An Vehicle Finance Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAcl Autolease Holdings 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 128314491People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 36 historicalCorpLloyds Secretaries LimitedCurrent secretary
Appointed 2016-08-25 · 10 yrs
Show 36 historical appointments
PB
Paul BrothertonResigned director
Resigned 2014-12-19 · 1 yr · Director
SC
Scott CargillResigned director
Resigned 2014-12-19 · 1 yr · Director
CS
Claude Sarfo AgyareResigned director
Resigned 2013-07-26 · 1 yr · Accountant
PG
Paul GittinsResigned secretary
Resigned 2013-05-20 · 3 yrs
CP
Carol ParkesResigned director
Resigned 2012-10-25 · 2 yrs · Finance Director
AC
Allison CurrieResigned secretary
Resigned 2012-03-06
RF
Rick FrancisResigned director
Resigned 2011-09-01 · 1 yr · Director
SH
Stephen HopkinsResigned secretary
Resigned 2010-02-17
AW
Adrian WhiteResigned director
Resigned 2008-04-30 · 3 yrs · Director
TB
Timothy BlackwellResigned director
Resigned 2007-09-28 · 3 yrs · Director
DO
David OldfieldResigned director
Resigned 2006-12-19 · 5 yrs · Director
JD
John DaviesResigned director
Resigned 2002-04-17 · 4 yrs · Director
NS
Nigel SteadResigned director
Resigned 2002-04-17 · Director
DS
Deborah SaundersResigned secretary
Resigned 2002-04-17 · 7 yrs
MK
Michael KilbeeResigned director
Resigned 2002-04-17 · 6 yrs · Director
DP
David PottsResigned director
Resigned 2002-04-17 · 5 yrs · Director
JS
James Sturt ScobieResigned director
Resigned 2001-09-03 · Chief Executive
EM
Edward MurphyResigned director
Resigned 2001-09-03 · 1 yr · Human Resources Director
MR
Michael ReinResigned director
Resigned 1999-10-31 · 1 yr · Management Accountant
TM
Timothy MurleyResigned director
Resigned 1998-05-21 · 1 yr · Director,Strategic Performance
MM
Malcolm MillingtonResigned director
Resigned 1998-05-21 · 1 yr · I T Director
MP
Michael PawsonResigned director
Resigned 1998-05-21 · 4 yrs · Accountant
DS
Dennis StudholmeResigned director
Resigned 1998-05-21 · 3 yrs · Director
MP
Mark PainResigned director
Resigned 1998-03-01 · Finance Director
IT
Ian TreacyResigned director
Resigned 1996-02-22 · 2 yrs · Company Secretary/Director
IH
Ian HarleyResigned director
Resigned 1996-02-22 · 2 yrs · Finance Director
JK
John KingResigned director
Resigned 1996-02-22 · 2 yrs · Human Resources Director
CorpAbbey National Secretariat Services LimitedResigned secretary
Resigned 1994-02-04 · 8 yrs
LN
Leena NagrechaResigned director
Resigned 1994-02-04 · 2 yrs · Chartered Secretary
NW
Norman WilkesResigned director
Resigned 1994-02-04 · 2 yrs · Company Secretary
JH
Resigned 1993-06-30 · Company Secretary
DH
Derek HolmesResigned director
Resigned 1992-09-30 · 1 yr · Banker
AM
Resigned 1992-08-23 · Banker
WD
William DrysdaleResigned director
Resigned 1992-08-23 · Banker
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active