Cross Check

AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC

Company Number

04360804

Public limited company
Dissolved
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SADIQ, Irfan

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Unit 2 Liberty Park Burton Old Road Lichfield Staffordshire WS14 9HY England

PAUL, Richard Ewan

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 2 Liberty Park Burton Old Road Lichfield Staffordshire WS14 9HY England
Country of Residence
England

WOODS, Lucy

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 2 Liberty Park Burton Old Road Lichfield Staffordshire WS14 9HY England
Country of Residence
England

DAVIES, Dunstana Adeshola

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
20 Northcote Road Croydon Surrey CR0 2HT

JONES, Stephen Robert

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Cardinal Close Edgbaston Birmingham West Midlands B17 8EU

PICKERING, Nicola Jane Catherine

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Westwood Road Sutton Coldfield West Midlands B73 6UP

SMITH, David

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Firley 17 Highlands Road Sear Green Beaconfield Buckinghamshire HP5 2XL

CARGIL MANAGEMENT SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Melton Street London NW1 2BW

ANDREWS, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hazy Hill Farm 248 Old Birmingham Road Marlbrook Bromsgrove Worcs B60 1NU
Country of Residence
England

BULL, Michael Norman

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shepherds Fold Finwood Road Rowington Warwickshire CV35 7DF

COOKE, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 652 37 Store Street London WC1E 7QF

EVANS, Stephen Anthony, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Dell 33 Hartopp Road Sutton Coldfield West Midlands B74 2QR
Country of Residence
England

GALLOWAY, David Allistair

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moat House Chapel Lane West Wittering West Sussex PO20 8QG
Country of Residence
England

GUPTA, Daksh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meadow Close 3 Hartshill Close Bloxham Banbury Oxfordshire OX15 4QH
Country of Residence
England

HEYNES, David Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newton House Faringdon Oxfordshire SN7 8PY

LEES, David John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alpha 1 Canton Lane Hams Hall Birmingham B46 1GA
Country of Residence
United Kingdom

ROY, Nicola Jane Catherine

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alpha 1 Canton Lane Hams Hall Birmingham B46 1GA
Country of Residence
England

SMITH, David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Firley 17 Highlands Road Sear Green Beaconfield Buckinghamshire HP5 2XL
Country of Residence
United Kingdom

STANLEY, Graham Kemble

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ranworth 7 Willow Lea Mollington Chester CH1 6LW United Kingdom
Country of Residence
England

VAUGHAN FOWLER, James Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wheelstone House Buckland Marsh Faringdon Oxon SN7 8RD

WHATLEY, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alpha 1 Canton Lane Hams Hall Birmingham B46 1GA
Country of Residence
United Kingdom

WILDES, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
128 Abbey Lane Sheffield S8 0BQ

WORSLEY, Francis Edward

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Whitehills Green Goring On Thames Oxfordshire RG8 0EB
Country of Residence
England

YOUNG-OF-GRAFFHAM, David Ivor, Lord

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 York Terrace West London NW1 4QA
Country of Residence
United Kingdom

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ