Cross Check

MOTOR PARTS DIRECT LIMITED

Company Number

03604992

Private limited company
Active
OverviewPeopleRelated
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DE KLERK, Carel

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
South African

  1. Appointed as Director

Correspondence Address
Oakingham House Ground Floor, West Wing London Road, Loudwater High Wycombe Buckinghamshire HP11 1JU England
Country of Residence
South Africa

DE WAAL, Schalk

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
South African

  1. Appointed as Director

Correspondence Address
40 Springwood Drive Springwood Industrial Estate Braintree Essex CM7 2YN England
Country of Residence
England

LYNCH, Niall

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
South African,British

  1. Appointed as Director

Correspondence Address
40 Springwood Drive Springwood Industrial Estate Braintree Essex CM7 2YN England
Country of Residence
South Africa

PERRIE, Malcolm James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
South African

  1. Appointed as Director

Correspondence Address
Oakingham House Ground Floor, West Wing London Road, Loudwater High Wycombe Buckinghamshire HP11 1JU England
Country of Residence
South Africa

TRUSCOTT, Robert Gordon

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Oakingham House Ground Floor, West Wing London Road, Loudwater High Wycombe Buckinghamshire HP11 1JU England
Country of Residence
United Kingdom

WYKES, Darren

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Oakingham House Ground Floor, West Wing London Road, Loudwater High Wycombe Buckinghamshire HP11 1JU England
Country of Residence
England

SHAH, Ninna

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

JANSE VAN RENSBURG, Ockert Jacobus

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakingham House Ground Floor, West Wing London Road, Loudwater High Wycombe Buckinghamshire HP11 1JU England
Country of Residence
South Africa

SHAH, Darshni

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY
Country of Residence
England

SHAH, Kiran Zaverchand

Date of Birth
Role
Resigned
Director
Occupation
Business Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY
Country of Residence
England

SHAH, Mukesh Zaverchand

Date of Birth
Role
Resigned
Director
Occupation
Business Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY
Country of Residence
England

SHAH, Neeta

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY
Country of Residence
United Kingdom

SHAH, Ninna

Date of Birth
Role
Resigned
Director
Occupation
Director And Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY
Country of Residence
United Kingdom

SHAH, Ninna

Date of Birth
Role
Resigned
Director
Occupation
Business Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY
Country of Residence
United Kingdom

SHAH, Priyen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY
Country of Residence
England

SHAH, Sagar

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY
Country of Residence
United Kingdom

Motor Parts Direct (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
Unit 7, Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY England

Mr Mukesh Zaverchand Shah

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY
Country of Residence
England