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JOHN HEWITT & SONS (GARAGES) LIMITED

Company number 01382341

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Officers: 20 officers / 16 resignations

HP SECRETARIAL SERVICES LIMITED

Correspondence address
Oxford House, Cliftonville, Northampton, England, NN1 5PN
Role
Secretary
Appointed on
15 July 2013

UK Limited Company What's this?

Registration number
01755417

DEPASQUALE, Gregory

Correspondence address
Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Role
Director
Date of birth
September 1968
Appointed on
8 January 2019
Nationality
American
Country of residence
United States
Occupation
Svp, General Counsel And Secretary Of Copart, Inc.

LIAW, Jeffrey

Correspondence address
14185 Dallas Parkway, Suite 300, Dallas, United States, TX 75254
Role
Director
Date of birth
January 1977
Appointed on
18 June 2020
Nationality
American
Country of residence
United States
Occupation
Director

POWERS, Stephen

Correspondence address
14185 Dallas Parkway, Suite 1500, Dallas, United States, TX 75254
Role
Director
Date of birth
January 1963
Appointed on
18 June 2020
Nationality
American
Country of residence
United States
Occupation
Director

HEWITT, John Dennis

Correspondence address
Plantation House, Torton, Hartlebury, West Midlands, DY10 3EP
Role Resigned
Secretary
Appointed before
19 October 1991
Resigned on
9 November 1997
Nationality
British

HEWITT, Michael Dennis

Correspondence address
Plantation House, Torton, Hartlebury, Worcestershire, DY10 3EP
Role Resigned
Secretary
Appointed on
9 November 1997
Resigned on
11 March 2011
Nationality
British
Occupation
Director

WESTWOOD, Carl Jonathan

Correspondence address
Acrey Fields, Woburn Road, Wootton, Bedfordshire, England, MK43 9EJ
Role Resigned
Secretary
Appointed on
11 March 2011
Resigned on
2 July 2013
Nationality
British

ADAIR, Aaron Jayson

Correspondence address
Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Role Resigned
Director
Date of birth
October 1969
Appointed on
27 September 2011
Resigned on
26 April 2013
Nationality
British
Country of residence
American
Occupation
Chief Executive Officer

FRANKLIN, William Easley

Correspondence address
Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Role Resigned
Director
Date of birth
February 1956
Appointed on
8 January 2019
Resigned on
18 June 2020
Nationality
American
Country of residence
United States
Occupation
Senior Advisor To The Chief Executive Officer

FRANKLIN, William Easley

Correspondence address
Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Role Resigned
Director
Date of birth
February 1956
Appointed on
27 September 2011
Resigned on
26 April 2013
Nationality
American
Country of residence
Usa
Occupation
Chief Financial Officer

HAGGERWOOD, Peter

Correspondence address
Acrey Fields, Woburn Road, Wootton, Bedfordshire, England, MK43 9EJ
Role Resigned
Director
Date of birth
May 1977
Appointed on
11 March 2011
Resigned on
8 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HEWITT, Adam Richard

Correspondence address
Nield House Farm, Worcester Road, Harvington, Kidderminster, DY10 4LP
Role Resigned
Director
Date of birth
April 1963
Appointed before
19 October 1991
Resigned on
11 March 2011
Nationality
British
Country of residence
England
Occupation
Vehicle Trader

HEWITT, John Dennis

Correspondence address
Plantation House, Torton, Hartlebury, West Midlands, DY10 3EP
Role Resigned
Director
Date of birth
August 1920
Appointed before
19 October 1991
Resigned on
9 November 1997
Nationality
British
Occupation
Vehicle Trader

HEWITT, Michael Dennis

Correspondence address
Plantation House, Torton, Hartlebury, Worcestershire, DY10 3EP
Role Resigned
Director
Date of birth
January 1950
Appointed before
19 October 1991
Resigned on
11 March 2011
Nationality
British
Country of residence
England
Occupation
Vehicle Trader

HEWITT, Russell John

Correspondence address
Plantation House, Worcester Road, Hartlebury, Worcestershire, DY10 4EP
Role Resigned
Director
Date of birth
July 1979
Appointed on
6 August 2007
Resigned on
11 March 2011
Nationality
British
Country of residence
England
Occupation
Motor Salvage

JOHNSON, Willis Junior

Correspondence address
Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Role Resigned
Director
Date of birth
May 1947
Appointed on
27 September 2011
Resigned on
21 September 2012
Nationality
United States Of America
Country of residence
United States Of America
Occupation
Chairman Of The Board

LOWY, Russell Dennis

Correspondence address
Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Role Resigned
Director
Date of birth
March 1959
Appointed on
25 September 2012
Resigned on
26 April 2013
Nationality
American
Country of residence
United States Of America
Occupation
Chief Operating Officer

MITZ, Vincent William

Correspondence address
Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Role Resigned
Director
Date of birth
May 1963
Appointed on
27 September 2011
Resigned on
26 April 2013
Nationality
American
Country of residence
United States
Occupation
President

PAGET, Nigel James

Correspondence address
Acrey Fields, Woburn Road, Wootton, Bedfordshire, England, MK43 9EJ
Role Resigned
Director
Date of birth
April 1966
Appointed on
11 March 2011
Resigned on
18 June 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

STYER, Paul Anthony

Correspondence address
Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Role Resigned
Director
Date of birth
February 1956
Appointed on
27 September 2011
Resigned on
8 January 2019
Nationality
American
Country of residence
United States
Occupation
General Counsel