Cross Check

MAR PARTS LIMITED

Company Number

00827692

Private limited company
Active
OverviewPeopleRelated
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MOORHOUSE, Simon

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2 Penman Way Grove Park Leicester Leicestershire LE19 1ST

MOORHOUSE, Simon

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Penman Way Grove Park Leicester Leicestershire LE19 1ST
Country of Residence
England

NIEUWENHUYS, Gerard Edward

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Penman Way Grove Park Leicester Leicestershire LE19 1ST United Kingdom
Country of Residence
United Kingdom

CARPENTER, Mark Gwilym

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Penman Way Grove Park Leicester Leicestershire LE19 1ST United Kingdom

COLLINSON, Adam

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Penman Way Grove Park Leicester Leicestershire LE19 1ST United Kingdom

JAMES, John William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN

JAMES, John William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN

JONES, David Kevin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Penman Way Grove Park Leicester Leicestershire LE19 1ST United Kingdom

LAWSON, Nicholas St John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ashton Hillbrow Road Esher Surrey KT10 9UD

LIGHT, John Michael Heathcote

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
138 Petersham Road Richmond Surrey TW10 6UX

WHEATLEY, Martin Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS

INCHCAPE UK CORPORATE MANAGEMENT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite 3 Rushmoor Court Croxley Business Park Hatters Lane Watford Hertfordshire WD18 8PY

BRIGHTON, Alan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walnut Cottage Lowick Kettering Northamptonshire NN14 3BD

BROOKS, Amanda

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Herons Herons Lane Ongar Essex CM5 0RQ
Country of Residence
England

CAMPBELL, James Garry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Sidings Lady Margaret Road Sunningdale Berkshire SL5 9QH

CARPENTER, Mark Gwilym

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Penman Way Grove Park Leicester Leicestershire LE19 1ST United Kingdom
Country of Residence
United Kingdom

COLLINSON, Adam

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Penman Way Grove Park Leicester Leicestershire LE19 1ST United Kingdom
Country of Residence
England

FERGUSON, Alan Murray

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Richmond Road Ealing London W5 5NS

FRANKLIN, Christopher Tom

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodway Barn Woodway Road Sibford Ferris Banbury Oxfordshire OX15 5DA

HAZELWOOD, Robert

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wistaria House 14 Ethorpe Close Gerrards Cross Buckinghamshire SL9 8PL

HEATH, Reginald Frank

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Linden Croft Linden Road St Georges Hill Weybridge Surrey KT13 0QW
Country of Residence
United Kingdom

JEARY, Anton Clive

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105a St Peters Road West Lynn Kings Lynn Norfolk PE34 3JR
Country of Residence
England

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

MACKAY, Richard Duncan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Foxholt Swingfield Minnis Dover Kent CT15 7HY
Country of Residence
England

MAINGOT, Roger Vernon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Woodlands Maultway North Camberley Surrey GU15 3UX

MALLETT, Jeremy Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Penman Way Grove Park Leicester Leicestershire LE19 1ST United Kingdom
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

PAGE-MORRIS, Geoffrey Giovanni

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Penman Way Grove Park Leicester Leicestershire LE19 1ST United Kingdom
Country of Residence
England

POTTS, Graeme John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bramley House Burchetts Green Road Littlewick Green Berkshire SL6 6RR
Country of Residence
England

ROBERTS, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Aubyns 14 Eardley Road Sevenoaks Kent TN13 1XT

ROBINSON, Stuart Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old School House Village Road Dorney Windsor Berkshire SL4 6QW

ROURKE, Maurice

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Beech Tree House The Street Ickham Canterbury Kent CT3 1QT

VAUGHAN, Laurence Edward William

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Penman Way Grove Park Leicester Leicestershire LE19 1ST United Kingdom
Country of Residence
England

WALLWORK, Paul Anthony Hewitt

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baytree Cottage Church Road Lyndon Oakham Rutland LE15 8TU

WARNER, John Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Millford Goldsworth Park Woking Surrey GU21 3LH
Country of Residence
England

Maranello 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
2 Penman Way Grove Park, Enderby Leicester LE19 1ST England