Cross Check

WARWICK WRIGHT MOTORS CHISWICK LIMITED

Company Number

00948524

Private limited company
Dissolved
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THOMAS, Bryn Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pinley House 2 Sunbeam Way Coventry West Midlands CV3 1ND
Country of Residence
England

WILLETTS, Nigel John

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Pinley House 2 Sunbeam Way Coventry West Midlands CV3 1ND
Country of Residence
England

JACKSON, Arthur Beverley

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Aldermoor House PO BOX 227 Aldermoor Lane Coventry CV3 1LT

LAWRENCE, Simon David

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Orchard Crescent Coventry West Midlands CV3 6HJ

LEWIS, Roger Andrew

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pinley House 2 Sunbeam Way Coventry West Midlands CV3 1ND

LILLEY, Rosalyn Avril

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Cherry Lane Bearley Green Bearley Warwickshire CV37 0SX

LIPMAN, Jonathan Philip Reuben

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pinley House 2 Sunbeam Way Coventry West Midlands CV3 1ND

SHOOSMITHS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Witan Gate House 500 - 600 Witan Gate West Milton Keynes MK9 1SH England

SHOOSMITHS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Pinley House 2 Sunbeam Way Coventry West Midlands CV3 1ND

BARDON, Francois Rene George

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Clarence Mansions 2 Clarence Terrace Warwick St Leamington Spa Warwickshire CV32 5LD
Country of Residence
United Kingdom

DAVID, Claude

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Rectory Road Solihull West Midlands B91 3RP

DE CHATILLON, Jean-Baptiste

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Mayfield Drive Kenilworth Warwickshire CV8 2SW

FAVRE, Francois Pierre

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Mayfield Drive Kenilworth Warwickshire CV8 2SW

HARRISON, James David

Date of Birth
Role
Resigned
Director
Occupation
Director Fin Systems
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Moreall Meadows Gibbet Hill Coventry West Midlands CV4 7HL

JACKSON, Arthur Beverley

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Keswick Green Leamington Spa Warwickshire CV32 6NA

JOHNSON, Roger William

Date of Birth
Role
Resigned
Director
Occupation
Director And Chief Exec Robins & Day Limited
Nationality
British

  1. Resigned as Director

Correspondence Address
73 Northumberland Road Leamington Spa Warwickshire CV32 6HQ

LAWRENCE, Simon David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pinley House 2 Sunbeam Way Coventry West Midlands CV3 1ND
Country of Residence
England

LILLEY, Rosalyn Avril

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Cherry Lane Bearley Green Bearley Warwickshire CV37 0SX

MANNING, Roger Francis

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Queens Court Foxgrove Road Beckenham Kent BR3 5AX

MICHELON, Philippe

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Gatehouse The Moorings Leamington Spa Warwickshire CV31 3QA

NEESHAM, Philip Terry

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Bourne House Kilworth Road Swinford Lutterworth Leicestershire LE17 6BQ

PHILLIPS, Brian

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cedars Headley Road Hindhead Surrey GU26 6TL

Psa Retail Uk 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
Pinley House 2 Sunbeam Way Coventry CV3 1ND England