Company information:
Acl Autolease Holdings Limited (No: 03674114)
Address: 25 GRESHAM STREET, LONDON, EC2V 7HN
Status: Active
Incorporated: 25-Nov-1998
Accounts Next Due: 30-Sep-2024
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: TIMOTHY MARK BLACKWELL ( DOB: Apr-1969 From: Sep-2007 To: Nov-2010 )
Resigned Director: BRENDAN PATRICK PAUL BLAKE ( DOB: Apr-1947 From: Dec-1998 To: Jan-2000 )
Resigned Director: STUART JAMES CAMPBELL ( DOB: Feb-1979 From: Dec-2014 To: Sep-2015 )
Resigned Director: JOHN LEWIS DAVIES ( DOB: Jan-1949 From: Mar-1999 To: Dec-1999 )
Resigned Director: RICK FRANCIS ( DOB: Feb-1961 From: Jul-2011 To: Jun-2013 )
Resigned Director: JOHN MICHAEL GIVEN ( DOB: May-1956 From: May-1999 To: Sep-2000 )
Resigned Director: DAVID STEWART GOW ( DOB: Sep-1950 From: Dec-1998 To: Dec-2000 )
Resigned Director: ANTHONY GUEST ( DOB: Mar-1956 From: May-1999 To: Mar-2000 )
Resigned Director: ANDREW JOHN HARTLEY ( DOB: Mar-1969 From: Aug-2016 To: Dec-2019 )
Resigned Director: RICHARD ANDREW HUNTER ( DOB: Jul-1950 From: Dec-1999 To: Aug-2000 )
Resigned Director: RICHARD ANDREW JONES ( DOB: Jul-1972 From: Apr-2019 To: Oct-2022 )
Resigned Director: MICHAEL PETER KILBEE ( DOB: Apr-1947 From: Aug-2000 To: Apr-2008 )
Resigned Director: POH LIM LAI ( DOB: Mar-1957 From: Nov-1998 To: Dec-1998 )
Resigned Director: CAROL ANN PARKES ( DOB: Jan-1966 From: Nov-2010 To: Mar-2020 )
Resigned Director: ANDREW CHARLES PETTY ( DOB: Aug-1956 From: Feb-2000 To: Sep-2000 )
Resigned Director: JAKOB PFAUDLER ( DOB: Feb-1972 From: Dec-2014 To: Aug-2015 )
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: SIMON JOHN RICHMOND ( DOB: Sep-1956 From: May-1999 To: Sep-2000 )
Resigned Director: NIGEL CLEATOR STEAD ( DOB: Jun-1949 From: Aug-2000 To: Jun-2011 )
Resigned Director: COLIN RHODES THORNTON ( DOB: Nov-1950 From: May-1999 To: Sep-2000 )
Resigned Director: ANTHONY MARTIN TUCKER ( DOB: Nov-1942 From: May-1999 To: Mar-2000 )
Resigned Director: ADRIAN PATRICK WHITE ( DOB: Feb-1967 From: Apr-2008 To: Oct-2012 )
Resigned Secretary: ANNE ROSALIND BATESON ( From: Nov-1998 To: Dec-1998 )
Resigned Secretary: PAULA FRAIN ( DOB: Jan-1967 From: Jan-2001 To: May-2001 )
Resigned Secretary: PAUL GITTINS ( From: Jul-2013 To: Aug-2016 )
Resigned Secretary: DAVID DERMOT HENNESSEY ( From: Aug-2016 To: Jan-2024 )
Resigned Secretary: LLOYDS SECRETARIES LIMITED ( From: Feb-2012 To: Jul-2013 )
Resigned Secretary: DAVID JOHN PRICE ( From: Dec-1998 To: Jan-2001 )
Resigned Secretary: DEBORAH ANN SAUNDERS ( DOB: Jan-1960 From: May-2001 To: Jan-2010 )
Persons of Significant Control:
Lloyds Bank Asset Finance 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)