UDT AUTOLEASE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UDT AUTOLEASE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
UDT AUTOLEASE LIMITED was incorporated 57 years ago on 16/08/1966 and has the registered number: 00885679. The accounts status is FULL.
UDT AUTOLEASE LIMITED was incorporated 57 years ago on 16/08/1966 and has the registered number: 00885679. The accounts status is FULL.
UDT AUTOLEASE LIMITED - LONDON
This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2017 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GORDON FERGUSON | May 1963 | British | Director | 2010-02-01 | CURRENT |
| TIMOTHY ROBIN SMITH | May 1966 | British | Director | 2016-08-10 | CURRENT |
| MR DAVID DERMOT HENNESSEY | Secretary | 2016-08-10 | CURRENT | ||
| MR CHRISTOPHER SUTTON | Dec 1958 | British | Director | 2012-11-21 UNTIL 2014-12-19 | RESIGNED |
| DAVID JARVIS | British | Secretary | 2003-09-15 UNTIL 2009-10-01 | RESIGNED | |
| BRIAN JOHN MARSH | Mar 1935 | Secretary | RESIGNED | ||
| MR JOHN HOWARD ROSS | British | Secretary | 1995-03-17 UNTIL 1997-06-30 | RESIGNED | |
| STEPHEN JOHN HOPKINS | Secretary | 2009-10-01 UNTIL 2010-02-28 | RESIGNED | ||
| MICHAEL PETER KILBEE | Apr 1947 | British | Secretary | 1997-06-30 UNTIL 1999-03-29 | RESIGNED |
| MR PAUL GITTINS | Secretary | 2013-07-04 UNTIL 2016-08-10 | RESIGNED | ||
| MR ROBERT AUSTIN CONNOR | Apr 1952 | British | Secretary | 1999-03-29 UNTIL 2003-09-15 | RESIGNED |
| MS ALLISON JANE CURRIE | Secretary | 2012-03-12 UNTIL 2012-07-06 | RESIGNED | ||
| MR DAVID KEITH POTTS | May 1951 | British | Director | 2000-05-04 UNTIL 2007-09-28 | RESIGNED |
| MR DAVID JAMES STANLEY OLDFIELD | Sep 1962 | British | Director | 2006-12-19 UNTIL 2012-11-21 | RESIGNED |
| MR DAVID KEITH POTTS | May 1951 | British | Director | RESIGNED | |
| BRIAN JOHN MARSH | Mar 1935 | Director | RESIGNED | ||
| PETER FRANCIS HOOK | May 1944 | British | Director | 1997-01-22 UNTIL 1999-12-31 | RESIGNED |
| MICHAEL PETER KILBEE | Apr 1947 | British | Director | 1998-03-06 UNTIL 2008-04-30 | RESIGNED |
| MR ADRIAN PATRICK WHITE | Feb 1967 | British | Director | 2008-04-30 UNTIL 2011-09-19 | RESIGNED |
| MR CLAUDE KWASI SARFO-AGYARE | British | Director | 2010-02-01 UNTIL 2014-12-19 | RESIGNED | |
| JOHN RICHARD WHITTINGTON | Jan 1945 | British | Director | 1995-02-23 UNTIL 1997-06-16 | RESIGNED |
| JAMES MICHAEL BURY | Jan 1961 | British | Director | 1999-04-12 UNTIL 2000-04-14 | RESIGNED |
| DAVID ANTHONY BAGGALEY | Jan 1943 | British | Director | 1997-06-30 UNTIL 1998-03-06 | RESIGNED |
| MR TIMOTHY MARK BLACKWELL | Apr 1969 | British | Director | 2007-09-28 UNTIL 2011-08-26 | RESIGNED |
| MR JOHN LEWIS DAVIES | Jan 1949 | British | Director | 2000-01-01 UNTIL 2006-12-18 | RESIGNED |
| MR. MICHAEL JOHN DAVID GRIFFITHS | Feb 1949 | British | Director | 2014-12-19 UNTIL 2015-12-19 | RESIGNED |
| MR JOHN LEWIS DAVIES | Jan 1949 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Black Horse Finance Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |