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Lex Autolease Carselect Limited (No: 02849105)

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Status: Active

Incorporated: 31-Aug-1993

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 03-May-2025

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: SIMON JOHN CADDICK ( DOB: May-1976   From: Mar-2020  )

Current Director: NICHOLAS ANDREW WILLIAMS ( DOB: Jun-1974   From: Nov-2022  )

Current Director: NICHOLAS ANDREW WILLIAMS ( DOB: Jun-1974   From: Nov-2022  )

Current Director: NICHOLAS ANDREW WILLIAMS ( DOB: Jun-1974   From: Nov-2022  )

Current Secretary: PAUL GITTINS (   From: Jan-2024  )

Resigned Director: PAUL ANTHONY BARRY ( DOB: Jun-1952   From: Feb-2000   To: Sep-2000  )

Resigned Director: CHRISTOPHER WILLS BEAZLEY (   From: Aug-1995   To: Sep-1999  )

Resigned Director: TIMOTHY MARK BLACKWELL ( DOB: Apr-1969   From: Sep-2007   To: Jun-2011  )

Resigned Director: BRENDAN PATRICK PAUL BLAKE ( DOB: Apr-1947   From: Sep-1999   To: Jan-2000  )

Resigned Director: CHRISTINE ANNE CHANDLER ( DOB: Aug-1955   From: Aug-1993   To: Sep-1993  )

Resigned Director: JOHN LEWIS DAVIES ( DOB: Jan-1949   From: Aug-2000   To: Dec-2006  )

Resigned Director: WILLIAM NORMAN DAVIES ( DOB: May-1951   From: Feb-1995   To: Aug-1995  )

Resigned Director: RICK FRANCIS ( DOB: Feb-1961   From: Nov-2012   To: Jun-2013  )

Resigned Director: DAVID STEWART GOW ( DOB: Sep-1950   From: Feb-1999   To: Dec-2000  )

Resigned Director: PHILIP ROBERT GRANT ( DOB: Jan-1966   From: Aug-2015   To: Apr-2016  )

Resigned Director: VAL HAND (   From: Aug-1995   To: Aug-1995  )

Resigned Director: ANDREW JOHN HARTLEY ( DOB: Mar-1969   From: Dec-2014   To: Aug-2021  )

Resigned Director: RICHARD ANDREW JONES ( DOB: Jul-1972   From: Aug-2019   To: Oct-2022  )

Resigned Director: MICHAEL PETER KILBEE ( DOB: Apr-1947   From: Aug-2000   To: Apr-2008  )

Resigned Director: GRAHAM IDRIS LANE ( DOB: Sep-1936   From: Sep-1993   To: May-1997  )

Resigned Director: DAVID JAMES STANLEY OLDFIELD ( DOB: Sep-1962   From: Dec-2006   To: Nov-2012  )

Resigned Director: CAROL ANN PARKES ( DOB: Jan-1966   From: Dec-2014   To: Feb-2020  )

Resigned Director: TIM REVELL PORTER ( DOB: Jun-1965   From: Jul-2013   To: Oct-2018  )

Resigned Director: DAVID KEITH POTTS ( DOB: May-1951   From: Aug-2000   To: Sep-2007  )

Resigned Director: ANTHONY FRANCIS RAIKES ( DOB: Dec-1934   From: Sep-1993   To: Feb-1999  )

Resigned Director: ROBERT ARTHUR REEVE ( DOB: Sep-1931   From: Aug-1993   To: Sep-1993  )

Resigned Director: PHILIP JOHN STONES ( DOB: Sep-1946   From: Sep-1999   To: Feb-2000  )

Resigned Director: CHRISTOPHER SUTTON ( DOB: Dec-1958   From: Sep-2011   To: Aug-2015  )

Resigned Director: ADRIAN PATRICK WHITE ( DOB: Feb-1967   From: Apr-2008   To: Sep-2011  )

Resigned Secretary: CHRISTOPHER WILLS BEAZLEY (   From: Aug-1995   To: Sep-1999  )

Resigned Secretary: ALLISON JANE CURRIE (   From: Mar-2012   To: Jul-2012  )

Resigned Secretary: WILLIAM NORMAN DAVIES ( DOB: May-1951   From: Feb-1995   To: Aug-1995  )

Resigned Secretary: PAUL GITTINS (   From: Jun-2013   To: Jan-2017  )

Resigned Secretary: DAVID STEWART GOW ( DOB: Sep-1950   From: Sep-1999   To: Dec-2000  )

Resigned Secretary: DAVID DERMOT HENNESSEY (   From: Jan-2017   To: Jan-2024  )

Resigned Secretary: DEBORAH ANN SAUNDERS ( DOB: Jan-1960   From: Jan-2001   To: Jan-2010  )

Resigned Secretary: SPV MANAGEMENT LIMITED (   From: May-1997   To: Feb-1999  )

Resigned Secretary: TRUSEC LIMITED (   From: Aug-1993   To: Sep-1993  )

Persons of Significant Control:

Acl Autolease Holdings Limited, 25 Gresham Street, London, EC2V 7HN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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