C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED

Company number 00771665

27 officers / 25 resignations

DE JONGH, Frederik Christoffel

• Correspondence address: C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
• Role: Director
• Date of birth: September 1976
• Appointed on: 25 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

SMITH, John Angus

• Correspondence address: C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
• Role: Director
• Date of birth: July 1963
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Signature Emea

HERITY, Michael

• Correspondence address: 2 Bank Drive, Shrewsbury, Salop, SY3 9DL
• Role (Resigned): Secretary
• Appointed before: 14 May 1991
• Resigned on: 28 February 1998
• Nationality: British

SHAW, Sarah Margaret

• Correspondence address: 26 Hamilton Road, London, W5 2EH
• Role (Resigned): Secretary
• Appointed on: 26 August 2000
• Resigned on: 28 August 2008
• Nationality: British
• Occupation: Company Secretary

SHEPLEY, David Michael

• Correspondence address: 3 Ox Heys Meadows, Thornton, Bradford, West Yorkshire, BD13 3AW
• Role (Resigned): Secretary
• Appointed on: 28 February 1998
• Resigned on: 26 August 2000
• Nationality: British
• Occupation: Accountant

BLIZZARD, David John Mark

• Correspondence address: 3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 31 January 2013
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary/Barrister

BOOTH, Robin

• Correspondence address: Tykes, 2 Mancroft Road, Caddington, Bedfordshire, LU1 4EL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 26 August 2000
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Director

BRISTLIN, Anthony John

• Correspondence address: 3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 27 April 2010
• Resigned on: 4 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

CHASE, Jennifer Marianne Alison

• Correspondence address: Bba Aviation Plc, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 6 April 2018
• Resigned on: 25 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COWLEY, William Noel

• Correspondence address: 15 Eppleton Hall Close, Seaham, Sunderland, Durham, SR7 0LG
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 5 June 2000
• Resigned on: 26 August 2000
• Nationality: British
• Occupation: Director

GILL, Matthew Clement Hugh

• Correspondence address: 3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 4 September 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GOUDIE, Anthony Ian

• Correspondence address: 5 Valerian Close, St Neots, Huntingdon, Cambridgeshire, PE19 4AT
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 14 May 1991
• Resigned on: 6 October 1995
• Nationality: British
• Occupation: Sales Director

HERITY, Michael

• Correspondence address: 2 Bank Drive, Shrewsbury, Salop, SY3 9DL
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 July 1994
• Resigned on: 26 August 2000
• Nationality: British
• Occupation: Managing Director

HOAD, Mark

• Correspondence address: Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 30 August 2006
• Resigned on: 27 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

JOHNSON, Christopher Mark, Chairman

• Correspondence address: The Old Farmhouse Dunkeswick, Harewood, Leeds, West Yorkshire, LS17 9LW
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 15 May 1995
• Resigned on: 25 June 1999
• Nationality: British
• Occupation: Managing Director

JOHNSON, Christopher Mark, Chairman

• Correspondence address: Cornerstone House 14 Ling Lane, Scarcroft, Leeds, West Yorkshire, LS14 3HX
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 14 May 1991
• Resigned on: 9 December 1993
• Nationality: British
• Occupation: Managing Director

JOHNSON, Peter David

• Correspondence address: Llamedos 2 Malt Fallows, Crewgreen, Powys
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 14 May 1991
• Resigned on: 22 June 1994
• Nationality: British

MORAN, Dennis

• Correspondence address: 23 Croft Hill Road, Moston, Manchester, M40 9GL
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 25 June 1999
• Resigned on: 5 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NESBITT, David, Mr.

• Correspondence address: 7 Kimble Close, Knightcote, Southam, Warwickshire, CV47 2SJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 20 December 1993
• Resigned on: 13 April 1995
• Nationality: British
• Occupation: Managing Director

O'HARA, David John

• Correspondence address: 18 Haise Mount, Darton, Barnsley, South Yorkshire, S75 5LU
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 September 1999
• Resigned on: 5 June 2000
• Nationality: British
• Occupation: Director

ROBSON, James Richard Watson

• Correspondence address: 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 1 June 2016
• Resigned on: 5 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHAW, Sarah Margaret

• Correspondence address: 26 Hamilton Road, London, W5 2EH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 26 August 2000
• Resigned on: 28 August 2008
• Nationality: British
• Occupation: Company Secretary

SIMM, Iain David Cameron

• Correspondence address: 3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 August 2008
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STONE, Zillah Wendy

• Correspondence address: 34 Meadow Road, London, SW19 2ND
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 28 August 2008
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TUFFIN, Russell Lee

• Correspondence address: Coppers Cottage, High Street, Streatley, Reading, Berkshire, RG8 9JD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 5 June 2000
• Resigned on: 26 August 2000
• Nationality: British
• Occupation: Director

WORT, David Charles

• Correspondence address: Le Beffroi 24 Church Drive, East Keswick, Leeds, West Yorkshire, LS17 9EP
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 15 May 1995
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WORT, David Charles

• Correspondence address: Le Beffroi 24 Church Drive, East Keswick, Leeds, West Yorkshire, LS17 9EP
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 14 May 1991
• Resigned on: 9 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Financial Director