OpenCompanies

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

1 Balloon Street
Manchester
M4 4BE

Previous names

  • Radiophone (Essex) Limited (until 31 Dec 1980)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Companies at the same address

Data