FCE LEASING (HOLDINGS) LIMITED

Company summary

Company number: 03683497
Status: DISSOLVED
Incorporated / age: 15 December 199816 years
Registered office: Central Office, Eagle Way, Brentwood, Essex, CM13 3AR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 03:32 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
Central Office, Eagle Way, Brentwood, Essex, CM13 3AR
Nature of business
Activities of financial services holding companies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAVENDER, Michael David ACTIVE	Secretary	04 Nov 2010				Assistant Secretary Fce Bank Plc, Assistant Secretary, Fce Bank Plc, Central Office (1/426), Eagle Way, Brentwood, Essex, CM13 3AR
SCALES, Eugene Patrick ACTIVE	Secretary	04 Nov 2010				Central Office, Eagle Way, Brentwood, Essex, CM13 3AR
COFFEY, John ACTIVE	Director	13 Feb 2006		England	December 1959	Central Office, Eagle Way, Brentwood, Essex, CM13 3AR
KIERNAN, Paul Roger ACTIVE	Director	01 Nov 2011		England	November 1965	Room 1/426, Legal Affairs, Fce Bank Plc, Central Office, Eagle Way, Brentwood, Essex, CM13 3AR, England
HUGHES, Graham Paul RESIGNED	Secretary	15 Dec 1998	16 Jun 2009			7 Sackville Close, Chelmsford, Essex, CM1 2LU
JOBLING, Natalie Helen RESIGNED	Secretary	18 Oct 1999	04 Jun 2004			5 Highgrove House, Regency Court, Brentwood, Essex, CM14 4FH
KJOLHEDE, Katherine Marie RESIGNED	Secretary	15 Dec 1998	18 Oct 1999			4 Clavering Way, Hutton Poplars, Brentwood, Essex, CM13 1YT
PARACHINI, Thomas Allen RESIGNED	Secretary	16 Jun 2009	03 Nov 2010			Flat 3, 14 Highbury New Park, London, N5 2DB
PRINGLE, Robert Alistair RESIGNED	Secretary	24 Oct 2008	01 Sep 2011			Flat 42 Orion Point, 7 Crews Street, London, E14 3TU
ROGOFF, Carol Vernice RESIGNED	Secretary	01 Sep 2004	01 Oct 2008			68 Vaughan Williams Way, Clements Park, Brentwood, Essex, CM14 5WQ
TOTSKY, Joanna Magdalena RESIGNED	Secretary	01 Sep 2011	31 Aug 2013			Company Secretary, Fce Bank Plc, Central Office (1/417), Warley, Brentwood, Essex, CM13 3AR, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 Dec 1998	15 Dec 1998			26, Church Street, London, NW8 8EP
BANNISTER, Michael Edward RESIGNED	Director	15 Dec 1998	01 Aug 2002		December 1949	8 Bell Farm Green, Billericay, Essex, CM12 9RU
CORBELLO, Richard Albert RESIGNED	Director	01 Aug 2002	01 Jun 2006		August 1949	3 Greensleeves Drive, Rose Grange Warley, Brentwood, Essex, CM14 5WD
DE ROUSSET HALL, Peter RESIGNED	Director	01 Jul 1999	01 Dec 2005	United Kingdom	March 1952	Mayes Farm, Mayes Lane Sandon, Chelmsford, Essex, CM2 7RP
GREEN, Timothy Scott RESIGNED	Director	15 Dec 1998	01 Apr 1999	England	April 1961	11 The Glen Daws Heath Road, Rayleigh, Essex, SS6 7QY
HALLORAN, George RESIGNED	Director	15 Dec 1998	12 Oct 2000		October 1946	87 Campden Hill Road, London
JACKSON, Colin RESIGNED	Director	01 Sep 2006	01 May 2013	England	July 1959	Central Office, Eagle Way, Brentwood, Essex, CM13 3AR
JEPSON, Peter Rodney RESIGNED	Director	01 Apr 1999	31 Dec 2011		November 1952	33 The Priory, Billericay, Essex, CM12 0RD
MICHALIK, Cecilia Ann RESIGNED	Director	15 Dec 1998	01 Jul 1999		October 1952	Flat 3 24 Maresfield Gardens, London, NW3 5SX
SILVERSTONE, Bernard Barron RESIGNED	Director	12 Oct 2000	08 Feb 2012	United Kingdom	November 1955	Legal Affairs Fce Bank Plc, Central Office, Eagle Way, Brentwood, Essex, CM13 3AR, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	15 Dec 1998	15 Dec 1998			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LAVENDER, Michael David ACTIVE
Role: Secretary
Appointed on: 04 Nov 2010
Address: Assistant Secretary Fce Bank Plc, Assistant Secretary, Fce Bank Plc, Central Office (1/426), Eagle Way, Brentwood, Essex, CM13 3AR

SCALES, Eugene Patrick ACTIVE
Role: Secretary
Appointed on: 04 Nov 2010
Address: Central Office, Eagle Way, Brentwood, Essex, CM13 3AR

COFFEY, John ACTIVE
Role: Director
Appointed on: 13 Feb 2006
Country of Residence: England
Date of birth: December 1959
Address: Central Office, Eagle Way, Brentwood, Essex, CM13 3AR

KIERNAN, Paul Roger ACTIVE
Role: Director
Appointed on: 01 Nov 2011
Country of Residence: England
Date of birth: November 1965
Address: Room 1/426, Legal Affairs, Fce Bank Plc, Central Office, Eagle Way, Brentwood, Essex, CM13 3AR, England

HUGHES, Graham Paul RESIGNED
Role: Secretary
Appointed on: 15 Dec 1998
Resigned on: 16 Jun 2009
Address: 7 Sackville Close, Chelmsford, Essex, CM1 2LU

JOBLING, Natalie Helen RESIGNED
Role: Secretary
Appointed on: 18 Oct 1999
Resigned on: 04 Jun 2004
Address: 5 Highgrove House, Regency Court, Brentwood, Essex, CM14 4FH

KJOLHEDE, Katherine Marie RESIGNED
Role: Secretary
Appointed on: 15 Dec 1998
Resigned on: 18 Oct 1999
Address: 4 Clavering Way, Hutton Poplars, Brentwood, Essex, CM13 1YT

PARACHINI, Thomas Allen RESIGNED
Role: Secretary
Appointed on: 16 Jun 2009
Resigned on: 03 Nov 2010
Address: Flat 3, 14 Highbury New Park, London, N5 2DB

PRINGLE, Robert Alistair RESIGNED
Role: Secretary
Appointed on: 24 Oct 2008
Resigned on: 01 Sep 2011
Address: Flat 42 Orion Point, 7 Crews Street, London, E14 3TU

ROGOFF, Carol Vernice RESIGNED
Role: Secretary
Appointed on: 01 Sep 2004
Resigned on: 01 Oct 2008
Address: 68 Vaughan Williams Way, Clements Park, Brentwood, Essex, CM14 5WQ

TOTSKY, Joanna Magdalena RESIGNED
Role: Secretary
Appointed on: 01 Sep 2011
Resigned on: 31 Aug 2013
Address: Company Secretary, Fce Bank Plc, Central Office (1/417), Warley, Brentwood, Essex, CM13 3AR, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Dec 1998
Resigned on: 15 Dec 1998
Address: 26, Church Street, London, NW8 8EP

BANNISTER, Michael Edward RESIGNED
Role: Director
Appointed on: 15 Dec 1998
Resigned on: 01 Aug 2002
Date of birth: December 1949
Address: 8 Bell Farm Green, Billericay, Essex, CM12 9RU

CORBELLO, Richard Albert RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 01 Jun 2006
Date of birth: August 1949
Address: 3 Greensleeves Drive, Rose Grange Warley, Brentwood, Essex, CM14 5WD

DE ROUSSET HALL, Peter RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 01 Dec 2005
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Mayes Farm, Mayes Lane Sandon, Chelmsford, Essex, CM2 7RP

GREEN, Timothy Scott RESIGNED
Role: Director
Appointed on: 15 Dec 1998
Resigned on: 01 Apr 1999
Country of Residence: England
Date of birth: April 1961
Address: 11 The Glen Daws Heath Road, Rayleigh, Essex, SS6 7QY

HALLORAN, George RESIGNED
Role: Director
Appointed on: 15 Dec 1998
Resigned on: 12 Oct 2000
Date of birth: October 1946
Address: 87 Campden Hill Road, London

JACKSON, Colin RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 01 May 2013
Country of Residence: England
Date of birth: July 1959
Address: Central Office, Eagle Way, Brentwood, Essex, CM13 3AR

JEPSON, Peter Rodney RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 31 Dec 2011
Date of birth: November 1952
Address: 33 The Priory, Billericay, Essex, CM12 0RD

MICHALIK, Cecilia Ann RESIGNED
Role: Director
Appointed on: 15 Dec 1998
Resigned on: 01 Jul 1999
Date of birth: October 1952
Address: Flat 3 24 Maresfield Gardens, London, NW3 5SX

SILVERSTONE, Bernard Barron RESIGNED
Role: Director
Appointed on: 12 Oct 2000
Resigned on: 08 Feb 2012
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Legal Affairs Fce Bank Plc, Central Office, Eagle Way, Brentwood, Essex, CM13 3AR, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Dec 1998
Resigned on: 15 Dec 1998
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Legal Entity Identifier

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