REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED

Company number 00237095

36 officers / 28 resignations

MOSS, Michael Craig

• Correspondence address: 17311 East Blooming, Rose Court, Cypress, Texas, Usa, 77429
• Role: Secretary
• Appointed on: 30 June 2007
• Nationality: American
• Occupation: Director

AGAN, Dan Steven

• Correspondence address: 1200 Bristol Road South,, Northfield, Birmingham, West Midlands, B31 2RW
• Role: Director
• Date of birth: September 1953
• Appointed on: 14 March 2011
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

BARRAS, Norman Tommy

• Correspondence address: 1200 Bristol Road South,, Northfield, Birmingham, West Midlands, B31 2RW
• Role: Director
• Date of birth: July 1958
• Appointed on: 14 March 2011
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

BROCKMAN, Robert Theron

• Correspondence address: 1200 Bristol Road South,, Northfield, Birmingham, West Midlands, B31 2RW
• Role: Director
• Date of birth: May 1941
• Appointed on: 14 March 2011
• Nationality: American
• Country of residence: United States
• Occupation: President

BURNETT, Robert David

• Correspondence address: 28122 Post Oak Run, Magnolia, Texas, Usa, 77355
• Role: Director
• Date of birth: May 1965
• Appointed on: 30 April 2007
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

COOPER, Carlan Max

• Correspondence address: 1200 Bristol Road South,, Northfield, Birmingham, West Midlands, B31 2RW
• Role: Director
• Date of birth: July 1951
• Appointed on: 14 March 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Vice President

JONES, Terry Wallace

• Correspondence address: 1200 Bristol Road South,, Northfield, Birmingham, West Midlands, B31 2RW
• Role: Director
• Date of birth: November 1953
• Appointed on: 14 March 2011
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

NALLEY, Robert Maxey

• Correspondence address: 1200 Bristol Road South,, Northfield, Birmingham, West Midlands, B31 2RW
• Role: Director
• Date of birth: October 1943
• Appointed on: 14 March 2011
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

BROMLEY, Christopher Philip

• Correspondence address: 27 Morningside, Earlsdon, Coventry, West Midlands, CV5 6PD
• Role (Resigned): Secretary
• Appointed on: 6 February 2004
• Resigned on: 30 June 2007
• Nationality: British

BROMLEY, Christopher Philip

• Correspondence address: 27 Morningside, Earlsdon, Coventry, West Midlands, CV5 6PD
• Role (Resigned): Secretary
• Appointed before: 21 December 1991
• Resigned on: 18 August 1997
• Nationality: British

BYGRAVE, Susan Jane

• Correspondence address: 2 The Mill, Hertingfordbury, Hertford, Hertfordshire, SG14 2SB
• Role (Resigned): Secretary
• Appointed on: 21 August 1997
• Resigned on: 30 August 2000
• Nationality: British

CAMPBELL, Colin Stephen

• Correspondence address: 53 Mildmay Grove North, London, N1 4PL
• Role (Resigned): Secretary
• Appointed on: 9 April 2003
• Resigned on: 6 February 2004
• Nationality: British

ROGERS, Wendy Fiona

• Correspondence address: Fulbrook House, 14 West End, Weston Turville, Buckinghamshire, HP22 5TT
• Role (Resigned): Secretary
• Appointed on: 30 August 2000
• Resigned on: 9 April 2003
• Nationality: British

AMIES, Colin Macdonald

• Correspondence address: Manor House, Docking, Kings Lynn, Norfolk, PE31 8WA
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 30 July 1996
• Resigned on: 27 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ARROWSMITH, Robert George

• Correspondence address: 8 Brendon Drive, Esher, KT10 9EQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 3 February 1997
• Resigned on: 10 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAMPBELL, Colin Stephen

• Correspondence address: 53 Mildmay Grove North, London, N1 4PL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 25 March 2002
• Resigned on: 23 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COCKBURN, Stephen John

• Correspondence address: Marshalls Manor, Cuckfield, Haywards Heath, West Sussex, RH17 5EL
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 21 December 1991
• Resigned on: 17 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CONVEY, Sean

• Correspondence address: Ford House Castle Road, Kenilworth, Warwickshire, CV8 1NG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 5 August 1993
• Resigned on: 7 March 1996
• Nationality: Irish
• Occupation: Business Consultant

DE KRETSER, Christopher Robin

• Correspondence address: Nesco House, Jos Road, Bukuru, Plateau State, Nigeria
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 21 December 1991
• Resigned on: 17 December 1993
• Nationality: British
• Country of residence: Nigeria
• Occupation: Chartered Engineer

FORSYTH, Andrew James

• Correspondence address: Well House Farm, Pateley Bridge, Harrogate, North Yorkshire, HG3 5NG
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 9 July 1998
• Resigned on: 27 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GESWEIN, Gregory Thomas

• Correspondence address: 3625 Wood Hollow, Dayton, Ohio 45429, Usa
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 27 July 2006
• Resigned on: 30 April 2007
• Nationality: American
• Occupation: Company Director

GUJRAL, Ben

• Correspondence address: Churchfield Lodge, Churchfield Path, Cheshunt, Hertfordshire, EN8 9EG
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 27 July 2006
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Chartered Accountant

GUJRAL, Ben

• Correspondence address: Churchfield Lodge, Churchfield Path, Cheshunt, Hertfordshire, EN8 9EG
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 4 February 2005
• Resigned on: 27 July 2006
• Nationality: British
• Occupation: Chartered Accountant

LEES, Jonathan Charles

• Correspondence address: Longbrook House, Church Road, Windsor, Berkshire, SL4 4SE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 12 January 1999
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Finance Director

LODGE, Robin Wilfred Ian

• Correspondence address: 6 Chemin Du Vieux Motty, Yens, 1169, Switzerland
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 21 December 1991
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: Switzerland
• Occupation: Farmer & Business Consultant

MINER, Selcan

• Correspondence address: 24 Naraguta Avenue, Jos, Plateau State, Nigeria
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 21 December 1991
• Resigned on: 17 December 1993
• Nationality: Nigerian
• Country of residence: Nigeria
• Occupation: Company Director

MOSS, Michael Craig

• Correspondence address: 17311 East Blooming, Rose Court, Cypress, Texas, Usa, 77429
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 April 2007
• Resigned on: 14 March 2011
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

PARKINSON, John

• Correspondence address: Pinewoods Larchwood, Scarcroft, Leeds, West Yorkshire, LS14 3BN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 5 July 1995
• Resigned on: 7 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, Timothy Michael

• Correspondence address: Wells Farmhouse, Little Milton, Oxfordshire, OX44 7PP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 8 December 1997
• Resigned on: 21 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAVAGE, John Richard

• Correspondence address: Primrose Bank Brooks Lane, Bosley, Macclesfield, Cheshire, SK11 0PU
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 6 June 1995
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Director

SKETCHLEY, Mark

• Correspondence address: Flat 2, 17 Sheffield Terrace, London, W8 7NQ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 17 December 1993
• Resigned on: 28 August 1995
• Nationality: British
• Occupation: Merchant Banker

SPENCE, Raymond Leslie

• Correspondence address: 1 Mill Lane, Lichfield, Staffordshire, WS14 0DP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 21 December 1991
• Resigned on: 7 March 1996
• Nationality: British
• Occupation: Managing Director

SUTTON, Michael Alan

• Correspondence address: 25a Westbourne Road, Birkdale, Southport, Merseyside, PR8 2HZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 9 May 2005
• Resigned on: 27 July 2006
• Nationality: British
• Occupation: Director

VENTURA, Douglas Michael

• Correspondence address: 3840 Winning Stakes Way, Mason, Ohio 45040, Usa
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 27 July 2006
• Resigned on: 30 April 2007
• Nationality: American
• Occupation: Company Director

WILLIAMS, Robert George

• Correspondence address: Daneport Lodge, 30 Church Lane, Harrogate, North Yorkshire, HG3 1NQ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 5 July 1995
• Resigned on: 4 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director