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UNIPART INTERNATIONAL HOLDINGS LIMITED

Company number 00592360

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Officers: 31 officers / 25 resignations

THORNTON, Benjamin Lascelles

Correspondence address
Unipart House, Garsington Road, Cowley, Oxford, Oxon, England, OX4 2PG
Role Active
Secretary
Appointed on
1 March 2024

LEIGH, Darren Peter

Correspondence address
Unipart House, Cowley, Oxford, OX4 2PG
Role Active
Director
Date of birth
April 1972
Appointed on
1 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

LEUNG, Alex Raymond

Correspondence address
Unipart House, Cowley, Oxford, England, OX4 2PG
Role Active
Director
Date of birth
May 1974
Appointed on
31 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MACAULAY, James Edward

Correspondence address
Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG
Role Active
Director
Date of birth
October 1982
Appointed on
13 October 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

NEILL, Alexander James

Correspondence address
Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG
Role Active
Director
Date of birth
November 1982
Appointed on
4 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WELDON, Christopher James

Correspondence address
Unipart House, Cowley, Oxford, OX4 2PG
Role Active
Director
Date of birth
February 1978
Appointed on
22 August 2016
Nationality
British
Country of residence
England
Occupation
Accountant

O'BRIEN, Robert Paul David

Correspondence address
Unipart House, Cowley, Oxford, OX4 2PG
Role Resigned
Secretary
Appointed on
1 June 2015
Resigned on
31 July 2021

RIMMER, Michael Douglas

Correspondence address
32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG
Role Resigned
Secretary
Appointed on
25 January 2000
Resigned on
1 June 2015
Nationality
British

RUSSELL, Tanya

Correspondence address
Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG
Role Resigned
Secretary
Appointed on
6 September 2021
Resigned on
1 March 2024

STAMP, Christopher David

Correspondence address
49 Grange Road, Dorridge, Solihull, West Midlands, B93 8QS
Role Resigned
Secretary
Appointed on
28 June 1996
Resigned on
25 January 2000
Nationality
British
Occupation
Company Secretary

INVENSYS SECRETARIES LIMITED

Correspondence address
Invensys House, Carlisle Place, London, SW1P 1BX
Role Resigned
Secretary
Appointed before
25 February 1993
Resigned on
28 June 1996

BACHE, Mark John Thomas

Correspondence address
4 Silhill Hall Road, Solihull, West Midlands, B91 1JU
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 April 1999
Resigned on
14 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

CANT, Laurence

Correspondence address
26 Grosvenor Close, Ashley Heath, Ringwood, Hampshire, BH24 2HG
Role Resigned
Director
Date of birth
September 1942
Appointed before
25 February 1993
Resigned on
11 June 1996
Nationality
British
Occupation
Chief Executive

CHITTY, Jonathan

Correspondence address
Unipart House, Cowley, Oxford, OX4 2PG
Role Resigned
Director
Date of birth
June 1976
Appointed on
11 September 2007
Resigned on
30 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DESSAIN, Paul Mark

Correspondence address
10 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX
Role Resigned
Director
Date of birth
May 1950
Appointed on
15 February 2000
Resigned on
1 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FERRIS, Michael Glyn

Correspondence address
Unipart House, Cowley, Oxford, OX4 2PG
Role Resigned
Director
Date of birth
January 1966
Appointed on
2 January 2019
Resigned on
23 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FISKEN, Peter

Correspondence address
102 Little Sutton Road, Sutton Coldfield, West Midlands, B75 6PS
Role Resigned
Director
Date of birth
November 1932
Appointed before
25 February 1993
Resigned on
25 November 1994
Nationality
British
Occupation
Company Director

FORMAN, Paul Anthony

Correspondence address
Millfield, Coln St Aldwyns Post Office, Cirencester, Gloucestershire, GL7 5AN
Role Resigned
Director
Date of birth
March 1965
Appointed on
15 February 2000
Resigned on
17 September 2002
Nationality
British
Occupation
Executive

HEALEY, John Joseph

Correspondence address
38 Elizabeth Jennings Way, Oxford, Oxfordshire, OX2 7BN
Role Resigned
Director
Date of birth
December 1953
Appointed on
15 February 2000
Resigned on
9 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MORRIS, Glynne

Correspondence address
New Barn Blithbury Road, Rugeley, Staffordshire, WS15 3HN
Role Resigned
Director
Date of birth
June 1933
Appointed before
25 February 1993
Resigned on
30 June 1993
Nationality
British
Occupation
Company Official

MOURGUE, Anthony John

Correspondence address
Brompton Gates, 170 Burley Road, Bransgore, Dorset, BH23 8DE
Role Resigned
Director
Date of birth
March 1949
Appointed on
15 February 2000
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Accountant

NEILL, John Mitchell

Correspondence address
Unipart House, Cowley, Oxford, OX4 2PG
Role Resigned
Director
Date of birth
July 1947
Appointed on
9 September 2008
Resigned on
31 August 2024
Nationality
British
Country of residence
England
Occupation
Group Chief Executive

POINTON, Raymond Barry

Correspondence address
Deasland House, Deasland Lane Heightington, Bewdley, Worcestershire, DY12 2XQ
Role Resigned
Director
Date of birth
February 1947
Appointed on
2 December 1994
Resigned on
11 June 1996
Nationality
British
Occupation
Company Director

PRICHARD, Christopher

Correspondence address
4 Castle Street, Astwood Bank, Redditch, Worcestershire, B96 6DP
Role Resigned
Director
Date of birth
August 1944
Appointed before
25 February 1993
Resigned on
30 September 1997
Nationality
British
Occupation
Accountant

PROSSER, Nick David Kipling

Correspondence address
22 Kennedy Road, Shrewsbury, Shropshire, SY3 7AB
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 July 1993
Resigned on
11 June 1996
Nationality
British
Country of residence
England
Occupation
Company Official

REDFERN, Peter Johnson

Correspondence address
Staveley Park, Staveley, Kendal, Cumbria, LA8 9QT
Role Resigned
Director
Date of birth
April 1933
Appointed on
10 June 1996
Resigned on
22 April 1998
Nationality
British
Occupation
Director

ROBERTS, Peter Tregarthen

Correspondence address
The Cottage Waldley, Doveridge, Ashbourne, Derbyshire, DE6 5LR
Role Resigned
Director
Date of birth
June 1949
Appointed on
7 January 1999
Resigned on
9 March 2000
Nationality
British
Country of residence
England
Occupation
Director

SCOTT, Christopher George

Correspondence address
120 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9BA
Role Resigned
Director
Date of birth
September 1949
Appointed on
10 June 1996
Resigned on
15 February 2000
Nationality
British
Country of residence
England
Occupation
Director

STRINGER, Michael John

Correspondence address
Cherwell House, Mill Lane, Lower Heyford, Oxfordshire, OX25 5PG
Role Resigned
Director
Date of birth
May 1951
Appointed on
11 September 2007
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

WEETMAN, Martin John

Correspondence address
4 Farthersand Close, Hampton Lucy, Warwick, Warwickshire, CV35 8BL
Role Resigned
Director
Date of birth
August 1941
Appointed before
25 February 1993
Resigned on
31 October 1996
Nationality
British
Occupation
Financial Controller

WRAGG, James Philip

Correspondence address
The Old Vicarage, Gaydon, Warwickshire, CV35 0HD
Role Resigned
Director
Date of birth
September 1947
Appointed on
16 January 1997
Resigned on
15 February 2000
Nationality
British
Occupation
Chief Executive