Cross Check

SMITH KNIGHT FAY LIMITED

Company Number

00702018

Private limited company
Dissolved
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INCHCAPE UK CORPORATE MANAGEMENT LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
First Floor Umit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN United Kingdom

WHEATLEY, Martin Peter

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN
Country of Residence
England

BEACHAM, Mark Derrick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Austwick Lane Emerson Valley Milton Keynes Buckinghamshire MK4 2DR United Kingdom

DUNCKER, Garry

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
23 Ferry Lane Wouldham Rochester Kent ME1 3UU

HARRIS, John Laurence

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42 Lakelands Close Macclesfield Cheshire SK10 1RF

BRADDOCK, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
91 Knutsford Road Wilmslow Cheshire SK9 6JH
Country of Residence
England

CATLIN, Claire Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN
Country of Residence
England

COX, Bruce Charles

Date of Birth
Role
Resigned
Director
Occupation
After Sales Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
18 Stonemead Romiley Stockport Cheshire SK6 4LP

CROLLA, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Winwick Park Avenue Winwick Warrington Cheshire WA2 8XA

DALE, Thomas Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN
Country of Residence
United Kingdom

DUNCKER, Garry

Date of Birth
Role
Resigned
Director
Occupation
Garage Proprietor
Nationality
British

  1. Resigned as Director

Correspondence Address
23 Ferry Lane Wouldham Rochester Kent ME1 3UU
Country of Residence
United Kingdom

HAMPSON, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Sales Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Carlton Avenue Romiley Cheshire SK6 4EQ

HANCOX, Elizabeth Louise, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN
Country of Residence
United Kingdom

HARRIS, John Laurence

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
42 Lakelands Close Macclesfield Cheshire SK10 1RF
Country of Residence
United Kingdom

HOWARTH, Geoffrey Stephen

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 St Aldates Romiley Stockport Cheshire SK6 3DU

JEARY, Anton Clive

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN
Country of Residence
England

KNIGHT, Graham George

Date of Birth
Role
Resigned
Director
Occupation
Garage Proprietor
Nationality
British

  1. Resigned as Director

Correspondence Address
Blake Hall Briargrove Road Thornsett High Peak Derbyshire SK22 1AY
Country of Residence
England

KNIGHT, Julie Isabella

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blake Hall Thornsett High Peak SK22 1AY
Country of Residence
United Kingdom

LOCK, Spencer

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Dower House Itchen Abbas Winchester Hampshire SO21 1BQ
Country of Residence
England

MCCLUSKEY, Ross

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inchcape House Langford Lane Kidlington Oxford OX5 1HT
Country of Residence
United Kingdom

MCCORMACK, Connor

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New College House Alchester Road Chesterton Oxfordshire OX26 1UN
Country of Residence
United Kingdom

MCCOY, Neil

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Newhaven Close Cheadle Hulme Cheadle Cheshire SK8 7GF
Country of Residence
England

PALMER, Richard Terence

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Littlethorpe Cleeve Road Goring RG8 9BJ
Country of Residence
England

RONCHETTI, Marc Arthur

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 New Road Croxley Green Rickmansworth Hertfordshire WD3 3EP
Country of Residence
England

SOUTHALL, Ronald Peter

Date of Birth
Role
Resigned
Director
Occupation
After Sales Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Bunkers Hill Romiley Stockport Cheshire SK6 3DS

WALLACE, John William

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Clement Road Marple Bridge Stockport Cheshire SK6 5AG

WALLACE, John William

Date of Birth
Role
Resigned
Director
Occupation
Garage Proprietor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Clement Road Marple Bridge Stockport Cheshire SK6 5AG

WILSON, Ann Chrisette

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Kingswood Ridgemount Road Sunningdale Berkshire SL5 9RW
Country of Residence
England

Inchcape Retail Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
First Floor, Unit 3140, Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN England

Smith Knight Fay (Holdings) Limited

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

  1. Notified

  2. Ceased

Correspondence Address
First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN United Kingdom