Cross Check

USED CAR SITES LIMITED

Company Number

04546950

Private limited company
Active
OverviewPeopleRelated
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COX, James Edward

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Level 3, Plant Basing View Basingstoke Hampshire RG21 4HG England

HOSKING, James

Date of Birth
Role
Active
Director
Occupation
Transformation & Home Services Director, Smt
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 3, Plant Basing View Basingstoke Hampshire RG21 4HG England
Country of Residence
England

KEELING, Dean Christopher

Date of Birth
Role
Active
Director
Occupation
Managing Director, Roadside Services
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 3, Plant Basing View Basingstoke Hampshire RG21 4HG England
Country of Residence
United Kingdom

DOWNING, Nigel

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fanum House Basing View Basingstoke Hampshire RG21 4EA England

FREE, Catherine Marie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fanum House Basing View Basingstoke Hampshire RG21 4EA England

HOOSEN, Nadia

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fanum House Basing View Basingstoke Hampshire RG21 4EA England

MILLAR, Mark Falcon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fanum House Basing View Basingstoke Hants RG21 4EA United Kingdom

PRESTON, Darren

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom

SECRETARIAL APPOINTMENTS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
16 Churchill Way Cardiff CF10 2DX

CLARKE, Martin Andrew, Dr

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fanum House Basing View Basingstoke Hampshire RG21 4EA England
Country of Residence
United Kingdom

COUGHLAN, David Patrick

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fanum House Basing View Basingstoke Hampshire RG21 4EA England
Country of Residence
United Kingdom

DANGERFIELD, Kevin Jeremy

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fanum House Basing View Basingstoke Hampshire RG21 4EA England
Country of Residence
United Kingdom

DAVIS, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom
Country of Residence
England

FAIRCLOUGH, James Edward

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fanum House Basing View Basingstoke Hampshire RG21 4EA England
Country of Residence
England

FROST, James

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fanum House Basing View Basingstoke Hampshire RG21 4EA England
Country of Residence
England

HORVATH, Briony Jennifer

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 3, Plant Basing View Basingstoke Hampshire RG21 4HG England
Country of Residence
England

LLOYD, Michael Samuel

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fanum House Basing View Basingstoke Hampshire RG21 4EA England
Country of Residence
England

PARK, Joseph Augustus

Date of Birth
Role
Resigned
Director
Occupation
Managing Director, Insurance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 3, Plant Basing View Basingstoke Hampshire RG21 4HG England
Country of Residence
United Kingdom

PRESTON, Darren

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom
Country of Residence
England

STRICKLAND, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fanum House Basing View Basingstoke Hampshire RG21 4EA England
Country of Residence
United Kingdom

CORPORATE APPOINTMENTS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
16 Churchill Way Cardiff CF10 2DX

Aa Corporation Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Fanum House Basing View Basingstoke Hampshire RG21 4EA England

Mrs Sarah Ann O'Connor

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
British

  1. Notified

  2. Ceased

Correspondence Address
8 Sun Street Sawbridgeworth Hertfordshire CM21 9PP United Kingdom
Country of Residence
United Kingdom