Cross Check

THE PARTS ALLIANCE LIMITED

Company Number

03676827

Private limited company
Active
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SCOTT, Michael Andrew

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

HORNE, Stephen James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Norwich Street London EC4A 1 BD United Kingdom
Country of Residence
United Kingdom

SCOTT, Michael Andrew

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
Country of Residence
England

CLAYTON, Ian Andrew

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

DOWLING, Sally Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

DREW, Robin Patrick Barry

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Petrel Croft Basingstoke Hampshire RG22 5JY

FULFORD, Stephen Andrew

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sterling House 23 Wilton Road Beaconsfield Buckinghamshire HP9 2DE

JUNEAU, Louis

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
170 Boulevard Industriel Boucherville Quebec J4B 2X3 Canada

ROGAN, Max Thelonious

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

BUCKLEY, Henry

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
Country of Residence
Canada

BUSSIERES, Eric

Date of Birth
Role
Resigned
Director
Occupation
Vice-President
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
170 Boulevard Industriel Boucherville Quebec J4B 2X3 Canada
Country of Residence
Canada

CLARK, Irene Laurel

Date of Birth
Role
Resigned
Director
Occupation
Procurement Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Pavilions Cranmore Drive Shirley Solihull West Midlands B90 4SB United Kingdom
Country of Residence
United Kingdom

COURVILLE, Andre

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
Country of Residence
Canada

CROXSON, Neil Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
Country of Residence
England

CROXSON, Neil Michael

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Pavillions , Cranmore Drive Shirley Solihull B90 4SB United Kingdom
Country of Residence
England

CURRY, Michael

Date of Birth
Role
Resigned
Director
Occupation
Nat Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Pavilions Cranmore Drive Shirley Solihull West Midlands B90 4SB United Kingdom
Country of Residence
United Kingdom

DARVILL, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Pavilions Cranmore Drive Shirley Solihull West Midlands B90 4SB United Kingdom
Country of Residence
United Kingdom

DINGWALL, Gary Allan

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15th Floor 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom
Country of Residence
Scotland

DINGWALL, Gary Allan

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
Country of Residence
Scotland

DINGWALL, James Allan

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 4 Rabone Park Rabone Lane Smethwick West Midlands B66 2NN
Country of Residence
Scotland

DOWLING, Sally Anne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
Country of Residence
England

EBURNE, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
Country of Residence
United Kingdom

ELLIS, Anthony Arthur James

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cowley Moor St Matthias Church Road Torquay Devon TQ1 2JH

FIELD, Andrew Roger

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Pavilions Cranmore Drive Shirley Solihull West Midlands B90 4SB United Kingdom
Country of Residence
England

FULFORD, Stephen Andrew

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Pavilions Cranmore Drive Shirley Solihull West Midlands B90 4SB United Kingdom
Country of Residence
United Kingdom

GRAY, Steven Christopher

Date of Birth
Role
Resigned
Director
Occupation
Managing Director, Branch Sales & Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
Country of Residence
United Kingdom

HUNTER, Joelyon Michael Thomas

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Pavilions Cranmore Drive Shirley Solihull West Midlands B90 4SB United Kingdom
Country of Residence
United Kingdom

JOHNSON, Alan David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Pavilions Cranmore Drive Shirley Solihull West Midlands B90 4SB United Kingdom
Country of Residence
United Kingdom

JUNEAU, Louis

Date of Birth
Role
Resigned
Director
Occupation
Corporate Secretary
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
Country of Residence
Canada

KAPOOR, Sukhbir Singh

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
Country of Residence
England

MAY, Christopher Harvey

Date of Birth
Role
Resigned
Director
Occupation
Purchasing & Logistics Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
Country of Residence
England

MCMANUS, Brian Floyd

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
Country of Residence
Canada

MCNALLY, Ian Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Pavilions Cranmore Drive Shirley Solihull West Midlands B90 4SB United Kingdom
Country of Residence
United Kingdom

MOLLOY, Helen Mary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
Country of Residence
England

Pa Group 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
15th Floor 6 Bevis Marks Bury Court London EC3A 7BA England