LEASYS UK LTD

Company summary

Company number: 03385187
Status: ACTIVE
Incorporated / age: 11 June 199729 years
Registered office: Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND, England
Accounts due: 31 December 2026
Confirmation statement due: 16 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 22:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND, England
Nature of business
Renting and leasing of cars and light motor vehicles
Previous company names
FCA FLEET SERVICES UK LTD
FGA CONTRACTS UK LTD
FIAT AUTO CONTRACTS LIMITED
AGENTMAKE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAVAGE, John, Mr. ACTIVE	Secretary	22 Mar 2019				Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND, England
COOMBER, Elizabeth Shane Cooper ACTIVE	Director	01 Feb 2025		England	August 1974	Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND, England
DELAUTRE, Antoine ACTIVE	Director	30 Apr 2024		France	March 1975	Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND, England
FEDRIGO, Sebastiano ACTIVE	Director	03 Apr 2023		United Kingdom	September 1974	Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND, England
FARLEY, Peter John RESIGNED	Secretary	08 Oct 1997	22 Mar 2019			240, Bath Road, Slough, SL1 4DX, England
RAKISONS REGISTRARS LIMITED RESIGNED	Secretary	04 Jul 1997	08 Oct 1997			47 Chancery Lane, London, WC2A 1NF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	11 Jun 1997	04 Jul 1997			26, Church Street, London, NW8 8EP
ALMOND, Robert RESIGNED	Director	02 May 2001	16 Dec 2008		May 1958	Tatra Lodge, Seven Acres Park, Braunton, Devon, EX33 2PD, Uk
ANESINI, Andrea RESIGNED	Director	21 Aug 1997	01 Oct 1999		April 1954	Via Cernaia N16, Torino, Italy, FOREIGN
BAROCELLI, Angelo RESIGNED	Director	21 Aug 1997	21 Jul 1998		April 1962	38 St Lukes Street, London, SW3 3RP
BATTAGLIA, Fabrizio RESIGNED	Director	22 Jun 2020	03 Apr 2023	Italy	August 1961	250, Bath Road, Slough, SL1 4DX
BELLAVIA, Roberto, Dr RESIGNED	Director	24 Oct 2017	01 Aug 2018	England	May 1966	240, Bath Road, Slough, Berkshire, SL1 4DX
BIRCH, James William RESIGNED	Director	17 Dec 2021	31 Dec 2022	United Kingdom	July 1974	250, Bath Road, Slough, SL1 4DX
BLADES, James Newton RESIGNED	Director	01 Sep 1999	31 Jul 2002		February 1948	Astrope Farm, Watery Lane Astrope, Tring, Hertfordshire, HP23 4PJ
BLADES, James Newton RESIGNED	Director	21 Aug 1997	08 Oct 1997		February 1948	Astrope Farm, Watery Lane Astrope, Tring, Hertfordshire, HP23 4PJ
BOON, John David RESIGNED	Director	28 Jan 1998	30 Nov 2001		May 1962	11 Spinfield Park, Marlow, Buckinghamshire, SL7 2DD
BOSWELL, Matthew Henry RESIGNED	Director	03 Apr 2023	31 Mar 2025	United Kingdom	August 1977	250, Bath Road, Slough, SL1 4DX
BOUCKAERT, Jan Raymond Maria Jozef RESIGNED	Director	14 Sep 2000	30 Nov 2001		January 1960	Mussenstraat St, Destelbergen, 9070, Belgium
BOUSQUET, Jacques RESIGNED	Director	01 Oct 1999	14 Sep 2000		April 1960	Strada Castel Vecchio 40, Moncalieri, Torino, Italy
BREUILS, Alain Jacques RESIGNED	Director	18 May 2005	06 Sep 2007		August 1949	Via Della Rocca 25, Turin, 10123, Italy
CARELLI, Giacomo RESIGNED	Director	25 Sep 2014	01 Aug 2018	Greece	November 1972	200, Corso G Agnelli, Torino, 10035, Italy
CHIESA, Sonia RESIGNED	Director	15 Jan 2004	15 Feb 2005		December 1955	Strada Degli Alberoni 18/20, Turin, Italy
D'ARCO, Rolando RESIGNED	Director	17 Dec 2021	04 Sep 2025	Italy	May 1971	250, Bath Road, Slough, SL1 4DX
DAEMI, Vahid RESIGNED	Director	21 Aug 1997	28 Jan 1998	United Kingdom	April 1956	Fourwinds, Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NX
DE FICCHY, Gian Luca RESIGNED	Director	29 Oct 2007	28 Aug 2014	Italy	July 1970	Via J. Lennon 70, Rome, 00128, FOREIGN, Italy
DE LAMOTHE, Arnaud RESIGNED	Director	03 Apr 2023	31 Mar 2024	France	September 1966	250, Bath Road, Slough, SL1 4DX
DOPUDI, Alfio RESIGNED	Director	21 Jul 1998	14 Sep 2000		August 1959	Flat 8, 1-3 Prince Of Wales Terrace, London, W8
FACCHINI, Pier Francesco RESIGNED	Director	11 Apr 2002	04 Dec 2003		August 1967	Via Mazzini 46, Turin, Italy
FAINA, Andrea RESIGNED	Director	13 Jan 2014	01 Aug 2018	Italy	October 1962	200, Corso G. Agnelli, Torino, 10135, Italy
FEDRIGO, Sebastiano RESIGNED	Director	01 Aug 2018	17 Dec 2021	United Kingdom	September 1974	250, Bath Road, Slough, SL1 4DX
GARVIA, Jose Antonio RESIGNED	Director	31 Jan 2005	27 Apr 2005		May 1955	Avda Los Penascales 33 B, Torrelodones, Madrid 28250, FOREIGN, Spain
GRIPPO, Alberto, Mr. RESIGNED	Director	01 Aug 2018	17 Dec 2021	Spain	May 1971	250, Bath Road, Slough, SL1 4DX
GUASTELLA, Guido RESIGNED	Director	14 Sep 2000	02 May 2001		April 1942	50 Charles Ii Place, London, SW3 4NG
GUIRCHOUX, Anne Marie RESIGNED	Director	16 Mar 2017	18 Feb 2026	France	October 1966	Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND, England
HUGHES, Alexander Paul RESIGNED	Director	01 Sep 2015	03 Apr 2023	England	May 1976	250, Bath Road, Slough, SL1 4DX
HUMBERSTONE, Andrew John RESIGNED	Director	01 Nov 2007	01 Aug 2012	United Kingdom	October 1964	3, White Hill, Windlesam, Surrey, GU20 6JU, Uk
LERAY, Alain RESIGNED	Director	11 Apr 2002	04 Dec 2003		February 1960	55 Rue Des Fontenelles, Sevres 92310, France
MANUELLI, Bernard Jean Marie RESIGNED	Director	15 Mar 2007	16 Mar 2017	France	June 1956	10. Rue Alain Chartier, Paris, 75015, FOREIGN, France
MATTA, Luigi RESIGNED	Director	29 Jul 2005	13 Jan 2014	Italy	January 1948	Via E. Montale No. 1, Torino, 10023, FOREIGN, Italy
MERCHIORI, Alberto, Mr. RESIGNED	Director	10 Oct 2014	01 Sep 2015	United Kingdom	January 1964	240, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
MORISSON, Regis Jacques RESIGNED	Director	15 Jan 2004	15 Sep 2005		February 1959	22 Rue Vignon, Corneilles En Parisis, France
PAPA, Raffaella, Ms. RESIGNED	Director	01 Aug 2018	13 Dec 2018	Italy	March 1969	Fiat House, 240 Bath Road, Slough, Berkshire, SL1 4DX
RAGNES, Giovanni RESIGNED	Director	14 Sep 2000	15 Jan 2004		May 1957	Viale Antonio Ciamarra 223, Roma, 00173, Italy
ROSSI, Virginia RESIGNED	Director	10 Jul 2019	20 Dec 2019	Italy	July 1977	Fiat House, 240 Bath Road, Slough, Berkshire, SL1 4DX
ROSSOTTO, Camillo RESIGNED	Director	31 Jan 2005	07 Jul 2005		July 1962	Via Asti 12, Torino, 10131, FOREIGN, Italy
SALOMONE, Giulio RESIGNED	Director	15 Jan 2004	07 Nov 2007		July 1961	1501 116 Cromwell Road, London, SW7 4XN
SMYTH, Geoffrey Joseph RESIGNED	Director	08 Oct 1997	01 Sep 1999		August 1952	2 Turnoak Park, St Leonards Hill, Windsor, Berkshire, SL4 4UN
THOMAS, Howard Malcolm RESIGNED	Director	21 Aug 1997	14 Sep 2000		February 1953	Silverwood 1a St Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EN
THOMAS, Martin Jean-Jacques RESIGNED	Director	08 Jan 2009	10 Oct 2014	United Kingdom	February 1974	240, Bath Road, Slough, SL1 4DX, England
TILNEY, Jonathan Mark RESIGNED	Director	10 Oct 2013	03 Apr 2023	England	September 1965	240, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
TOSO, Massimo RESIGNED	Director	01 Oct 2002	31 Jan 2005		May 1958	16 St Lukes Mews, London, W11 1NF
VERNETTI BLINA, Silva, Dott.Ssa RESIGNED	Director	15 Sep 2005	15 Mar 2007		June 1965	Strada Del Bellardo 54, Torino, 10132, FOREIGN, Italy
ZANLUNGHI, Steven Michael RESIGNED	Director	01 Aug 2012	19 Aug 2016	United States Of America	June 1973	240, Bath Road, Slough, Berkshire, SL1 4DX
FINANCIAL AND LEGAL SERVICES LIMITED RESIGNED	Director	04 Jul 1997	21 Aug 1997			5th Floor Clement House, 14-18 Gresham Street, London, EC2V 7JE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	11 Jun 1997	04 Jul 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SAVAGE, John, Mr. ACTIVE
Role: Secretary
Appointed on: 22 Mar 2019
Address: Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND, England

COOMBER, Elizabeth Shane Cooper ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: England
Date of birth: August 1974
Address: Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND, England

DELAUTRE, Antoine ACTIVE
Role: Director
Appointed on: 30 Apr 2024
Country of Residence: France
Date of birth: March 1975
Address: Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND, England

FEDRIGO, Sebastiano ACTIVE
Role: Director
Appointed on: 03 Apr 2023
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND, England

FARLEY, Peter John RESIGNED
Role: Secretary
Appointed on: 08 Oct 1997
Resigned on: 22 Mar 2019
Address: 240, Bath Road, Slough, SL1 4DX, England

RAKISONS REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Jul 1997
Resigned on: 08 Oct 1997
Address: 47 Chancery Lane, London, WC2A 1NF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jun 1997
Resigned on: 04 Jul 1997
Address: 26, Church Street, London, NW8 8EP

ALMOND, Robert RESIGNED
Role: Director
Appointed on: 02 May 2001
Resigned on: 16 Dec 2008
Date of birth: May 1958
Address: Tatra Lodge, Seven Acres Park, Braunton, Devon, EX33 2PD, Uk

ANESINI, Andrea RESIGNED
Role: Director
Appointed on: 21 Aug 1997
Resigned on: 01 Oct 1999
Date of birth: April 1954
Address: Via Cernaia N16, Torino, Italy, FOREIGN

BAROCELLI, Angelo RESIGNED
Role: Director
Appointed on: 21 Aug 1997
Resigned on: 21 Jul 1998
Date of birth: April 1962
Address: 38 St Lukes Street, London, SW3 3RP

BATTAGLIA, Fabrizio RESIGNED
Role: Director
Appointed on: 22 Jun 2020
Resigned on: 03 Apr 2023
Country of Residence: Italy
Date of birth: August 1961
Address: 250, Bath Road, Slough, SL1 4DX

BELLAVIA, Roberto, Dr RESIGNED
Role: Director
Appointed on: 24 Oct 2017
Resigned on: 01 Aug 2018
Country of Residence: England
Date of birth: May 1966
Address: 240, Bath Road, Slough, Berkshire, SL1 4DX

BIRCH, James William RESIGNED
Role: Director
Appointed on: 17 Dec 2021
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 250, Bath Road, Slough, SL1 4DX

BLADES, James Newton RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 31 Jul 2002
Date of birth: February 1948
Address: Astrope Farm, Watery Lane Astrope, Tring, Hertfordshire, HP23 4PJ

BLADES, James Newton RESIGNED
Role: Director
Appointed on: 21 Aug 1997
Resigned on: 08 Oct 1997
Date of birth: February 1948
Address: Astrope Farm, Watery Lane Astrope, Tring, Hertfordshire, HP23 4PJ

BOON, John David RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 30 Nov 2001
Date of birth: May 1962
Address: 11 Spinfield Park, Marlow, Buckinghamshire, SL7 2DD

BOSWELL, Matthew Henry RESIGNED
Role: Director
Appointed on: 03 Apr 2023
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 250, Bath Road, Slough, SL1 4DX

BOUCKAERT, Jan Raymond Maria Jozef RESIGNED
Role: Director
Appointed on: 14 Sep 2000
Resigned on: 30 Nov 2001
Date of birth: January 1960
Address: Mussenstraat St, Destelbergen, 9070, Belgium

BOUSQUET, Jacques RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 14 Sep 2000
Date of birth: April 1960
Address: Strada Castel Vecchio 40, Moncalieri, Torino, Italy

BREUILS, Alain Jacques RESIGNED
Role: Director
Appointed on: 18 May 2005
Resigned on: 06 Sep 2007
Date of birth: August 1949
Address: Via Della Rocca 25, Turin, 10123, Italy

CARELLI, Giacomo RESIGNED
Role: Director
Appointed on: 25 Sep 2014
Resigned on: 01 Aug 2018
Country of Residence: Greece
Date of birth: November 1972
Address: 200, Corso G Agnelli, Torino, 10035, Italy

CHIESA, Sonia RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 15 Feb 2005
Date of birth: December 1955
Address: Strada Degli Alberoni 18/20, Turin, Italy

D'ARCO, Rolando RESIGNED
Role: Director
Appointed on: 17 Dec 2021
Resigned on: 04 Sep 2025
Country of Residence: Italy
Date of birth: May 1971
Address: 250, Bath Road, Slough, SL1 4DX

DAEMI, Vahid RESIGNED
Role: Director
Appointed on: 21 Aug 1997
Resigned on: 28 Jan 1998
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Fourwinds, Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NX

DE FICCHY, Gian Luca RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 28 Aug 2014
Country of Residence: Italy
Date of birth: July 1970
Address: Via J. Lennon 70, Rome, 00128, FOREIGN, Italy

DE LAMOTHE, Arnaud RESIGNED
Role: Director
Appointed on: 03 Apr 2023
Resigned on: 31 Mar 2024
Country of Residence: France
Date of birth: September 1966
Address: 250, Bath Road, Slough, SL1 4DX

DOPUDI, Alfio RESIGNED
Role: Director
Appointed on: 21 Jul 1998
Resigned on: 14 Sep 2000
Date of birth: August 1959
Address: Flat 8, 1-3 Prince Of Wales Terrace, London, W8

FACCHINI, Pier Francesco RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 04 Dec 2003
Date of birth: August 1967
Address: Via Mazzini 46, Turin, Italy

FAINA, Andrea RESIGNED
Role: Director
Appointed on: 13 Jan 2014
Resigned on: 01 Aug 2018
Country of Residence: Italy
Date of birth: October 1962
Address: 200, Corso G. Agnelli, Torino, 10135, Italy

FEDRIGO, Sebastiano RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 17 Dec 2021
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 250, Bath Road, Slough, SL1 4DX

GARVIA, Jose Antonio RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 27 Apr 2005
Date of birth: May 1955
Address: Avda Los Penascales 33 B, Torrelodones, Madrid 28250, FOREIGN, Spain

GRIPPO, Alberto, Mr. RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 17 Dec 2021
Country of Residence: Spain
Date of birth: May 1971
Address: 250, Bath Road, Slough, SL1 4DX

GUASTELLA, Guido RESIGNED
Role: Director
Appointed on: 14 Sep 2000
Resigned on: 02 May 2001
Date of birth: April 1942
Address: 50 Charles Ii Place, London, SW3 4NG

GUIRCHOUX, Anne Marie RESIGNED
Role: Director
Appointed on: 16 Mar 2017
Resigned on: 18 Feb 2026
Country of Residence: France
Date of birth: October 1966
Address: Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND, England

HUGHES, Alexander Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 03 Apr 2023
Country of Residence: England
Date of birth: May 1976
Address: 250, Bath Road, Slough, SL1 4DX

HUMBERSTONE, Andrew John RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 3, White Hill, Windlesam, Surrey, GU20 6JU, Uk

LERAY, Alain RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 04 Dec 2003
Date of birth: February 1960
Address: 55 Rue Des Fontenelles, Sevres 92310, France

MANUELLI, Bernard Jean Marie RESIGNED
Role: Director
Appointed on: 15 Mar 2007
Resigned on: 16 Mar 2017
Country of Residence: France
Date of birth: June 1956
Address: 10. Rue Alain Chartier, Paris, 75015, FOREIGN, France

MATTA, Luigi RESIGNED
Role: Director
Appointed on: 29 Jul 2005
Resigned on: 13 Jan 2014
Country of Residence: Italy
Date of birth: January 1948
Address: Via E. Montale No. 1, Torino, 10023, FOREIGN, Italy

MERCHIORI, Alberto, Mr. RESIGNED
Role: Director
Appointed on: 10 Oct 2014
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 240, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

MORISSON, Regis Jacques RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 15 Sep 2005
Date of birth: February 1959
Address: 22 Rue Vignon, Corneilles En Parisis, France

PAPA, Raffaella, Ms. RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 13 Dec 2018
Country of Residence: Italy
Date of birth: March 1969
Address: Fiat House, 240 Bath Road, Slough, Berkshire, SL1 4DX

RAGNES, Giovanni RESIGNED
Role: Director
Appointed on: 14 Sep 2000
Resigned on: 15 Jan 2004
Date of birth: May 1957
Address: Viale Antonio Ciamarra 223, Roma, 00173, Italy

ROSSI, Virginia RESIGNED
Role: Director
Appointed on: 10 Jul 2019
Resigned on: 20 Dec 2019
Country of Residence: Italy
Date of birth: July 1977
Address: Fiat House, 240 Bath Road, Slough, Berkshire, SL1 4DX

ROSSOTTO, Camillo RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 07 Jul 2005
Date of birth: July 1962
Address: Via Asti 12, Torino, 10131, FOREIGN, Italy

SALOMONE, Giulio RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 07 Nov 2007
Date of birth: July 1961
Address: 1501 116 Cromwell Road, London, SW7 4XN

SMYTH, Geoffrey Joseph RESIGNED
Role: Director
Appointed on: 08 Oct 1997
Resigned on: 01 Sep 1999
Date of birth: August 1952
Address: 2 Turnoak Park, St Leonards Hill, Windsor, Berkshire, SL4 4UN

THOMAS, Howard Malcolm RESIGNED
Role: Director
Appointed on: 21 Aug 1997
Resigned on: 14 Sep 2000
Date of birth: February 1953
Address: Silverwood 1a St Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EN

THOMAS, Martin Jean-Jacques RESIGNED
Role: Director
Appointed on: 08 Jan 2009
Resigned on: 10 Oct 2014
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 240, Bath Road, Slough, SL1 4DX, England