- Company Overview for CAR CARE PLAN LIMITED (00850195)
- Filing history for CAR CARE PLAN LIMITED (00850195)
- People for CAR CARE PLAN LIMITED (00850195)
- More for CAR CARE PLAN LIMITED (00850195)
Officers: 37 officers / 27 resignations
TINCH, Gavin William Work
- Correspondence address
- Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
- Role Active
- Secretary
- Appointed on
- 1 April 2015
BLYTHE, Elizabeth Anne
- Correspondence address
- Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
- Role Active
- Director
- Date of birth
- July 1966
- Appointed on
- 8 October 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BRANNOCK, Robert Joseph
- Correspondence address
- Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
- Role Active
- Director
- Date of birth
- January 1959
- Appointed on
- 30 July 2019
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Company Director
CADLE, Jeremy Edward
- Correspondence address
- Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
- Role Active
- Director
- Date of birth
- January 1965
- Appointed on
- 1 May 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
COOK, Simon James
- Correspondence address
- Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
- Role Active
- Director
- Date of birth
- September 1964
- Appointed on
- 15 September 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Sales Director
DEWEY, Peter
- Correspondence address
- 33 St. Mary Axe, London, England, EC3A 8AA
- Role Active
- Director
- Date of birth
- August 1976
- Appointed on
- 14 March 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
RADI, Andrew
- Correspondence address
- Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
- Role Active
- Director
- Date of birth
- May 1973
- Appointed on
- 7 October 2020
- Nationality
- Australian
- Country of residence
- England
- Occupation
- Company Director
RUSSELL, Benjamin Seamus
- Correspondence address
- Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
- Role Active
- Director
- Date of birth
- February 1972
- Appointed on
- 7 October 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
TINCH, Gavin William Work
- Correspondence address
- Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
- Role Active
- Director
- Date of birth
- September 1977
- Appointed on
- 7 June 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WRIGHT, Simon Jonathan
- Correspondence address
- Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
- Role Active
- Director
- Date of birth
- March 1966
- Appointed on
- 1 January 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BENJAMIN, Keith John
- Correspondence address
- 205 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ
- Role Resigned
- Secretary
- Appointed before
- 21 April 1993
- Resigned on
- 3 February 1998
- Nationality
- British
VEVERS, Peter Anthony
- Correspondence address
- 35 New Close Road, Nab Wood, Shipley, West Yorkshire, BD18 4AU
- Role Resigned
- Secretary
- Appointed before
- 21 April 1992
- Resigned on
- 14 August 1992
- Nationality
- British
WHILEY, Graham Markley
- Correspondence address
- 24 River Park, Honley, Holmfirth, West Yorkshre, HD9 6PS
- Role Resigned
- Secretary
- Appointed on
- 3 February 1998
- Resigned on
- 1 April 2015
- Nationality
- British
BORIS, John Phillip
- Correspondence address
- 6265 Pinecroft Dr, W Bloomfield Michigan, 48322 Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- December 1944
- Appointed on
- 30 September 1994
- Resigned on
- 13 December 1994
- Nationality
- British
- Occupation
- Vice President- Mic
CALLAHAN, Thomas Dennis
- Correspondence address
- 27124 Pembridge Lane, Farmington Hills, Michigan 48331, United States
- Role Resigned
- Director
- Date of birth
- July 1952
- Appointed on
- 9 November 2010
- Resigned on
- 28 February 2013
- Nationality
- United States
- Country of residence
- Usa
- Occupation
- Director
CAVIET, Maximiliaan Gerard
- Correspondence address
- Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
- Role Resigned
- Director
- Date of birth
- January 1953
- Appointed on
- 1 May 2013
- Resigned on
- 12 December 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
CHISHAM, Brian Jack William
- Correspondence address
- 1 Highgrove Road, Chatham, Kent, ME5 7QE
- Role Resigned
- Director
- Date of birth
- October 1943
- Appointed before
- 21 April 1992
- Resigned on
- 9 September 1992
- Nationality
- British
- Occupation
- Director
DIPERI, Steven Michael
- Correspondence address
- 29 West End Avenue, Harrogate, North Yorkshire, HG2 9BX
- Role Resigned
- Director
- Date of birth
- November 1951
- Appointed on
- 13 December 1994
- Resigned on
- 8 November 2000
- Nationality
- American
- Occupation
- Insurer
DODD, Peter
- Correspondence address
- 2 Byron Walk Mews, Harrogate, North Yorkshire, HG2 0LQ
- Role Resigned
- Director
- Date of birth
- April 1934
- Appointed before
- 21 April 1992
- Resigned on
- 26 January 1993
- Nationality
- British
- Occupation
- Director
HALL, Frederick Lawrence
- Correspondence address
- 4 Castle Wynd, Bothwell, Glasgow, Lanarkshire, G71 8TQ
- Role Resigned
- Director
- Date of birth
- November 1949
- Appointed before
- 21 April 1992
- Resigned on
- 9 September 1992
- Nationality
- British
- Occupation
- Director
HEAP, Jonathan
- Correspondence address
- 1 Slack Bottom, Heptonstall, Hebden Bridge, West Yorkshire, HX7 7EX
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed before
- 21 April 1992
- Resigned on
- 26 January 1993
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HEAVISIDES, Timothy John
- Correspondence address
- Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
- Role Resigned
- Director
- Date of birth
- June 1959
- Appointed on
- 13 December 1994
- Resigned on
- 28 February 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
HEAVISIDES, Timothy John
- Correspondence address
- 10 Rawdon Road, Horsforth, Leeds, West Yorkshire, LS18 5DZ
- Role Resigned
- Director
- Date of birth
- June 1959
- Appointed before
- 21 April 1992
- Resigned on
- 26 January 1993
- Nationality
- British
- Occupation
- Director
HIGGINS, Peter James
- Correspondence address
- The Village House Brook Street, Moreton Pinkney, Daventry, Northamptonshire, NN11 3SL
- Role Resigned
- Director
- Date of birth
- January 1934
- Appointed before
- 21 April 1992
- Resigned on
- 26 January 1993
- Nationality
- British
- Occupation
- Director
JUDD, Ronald Mark
- Correspondence address
- Latimer Lodge, 17 Ledborough Gate, Beaconsfield, Buckinghamshire, HP9 2DQ
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 8 November 2000
- Resigned on
- 9 November 2010
- Nationality
- United States
- Country of residence
- United Kingdom
- Occupation
- Insurance Executive
KIRBY, Paul Michael
- Correspondence address
- 8 Glenview Close, Nab Wood, Shipley, West Yorkshire, BD18 4AZ
- Role Resigned
- Director
- Date of birth
- February 1948
- Appointed before
- 21 April 1992
- Resigned on
- 19 March 1998
- Nationality
- British
- Occupation
- Managing Director
KYLE, Michael Robert
- Correspondence address
- 149 Bywell Road, Dewsbury, West Yorkshire, WF12 7LN
- Role Resigned
- Director
- Date of birth
- July 1946
- Appointed on
- 2 September 1992
- Resigned on
- 31 December 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Director
LEVIN, John Anthony
- Correspondence address
- 510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, England, WD6 3FG
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 4 December 2013
- Resigned on
- 30 September 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MOODY, Keith
- Correspondence address
- 32 Apple Tree Close, Pontefract, West Yorkshire, WF8 4RH
- Role Resigned
- Director
- Date of birth
- September 1951
- Appointed before
- 21 April 1992
- Resigned on
- 9 September 1992
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
NEWTON, Paul Graeme
- Correspondence address
- Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 29 April 2002
- Resigned on
- 1 June 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
NOLL, William Bechelli
- Correspondence address
- Foxpointe Townhouses, Apartment 207, 26375 Halsted Road, Farmington Hills Michigan, 48331, Usa
- Role Resigned
- Director
- Date of birth
- September 1942
- Appointed on
- 8 November 2000
- Resigned on
- 31 March 2008
- Nationality
- American
- Occupation
- Executive Vice President
QUINN, Vincent Kevin
- Correspondence address
- 6692 Vachon Drive Bloomfield Hills, Oakland County Michigan 48301, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- April 1931
- Appointed on
- 20 July 1993
- Resigned on
- 30 September 1994
- Nationality
- Canadian
- Occupation
- Executive Vice Presidentesident
SMALL, David Robert
- Correspondence address
- Fairfield, High Birstwith, Harrogate, North Yorkshire, HG3 2JG
- Role Resigned
- Director
- Date of birth
- December 1942
- Appointed before
- 14 August 1992
- Resigned on
- 23 April 1996
- Nationality
- American
- Occupation
- Chairman
SWALWELL, Stephen George
- Correspondence address
- 6 Lyndon Close, Bramham, Wetherby, West Yorkshire, LS23 6SR
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 17 June 1996
- Resigned on
- 17 July 1998
- Nationality
- British
- Occupation
- Finance Director
WALLACE, James William
- Correspondence address
- Laund Head Farm Noggarth Road, Roughlee, Burnley, Lancashire, BB12 9PR
- Role Resigned
- Director
- Date of birth
- February 1946
- Appointed before
- 21 April 1992
- Resigned on
- 30 April 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Sales And Marketing Director