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WHOCANFIXMYCAR.COM LTD

Company Number

07455738

Private limited company
Active
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MH SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
80 Cheapside London EC2V 6EE United Kingdom

KUNTZSCH, Marc Oliver

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

Correspondence Address
1st Floor Suite 3 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP United Kingdom
Country of Residence
Germany

WEBB, Amanda Claire

Date of Birth
Role
Active
Director
Occupation
Management Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor Suite 3 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP United Kingdom
Country of Residence
England

GROWTH PROFITS CONTROL LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Fitzhardinge Street London London W1H 6ED United Kingdom

AAB, Elizabeth Adele

Date of Birth
Role
Resigned
Director
Occupation
Business Management
Nationality
British,American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shell Centre York Road London SE1 7NA England
Country of Residence
England

BRIDGEMAN, Corinne Eleanor

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Floor 6, Suite 6a, West One Forth Banks Newcastle Upon Tyne NE1 3PA England
Country of Residence
England

CAMPBELL, Alexander Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Collingwood Buildings 38 Collingwood Street Newcastle Upon Tyne NE1 1JF England
Country of Residence
England

CARGO, Janice Tanya

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8-10 Warner Street London EC1R 5HA England
Country of Residence
England

CHINN, Trevor Edwin, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Basil Street London SW3 1AJ England
Country of Residence
England

EBERLE, Thorsten

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Floor 6, Suite 6a, West One Forth Banks Newcastle Upon Tyne NE1 3PA England
Country of Residence
Germany

GRIFFITHS, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Collingwood Buildings 38 Collingwood Street Newcastle Upon Tyne NE1 1JF United Kingdom
Country of Residence
United Kingdom

HARRISON, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Floor 6, Suite 6a, West One Forth Banks Newcastle Upon Tyne NE1 3PA England
Country of Residence
England

LOY, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Cheapside London EC2V 6EE United Kingdom
Country of Residence
France

MISSEN, Caroline Ann

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Australian,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shell Centre York Road London SE1 7NA United Kingdom
Country of Residence
England

PARKES, Frederick James Alexander, Mr.

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Floor 6, Suite 6a, West One Forth Banks Newcastle Upon Tyne NE1 3PA England
Country of Residence
United Kingdom

PRESTON, Alistair Jeremy Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 6 Waterfront House 20 Lombard Road London London SW11 3RU England
Country of Residence
England

PRESTON, Alistair Jeremy Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Floor 6, Suite 6a, West One Forth Banks Newcastle Upon Tyne NE1 3PA England
Country of Residence
England

SARZIO, Marcel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Floor 6, Suite 6a, West One Forth Banks Newcastle Upon Tyne NE1 3PA England
Country of Residence
Germany

SHEANE, William Livingstone

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 6 Burnsall Street London SW3 3ST England
Country of Residence
United Kingdom

SKINNER, Spencer John Banks

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 6 Burnsall Street London SW3 3ST England
Country of Residence
United Kingdom

THOMPSON, Kevern Ivor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Suite 3 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP United Kingdom
Country of Residence
England

VANG GREGERSEN, Jonas

Date of Birth
Role
Resigned
Director
Occupation
Chief Product Officer
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Northumberland Square North Shields Tyne And Wear NE30 1PX England
Country of Residence
England

Niterra Co Ltd

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
Urbannet Nagoya Nexta Bldg. 1-1-1, Higashisakura, Higashi-Ku Nagoya-Shi 461-0005 Japan

Royal Dutch Shell Plc

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
Shell Centre York Road London SE1 7NA England

Active Capital Partners Ii Lp

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
2nd Floor Heathmans House 19 Heathmans Road London SW6 4TJ England

Active Private Equity Advisory Llp

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
6 Burnsall Street London SW3 3ST England