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CAB AUTOMOTIVE LTD.

Company Number

03639165

Private limited company
Active
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CHEREL, Philippe

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Vaughan Trading Estate Units 5 6 7 8 Sedgley Road East Tipton Dudley West Midlands DY4 7UJ
Country of Residence
France

INNOCENTE, Massimo

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Vaughan Trading Estate Units 5 6 7 8 Sedgley Road East Tipton Dudley West Midlands DY4 7UJ
Country of Residence
Italy

ESSEX, Marlene Thelma

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Station Road Wivenhoe Colchester Essex CO7 9DH

INGLETON, Linda Jane

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Vale Farm Harkstead Suffolk England IP9 1BH

MCCORMICK, Jeremy

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Vaughan Trading Estate Units 5 6 7 8 Sedgley Road East Tipton Dudley West Midlands DY4 7UJ

MCCULLOCH, Richard Andrew

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Vaughan Trading Estate Units 5 6 7 8 Sedgley Road East Tipton Dudley West Midlands DY4 7UJ

MULLINS, Wayne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 5 6 7 8 Vaughan Trading Estate Tipton Dudley DY4 7UJ United Kingdom

ROMANO, Gian Marco

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Vaughan Trading Estate Units 5 6 7 8 Sedgley Road East Tipton Dudley West Midlands DY4 7UJ United Kingdom

DAVIES, Jonathan Bryan William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vaughan Trading Estate Units 5 6 7 8 Sedgley Road East Tipton Dudley West Midlands DY4 7UJ
Country of Residence
Wales

FAULKNER, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5-8 Vaughn Trading Estate Sedgley Road East Tipton West Midlands DY4 7UJ United Kingdom
Country of Residence
England

GILBERT, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vaughan Trading Estate Units 5 6 7 8 Sedgley Road East Tipton Dudley West Midlands DY4 7UJ United Kingdom
Country of Residence
United Kingdom

GRIFFITHS, Clive Alan

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Crossing House 117 Tiddington Road Stratford Upon Avon Warwickshire CV37 7AA
Country of Residence
United Kingdom

INGLETON, Linda Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Vale Farm Harkstead Suffolk England IP9 1BH
Country of Residence
England

INGLETON, Nigel Peter, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Property Developer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Vale Farm Harkstead Suffolk IP9 1BH
Country of Residence
England

LARDINI, Pietro

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vaughan Trading Estate Unit 5 6 7-8 Sedgley Road East Tipton West Midlands DY4 7UJ
Country of Residence
Italy

MCCULLOCH, Richard Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vaughan Trading Estate Units 5 6 7 8 Sedgley Road East Tipton Dudley West Midlands DY4 7UJ
Country of Residence
England

MILES, Brian Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vaughan Trading Estate Units 5 6 7 8 Sedgley Road East Tipton Dudley West Midlands DY4 7UJ
Country of Residence
England

PARKER, Ian Chaytor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cab Automotive Ltd. Vaughan Trading Estate Units 5 6 7 8 Sedgley Road East Tipton Dudley West Midlands DY4 7UJ United Kingdom
Country of Residence
United Kingdom

PENDLETON, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Units 5-8 Sedgley Road East Tipton Dudley West Midlands DY4 7UJ
Country of Residence
England

PERTWEE, Christopher Ferens

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Bishops House Rectory Road Frating Colchester Essex CO7 7HQ
Country of Residence
England

PERTWEE, Mark Ferens

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Farm Williams Green Kersey Ipswich Suffolk IP7 6EP
Country of Residence
England

ROBINSON, Wayne Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vaughan Trading Estate Unit 5678 Sedgley Road East Tipton West Midlands DY4 7UJ
Country of Residence
United Kingdom

SEMMENS, Richard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vaughan Trading Estate Units 5 6 7 8 Sedgley Road East Tipton Dudley West Midlands DY4 7UJ
Country of Residence
England

SMITH, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Howcombe Gardens Napton Southam CV47 8PD
Country of Residence
England

WOOD, Martin Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vaughan Trading Estate Units 5 6 7 8 Sedgley Road East Tipton Dudley West Midlands DY4 7UJ
Country of Residence
England

YSENBRANDT, Jan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 6 7 8 Vaughan Trading Estate Tipton Dudley DY4 7UJ United Kingdom
Country of Residence
Belgium

Achille Scudieri

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Italian

  1. Notified

  2. Ceased

Correspondence Address
Brauckstrasse 51 Witten 58454 Germany
Country of Residence
Italy

Paolo Scudieri

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Italian

  1. Notified

Correspondence Address
Brauckstrasse 51 Witten 58454 Germany
Country of Residence
Italy

Cabauto Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Units 5-8 Vaughan Trading Estate Sedgley Road East Tipton West Midlands DY4 7UJ United Kingdom