CALEDONIA MOTOR GROUP LIMITED

Company number 01098008

30 officers / 29 resignations

SHEPHERD, Simon Jon

• Correspondence address: 20 Carlton Avenue, Cheadle Hulme, Cheshire, SK8 5EH
• Role (Active): Secretary
• Appointed on: 1 August 2006
• Nationality: British
• Occupation: Finance Controller

GARDNER, Simon Roger

• Correspondence address: Gardenia Lodge Old Farm Road, Hampton, Middlesex, TW12 3QU
• Role (Resigned): Secretary
• Appointed on: 16 November 1999
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Finance Director

I'ANSON, Mark

• Correspondence address: 14 Forsythia Drive, Clayton Le Woods, Chorley, Lancashire, PR6 7DF
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Finance Director

AUTOMOTIVE & FINANCIAL GRP (COMPANY SECRETARIAL SEVICES) LIMITED

• Correspondence address: Columbia Drive, Worthing, West Sussex, BN13 3HD
• Role (Resigned): Secretary
• Appointed before: 12 December 1992
• Resigned on: 28 June 1995

BROOMFIELD SECRETARIAL SERVICES LIMITED

• Correspondence address: Abbey House, 342 Regents Park Road, London, N3 2LL
• Role (Resigned): Secretary
• Appointed on: 28 June 1995
• Resigned on: 16 November 1999

BARCLAY, Aidan Stuart

• Correspondence address: 20 St James's Street, London, SW1A 1ES
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 14 November 1994
• Resigned on: 16 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BATTY, Paul Christopher

• Correspondence address: 155 Prospect Road, Totley Rise, Sheffield, Yorkshire, S17 4HX
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 12 December 1995
• Resigned on: 14 February 2008
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chairman

BATTY, Paul Christopher

• Correspondence address: Heather Croft, Sheffield Road, Hathersage, Hope Valley, Derbyshire, S32 1DA
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 20 September 1993
• Resigned on: 14 November 1994
• Nationality: British
• Occupation: Company Director

BICKNELL, Elles

• Correspondence address: 22 Latimer, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1HY
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed on: 8 September 1994
• Resigned on: 6 November 1995
• Nationality: British
• Occupation: Company Director

BOTNAR, Octav

• Correspondence address: Columbia Drive, Worthing, West Sussex, BN13 3HD
• Role (Resigned): Director
• Date of birth: October 1913
• Appointed on: 1 October 1993
• Resigned on: 14 November 1994
• Nationality: German
• Occupation: Company Chairman

CONLIN, Joseph

• Correspondence address: Inshallah, 1, Wattles Lane, Acton Trussell, Stafford, Staffordshire, ST17 ORE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 January 2002
• Resigned on: 27 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director Of Business Developme

COWAN, Stephen

• Correspondence address: 55 Earnshaw Way, Beaumont Park Whitley Bay, Newcastle Upon Tyne, Tyne & Wear, N25 9UL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 10 October 2000
• Resigned on: 23 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

DANTON, Tony Derek

• Correspondence address: 115 Old Fort Road, Shoreham By Sea, West Sussex, BN43 5HB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 January 1998
• Resigned on: 8 March 1999
• Nationality: British
• Occupation: Opertions Director

GARDNER, Simon Roger

• Correspondence address: Gardenia Lodge Old Farm Road, Hampton, Middlesex, TW12 3QU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 January 1998
• Resigned on: 15 June 2006
• Nationality: British
• Occupation: Finance Director

GROVES, Brian Arthur

• Correspondence address: Sarum, Mare Hill, Pulborough, West Sussex, RH20 2ED
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 12 December 1992
• Resigned on: 14 November 1994
• Nationality: British
• Occupation: Managing Director

HEMMING, Richard Charles

• Correspondence address: 5 Clunbury Court Manor Street, Berkhamsted, Hertfordshire, HP4 2FF
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 January 2002
• Resigned on: 10 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

HILL, Steve

• Correspondence address: 38 Blackshaw Drive, Westbrook, Warrington, Cheshire, WA5 5XT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 7 November 2000
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Joint Sales Director

HUNT, Michael John

• Correspondence address: 34 Tongdean Avenue, Hove, East Sussex, BN3 6TN
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 12 December 1992
• Resigned on: 28 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

I'ANSON, Mark

• Correspondence address: 14 Forsythia Drive, Clayton Le Woods, Chorley, Lancashire, PR6 7DF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 August 2006
• Resigned on: 14 January 2008
• Nationality: British
• Occupation: Finance Director

LAWSON, Dawn Pamela

• Correspondence address: The Old Vicarage, Northend Yapton, Arundel, West Sussex, BN18 0DT
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 9 September 1993
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Secretary

MOSS, Graham Howard

• Correspondence address: 46 Stradella Road, London, SE24 9HA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 12 December 1992
• Resigned on: 8 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MOWATT, Rigel Kent

• Correspondence address: 69 Mid Street, South Nutfield, Surrey, RH1 4JJ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 14 November 1994
• Resigned on: 16 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MURRAY, Alec Barclay

• Correspondence address: 24 Harrop Road, Hale, Altrincham, Cheshire, WA15 9DQ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 1 April 2001
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NORTH, James Sinclair Howard

• Correspondence address: Granby, Barns Farm Lane, Storrington, West Sussex, RH20 4AH
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 8 September 1994
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Company Director

NORTH, James Sinclair Howard

• Correspondence address: Granby, Barns Farm Lane, Storrington, West Sussex, RH20 4AH
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 12 December 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Company Director

PETERS, Philip Leslie

• Correspondence address: 20 St. James's Street, London, SW1A 1ES
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 14 November 1994
• Resigned on: 16 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PORRITT, Robert Michael

• Correspondence address: 23 Hole Lane, Sunniside, Tyne & Wear, NE16 5NH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 January 1998
• Resigned on: 7 May 1999
• Nationality: British
• Occupation: Fleet Director

PRINCE, Joseph Michael

• Correspondence address: Meadowside, Piltdown, Uckfield, East Sussex, TN22 3XD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 12 December 1992
• Resigned on: 5 August 1994
• Nationality: British
• Occupation: Company Director

SEAL, Michael

• Correspondence address: 58 Kingsley Way, London, N2 0EW
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 14 November 1994
• Resigned on: 16 November 1999
• Nationality: British
• Occupation: Chartered Accountant

STONE, Anthony Michael

• Correspondence address: Garden Cottage, 19a Myrtle Grove East Preston, Littlehampton, West Sussex, BN16 2SW
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 12 December 1992
• Resigned on: 13 September 1993
• Nationality: British
• Occupation: Finance Director