AUTOLEASE HOLDINGS LIMITED

00767474
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1 MORE LONDON PLACE
LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

LLOYDS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 28 Feb 2012

Appointment Type: C

Other Appointments: None

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MRS CAROL ANN PARKES

Birthdate: Dec 1965

Nationality: BRITISH

Address: HEATHSIDE HEATHSIDE PARK ROAD CHESHIRE SK30RB

Date Appointed: 26 Jul 2013

Appointment Type: D

Other Appointments: None

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MR CLAUDE KWASI SARFO-AGYARE

Birthdate: May 1969

Nationality: BRITISH

Address: BLAKE HOUSE HATCHFORD WAY B263RZ

Date Appointed: 06 Jun 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

BRITAX INTERNATIONAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DE

Date Appointed: 10 Jul 1992

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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MR STEPHEN JOHN HOPKINS

Birthdate: N/A

Nationality:

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 17 Feb 2010

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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DAVID JOHN PRICE

Birthdate: N/A

Nationality: BRITISH

Address: 22 LAUNCELOT CRESCENT THORNHILL CF149AQ

Date Appointed: 20 Aug 1998

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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MISS DEBORAH ANN SAUNDERS

Birthdate: Dec 1959

Nationality: OTHER

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 15 Jan 2001

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY MARK BLACKWELL

Birthdate: Mar 1969

Nationality: BRITISH

Address: ST WILLIAM HOUSE TRESILLIAN TERRACE CF105BH

Date Appointed: 28 Sep 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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BRENDAN PATRICK PAUL BLAKE

Birthdate: Mar 1947

Nationality: BRITISH

Address: WOODLANDS HOUSE DEVAUDEN ROAD ST ARVENS GWENT NP66EZ

Date Appointed: 20 Aug 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR THOMAS CHARLES CANNON

Birthdate: Aug 1928

Nationality: BRITISH

Address: 90 KNOWLE WOOD ROAD DORRIDGE WEST MIDLANDS B938JP

Date Appointed: 10 Jul 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN LEWIS DAVIES

Birthdate: Dec 1948

Nationality: BRITISH

Address: 68 THE PLAIN ESSEX CM166TW

Date Appointed: 31 Aug 2000

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR RICK FRANCIS

Birthdate: Jan 1961

Nationality: BRITISH

Address: BLAKE HOUSE HATCHFORD WAY B263RZ

Date Appointed: 26 Jul 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL GIVEN

Birthdate: Apr 1956

Nationality: BRITISH

Address: 22 RISBORROW CLOSE ETWALL DE656HY

Date Appointed: 28 Sep 1992

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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DAVID STEWART GOW

Birthdate: Aug 1950

Nationality: BRITISH

Address: 54 MILL ROAD LISVANE SOUTH GLAMORGAN CF140XS

Date Appointed: 16 Mar 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR ANTHONY GUEST

Birthdate: Feb 1956

Nationality: BRITISH

Address: CHASE HOUSE THE ORCHARDS FOUR OAKS WEST MIDLANDS B742PP

Date Appointed: 10 Jul 1992

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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KENNETH BARRY HALL

Birthdate: Jun 1941

Nationality: BRITISH

Address: THE DOWNEY HOUSE 3 DINMORE GRANGE HARTSHORNE DERBYSHIRE DE117NJ

Date Appointed: 10 Jul 1992

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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JOHN HAYNES

Birthdate: May 1947

Nationality: BRITISH

Address: 27 WOODFIELDS DRIVE STAFFORDSHIRE WS149HH

Date Appointed: 10 Jul 1992

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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TREVOR JOHN JONES

Birthdate: Apr 1944

Nationality: BRITISH

Address: 139 LITTLE SUTTON LANE FOUR OAKS WEST MIDLANDS B756SW

Date Appointed: 10 Jul 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL PETER KILBEE

Birthdate: Mar 1947

Nationality: BRITISH

Address: WYCHWAY CAVENDISH ROAD SURREY KT130JW

Date Appointed: 31 Aug 2000

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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RICHARD EGERTON CHRISTOPHER MARTON

Birthdate: Oct 1940

Nationality: BRITISH

Address: CAPERNWRAY 6 KIER PARK BERKSHIRE SL57DS

Date Appointed: 10 Jul 1994

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID KEITH POTTS

Birthdate: Apr 1951

Nationality: BRITISH

Address: 23 WOODCHESTER PARK KNOTTY GREEN BUCKINGHAMSHIRE HP92TU

Date Appointed: 31 Aug 2000

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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SIMON JOHN RICHMOND

Birthdate: Aug 1956

Nationality: BRITISH

Address: HERITAGE HOUSE 20 BADGERS MEADOW PWLLMEYRIC GWENT NP66UE

Date Appointed: 20 Aug 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR MARTIN KENNETH STAPLES

Birthdate: Jan 1973

Nationality: BRITISH

Address: PRINCES EXCHANGE 1 EARL GREY STREET EH39BN

Date Appointed: 06 Sep 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR NIGEL CLEATOR STEAD

Birthdate: May 1949

Nationality: BRITISH

Address: LEX AUTOLEASE BLAKE HOUSE HATCHFORD WAY ENGLAND B263RZ

Date Appointed: 31 Aug 2000

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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STANLEY GEORGE THOMPSON

Birthdate: Dec 1939

Nationality: BRITISH

Address: 26 MANOR LINKS HERTFORDSHIRE CM235RA

Date Appointed: 01 May 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR RAYMOND THORNE

Birthdate: Jan 1942

Nationality: BRITISH

Address: 60 SILHILL HALL ROAD WEST MIDLANDS B911JS

Date Appointed: 01 Jul 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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ANTHONY MARTIN TUCKER

Birthdate: Oct 1942

Nationality: BRITISH

Address: 3 MERRIEMONT DRIVE BARNT GREEN B458QZ

Date Appointed: 10 Apr 1995

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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PETER TURNBULL

Birthdate: Mar 1946

Nationality: BRITISH

Address: MUCH BINDING MARSH BUCKINGHAMSHIRE HP178SS

Date Appointed: 23 Apr 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN BERNARD TUSTAIN

Birthdate: Dec 1944

Nationality: BRITISH

Address: THE OLD OAK BARN CLATTERCUT LANE RUSHOCK WORCESTERSHIRE WR90NN

Date Appointed: 10 Jul 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR ADRIAN PATRICK WHITE

Birthdate: Jan 1967

Nationality: BRITISH

Address: ST WILLIAM HOUSE TRESILLIAN TERRACE CF105BH

Date Appointed: 30 Apr 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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PAUL RAYMOND WILLIAMS

Birthdate: Jan 1947

Nationality: BRITISH

Address: SUMMERFIELDS HOUSE STOKE POUND LANE STOKE PRIOR WORCESTERSHIRE B604LE

Date Appointed: 17 Oct 1994

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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