ACL AUTOLEASE HOLDINGS LIMITED -


Company Profile Company Filings

Overview

ACL AUTOLEASE HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
ACL AUTOLEASE HOLDINGS LIMITED was incorporated 25 years ago on 25/11/1998 and has the registered number: 03674114. The accounts status is FULL and accounts are next due on 30/09/2024.

ACL AUTOLEASE HOLDINGS LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

25 GRESHAM STREET
EC2V 7HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOHN CADDICK May 1976 British Director 2020-03-18 CURRENT
MR. NICHOLAS ANDREW WILLIAMS Jun 1974 British Director 2022-11-09 CURRENT
MR PAUL GITTINS Secretary 2024-01-18 CURRENT
PAULA FRAIN Jan 1967 Secretary 2001-01-15 UNTIL 2001-05-16 RESIGNED
MR PAUL GITTINS Secretary 2013-07-01 UNTIL 2016-08-11 RESIGNED
MR DAVID DERMOT HENNESSEY Secretary 2016-08-11 UNTIL 2024-01-08 RESIGNED
MISS DEBORAH ANN SAUNDERS Jan 1960 Secretary 2001-05-29 UNTIL 2010-01-06 RESIGNED
DAVID JOHN PRICE British Secretary 1998-12-16 UNTIL 2001-01-15 RESIGNED
ANNE ROSALIND BATESON Nominee Secretary 1998-11-25 UNTIL 1998-12-16 RESIGNED
MR NIGEL CLEATOR STEAD Jun 1949 British Director 2000-08-31 UNTIL 2011-06-30 RESIGNED
POH LIM LAI Mar 1957 British Nominee Director 1998-11-25 UNTIL 1998-12-16 RESIGNED
MRS CAROL ANN PARKES Jan 1966 British Director 2010-11-01 UNTIL 2020-03-18 RESIGNED
MR TIM REVELL PORTER Jun 1965 British Director 2013-07-01 UNTIL 2018-10-19 RESIGNED
ANDREW CHARLES PETTY Aug 1956 British Director 2000-02-29 UNTIL 2000-09-13 RESIGNED
DR JAKOB PFAUDLER Feb 1972 Austrian Director 2014-12-19 UNTIL 2015-08-10 RESIGNED
COLIN RHODES THORNTON Nov 1950 British Director 1999-05-25 UNTIL 2000-09-13 RESIGNED
MR DAVID KEITH POTTS May 1951 British Director 2000-08-31 UNTIL 2007-09-28 RESIGNED
LLOYDS SECRETARIES LIMITED Corporate Secretary 2012-02-28 UNTIL 2013-07-01 RESIGNED
SIMON JOHN RICHMOND Sep 1956 British Director 1999-05-25 UNTIL 2000-09-13 RESIGNED
MR RICHARD ANDREW JONES Jul 1972 British Director 2019-04-16 UNTIL 2022-10-28 RESIGNED
ANTHONY MARTIN TUCKER Nov 1942 British Director 1999-05-25 UNTIL 2000-03-10 RESIGNED
MICHAEL PETER KILBEE Apr 1947 British Director 2000-08-31 UNTIL 2008-04-30 RESIGNED
DAVID STEWART GOW Sep 1950 Director 1998-12-16 UNTIL 2000-12-21 RESIGNED
RICHARD ANDREW HUNTER Jul 1950 British Director 1999-12-17 UNTIL 2000-08-31 RESIGNED
MR ANDREW JOHN HARTLEY Mar 1969 British Director 2016-08-11 UNTIL 2019-12-31 RESIGNED
MR ANTHONY GUEST Mar 1956 British Director 1999-05-25 UNTIL 2000-03-10 RESIGNED
JOHN MICHAEL GIVEN May 1956 British Director 1999-05-25 UNTIL 2000-09-13 RESIGNED
MR RICK FRANCIS Feb 1961 British Director 2011-07-26 UNTIL 2013-06-14 RESIGNED
MR JOHN LEWIS DAVIES Jan 1949 British Director 1999-03-15 UNTIL 1999-12-17 RESIGNED
MR JOHN LEWIS DAVIES Jan 1949 British Director 2000-08-31 UNTIL 2006-12-18 RESIGNED
MR STUART JAMES CAMPBELL Feb 1979 British Director 2014-12-19 UNTIL 2015-09-30 RESIGNED
BRENDAN PATRICK PAUL BLAKE Apr 1947 British Director 1998-12-16 UNTIL 2000-01-16 RESIGNED
MR TIMOTHY MARK BLACKWELL Apr 1969 British Director 2007-09-28 UNTIL 2010-11-01 RESIGNED
MR ADRIAN PATRICK WHITE Feb 1967 British Director 2008-04-30 UNTIL 2012-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyds Bank Asset Finance Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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