Cross Check

UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED

Company Number

02568507

Private limited company
Active
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CLIFTON, Roger Cheston

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Churchill Court Westmoreland Road Bromley Kent BR1 1DP

MILLINER, Martin Paul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Churchill Court Westmoreland Road Bromley Kent BR1 1DP
Country of Residence
United Kingdom

O'MURCHU, Helen Clare

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Churchill Court Westmoreland Road Bromley Kent BR1 1DP
Country of Residence
England

SHEPPARD, Darren Wayne

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Churchill Court Westmoreland Road Bromley Kent BR1 1DP
Country of Residence
United Kingdom

ATKINSON, Peter Jeremy

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
52 Kingswood Road Tadworth Surrey KT20 5EQ

CASSIDY, Paul Bernard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Fanshawe Street Bengeo Hertford Hertfordshire SG14 3AT

HUTCHINGS, Penelope Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Churchill Court Westmoreland Road Bromley Kent BR1 1DP

TIMMIS, John Whittome

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Beggars Roost Wadhurst East Sussex TN5 6QG

BATTLEY, John Stephen

Date of Birth
Role
Resigned
Director
Occupation
Insurance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12a Searle Road Farnham Surrey GU9 8LJ
Country of Residence
England

BRADLEY, Cormac

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Churchill Court Westmoreland Road Bromley Kent BR1 1DP
Country of Residence
United Kingdom

BURROWS, Jessie Josephine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Churchill Court Westmoreland Road Bromley Kent BR1 1DP
Country of Residence
England

CASTLE, Stephen Victor

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lunghurst Place Lunghurst Road, Woldingham Surrey CR3 7EJ
Country of Residence
United Kingdom

DAVIDSON, Jonathan Alastair

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Churchill Court Westmoreland Road Bromley Kent BR1 1DP
Country of Residence
England

DAVIS, Christian Paul

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 St Helens Lane Leeds West Yorkshire LS16 8BS England
Country of Residence
United Kingdom

FLAHERTY, Michael Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Mitchells Place Dulwich London SE21 7JZ

FORRESTER, Stuart Robert

Date of Birth
Role
Resigned
Director
Occupation
Director Of Legal Services And Claims
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Churchill Court Westmoreland Road Bromley Kent BR1 1DP
Country of Residence
United Kingdom

GEAREY, James Tobin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Churchill Court Westmoreland Road Bromley Kent BR1 1DP
Country of Residence
United Kingdom

HARDY, Stephen Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Threeways Ricketts Hill Road Tatsfield Westerham Kent TN16 2NA
Country of Residence
United Kingdom

HORTON, Peter Anthony

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meadow Way Northdown Road, Woldingham Caterham Surrey CR3 7BB
Country of Residence
England

HOUGHTON, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ridgewood Woodhurst Lane Oxted Surrey RH8 9HD

LONG, Martin Paul

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Chartwell Farm Mapleton Road Westerham Kent TN16 1PS
Country of Residence
England

MADDOCK, Steven

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Churchill Court Westmoreland Road Bromley Kent BR1 1DP
Country of Residence
United Kingdom

MORTON, Craig Euan

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Churchill Court Westmoreland Road Bromley Kent BR1 1DP
Country of Residence
Scotland

NASH, Robert Paul

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
79 Devonshire Way Shirley Croydon Surrey CR0 8BW
Country of Residence
England

NIGHTINGALE, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Churchill Court Westmoreland Road Bromley Kent BR1 1DP
Country of Residence
England

SMITH, Edward John Gerard

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Princes Street London EC2R 8PB
Country of Residence
United Kingdom

SULLIVAN, Christopher Paul

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Princess Way Redhill Surrey RH1 1NP
Country of Residence
United Kingdom

TIMMIS, John Whittome

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beggars Roost Wadhurst East Sussex TN5 6QG
Country of Residence
England

TRELOAR, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Princes Street 1 Princes Street London EC2R 8PB England
Country of Residence
United Kingdom

WEEKS, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Churchill Court Westmoreland Road Bromley Kent BR1 1DP
Country of Residence
England

WOOLGROVE, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, Phase 2 Rbs Insurance, Mailpoint 3 Churchill Court, Westmoreland Road Bromley Kent BR1 1DP England
Country of Residence
England

Direct Line Insurance Group Plc

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
Churchill Court Westmoreland Road Bromley Kent BR1 1DP England