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AUTOMASTER UK LTD

Company number 01601897

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Officers: 21 officers / 18 resignations

BRUNZ, Lee James

Correspondence address
Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
Role
Director
Date of birth
August 1969
Appointed on
14 July 2015
Nationality
American
Country of residence
United States
Occupation
Lawyer

DEAN, Andrew Mark, Dr

Correspondence address
Cygnet Way, Charnham Park, Hungerford, Berkshire, Uk, RG17 0YL
Role
Director
Date of birth
May 1957
Appointed on
30 June 2011
Nationality
British
Country of residence
England
Occupation
None

THOMSON, Andrew James Edward

Correspondence address
Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
Role
Director
Date of birth
September 1970
Appointed on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BRINDLE, Keith Edward

Correspondence address
35 Pevensey Way, Frimley, Camberley, Surrey, GU16 5UU
Role Resigned
Secretary
Appointed before
22 May 1991
Resigned on
17 December 2002
Nationality
British

MONAHAN, Barry David

Correspondence address
51 Liddington New Road, Guildford, Surrey, GU3 3AH
Role Resigned
Secretary
Appointed on
17 December 2002
Resigned on
20 January 2009
Nationality
British

ADP SECRETARIES LIMITED

Correspondence address
Herongate, Charnham Park, Hungerford, RG17 0YU
Role Resigned
Secretary
Appointed on
20 January 2009
Resigned on
16 December 2009

BEACH, Adrian James

Correspondence address
Cygnet Way, Charnham Park, Hungerford, Berkshire, Uk, RG17 0YL
Role Resigned
Director
Date of birth
July 1956
Appointed on
30 September 2011
Resigned on
30 November 2012
Nationality
United States
Country of residence
England
Occupation
Director

BRIGGS, Barry Stanley

Correspondence address
4 Polsted Manor, Polsted Lane, Compton, Surrey, GU3 1JE
Role Resigned
Director
Date of birth
September 1945
Appointed on
17 December 2002
Resigned on
31 January 2007
Nationality
British
Occupation
Director

BRINDLE, Keith Edward

Correspondence address
35 Pevensey Way, Frimley, Camberley, Surrey, GU16 5UU
Role Resigned
Director
Date of birth
April 1946
Appointed before
22 May 1991
Resigned on
17 December 2002
Nationality
British
Occupation
Systems Adviser

CULLENS, Alan Russell

Correspondence address
Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
Role Resigned
Director
Date of birth
February 1966
Appointed on
10 April 2013
Resigned on
15 January 2014
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GLADISH, Kenneth

Correspondence address
Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
Role Resigned
Director
Date of birth
February 1964
Appointed on
20 January 2009
Resigned on
30 June 2015
Nationality
United States
Country of residence
Usa
Occupation
Director

GOODCHILD, Graham Richard

Correspondence address
The Coach House 74 Newtown Road, Warsash, Southampton, Hampshire, SO31 9GB
Role Resigned
Director
Date of birth
May 1953
Appointed before
22 May 1991
Resigned on
11 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Computer Consultant

GRANSON, Peter Andrew

Correspondence address
Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
Role Resigned
Director
Date of birth
November 1946
Appointed on
20 January 2009
Resigned on
30 June 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Director

HENRIQUES, Jan

Correspondence address
Manvagen 15 Manvagen 15, Lidingo, 18133, Sweden
Role Resigned
Director
Date of birth
July 1959
Appointed on
4 July 2006
Resigned on
20 January 2009
Nationality
Sweden
Occupation
Company Director

HILL, William Joseph

Correspondence address
51 Church Road East, Crowthorne, Berkshire, RG45 7NF
Role Resigned
Director
Date of birth
October 1961
Appointed on
8 May 2007
Resigned on
20 January 2009
Nationality
British
Country of residence
England
Occupation
Director

MAKIMATTILA, Hannu

Correspondence address
Simsionkuja 4 A 28, Helsinki, 00400, Finland, FOREIGN
Role Resigned
Director
Date of birth
January 1962
Appointed on
4 July 2006
Resigned on
20 January 2009
Nationality
Finnish
Occupation
Company Director

MCKENNA, Matthew

Correspondence address
Hopearinne 18 G, Espoo, 02750, Finland, FOREIGN
Role Resigned
Director
Date of birth
November 1973
Appointed on
4 July 2006
Resigned on
20 January 2009
Nationality
Usa
Occupation
Director

MONAHAN, Barry David

Correspondence address
51 Liddington New Road, Guildford, Surrey, GU3 3AH
Role Resigned
Director
Date of birth
March 1957
Appointed on
19 December 2002
Resigned on
20 January 2009
Nationality
British
Country of residence
England
Occupation
General Manager

OVEREINDER, Ties Armand

Correspondence address
Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
Role Resigned
Director
Date of birth
September 1947
Appointed on
20 January 2009
Resigned on
30 September 2011
Nationality
Dutch
Country of residence
Belgium
Occupation
Director

ROBERTS, Peter Alan

Correspondence address
9 Drakes Way, Woking, Surrey, GU22 0NX
Role Resigned
Director
Date of birth
July 1949
Appointed before
22 May 1991
Resigned on
23 July 2002
Nationality
British
Occupation
Systems Analyst

VOULTEENAHO, Antti Heikki

Correspondence address
Karjakatu 10, Oulu, Fin-90100, Finland
Role Resigned
Director
Date of birth
September 1962
Appointed on
4 July 2006
Resigned on
20 January 2009
Nationality
Finnish
Occupation
Company Director