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AUTOLEASE HOLDINGS LIMITED

Company number 00767474

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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