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Companies/01090741

Lex Autolease Limited

Renting and leasing of cars and light motor vehicles

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Lloyds Bank Asset Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-26 · No cessation recorded

Source record 112968268
Show 1 ceased record
Acl Autolease Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-09-26

Source record 111670640

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 44 historical
DH
David Dermot HennesseyCurrent secretary
Appointed 2026-03-09
PH
Paul HyneCurrent director
Appointed 2024-10-31 · 1 yr · Company Director
+20 others
AA
Anish AmbaniCurrent director
Appointed 2023-03-08 · 3 yrs · Company Director
+8 others
NW
Nicholas WilliamsCurrent director
Appointed 2022-10-29 · 3 yrs · Director
+31 others
GG
Gregory GouldCurrent director
Appointed 2022-02-10 · 4 yrs · Director
+2 others
JM
James MccaffreyCurrent director
Appointed 2019-12-09 · 6 yrs · Director
+9 others
Show 44 historical appointments
RB
Ryan BeattieResigned secretary
Resigned 2024-07-31 · 1 yr
PG
Paul GittinsResigned secretary
Resigned 2024-01-19
KM
Kim MorrisResigned director
Resigned 2021-08-06 · 3 yrs · Director
IP
Israel PerezResigned director
Resigned 2019-12-09 · 3 yrs · Director
RM
Raymond MilneResigned director
Resigned 2019-12-09 · 1 yr · Business Risk Director
RJ
Richard JonesResigned director
Resigned 2019-08-05 · 3 yrs · Director
DH
David HennesseyResigned secretary
Resigned 2017-01-11 · 6 yrs
AH
Andrew HartleyResigned director
Resigned 2014-12-16 · 4 yrs · Director
PG
Paul GittinsResigned secretary
Resigned 2013-07-01 · 3 yrs
TP
Tim PorterResigned director
Resigned 2013-07-01 · 5 yrs · Banker
JP
Jakob PfaudlerResigned director
Resigned 2012-11-21 · 2 yrs · Director
AC
Allison CurrieResigned secretary
Resigned 2012-03-06
RF
Rick FrancisResigned director
Resigned 2011-07-26 · 1 yr · Director
CP
Carol ParkesResigned director
Resigned 2010-11-01 · 9 yrs · Finance Director
AW
Adrian WhiteResigned director
Resigned 2008-04-30 · 3 yrs · Director
TB
Timothy BlackwellResigned director
Resigned 2007-09-28 · 3 yrs · Director
DO
David OldfieldResigned director
Resigned 2006-12-19 · 5 yrs · Director
DS
Deborah SaundersResigned secretary
Resigned 2001-05-29 · 8 yrs
PF
Paula FrainResigned secretary
Resigned 2001-01-15
JD
John DaviesResigned director
Resigned 2000-08-31 · 6 yrs · Director
NS
Nigel SteadResigned director
Resigned 2000-08-31 · 10 yrs · Director
MK
Michael KilbeeResigned director
Resigned 2000-08-31 · 7 yrs · Director
DP
David PottsResigned director
Resigned 2000-08-31 · 7 yrs · Director
DG
David GowResigned director
Resigned 2000-03-16 · Director
CT
Colin ThorntonResigned director
Resigned 2000-03-16 · Director
AP
Andrew PettyResigned director
Resigned 2000-02-29 · Director
DP
David PriceResigned secretary
Resigned 1998-08-20 · 2 yrs
SR
Simon RichmondResigned director
Resigned 1998-08-20 · 2 yrs · Company Director
BB
Brendan BlakeResigned director
Resigned 1998-08-20 · 1 yr · Company Director
RT
Raymond ThorneResigned director
Resigned 1997-07-01 · 1 yr · Chartered Accountant
TJ
Trevor JonesResigned director
Resigned 1996-07-25 · Managing Dir
AT
Anthony TuckerResigned director
Resigned 1996-07-25 · 3 yrs · Director
JG
John GivenResigned director
Resigned 1996-07-25 · 4 yrs · Company Director
JH
John HaynesResigned director
Resigned 1996-07-25 · 3 yrs · Director
KH
Kenneth HallResigned director
Resigned 1996-07-25 · 3 yrs · Director
ST
Stanley ThompsonResigned director
Resigned 1996-07-25 · Director
JT
John TustainResigned director
Resigned 1996-07-25 · Director
AG
Anthony GuestResigned director
Resigned 1996-07-25 · 3 yrs · Certified Accountant
PT
Peter TurnbullResigned director
Resigned 1995-10-31 · 1 yr · Chartered Accountant
RM
Richard MartonResigned director
Resigned 1993-05-10 · 5 yrs · Director
CorpBritax International Services LimitedResigned secretary
Resigned 1992-07-10 · 6 yrs
AD
Anthony DawsonResigned director
Resigned 1992-07-10 · 3 yrs · Chartered Accountant
TC
Thomas CannonResigned director
Resigned 1992-07-10 · Chartered Secretary

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active