# ACR

## Details

- **Company number:** [00985677](https://find-and-update.company-information.service.gov.uk/company/00985677)
- **Status:** Active
- **Type:** Private Unlimited Company
- **Incorporated:** 29 Jul 1970
- **Registered office:** ONE BANK STREET, CANARY WHARF, LONDON, E14 4SG
- **Nature of business:** [64910](/sic/64910) Financial leasing, [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Societe Generale Investments (U.K.) Limited](/group/14760) (11 companies)


## Previous names

- Alexanders Contract Rentals Limited (until 15 Oct 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £2 |



## Owned by

ACR → [Societe Generale Investments (U.K.) Limited](/company/00223382)





## Companies at the same address

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- [Mapleis Limited](/company/10045873) (10045873)
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- [SG Leasing (Assets) Limited](/company/02057203) (02057203)
- [SG Leasing (June) Limited](/company/02010482) (02010482)
- [SG Leasing (March) Limited](/company/00775046) (00775046)
- [SG Leasing (Usd) Limited](/company/02162304) (02162304)
- [SG Leasing Ix](/company/02052974) (02052974)
- [SG Titanium Limited](/company/04107055) (04107055)
- [SG UK Db Trustee Company Limited](/company/06209963) (06209963)