UNIPART GROUP OF COMPANIES LIMITED

Company number 01994997

38 officers / 29 resignations

THORNTON, Benjamin Lascelles

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, Oxon, England, OX4 2PG
• Role (Active): Secretary
• Appointed on: 1 March 2024

EDMONDS, Dominic Sean

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, Oxfordshire, England, OX4 2PG
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 1 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

JACKSON, Bryan Samuel, Dr

• Correspondence address: Unipart House, Cowley, Oxford, OX4 2PG
• Role (Active): Director
• Date of birth: November 1946
• Appointed on: 2 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSTONE, Mark Robin

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 25 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEIGH, Darren Peter

• Correspondence address: Unipart House, Cowley, Oxford, OX4 2PG
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 20 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

LEUNG, Alex Raymond

• Correspondence address: Unipart House, Cowley, Oxford, England, OX4 2PG
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 31 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCDERMOTT, Catherine

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, Oxfordshire, England, OX4 2PG
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THORNTON, Benjamin Lascelles

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, Oxon, England, OX4 2PG
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 21 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

UGC GP SCOTLAND LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Director
• Appointed on: 15 September 2016

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: SCOTLAND
• Registration number: SC475983

O'BRIEN, Robert Paul David

• Correspondence address: Unipart House, Cowley, Oxford, OX4 2PG
• Role (Resigned): Secretary
• Appointed on: 13 May 2015
• Resigned on: 31 July 2021

RIMMER, Michael Douglas

• Correspondence address: Unipart House, Cowley, Oxford, OX4 2PG
• Role (Resigned): Secretary
• Appointed before: 18 June 1991
• Resigned on: 13 May 2015
• Nationality: British

RUSSELL, Tanya

• Correspondence address: Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG
• Role (Resigned): Secretary
• Appointed on: 6 September 2021
• Resigned on: 1 March 2024

BURNS, Frank William

• Correspondence address: Unipart House, Cowley, Oxford, OX4 2PG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 22 November 2006
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARVER, Neville John

• Correspondence address: 46 Balliol Court, Oxford, Oxfordshire, OX2 6QZ
• Role (Resigned): Director
• Date of birth: August 1922
• Appointed before: 18 June 1991
• Resigned on: 10 December 2001
• Nationality: British
• Occupation: Consultant

CHITTY, Jonathan

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 18 July 2018
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLAYTON, John David

• Correspondence address: Unipart House, Cowley, Oxford, OX4 2PG
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 22 May 2002
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DUNCAN, David Richard Louis

• Correspondence address: 12 Lansdowne Crescent, London, W11 2NJ
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 18 June 1991
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Merchant Banker

ETHERINGTON, Christopher

• Correspondence address: Forge House, Selborne Road Greatham, Liss, Hampshire, GU33 6HG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 March 2003
• Resigned on: 2 June 2006
• Nationality: British
• Occupation: Managing Director

FORMAN, Paul Anthony

• Correspondence address: Millfield, Coln St Aldwyns Post Office, Cirencester, Gloucestershire, GL7 5AN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 4 May 2000
• Resigned on: 17 September 2002
• Nationality: British
• Occupation: Managing Director

HEMSWORTH, Francis

• Correspondence address: Goldthorn House, Witney Road, Freeland, Oxon, OX29 8HQ
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 17 June 1992
• Resigned on: 16 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JOHNSON, Stephen Richard

• Correspondence address: Unipart House, Cowley, Oxford, OX4 2PG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 16 July 2009
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Stephen Richard

• Correspondence address: The Old Vicarage, Lower Dunsforth, York, YO26 9SA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 26 July 2006
• Resigned on: 16 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Keith

• Correspondence address: Stone Gable 17 Station Road, Helmdon, Brackley, Northamptonshire, NN13 5QT
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 4 May 2000
• Resigned on: 14 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MOFFAT, David Muirhead

• Correspondence address: Grove House, Alveston, Bristol, BS35 3SX
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 18 June 1991
• Resigned on: 16 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

MOURGUE, Anthony John

• Correspondence address: Unipart House, Cowley, Oxford, OX4 2PG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 18 June 1991
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MUGHAL, Hamid Ghafoor, Dr

• Correspondence address: Unipart House, Cowley, Oxford, OX4 2PG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 January 2018
• Resigned on: 30 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Manufacturing

NEILL, John Mitchell

• Correspondence address: Unipart House, Cowley, Oxford, OX4 2PG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 18 June 1991
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

PERRY, Richard William

• Correspondence address: Old Rectory, Pitchford, Shrewsbury, Shropshire, SY5 7DN
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed before: 18 June 1991
• Resigned on: 21 August 1996
• Nationality: British
• Occupation: Engineer

ROSE, Harry Anthony

• Correspondence address: The Old School House, Old School Lane Lighthorne, Warwick, CV35 0AX
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 18 June 1991
• Resigned on: 2 July 1997
• Nationality: British
• Occupation: Finance Director

SHEPPARD, Allen John George, The Right Honourable Lord

• Correspondence address: Didgmere Hall Low Hill Road, Roydon, Harlow, Essex, CM19 5JN
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 12 June 1996
• Resigned on: 4 July 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

TAYLOR-CLAGUE, Albert Clive

• Correspondence address: Swindon Hall Swindon Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HR
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed on: 1 April 1998
• Resigned on: 10 December 2001
• Nationality: British
• Occupation: Director

TAYLOR-CLAGUE, Albert Clive

• Correspondence address: Swindon Hall Swindon Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HR
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed before: 18 June 1991
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Director

THOMPSON, Peter Charles Mechlin

• Correspondence address: 37 Church Road, Watford, Hertfordshire, WD1 3PY
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 18 June 1991
• Resigned on: 28 June 1994
• Nationality: British
• Occupation: Group Director

TOMKINSON, Robert Charles

• Correspondence address: Home Farm, Wappenham, Towcester, Northants, NN12 8SJ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 April 1998
• Resigned on: 16 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TRAVERS, Noel James

• Correspondence address: Unipart House, Cowley, Oxford, Oxfordshire, United Kingdom, OX4 2PG
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 18 July 2018
• Resigned on: 15 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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