Cross Check

LOOKERS SECRETARIES LIMITED

Company Number

01627841

Private limited company
Active
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BREARLEY, James

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Country of Residence
United Kingdom

WHITAKER, Christopher Trevor

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Country of Residence
United Kingdom

BLAKEMAN, David John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Clifton House Southport Road Chorley Lancashire PR7 1NT

GREGSON, Robin Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
776 Chester Road Stretford Manchester M32 0QH

KENNY, Philip John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom

MACDONALD, Stuart Randolph

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
125 Andrew Lane High Lane Stockport Cheshire SK6 8JD

MACGEEKIE, Glenda

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom

BIELBY, Anna Catherine

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Country of Residence
United Kingdom

BRUCE, Andrew Campbell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Country of Residence
United Kingdom

DYSON, David Victor, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Barn Moorside Farm Hobson Moor Road Mottram Cheshire SK14 6SG
Country of Residence
United Kingdom

FARNSWORTH, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Divisional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House 60 Chalkwell Avenue Westcliff On Sea Essex SS0 8NN

GRASSBY, Peter

Date of Birth
Role
Resigned
Director
Occupation
Divisional Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Mount Pleasant 232 Rushgreen Road Lymm Cheshire WA13 9RD

GREGSON, Robin Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Country of Residence
England

JONES, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
776 Chester Road Stretford Manchester M32 0QH
Country of Residence
United Kingdom

MACDONALD, Stuart Randolph

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 Andrew Lane High Lane Stockport Cheshire SK6 8JD

MAGUIRE, Frederick Sydney

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Llyndir Cottage, Llyndir Lane Burton, Rossett Wrexham Clwyd LL12 0AY

MARSTON, Allan Stewart

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Rosemary Drive Littleborough Lancashire OL15 8RZ

MARTINDALE, William Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
504 Chorley New Road Heaton Bolton Lancashire BL1 5DR

MCPHEE, Duncan Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Country of Residence
United Kingdom

MORROW, David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harop Green Farm Whitecroft Heath Road Lower Withington Cheshire SK11 9DF
Country of Residence
England

PERRIE, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Country of Residence
United Kingdom

RABAN, Mark Douglas

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Country of Residence
England

REAY, Martin Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Country of Residence
United Kingdom

STEPHENSON, Peter Dale

Date of Birth
Role
Resigned
Director
Occupation
Business Development Director
Nationality
British

  1. Resigned as Director

Correspondence Address
20 New Road Lymm Cheshire WA13 9DY

SURGENOR, Henry Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Tuppeny Road Amoghia Ballymena BT42 2NW Northern Ireland
Country of Residence
Northern Ireland

WALKER, Richard Scott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Country of Residence
United Kingdom

Lookers Motor 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
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom