OpenCompanies

ACR

Company number
00985677
Status
Active
Type
Private Unlimited Company
Incorporated
29 Jul 1970
Nature of business
Financial leasing
Financial intermediation not elsewhere classified
Corporate group
Societe Generale Investments (U.K.) Limited (11 companies)

Registered office

One Bank Street
Canary Wharf
London
E14 4SG

Previous names

  • Alexanders Contract Rentals Limited (until 15 Oct 1999)

Officers

NameRoleAppointedResigned
STEVENSON, Colin Mackenzie Director - 13 Mar 1992
WOODING, Deborah Jane Director - 9 Oct 1992
CLAYTON, Henry Director - 10 Jan 1993
PEARSON, Geoffrey Alan Secretary - 13 Feb 1993
PEARSON, Geoffrey Alan Director - 13 Feb 1993
MATHIESON, Robert George Director - 26 Feb 1993
PORTER, Michael Bernard Secretary 1 Oct 1993 29 Sep 1995
PORTER, Michael Bernard Director 1 Oct 1992 29 Sep 1995
WONNACOTT, Michael Director 12 May 1995 31 Dec 1996
CLAYTON, Aleksandra Julanta Director - 3 Sep 1998
BENNETT, Michael Ronald Secretary 2 Oct 1995 3 Sep 1998
BENNETT, Michael Ronald Director 2 Oct 1995 3 Sep 1998
HUMM, Roger Frederick Director 1 Oct 1992 3 Sep 1998
ASTRAND, Jan Gunnar Director 3 Sep 1998 30 Jun 1999
COHEN, James Maurice Director 18 Aug 1998 23 Jul 1999
KJOLHEDE, Katherine Marie Secretary 3 Sep 1998 10 Aug 1999
HUGHES, Graham Paul Secretary 3 Sep 1998 10 Aug 1999
BARRETT, Stephen John Secretary 27 Jul 1999 15 Sep 2000
MOODLIAR, Arula Nanthan Secretary 15 Sep 2000 28 Feb 2003
BARRETT, Stephen John Director 27 Jul 1999 28 Feb 2003
SHAFER, Charles Lee Director 27 Jul 1999 28 Feb 2003
ALLEN, Keith Secretary 28 Feb 2003 12 Jan 2006
FLETCHER, Nigel Norman Director 28 Feb 2003 12 Jan 2006
LEFEVRE, Didier Director 28 Feb 2003 12 Jan 2006
SERRES, Pascal Director 28 Feb 2003 12 Jan 2006
MASTERSON, Michael John Director 28 Feb 2003 12 Jan 2006
ALLEN, Keith Director 28 Feb 2003 12 Jan 2006
RENAUD, Jean Claude Director 28 Feb 2003 12 Jan 2006
BATAILLE, Alain Director 12 Jan 2006 4 Jun 2007
THIRIET, Arnaud Director 12 Jan 2006 4 Jun 2007
DICKINSON, Paul Christian Director 12 Jan 2006 2 Aug 2010
NIMMO, Mark Alexander Director 12 Jan 2006 14 Jul 2016
COOK, Stuart Donald Director 12 Jan 2006 5 Apr 2019
LINSTEAD, Sarah Jane Director 2 Nov 2016 29 Feb 2024
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine Secretary 12 Jan 2006 3 Apr 2024
SIDES, Lindsay Ginnette Director 1 Mar 2024 26 Mar 2025
FORREST, Stephanie Louise Director 26 Mar 2025
HASTINGS, Christopher Alan, Mr. Director 26 Apr 2019

Control

NameNature of controlNotifiedCeased
Société Générale Investments (U.K.) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Net assets
31 Mar 2025 Dormant £2
31 Mar 2024 -
31 Mar 2023 -
31 Mar 2022 -
31 Mar 2021 -
31 Mar 2020 -
31 Mar 2019 -
31 Mar 2018 -
31 Mar 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Mar 2006 -
31 Mar 2005 -
31 Mar 2004 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -
31 Dec 1999 -
31 Dec 1998 -
31 Mar 1998 -
30 Sep 1996 -
30 Sep 1995 -
30 Sep 1994 -
30 Sep 1993 -
30 Sep 1992 -
30 Sep 1991 -
30 Sep 1990 -
30 Sep 1989 -
30 Sep 1988 -
30 Sep 1987 -
30 Sep 1986 -
30 Sep 1985 -

Connections

Owned by

ACR → Societe Generale Investments (U.K.) Limited

Companies at the same address

Data