Company information:
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)