UNIPART INTERNATIONAL HOLDINGS LIMITED
Company number 00592360
- Company Overview for UNIPART INTERNATIONAL HOLDINGS LIMITED (00592360)
- Filing history for UNIPART INTERNATIONAL HOLDINGS LIMITED (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