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Companies/03674114

Acl Autolease Holdings Limited

Private Limited Company · London

LiquidationUnited KingdomIncorporated 1998Private 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 · 0 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 2016-04-06 · No cessation recorded

Source record 114256321

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 34 historical
NW
Nicholas WilliamsCurrent director
Appointed 2022-11-09 · 3 yrs · Director
+31 others
Show 34 historical appointments
DH
David Dermot HennesseyResigned secretary
Resigned 2026-03-09
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 2019-04-16 · 3 yrs · Director
DH
David HennesseyResigned secretary
Resigned 2016-08-11 · 7 yrs
AH
Andrew HartleyResigned director
Resigned 2016-08-11 · 3 yrs · Director
JP
Jakob PfaudlerResigned director
Resigned 2014-12-19 · Director
SC
Stuart CampbellResigned director
Resigned 2014-12-19 · Director
PG
Paul GittinsResigned secretary
Resigned 2013-07-01 · 3 yrs
TP
Tim PorterResigned director
Resigned 2013-07-01 · 5 yrs · Banker
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 · 4 yrs · Director
TB
Timothy BlackwellResigned director
Resigned 2007-09-28 · 3 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
AP
Andrew PettyResigned director
Resigned 2000-02-29 · Director
RH
Richard HunterResigned director
Resigned 1999-12-17 · Banker
CT
Colin ThorntonResigned director
Resigned 1999-05-25 · 1 yr · Company Director
AT
Anthony TuckerResigned director
Resigned 1999-05-25 · Director
JG
John GivenResigned director
Resigned 1999-05-25 · 1 yr · Director
SR
Simon RichmondResigned director
Resigned 1999-05-25 · 1 yr · Company Director
AG
Anthony GuestResigned director
Resigned 1999-05-25 · Director
DG
David GowResigned director
Resigned 1998-12-16 · 2 yrs · Director
DP
David PriceResigned secretary
Resigned 1998-12-16 · 2 yrs
BB
Brendan BlakeResigned director
Resigned 1998-12-16 · 1 yr · Director
PL
Poh LaiResigned director
Resigned 1998-11-25
AB
Anne BatesonResigned secretary
Resigned 1998-11-25

Board profile

People with appointments
1
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active