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MOTORSPORT DEALERS INTERNATIONAL LIMITED

Company Number

03430458

Private limited company
Dissolved
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RBS SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
24/25 St Andrew Square Edinburgh EH2 1AF Scotland

LORD, Peter Edmund

Date of Birth
Role
Active
Director
Occupation
Finance House Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
280 Bishopsgate London EC2M 4RB England
Country of Residence
England

ROWNEY, James Mccubbin

Date of Birth
Role
Active
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

Correspondence Address
Capital Building 12-13 St. Andrew Square Edinburgh EH2 2AF Scotland
Country of Residence
Scotland

CUNNINGHAM, Angela Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Green Acres Park Hill Croydon Surrey CR0 5UW

DOWN, Carolyn Jean

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor 280 Bishopsgate London EC2M 4RB England

ELTON, Christopher Peter

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
70b High Street Hook Goole East Yorkshire DN14 5NY

FRANKS, Ian Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
89 Swanland Road Hessle North Humberside HU13 0NS

LEWIS, Derek John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
48 Chantry Avenue Hartley Longfield Kent DA3 8DD

RICHARDS, Timothy John

Role
Resigned
Secretary
Occupation
Financial Director
Nationality
British,Canadian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Close End Farm Ilmer Princes Risborough Buckinghamshire HP27 9RD

WATKINS, David Russell

Role
Resigned
Secretary
Occupation
Director
Nationality
Welsh

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Cowdery Heights Old Basing Hampshire RG24 7AN

TRAVERS SMITH SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Snow Hill London EC1A 2AL

BAILEY, Robert Andrew

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bechers Withybed Lane Inkberrow Worcestershire WR7 4JJ
Country of Residence
United Kingdom

BALDOCK, Alexander David

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
218 Westbourne Park Road London W11 1EP United Kingdom
Country of Residence
United Kingdom

BARNARD, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bell Cottage Bell Cottage Bell Road Warnham West Sussex RH12 3QL England
Country of Residence
England

BOOTH, Thomas John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rose Farmhouse Seaton Ross York YO42 4LZ

BRUSHFIELD, Jocelyn Nadauld

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
280 Bishopsgate London EC2M 4RB
Country of Residence
England

CLARKE, Robert

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Ernle Road Wimbledon Common London SW20 0HJ

CLIBBENS, Nigel Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40a Pennington Road Southborough Tunbridge Wells Kent TN4 0SL
Country of Residence
United Kingdom

DIXON, Paul William Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mill Estate Hotham Hotham Yorkshire YO43 4UG
Country of Residence
United Kingdom

DIXON, Simon Timothy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Oswaleds House Main Street Hotham York North Yorkshire YO43 4UF
Country of Residence
United Kingdom

ELTON, Christopher Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70b High Street Hook Goole East Yorkshire DN14 5NY
Country of Residence
England

GARDNER, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Claydons 3 The Close Ashendon Buckinghamshire HP18 0HX

GAYNOR, Alan Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Ashampstead Ashwood Place Ashwood Road Woking Surrey GU22 7JR

HAISMAN, Keith

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Brick House Hermitage Meadow Clare Suffolk CO10 8QQ
Country of Residence
England

HUNTSMAN, Oliver John Harold

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Redan Street London W14 0AB
Country of Residence
England

KAPUR, Neeraj

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Granary Hillside Road Frensham Surrey GU10 3AJ
Country of Residence
United Kingdom

LEWIS, Derek John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
48 Chantry Avenue Hartley Longfield Kent DA3 8DD
Country of Residence
England

LYNAM, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Warwick Road Reading Berkshire RG2 7AX
Country of Residence
United Kingdom

MOSLEY, Ian Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Middlewood House Jordans Way, Jordans Beaconsfield Buckinghamshire HP9 2SP
Country of Residence
United Kingdom

PARKINSON, Alan Donald

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Pinchwell View Wickersley Rotherham South Yorkshire S66 1FP
Country of Residence
England

PATTERN, Adrian Leonard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Broadacre Park Brough North Humberside HU15 1LT
Country of Residence
England

PEPPARD, Anthony Edward

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 Green Lane Paddock Wood Tonbridge Kent TN12 6BF

PUTTICK, Robert Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Appledown Beacon Hill Road Hindhead Surrey GU26 6QD

RAMANATHAN, Shankar

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Mowson Hollow Worrall Sheffield South Yorkshire S35 0AD
Country of Residence
England

RICHARDS, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British,Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Close End Farm Ilmer Princes Risborough Buckinghamshire HP27 9RD
Country of Residence
United Kingdom

Dixon Motorcycle Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
280 Bishopsgate London EC2M 4RB England