- Company Overview for AUTOLEASE HOLDINGS LIMITED (00767474)
- Filing history for AUTOLEASE HOLDINGS LIMITED (00767474)
- People for AUTOLEASE HOLDINGS LIMITED (00767474)
- Charges for AUTOLEASE HOLDINGS LIMITED (00767474)
- Insolvency for AUTOLEASE HOLDINGS LIMITED (00767474)
- More for AUTOLEASE HOLDINGS LIMITED (00767474)
Officers: 32 officers / 29 resignations
LLOYDS SECRETARIES LIMITED
- Correspondence address
- 25 Gresham Street, London, United Kingdom, EC2V 7HN
- Role
- Secretary
- Appointed on
- 28 February 2012
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 02791894
PARKES, Carol Ann
- Correspondence address
- Heathside, Heathside Park Road, Stockport, Cheshire, United Kingdom, SK3 0RB
- Role
- Director
- Date of birth
- January 1966
- Appointed on
- 26 July 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
SARFO-AGYARE, Claude Kwasi
- Correspondence address
- Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ
- Role
- Director
- Date of birth
- June 1969
- Appointed on
- 6 June 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
HOPKINS, Stephen John
- Correspondence address
- 25 Gresham Street, London, United Kingdom, EC2V 7HN
- Role Resigned
- Secretary
- Appointed on
- 17 February 2010
- Resigned on
- 28 February 2010
PRICE, David John
- Correspondence address
- 22 Launcelot Crescent, Thornhill, Cardiff, CF14 9AQ
- Role Resigned
- Secretary
- Appointed on
- 20 August 1998
- Resigned on
- 15 January 2001
SAUNDERS, Deborah Ann
- Correspondence address
- 25 Gresham Street, London, EC2V 7HN
- Role Resigned
- Secretary
- Appointed on
- 15 January 2001
- Resigned on
- 6 January 2010
BRITAX INTERNATIONAL SERVICES LIMITED
- Correspondence address
- Seton House, Warwick Technology Park Gallows Hill, Warwick, CV34 6DE
- Role Resigned
- Secretary
- Resigned on
- 20 August 1998
BLACKWELL, Timothy Mark
- Correspondence address
- St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 28 September 2007
- Resigned on
- 19 September 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BLAKE, Brendan Patrick Paul
- Correspondence address
- Woodlands House Devauden Road, St Arvens, Chepstow, Gwent, NP6 6EZ
- Role Resigned
- Director
- Date of birth
- April 1947
- Appointed on
- 20 August 1998
- Resigned on
- 16 January 2000
- Nationality
- British
- Occupation
- Company Director
CANNON, Thomas Charles
- Correspondence address
- 90 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JP
- Role Resigned
- Director
- Date of birth
- September 1928
- Resigned on
- 10 May 1993
- Nationality
- British
- Occupation
- Chartered Secretary
DAVIES, John Lewis
- Correspondence address
- 68 The Plain, Epping, Essex, CM16 6TW
- Role Resigned
- Director
- Date of birth
- January 1949
- Appointed on
- 31 August 2000
- Resigned on
- 18 December 2006
- Nationality
- British
- Occupation
- Director
DAVIES, John Lewis
- Correspondence address
- 68 The Plain, Epping, Essex, CM16 6TW
- Role Resigned
- Director
- Date of birth
- January 1949
- Appointed on
- 20 August 1998
- Resigned on
- 25 May 1999
- Nationality
- British
- Occupation
- Company Director
FRANCIS, Rick
- Correspondence address
- Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 26 July 2011
- Resigned on
- 14 June 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GIVEN, John Michael
- Correspondence address
- 22 Risborrow Close, Etwall, Derby, DE65 6HY
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 28 September 1992
- Resigned on
- 13 September 2000
- Nationality
- British
- Occupation
- Director
GOW, David Stewart
- Correspondence address
- 54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS
- Role Resigned
- Director
- Date of birth
- September 1950
- Appointed on
- 16 March 2000
- Resigned on
- 21 December 2000
- Nationality
- British
- Occupation
- Director
GUEST, Anthony
- Correspondence address
- Chase House The Orchards, Four Oaks, Sutton Coldfield, West Midlands, B74 2PP
- Role Resigned
- Director
- Date of birth
- March 1956
- Resigned on
- 10 March 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Certified Accountant
HALL, Kenneth Barry
- Correspondence address
- The Downey House, 3 Dinmore Grange Hartshorne, Swadlincote, Derbyshire, DE11 7NJ
- Role Resigned
- Director
- Date of birth
- July 1941
- Resigned on
- 10 March 2000
- Nationality
- British
- Occupation
- Director
HAYNES, John
- Correspondence address
- 27 Woodfields Drive, Lichfield, Staffordshire, WS14 9HH
- Role Resigned
- Director
- Date of birth
- June 1947
- Resigned on
- 2 August 1999
- Nationality
- British
- Occupation
- Director
JONES, Trevor John
- Correspondence address
- 139 Little Sutton Lane, Four Oaks, Sutton Coldfield, West Midlands, B75 6SW
- Role Resigned
- Director
- Date of birth
- May 1944
- Resigned on
- 30 April 1997
- Nationality
- British
- Occupation
- Managing Director
KILBEE, Michael Peter
- Correspondence address
- Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
- Role Resigned
- Director
- Date of birth
- April 1947
- Appointed on
- 31 August 2000
- Resigned on
- 30 April 2008
- Nationality
- British
- Occupation
- Director
MARTON, Richard Egerton Christopher
- Correspondence address
- Capernwray, 6 Kier Park, Ascot, Berkshire, SL5 7DS
- Role Resigned
- Director
- Date of birth
- November 1940
- Resigned on
- 20 August 1998
- Nationality
- British
- Occupation
- Director
POTTS, David Keith
- Correspondence address
- 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 31 August 2000
- Resigned on
- 28 September 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
RICHMOND, Simon John
- Correspondence address
- Heritage House 20 Badgers Meadow, Pwllmeyric, Chepstow, Gwent, NP6 6UE
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 20 August 1998
- Resigned on
- 13 September 2000
- Nationality
- British
- Occupation
- Company Director
STAPLES, Martin Kenneth
- Correspondence address
- Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9BN
- Role Resigned
- Director
- Date of birth
- February 1973
- Appointed on
- 6 September 2011
- Resigned on
- 6 June 2012
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Accountant
STEAD, Nigel Cleator
- Correspondence address
- Lex Autolease, Blake House, Hatchford Way, Birmingham, England, England, B26 3RZ
- Role Resigned
- Director
- Date of birth
- June 1949
- Appointed on
- 31 August 2000
- Resigned on
- 30 June 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
THOMPSON, Stanley George
- Correspondence address
- 26 Manor Links, Bishops Stortford, Hertfordshire, CM23 5RA
- Role Resigned
- Director
- Date of birth
- January 1940
- Appointed on
- 1 May 1995
- Resigned on
- 4 April 1997
- Nationality
- British
- Occupation
- Director
THORNE, Raymond
- Correspondence address
- 60 Silhill Hall Road, Solihull, West Midlands, B91 1JS
- Role Resigned
- Director
- Date of birth
- February 1942
- Appointed on
- 1 July 1997
- Resigned on
- 20 August 1998
- Nationality
- British
- Occupation
- Chartered Accountant
TUCKER, Anthony Martin
- Correspondence address
- 3 Merriemont Drive, Barnt Green, Birmingham, B45 8QZ
- Role Resigned
- Director
- Date of birth
- November 1942
- Appointed on
- 10 April 1995
- Resigned on
- 10 March 2000
- Nationality
- British
- Occupation
- Director
TURNBULL, Peter
- Correspondence address
- Much Binding, Marsh, Aylesbury, Buckinghamshire, HP17 8SS
- Role Resigned
- Director
- Date of birth
- April 1946
- Appointed on
- 23 April 1996
- Resigned on
- 1 July 1997
- Nationality
- British
- Occupation
- Chartered Accountant
TUSTAIN, John Bernard
- Correspondence address
- The Old Oak Barn, Clattercut Lane, Rushock, Droitwich, Worcestershire, United Kingdom, WR9 0NN
- Role Resigned
- Director
- Date of birth
- January 1945
- Resigned on
- 4 April 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WHITE, Adrian Patrick
- Correspondence address
- St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 30 April 2008
- Resigned on
- 19 September 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WILLIAMS, Paul Raymond
- Correspondence address
- Summerfields House, Stoke Pound Lane Stoke Prior, Bromsgrove, Worcestershire, B60 4LE
- Role Resigned
- Director
- Date of birth
- February 1947
- Appointed on
- 17 October 1994
- Resigned on
- 23 April 1996
- Nationality
- British
- Occupation
- Director