 1993 | 1 Feb 2002 |
| KENYON, Alan | Director | - | 11 Jun 2002 |
| FAIRWEATHER, Eric John | Director | 9 Feb 1999 | 25 Oct 2002 |
| LEES, Moira Ann | Secretary | - | 11 Nov 2003 |
| MARPER, William John | Director | - | 25 Oct 2004 |
| DICKMAN, David Arthur | Director | 9 Feb 1999 | 5 Nov 2004 |
| WADE, Patricia Anne | Secretary | 11 Nov 2003 | 13 Jan 2006 |
| HARVEY, Joanne Susan | Director | 25 Oct 2004 | 31 Jan 2007 |
| WILCOX, Richard Michael | Director | 25 Oct 2004 | 31 Jan 2007 |
| FAIRBAIRN, Michael David | Director | 31 Jan 2007 | 13 Jun 2007 |
| KERNS, Peter William | Director | 31 Jan 2007 | 31 Dec 2009 |
| LEES, Moira Ann | Secretary | 13 Jan 2006 | 19 Jul 2010 |
| GODDARD, Richard Thomas | Director | 9 Feb 1999 | 31 Mar 2011 |
| MACK, Christopher James | Director | 31 Mar 2011 | 18 Apr 2012 |
| ALDERSON, Keith Brian | Director | 25 Oct 2004 | 4 Jun 2013 |
| NEWBY, William Edward | Director | 10 Nov 2010 | 21 Jun 2013 |
| BANCROFT, Kathrine Jane | Secretary | 19 Jul 2010 | 27 Feb 2014 |
| WILSON, Paul Antony | Director | 21 Jun 2013 | 27 Jun 2014 |
| ARNOLD, Katy Jane | Secretary | 27 Feb 2014 | 19 Dec 2014 |
| MCKEOWN, Brona Rose | Secretary | 19 Dec 2014 | 30 Mar 2015 |
| GOSLING, Clare Louise | Director | 18 Apr 2012 | 20 Aug 2015 |
| AITKEN, Stephen | Director | 20 Aug 2015 | 6 Jan 2017 |
| MUNDY, Daniel | Director | 28 Jun 2014 | 10 Mar 2017 |
| WEBSDELL, Nicholas Gibson | Director | 20 Aug 2015 | 23 Mar 2017 |
| MILLER, David Michael | Director | 20 Aug 2015 | 1 Feb 2019 |
| WHITEHEAD, David Clive | Secretary | 30 Mar 2015 | 14 Feb 2019 |
| LILLIE, Ashley John William | Director | 23 Mar 2017 | 30 Jun 2019 |
| ADNETT, Richard John | Director | 23 Mar 2017 | 30 Jun 2019 |
| SLAPE, Nicholas Stuart | Director | 25 Feb 2019 | 1 Dec 2020 |
| WILLIAMS, Paul Nicholas | Director | 1 Dec 2020 | 4 Jun 2021 |
| BAILEY, Jonathan Daniel | Director | 4 Jun 2021 | 11 Feb 2022 |
| BRITNELL, Louise Jeanette | Director | 30 Jun 2019 | 31 Mar 2025 |
| GREEN, Catherine Elizabeth | Secretary | 14 Feb 2019 | 1 Oct 2025 |
| HIOM, Richard Michael | Director | 11 Feb 2022 | 13 Apr 2026 |
| NORRIS, Andrew Geoffrey | Director | 7 Jul 2026 | |
| EVANS, Siobhan Margaret | Secretary | 1 Oct 2025 | |
| HEELEY, Stephen John | Director | 1 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Co-Operative Bank Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Third Roodhill Leasing Limited → The Co-Operative Bank P.L.C. → The Co-Operative Bank Finance P.L.C. → The Co-Operative Bank Holdings P.L.C.
Directors’ other companies
- HEELEY, Stephen John - Director at Second Roodhill Leasing Limited
- HEELEY, Stephen John - Director at Co-Operative Bank Financial Advisers Limited
- HEELEY, Stephen John - Director at Fourth Roodhill Leasing Limited
- NORRIS, Andrew Geoffrey - Director at The Co-Operative Bank Pension Trust Limited
- NORRIS, Andrew Geoffrey - Director at Fourth Roodhill Leasing Limited
- NORRIS, Andrew Geoffrey - Director at Co-Operative Bank Financial Advisers Limited
- NORRIS, Andrew Geoffrey - Director at Second Roodhill Leasing Limited
- NORRIS, Andrew Geoffrey - Director at Northamptonshire Golf Ltd
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