ACL AUTOLEASE HOLDINGS LIMITED

Company number 03674114

35 officers / 32 resignations

BEATTIE, Ryan

• Correspondence address: Lloyds Banking Group, The Mound, Edinburgh, United Kingdom, EH1 1YZ
• Role (Active): Secretary
• Appointed on: 31 July 2024

CADDICK, Simon John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 18 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Nicholas Andrew

• Correspondence address: Heathside Park, Cheadle Heath, Stockport, Cheshire, United Kingdom, SK3 0RB
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 9 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BATESON, Anne Rosalind

• Correspondence address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1998
• Resigned on: 16 December 1998
• Nationality: British

FRAIN, Paula

• Correspondence address: 16 Woodland Place, Penarth, South Glamorgan, CF64 2EX
• Role (Resigned): Secretary
• Appointed on: 15 January 2001
• Resigned on: 16 May 2001
• Nationality: British

GITTINS, Paul

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 18 January 2024
• Resigned on: 31 July 2024

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 11 August 2016

HENNESSEY, David Dermot

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 11 August 2016
• Resigned on: 8 January 2024

PRICE, David John

• Correspondence address: 22 Launcelot Crescent, Thornhill, Cardiff, CF14 9AQ
• Role (Resigned): Secretary
• Appointed on: 16 December 1998
• Resigned on: 15 January 2001
• Nationality: British

SAUNDERS, Deborah Ann

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 29 May 2001
• Resigned on: 6 January 2010
• Nationality: Other

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 28 February 2012
• Resigned on: 1 July 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02791894

BLACKWELL, Timothy Mark

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 28 September 2007
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BLAKE, Brendan Patrick Paul

• Correspondence address: Woodlands House Devauden Road, St Arvens, Chepstow, Gwent, NP6 6EZ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 16 December 1998
• Resigned on: 16 January 2000
• Nationality: British
• Occupation: Director

CAMPBELL, Stuart James

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3YB
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 19 December 2014
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, John Lewis

• Correspondence address: 68 The Plain, Epping, Essex, CM16 6TW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 31 August 2000
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Director

DAVIES, John Lewis

• Correspondence address: 68 The Plain, Epping, Essex, CM16 6TW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 15 March 1999
• Resigned on: 17 December 1999
• Nationality: British
• Occupation: Director

FRANCIS, Rick

• Correspondence address: Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 26 July 2011
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GIVEN, John Michael

• Correspondence address: 22 Risborrow Close, Etwall, Derby, DE65 6HY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 25 May 1999
• Resigned on: 13 September 2000
• Nationality: British
• Occupation: Director

GOW, David Stewart

• Correspondence address: 54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 16 December 1998
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Director

GUEST, Anthony

• Correspondence address: Chase House The Orchards, Four Oaks, Sutton Coldfield, West Midlands, B74 2PP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 25 May 1999
• Resigned on: 10 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

HARTLEY, Andrew John

• Correspondence address: Heathside, Heathside Park Road, Stockport, Cheshire, United Kingdom, SK3 0RB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 11 August 2016
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNTER, Richard Andrew

• Correspondence address: Holmfield, Wonersh Common, Wonersh, Guildford, Surrey, GU5 0PL
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 17 December 1999
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JONES, Richard Andrew

• Correspondence address: Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 16 April 2019
• Resigned on: 28 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KILBEE, Michael Peter

• Correspondence address: Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 31 August 2000
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

LAI, Poh Lim

• Correspondence address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
• Role (Resigned): Nominee Director
• Date of birth: March 1957
• Appointed on: 25 November 1998
• Resigned on: 16 December 1998
• Nationality: British

PARKES, Carol Ann

• Correspondence address: Heathside, Heathside Park Road, Stockport, Cheshire, SK3 0RB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 November 2010
• Resigned on: 18 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PETTY, Andrew Charles

• Correspondence address: Hunters Moon, 6 Cwrt Faenor Beddau, Pontypridd, Mid Glamorgan, CF38 2JL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 29 February 2000
• Resigned on: 13 September 2000
• Nationality: British
• Occupation: Director

PFAUDLER, Jakob, Dr

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 19 December 2014
• Resigned on: 10 August 2015
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Director

PORTER, Tim Revell

• Correspondence address: Lex Autolease, Heathside Park, Heathside Park Road, Stockport, England, England, SK3 0RB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 July 2013
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker

POTTS, David Keith

• Correspondence address: 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 31 August 2000
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHMOND, Simon John

• Correspondence address: Heritage House 20 Badgers Meadow, Pwllmeyric, Chepstow, Gwent, NP6 6UE
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 25 May 1999
• Resigned on: 13 September 2000
• Nationality: British
• Occupation: Company Director

STEAD, Nigel Cleator

• Correspondence address: Lex Autolease, Blake House, Hatchford Way, Birmingham, England, England, B26 3RZ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 31 August 2000
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

THORNTON, Colin Rhodes

• Correspondence address: Sherwood, Rock Cross, Rock, Kidderminster, Worcestershire, DY14 9SD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 25 May 1999
• Resigned on: 13 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TUCKER, Anthony Martin

• Correspondence address: 3 Merriemont Drive, Barnt Green, Birmingham, B45 8QZ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 25 May 1999
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Director

WHITE, Adrian Patrick

• Correspondence address: 33 Old Broad Street, London, England, England, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 30 April 2008
• Resigned on: 5 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director