AUTOLEASE LTD

Company number 12500886

2 active persons with significant control / 0 active statements

Mr Mark Hatton (Active)

• Correspondence address: Lombard House, Cross Keys, Lichfield, England, WS13 6DN
• Notified on: 1 September 2023
• Date of birth: April 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alastair Houston (Active)

• Correspondence address: Lombard House, Cross Keys, Lichfield, England, WS13 6DN
• Notified on: 1 September 2023
• Date of birth: January 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Sphere Investment Group Limited (Ceased)

• Correspondence address: Lombard House, Cross Keys, Lichfield, England, WS13 6DN
• Notified on: 2 November 2021
• Ceased on: 1 September 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 12500214
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Nicole Hatton (Ceased)

• Correspondence address: Lombard House, Cross Keys, Lichfield, England, WS13 6DN
• Notified on: 10 February 2021
• Ceased on: 2 November 2021
• Date of birth: February 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Hatton (Ceased)

• Correspondence address: Lombard House, Cross Keys, Lichfield, England, WS13 6DN
• Notified on: 5 March 2020
• Ceased on: 2 November 2021
• Date of birth: April 1966
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors