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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)

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