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CAR CARE PLAN LIMITED

Company number 00850195

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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