NATIONAL ALLPARTS LIMITED

Company number 01261700

23 officers / 19 resignations

LOOSE, Nicola Jane Carrington

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
• Role (Active): Secretary
• Appointed on: 1 March 2019

ANDERSON, Karen

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 26 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CRANE, David Paul

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 18 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

FORRESTER, Robert Thomas

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 26 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ANDERSON, Karen

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
• Role (Resigned): Secretary
• Appointed on: 25 February 2010
• Resigned on: 1 March 2019
• Nationality: British

GANNEY, John Roy

• Correspondence address: Swan House 29 East Street, Coggeshall, Colchester, Essex, CO6 1SH
• Role (Resigned): Secretary
• Appointed before: 18 January 1992
• Resigned on: 11 August 1994
• Nationality: British

SMILEY, Patrick Joseph

• Correspondence address: 4 Ravenswood, Augustus Road, Birmingham, B15 3LN
• Role (Resigned): Secretary
• Appointed on: 4 April 1997
• Resigned on: 26 March 2007
• Nationality: British
• Occupation: Chartered Accountant

BSG SECRETARIAL SERVICES LIMITED

• Correspondence address: Seton House, Warwick Technology Park Gallows Hill, Warwick, CV34 6DE
• Role (Resigned): Secretary
• Appointed on: 11 August 1994
• Resigned on: 4 April 1997

HAMMONDS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 25 September 2002
• Resigned on: 26 March 2007

MUCKLE SECRETARY LIMITED

• Correspondence address: C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF
• Role (Resigned): Secretary
• Appointed on: 26 March 2007
• Resigned on: 25 February 2010

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 25 September 2002

DAWSON, Anthony David

• Correspondence address: Flat 21 Hillbrow, Richmond Hill, Richmond, Surrey, TW10 6BH
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 18 July 1994
• Resigned on: 31 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Charterd Accountant

GABLE, Kevin Michael

• Correspondence address: 15 St Marys, Earith, Huntingdon, Cambridgeshire, PE17 3QU
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 March 1995
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Managing Director

GANNEY, John Roy

• Correspondence address: Swan House 29 East Street, Coggeshall, Colchester, Essex, CO6 1SH
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 15 March 1994
• Resigned on: 11 August 1994
• Nationality: British
• Occupation: Dir/Sec

HARRIS, Ian Michael Brian

• Correspondence address: Meadowsteep, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 March 1994
• Resigned on: 11 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JOSEPH, Ronald Lionel

• Correspondence address: Greenlees, Gardiners Lane North Grays Hill, Billericay, Essex, CM11 2XA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 18 January 1992
• Resigned on: 7 March 1994
• Nationality: British
• Occupation: Company Director

MARTON, Richard Egerton Christopher

• Correspondence address: Capernwray, 6 Kier Park, Ascot, Berkshire, SL5 7DS
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 18 July 1994
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Director

SHERWIN, Michael

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 February 2010
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMILEY, Patrick Joseph

• Correspondence address: 4 Ravenswood, Augustus Road, Birmingham, B15 3LN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 4 April 1997
• Resigned on: 26 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THOMPSON, Stanley George

• Correspondence address: 26 Manor Links, Bishops Stortford, Hertfordshire, CM23 5RA
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 15 March 1994
• Resigned on: 11 August 1994
• Nationality: British
• Occupation: Director

TURNBULL, Peter

• Correspondence address: Much Binding, Marsh, Aylesbury, Buckinghamshire, HP17 8SS
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 31 October 1995
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Chartered Accountant

TUSTAIN, John Bernard

• Correspondence address: The Old Oak Barn, Clattercut Lane, Rushock, Droitwich, Worcestershire, United Kingdom, WR9 0NN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 18 July 1994
• Resigned on: 26 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Paul Raymond

• Correspondence address: Summerfields House, Stoke Pound Lane Stoke Prior, Bromsgrove, Worcestershire, B60 4LE
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 March 1995
• Resigned on: 26 March 2007
• Nationality: British
• Occupation: Director