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AN VEHICLE FINANCE LIMITED

Company Number

02165062

Private limited company
Dissolved
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LLOYDS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom

POOLE, Raymond

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Estuary House Leeward Drive Speke Liverpool Merseyside L24 8RE England
Country of Residence
United Kingdom

ROBERTS, Jonathan Stewart

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
33 Old Broad Street London EC2N 1HZ United Kingdom
Country of Residence
United Kingdom

CURRIE, Allison Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom

GITTINS, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tower House Charterhall Drive Chester CH88 3AN United Kingdom

HARVEY, John Alexander

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Percevale 2 Mill Lane Blakedown Kidderminster Worcestershire DY10 3ND

HOPKINS, Stephen John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom

MURRAY, Adrian Timothy Lawrence

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
25a Kenilworth Road Leamington Spa Warwickshire CV32 6JD

SAUNDERS, Deborah Ann

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Gresham Street London EC2V 7HN

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Abbey House Baker Street Baker Street London NW1 6XL

BLACKWELL, Timothy Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St William House Tresillian Terrace Cardiff CF10 5BH United Kingdom
Country of Residence
England

BROTHERTON, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Finance House Orchard Brae Edinburgh EH4 1PF United Kingdom
Country of Residence
United Kingdom

CARGILL, Scott William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Finance House Orchard Brae Edinburgh EH4 1PF United Kingdom
Country of Residence
United Kingdom

DAVIES, John Lewis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 The Plain Epping Essex CM16 6TW

DRYSDALE, William Dermot

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Weavers Goudhurst Road Horsmonden Tonbridge Kent TN12 8AY

FRANCIS, Rick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blake House Hatchford Way Birmingham B26 3RZ United Kingdom
Country of Residence
England

HARLEY, Ian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Kersey Drive Selsdon Ridge South Croydon Surrey CR2 8SX

HARVEY, John Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Percevale 2 Mill Lane Blakedown Kidderminster Worcestershire DY10 3ND

HOLMES, Derek John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Hedgeside Road Northwood Middlesex HA6 2NX

KILBEE, Michael Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wychway Cavendish Road Weybridge Surrey KT13 0JW

KING, John

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Beverley Crescent Bedford Bedfordshire MK40 4BY

MILLINGTON, Malcolm John

Date of Birth
Role
Resigned
Director
Occupation
I T Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hayden Barn Cottage Hayden Lane, Warnford Hampshire SO32 3LF

MURLEY, Timothy Cornelius

Date of Birth
Role
Resigned
Director
Occupation
Director,Strategic Performance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Campions Woodside Aspley Guise Bedfordshire MK17 8EQ

MURPHY, Edward James

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
128 Northampton Road Earls Barton Northampton Northamptonshire NN6 0HF
Country of Residence
England

MURRAY, Adrian Timothy Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Flat 2 23 Lillington Road Leamington Spa Warwickshire CV32 5YS

NAGRECHA, Lenna

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Oaktree Close Stanmore Middlesex HA7 2PX

OLDFIELD, David James Stanley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom
Country of Residence
United Kingdom

PAIN, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Cuckoo Hill Road Pinner London HA5 1AY
Country of Residence
United Kingdom

PARKES, Carol Ann

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heathside Heathside Park Road Stockport Cheshire SK3 0RB United Kingdom
Country of Residence
United Kingdom

PAWSON, Michael Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 East Ridge View Garforth Leeds West Yorkshire LS25 2PN

POTTS, David Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU
Country of Residence
England

REIN, Michael Leslie

Date of Birth
Role
Resigned
Director
Occupation
Management Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
116 Duchy Road Harrogate North Yorkshire HG1 2HB
Country of Residence
United Kingdom

SARFO-AGYARE, Claude Kwasi

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blake House Hatchford Way Birmingham B26 3RZ United Kingdom
Country of Residence
United Kingdom

STEAD, Nigel Cleator

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northend Timble Otley West Yorkshire LS21 2NN
Country of Residence
England

STUDHOLME, Dennis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moorlands 89 Chapeltown Road Bromley Cross Bolton Lancashire BL7 9LZ
Country of Residence
England

Acl Autolease Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom