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AUTOMOTIVE RETAIL GROUP LIMITED

Company Number

03718189

Private limited company
Dissolved
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HANNAH, John Robert

Role
Active
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Waters Retail Lyon Way St Albans Hertfordshire AL4 0LQ

HANNAH, John Robert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Waters Retail Lyon Way St Albans Hertfordshire AL4 0LQ
Country of Residence
United Kingdom

COOK, Roger Daniel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bell House 29 Church Road Totternhoe Dunstable Bedfordshire LU6 1RE

VARNEY, Peter Reginald

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Thornemill House Ninfield Road Lunsford Cross Bexhill On Sea East Sussex TN39 5JR

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

COMBER, David Cyril

Date of Birth
Role
Resigned
Director
Occupation
Vehicle Aftersales Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Mill Road Sharnbrook Bedford Bedfordshire MK44 1NX England

COOK, Roger Daniel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bell House 29 Church Road Totternhoe Dunstable Bedfordshire LU6 1RE

HESLOP, David Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burford Lodge Church Road Crowborough East Sussex TN6 1BL
Country of Residence
United Kingdom

ISHIKAWA, Masashi

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Julians Way Sevenoaks Kent TN13 2PE

KATANO, Tomio

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Arran Mews London W5 3PY

MURAI, Kenji

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Birch Place Oakhill Road Sevenoaks Kent TN13 1AB

OFSTEDAHL, Darryl Bryan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 High Road Shillington Hitchin Hertfordshire SG5 3LL England

PAYNE, Darren

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wakehurst Lodge Ledborough Gate Beaconsfield Buckinghamshire HP9 2DQ
Country of Residence
United Kingdom

SHIBATA, Ichiro

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 The Dene Sevenoaks Kent TN13 1PB

VARNEY, Peter Reginald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thornemill House Ninfield Road Lunsford Cross Bexhill On Sea East Sussex TN39 5JR

VILTON, John Philip

Date of Birth
Role
Resigned
Director
Occupation
Motor Trader
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carrigans 16 New Road Welwyn Hertfordshire AL6 0AG