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Companies/05137709

Autotrader Leasing Limited

Renting and leasing of cars and light motor vehicles · Manchester

ActiveUnited KingdomIncorporated 2004Private 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 · 3 ceased
Auto Trader LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-24 · No cessation recorded

Source record 127593788
Show 3 ceased records
Auto Trader Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-22 · Ceased 2024-09-24

Source record 127044581
Helianthe Holdings B.V.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-13 · Ceased 2021-12-13

Source record 126998893
AA
Mr Andrew Stuart AldersonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-28 · Ceased 2022-06-22

Source record 123445975

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
CB
Claire BatyCurrent secretary
Appointed 2022-07-20 · 4 yrs
JW
James WarnerCurrent director
Appointed 2022-06-22 · 4 yrs · Chief Financial Officer
+8 others
NC
Nathan CoeCurrent director
Appointed 2022-06-22 · 4 yrs · Chief Operating Officer
+14 others
Show 17 historical appointments
CF
Catherine FaiersResigned director
Resigned 2023-09-11 · 2 yrs · Chief Operating Officer
AR
Alison RossResigned director
Resigned 2022-07-20 · 1 yr · Director
DT
Daniel TaylorResigned secretary
Resigned 2017-12-31 · 4 yrs
DT
Daniel TaylorResigned director
Resigned 2017-07-17 · 5 yrs · Director
EC
Elliot ConwayResigned director
Resigned 2017-04-12 · 5 yrs · Company Director
GL
Gary LemonResigned director
Resigned 2015-07-01 · 8 yrs · Sales Director
HK
Helen KingResigned director
Resigned 2015-01-01 · 7 yrs · Non-Executive Director
DB
David BernsteinResigned director
Resigned 2014-12-10 · 7 yrs · Chairman
CW
Christopher WiseResigned secretary
Resigned 2014-12-01 · 3 yrs
JG
Jonathan GilbertResigned director
Resigned 2014-12-01 · 3 yrs · Commercial Director
SM
Stephen MarkResigned director
Resigned 2014-06-17 · 3 yrs · Brand Director
HK
Helen KingResigned director
Resigned 2010-07-01 · 2 yrs · Director
AA
Andrew AldersonResigned secretaryResigned director
Resigned 2008-01-01 · 6 yrs · Motor Dealer
PA
Patricia AldersonResigned secretary
Resigned 2004-06-01 · 3 yrs
CorpLa Secretaries LimitedResigned secretary
Resigned 2004-05-25
CorpLincroft Associates LimitedResigned director
Resigned 2004-05-25 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active