CROMPTON PARKINSON MOTORS LIMITED

Company number 00150330

20 officers / 17 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: 2nd Floor 80, Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Secretary
• Appointed on: 3 September 1993

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01070856

HUGHES, Michael Patrick, Director

• Correspondence address: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 12 September 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Director

LAMBETH, Trevor

• Correspondence address: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FORSTER, Robert

• Correspondence address: Shady Beech, Greenfield Lane Guiseley, Leeds, West Yorkshire, LS20 8HF
• Role (Resigned): Secretary
• Appointed on: 30 April 1993
• Resigned on: 3 September 1993
• Nationality: British
• Occupation: Company Secretary

KAYE, Wallace Arthur

• Correspondence address: 31 North Wood Park, Kirkburton, Huddersfield, West Yorkshire, HD8 0PY
• Role (Resigned): Secretary
• Appointed before: 9 May 1992
• Resigned on: 30 April 1993
• Nationality: British

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 14 May 1999
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Attorney

BROWN, Robert Casson

• Correspondence address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 6 October 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Solicitor

BUYSSE, Paul Henri Maria

• Correspondence address: Pater Nuyenslaan 21, 2970 Schildes Gravenwezel 2332, Belgium
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 3 August 1992
• Resigned on: 5 January 1998
• Nationality: Belgian
• Occupation: Group Chief Executive

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 9 February 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor & Company Secretary

COLDWELL, John Robert

• Correspondence address: 26 Clarendon Road, Boston Spa, Wetherby, West Yorkshire, LS23 6NG
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 9 May 1992
• Resigned on: 23 January 1999
• Nationality: British
• Occupation: Company Director

HOWARD, Philip

• Correspondence address: The Grange, 48 Lightridge Road Fixby, Huddersfield, West Yorkshire, HD2 2HL
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 9 May 1992
• Resigned on: 28 February 1993
• Nationality: British
• Occupation: Company Director

HULL, Victoria Mary

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, England, SW1X 7AW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 January 2006
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

O'DONOVAN, Kathleen Anne

• Correspondence address: 3c Cintra Park, Upper Norwood, London, SE19 2LH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 6 October 1993
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

OLDROYD, Gordon

• Correspondence address: Wyngarth 82 Far Banks, Honley, Huddersfield, West Yorkshire, HD7 2NW
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 3 August 1992
• Resigned on: 28 August 1998
• Nationality: British
• Occupation: Director

RANDERY, Tanuja

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 March 2015
• Resigned on: 13 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, David Peter

• Correspondence address: 4 The Bramleys, Shepreth, Royston, Hertfordshire, SG8 6PY
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 3 August 1992
• Resigned on: 5 July 1993
• Nationality: British
• Occupation: Group Financial Controller

SPENCER, Rachel Louise

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, England, SW1X 7AW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 March 2001
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 31 December 1997
• Resigned on: 14 May 1999
• Nationality: British
• Occupation: Solicitor

THOM, James Demmink

• Correspondence address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 17 January 2000
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Treasurer

THOROGOOD, Stuart

• Correspondence address: 2nd Floor, 80, Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 31 March 2014
• Resigned on: 1 March 2015
• Nationality: British / New Zealand
• Country of residence: England
• Occupation: Managing Director