Lex Autolease Carselect Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLloyds 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 135565698Show 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 133210815People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 37 historicalDH
David Dermot HennesseyCurrent secretary
Appointed 2026-03-09
Show 37 historical appointments
RB
Ryan BeattieResigned secretary
Resigned 2024-07-31 · 1 yr
PG
Paul GittinsResigned secretary
Resigned 2024-01-18
SC
Simon CaddickResigned director
Resigned 2020-03-18 · 5 yrs · Director
RJ
Richard JonesResigned director
Resigned 2019-08-05 · 3 yrs · Director
DH
David HennesseyResigned secretary
Resigned 2017-01-11 · 6 yrs
PG
Philip GrantResigned director
Resigned 2015-08-13 · Company Director
AH
Andrew HartleyResigned director
Resigned 2014-12-19 · 6 yrs · Director
CP
Carol ParkesResigned director
Resigned 2014-12-19 · 5 yrs · Finance Director
TP
Tim PorterResigned director
Resigned 2013-07-01 · 5 yrs · Banker
PG
Paul GittinsResigned secretary
Resigned 2013-06-29 · 3 yrs
RF
Rick FrancisResigned director
Resigned 2012-11-21 · Director
AC
Allison CurrieResigned secretary
Resigned 2012-03-12
CS
Christopher SuttonResigned director
Resigned 2011-09-01 · 3 yrs · Managing 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 2001-01-15 · 8 yrs · Secretary
JD
John DaviesResigned director
Resigned 2000-08-31 · 6 yrs · Director
MK
Michael KilbeeResigned director
Resigned 2000-08-31 · 7 yrs · Director
DP
David PottsResigned director
Resigned 2000-08-31 · 7 yrs · Director
PB
Paul BarryResigned director
Resigned 2000-02-11 · Director
DG
Resigned 1999-09-29 · 1 yr · Group Finance Contro
PS
Philip StonesResigned director
Resigned 1999-09-29 · Director
BB
Brendan BlakeResigned director
Resigned 1999-09-29 · Director
CorpSpv Management LimitedResigned secretary
Resigned 1997-05-28 · 1 yr · Management Limited
VH
Val HandResigned director
Resigned 1995-08-11 · Secretary
CB
Resigned 1995-08-04 · 4 yrs · Chief Accountant
WD
Resigned 1995-02-08 · Deputy Chief Accountant Charte
AR
Anthony RaikesResigned director
Resigned 1993-09-29 · 5 yrs · Managing Director Spv Manageme
GL
Graham LaneResigned director
Resigned 1993-09-29 · 3 yrs · Director Of Trust Corporation
RR
Robert ReeveResigned director
Resigned 1993-08-31
CC
Christine ChandlerResigned director
Resigned 1993-08-31
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active