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BRITISH MOTOR HERITAGE LIMITED

Company Number

00243547

Private limited company
Active
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ALDRED, Neil Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Range Road Cotswold Business Park Witney Oxfordshire OX29 0YB
Country of Residence
England

PAYNE, Graham Thomas

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Range Road Cotswold Business Park Witney Oxfordshire OX29 0YB
Country of Residence
England

ARMITAGE, Andrew Thomas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Malt House Bidford Road Broom Alcester Warwickshire B50 4HH

BOWLER, Pauline Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Sundown House 168 Plymouth Road Redditch Worcestershire B97 4PA

COLESHILL, Graham Leslie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Reading Road Wokingham Berkshire RG41 1EH

ELLIOTT, Teresa Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Foxes Way Warwick Warwickshire CV34 6AY

HAMMENT, Michael Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Wentworth Road Oxford Oxfordshire OX2 7TQ

SHAH, Rajul Kunjbihari

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Yeoman Meadow Northampton Northamptonshire NN4 9YX

SWANSTON, Cindy Leigh

Role
Resigned
Secretary
Occupation
Legal Assistant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
206 Evesham Road Stratford Upon Avon Warwickshire CV37 9AS

ARMITAGE, Andrew Thomas

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Malt House Bidford Road Broom Alcester Warwickshire B50 4HH

BISHOP, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Friar Gate 102 Tiddington Road Stratford Upon Avon Warwickshire CV37 7BB

BISHOP, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Manufacturing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Friar Gate 102 Tiddington Road Stratford Upon Avon Warwickshire CV37 7BB

BUCKLES, Peter Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Range Road Cotswold Business Park Witney Oxfordshire OX29 0YB
Country of Residence
United Kingdom

CAMERON, Brian William

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Campbell Cairns Craigellachie Aberlour AB38 9SL
Country of Residence
Scotland

COULTAS, Frederick Arthur

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Summerhill Smiths Lane Snitterfield Stratford Upon Avon Warwickshire CV37 0JZ

DAVIES, Leslie Sydney

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Pinfold Road Solihull West Midlands B91 2PB

MITCHELL, Peter

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
54 Arnold Avenue Styvechale Coventry West Midlands CV3 5LX
Country of Residence
England

MORRICK, Neil Yeo

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paddock House Lancott Lane, Brighthampton Witney Oxfordshire OX29 7QJ

PAYNE, Ian Philip

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Davies Close Marlborough Wiltshire SN8 1TW

PRICE, Barbara

Date of Birth
Role
Resigned
Director
Occupation
Parts Director Rover Group
Nationality
British

  1. Resigned as Director

Correspondence Address
North View The Nap Oakley Aylesbury Buckinghamshire HP18 9PW
Country of Residence
England

PULLEN, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Director Corporate Public Relations
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Burrows Way Rayleigh Essex SS6 7DF
Country of Residence
England

TAYLOR, Geoffrey Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Framefield Drive Solihull West Midlands B91 2SR

TOWERS, John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Rover Group
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tall Trees Bourton On Dunsmore Rugby Warwickshire CV23 9QZ
Country of Residence
England

WHARTON, Leslie Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
Avenbury Park View Terrace Worcester Worcs WR3 7AG

YEA, John James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Range Road Cotswold Business Park Witney Oxfordshire OX29 0YB
Country of Residence
England

Mr Peter Alexander Buckles

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Range Road Cotswold Business Park Witney Oxfordshire OX29 0YB
Country of Residence
United Kingdom

Mr Neil Anthony Aldred

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
Range Road Cotswold Business Park Witney Oxfordshire OX29 0YB
Country of Residence
England

Mr John James Yea

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Range Road Cotswold Business Park Witney Oxfordshire OX29 0YB
Country of Residence
England