BRITISH CAR AUCTIONS LIMITED

Company number 00438886

46 officers / 40 resignations

LETZA, Martin Richard

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Secretary
• Appointed on: 16 September 2016

LAMPERT, Timothy Giles

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 7 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MULLINS, James Anthony

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARSON, Stuart John

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 29 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PURVEY, Craig Stuart

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 29 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

SHAH, Nikheel

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CUNNINGHAM, David Mark

• Correspondence address: Flat 1, 9 Harold Road, London, SE19 3PU
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 29 September 2014
• Nationality: British

FARRELLY, Ian Brian

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
• Role (Resigned): Secretary
• Appointed on: 29 September 2014
• Resigned on: 16 September 2016

GODFRAY, Terence William

• Correspondence address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
• Role (Resigned): Secretary
• Appointed before: 14 July 1991
• Resigned on: 29 December 1995
• Nationality: British

WATTS, Jeremy Nicholas

• Correspondence address: 10 Broad Walk, Cranleigh, Surrey, GU6 7LS
• Role (Resigned): Secretary
• Appointed on: 29 December 1995
• Resigned on: 31 August 2007
• Nationality: Other

BARR, Robert Macleod

• Correspondence address: Great Holt Lodge, Old Lane, Dockenfield, Farnham, Surrey, GU10 4HQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 24 March 1999
• Resigned on: 7 April 2002
• Nationality: British
• Occupation: Sales Director

BARR, Robert Macleod

• Correspondence address: Great Holt Lodge, Old Lane, Dockenfield, Farnham, Surrey, GU10 4HQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 8 September 1994
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Sales & Marketing

BEARDSLEY, David

• Correspondence address: Woodfield Lodge Woodfield Lane, Brooklands Park, Hatfield, Hertfordshire, AL9 6JJ
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 14 July 1991
• Resigned on: 30 March 2005
• Nationality: British
• Occupation: Company Director

BOULT, Richard David

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 March 2015
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHURCH, David Arthur

• Correspondence address: 18 Compton Road, Church Crookham, Fleet, Hampshire, GU13 0JF
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 14 July 1991
• Resigned on: 18 February 1992
• Nationality: British
• Occupation: Company Director

COLLARD, Roger Ian

• Correspondence address: Downfield Northdown Road, Woldingham, Caterham, Surrey, CR3 7BB
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 14 July 1991
• Resigned on: 9 April 2008
• Nationality: British
• Occupation: Company Director

FARRELLY, Ian Brian

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 18 March 2015
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GANNON, Anthony

• Correspondence address: 34 Carlton Road, Headley Down, Bordon, Hants, GU35 8JT
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 20 March 1996
• Resigned on: 22 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIBSON, Thomas Johns

• Correspondence address: Cheniston Cheniston Grove, Maidenhead, Berkshire, SL6 4LN
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 14 July 1991
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Company Director

GRAY, Duncan Cameron

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, England, GU9 7XG
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 10 February 2012
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technology Director

HANKEY, Mark Vincent

• Correspondence address: 26 Cedar Avenue, Stalybridge, Cheshire, SK15 3GD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 October 2005
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

HENSTOCK, Donald Simon

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 21 January 1997
• Resigned on: 29 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HENSTOCK, Donald Simon

• Correspondence address: Ridgacre, Tilbury Road, East Haddon, Northamptonshire, NN6 8BX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 31 January 1995
• Resigned on: 23 December 1995
• Nationality: British
• Occupation: Director

HIGHAM, Jonathan William Talbot

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 26 June 2006
• Resigned on: 29 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HINE, Fabian Victor

• Correspondence address: Clearwood, Steep Hill, Chobham, Surrey, GU24 8SZ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 14 July 1991
• Resigned on: 11 February 2003
• Nationality: British
• Occupation: Company Director

HOSKING, Simon Christopher Duncan

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 2 February 1998
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HULME, Andrew David

• Correspondence address: Willow Brook 15 Woodside Lane, Fixby, Huddersfield, West Yorkshire, HD2 2HA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 14 July 1991
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACOBS, D'Vidis Celliers

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, England, GU9 7XG
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 July 2012
• Resigned on: 29 November 2017
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: None

LAMPERT, Timothy Giles

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 2 April 2015
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LOCK, Spencer Tremaine

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, England, GU9 7XG
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 5 November 2012
• Resigned on: 3 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LYNCH, Patrick Gerard

• Correspondence address: 2a Little Austins Road, Farnham, Surrey, GU9 8JR
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 14 July 1991
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Company Director

MADDEN, John Thomas

• Correspondence address: 233 Arethusa Way, Bisley, Woking, Surrey, GU24 9BU
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 14 July 1991
• Resigned on: 7 July 2006
• Nationality: British
• Occupation: Company Director

MURRELL, Brian Leonard

• Correspondence address: Hillcrest Hill Brow, Farther Commons, Liss, Hampshire, GU33 7QQ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 14 July 1991
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OLSEN, Jonathan Robert

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, England, GU9 7XG
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 18 March 1994
• Resigned on: 2 April 2015
• Nationality: South African
• Country of residence: England
• Occupation: Director

PALMER-BAUNACK, Avril

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 2 April 2015
• Resigned on: 19 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director