CAR CARE PLAN (HOLDINGS) LIMITED

Company number 01337510

35 officers / 26 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: 11 March 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: 4 June 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: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 11 March 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: 1 June 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: 1 May 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
• Occupation: Secretary

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

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: 28 February 2013
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CHIPPENDALE, Ian Hugh

• Correspondence address: 10 Ambleside Drive, Walton, Wakefield, West Yorkshire, WF2 6TJ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 21 April 1992
• Resigned on: 14 August 1992
• Nationality: British
• Occupation: Director

CLOUT, Richard John Sturt

• Correspondence address: Hallbarn Cottage, 30 Windsor End, Beaconsfield, Buckinghamshire, HP9 2JW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 2 January 1998
• Resigned on: 1 April 2005
• Nationality: American
• Occupation: Executive Vice President-Gmac

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

FOWLER, Deborah Mary

• Correspondence address: 21 Beauview Parade, East Ivanhoe, Melbourne, Victoria, Australia, 3079
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 28 January 1999
• Resigned on: 1 May 2001
• Nationality: Australian
• Occupation: Insurance Manager

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

JOHNSTONE, Christopher Charles

• Correspondence address: Calverstones 21 Sandyfoot, Barkisland, Halifax, West Yorkshire, HX4 0JA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed before: 21 April 1992
• Resigned on: 14 August 1992
• 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: Bramley District Centre, Leeds, LS13 2EJ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 21 April 1992
• Resigned on: 19 March 1998
• Nationality: British
• Occupation: Director

KYLE, Michael Robert

• Correspondence address: 149 Bywell Road, Dewsbury, West Yorkshire, WF12 7LN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 21 April 1992
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEVIN, John Anthony

• Correspondence address: 510 Centennial Park, Centinnial Avenue, Elstree, Hertfordshire, England, WD6 3FG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 15 October 2013
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LOMAS, John

• Correspondence address: Flat 7, 67 Leylands Lane, Bradford, BD9 5QT
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 21 April 1992
• Resigned on: 14 August 1992
• Nationality: British
• Occupation: Director

MOL, Jan

• Correspondence address: Smaragddijk 18, 4706 Ma Roosen Daal, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 21 April 1992
• Resigned on: 12 August 1992
• Nationality: Dutch
• 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: 30 September 1994
• Resigned on: 31 March 2008
• Nationality: American
• Occupation: Executive Vice President

QUINN, Vincent Kevin

• Correspondence address: Bramley District Centre, Leeds, LS13 2EJ
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 21 April 1993
• Resigned on: 30 September 1994
• Nationality: American
• Occupation: Non-Executive Director

SMALL, David Robert

• Correspondence address: Bramley District Centre, Leeds, LS13 2EJ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 21 April 1993
• Resigned on: 23 April 1996
• Nationality: British
• 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: Director

WELLS, David Stephen

• Correspondence address: 20279 Douglas Court, Beverley Hills, Usa, 48025, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 January 1999
• Resigned on: 15 May 2002
• Nationality: American
• Occupation: Regional Insurance Manager

WHITELAM, Gary

• Correspondence address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed before: 21 April 1992
• Resigned on: 9 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director