LOOKERS LIMITED

Company number 00111876

61 officers / 56 resignations

KANE, William

• Correspondence address: 84 Rathfarnham Wood, Rathfarnham Dublin 14, Ireland
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 26 March 1992
• Resigned on: 8 June 1992
• Nationality: Irish
• Occupation: Company Director

KASS, Mark James

• Correspondence address: 6 Springfield Lodge, Mangrove Road, Hertford, SG13 8AJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 13 July 2000
• Resigned on: 9 August 2002
• Nationality: British
• Occupation: Operations Director

LAIRD, Oliver Walter

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 15 November 2021
• Resigned on: 11 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACE, David Champion

• Correspondence address: Little Rew, Buckland Newton, Dorchester, Dorset, DT2 7DN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 9 May 2002
• Resigned on: 13 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAGUIRE, Frederick Sydney

• Correspondence address: Llyndir Cottage, Llyndir Lane, Burton, Rossett, Wrexham, Clwyd, LL12 0AY
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 14 May 1996
• Resigned on: 4 September 2006
• Nationality: British
• Occupation: Non Executive Chairman

MAIR, Susan Jane

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 September 2022
• Resigned on: 6 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSTON, Allan Stewart

• Correspondence address: 4 Rosemary Drive, Littleborough, Lancashire, OL15 8RZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 26 March 1992
• Resigned on: 19 September 2002
• Nationality: British
• Occupation: Chartered Accountant

MARTINDALE, William Kenneth

• Correspondence address: 504 Chorley New Road, Heaton, Bolton, Lancashire, BL1 5DR
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 26 March 1992
• Resigned on: 12 March 1998
• Nationality: British
• Occupation: Chartered Accountant

MCKINNEY, Craig

• Correspondence address: Kereden House, Naas, County Kildare, Ireland
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 26 March 1992
• Resigned on: 15 January 2002
• Nationality: British
• Occupation: Director

MCMINN, Nigel John

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 19 August 2013
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Motor Division

MCPHEE, Duncan Andrew

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 29 January 2021
• Resigned on: 12 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MIDDLETON, Alfred George

• Correspondence address: Ferndale House, Radway, Warwick, Warwickshire, CV35 0UF
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 26 March 1992
• Resigned on: 12 October 1993
• Nationality: British
• Occupation: Motor Division Director

MITCHELL, Victoria Grant

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 20 December 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MORRIS, Graham John

• Correspondence address: North Paddock 55 Chester Road, Holmes Chapel, Crewe, CW4 7DR
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 29 March 1999
• Resigned on: 12 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORROW, David

• Correspondence address: Harop Green Farm, Whitecroft Heath Road, Lower Withington, Cheshire, SK11 9DF
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 February 1995
• Resigned on: 9 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

O'CONNOR, Daniel Noel

• Correspondence address: Brelade, Porterstown Lane, Dunshaughlin, County Meath, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 13 May 1993
• Resigned on: 15 January 2002
• Nationality: Irish
• Occupation: Chartered Accountant

RABAN, Mark Douglas

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 15 July 2019
• Resigned on: 10 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

RYAN, Gerard Jude

• Correspondence address: 28 Pilrig Street, Edinburgh, EH6 5AJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 13 July 2000
• Resigned on: 19 July 2002
• Nationality: Irish
• Occupation: Accountant

SCHUMACKER, Brian

• Correspondence address: The Spinney, Grove Road Mollington, Chester, Cheshire, CH1 6LG
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 13 July 2000
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

SHERRY, Deborah Lynn

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 6 April 2022
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SURGENOR, Henry Kenneth

• Correspondence address: 62 Tuppeny Road, Amoghia, Ballymena, Northern Ireland, BT42 2NW
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 11 September 1998
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director

VAN DER BURGH, Paul Michael

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 April 2021
• Resigned on: 6 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WADE, Cameron Alan

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 5 February 2020
• Resigned on: 12 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

WAINWRIGHT, Terence Michael

• Correspondence address: 776 Chester Road, Stretford, Manchester, M32 0QH
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 17 October 2005
• Resigned on: 3 January 2012
• Nationality: British
• Occupation: Director

WALKER, Richard Scott

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 4 February 2014
• Resigned on: 29 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

WHITE, Philip Michael

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 4 September 2006
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

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