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CAR TRANSPORT PROCESSING U.K. LIMITED

Company number 02072622

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Officers: 30 officers / 27 resignations

HARRIS, David Francis

Correspondence address
Car Transport Processing U.K. Limited, Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, United Kingdom, BA22 8HZ
Role
Secretary
Appointed on
30 April 2008
Nationality
British
Occupation
Chartered Accountant

LAMPERT, Timothy Giles

Correspondence address
Autologic House, 5 Grange Park, Roman Way, Northampton, Hampshire, United Kingdom, NN4 5EA
Role
Director
Date of birth
March 1970
Appointed on
8 May 2002
Nationality
British
Country of residence
England
Occupation
Accountant

STOBART, William

Correspondence address
Stobart Group, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
Role
Director
Date of birth
November 1961
Appointed on
3 June 2013
Nationality
British
Country of residence
England
Occupation
Company Director

ARMSTRONG, Colin

Correspondence address
200 Worle Parkway, Worle, Weston Super Mare, Somerset, BS22 6WA
Role Resigned
Secretary
Appointed on
1 August 2001
Resigned on
31 March 2007
Nationality
British

ARMSTRONG, Philippa

Correspondence address
162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
Role Resigned
Secretary
Appointed on
31 March 2007
Resigned on
30 April 2008
Nationality
British

BROWN, Ian

Correspondence address
15 Cashford Gate, Taunton, Somerset, TA2 8QA
Role Resigned
Secretary
Appointed on
16 October 1995
Resigned on
2 December 1996
Nationality
British
Occupation
Director

CARPENTER, John

Correspondence address
34 Cainhoe Road, Clophill, Bedford, Bedfordshire, MK45 4AQ
Role Resigned
Secretary
Appointed on
2 October 1994
Resigned on
29 September 1995
Nationality
British

LIGHT, John Michael Heathcote

Correspondence address
Mambury Manor, East Putford, Holsworthy, Devon, EX22 7UH
Role Resigned
Secretary
Appointed on
2 December 1996
Resigned on
1 August 2001
Nationality
British
Occupation
Secretary

WOOLHOUSE, Martin Brennan

Correspondence address
7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ
Role Resigned
Secretary
Appointed on
1 October 1993
Resigned on
2 October 1994
Nationality
British

N F C SECRETARIAL SERVICES LIMITED

Correspondence address
The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB
Role Resigned
Secretary
Appointed on
29 September 1995
Resigned on
2 December 1996

N F C SECRETARIAL SERVICES LIMITED

Correspondence address
The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB
Role Resigned
Secretary
Appointed before
1 June 1992
Resigned on
1 October 1993

BROWN, Russell Stephen

Correspondence address
Westways House, Staplehay, Trull, Taunton, Somerset, TA3 7EZ
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 March 2006
Resigned on
16 April 2008
Nationality
British
Country of residence
England
Occupation
Company Director

BUCKLE, Alan David

Correspondence address
16 Finings Court, The Maltings Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FG
Role Resigned
Director
Date of birth
July 1947
Appointed on
19 November 1993
Resigned on
30 September 1994
Nationality
British
Country of residence
England
Occupation
Sector Managing Director

HANNAH, Ernest

Correspondence address
Bramble House, 3b Alstone Lane, Highbridge, Somerset, TA9 3DR
Role Resigned
Director
Date of birth
February 1951
Appointed on
16 October 1995
Resigned on
8 May 2002
Nationality
British
Occupation
Account Director

HARRIS, David Francis

Correspondence address
Stobart Automotive, Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, England, BA22 8HZ
Role Resigned
Director
Date of birth
March 1971
Appointed on
3 June 2013
Resigned on
14 November 2013
Nationality
British
Country of residence
England
Occupation
Accountant

HUGHES, Mark Foster

Correspondence address
Quills, Duns Tew, Bicester, Oxfordshire, OX6 4JS
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 October 1993
Resigned on
2 December 1996
Nationality
British
Occupation
Finance Director

INCH, George Alexander

Correspondence address
126 Bawnmore Road, Rugby, Warwickshire, CV22 6JT
Role Resigned
Director
Date of birth
November 1949
Appointed on
1 October 1993
Resigned on
19 November 1993
Nationality
British
Country of residence
England
Occupation
Sales And Marketing Director

LIGHT, John Michael Heathcote

Correspondence address
Autologic House, 5 Grange Park, Roman Way, Northampton, United Kingdom, NN4 5EA
Role Resigned
Director
Date of birth
December 1953
Appointed on
31 December 2007
Resigned on
3 June 2013
Nationality
British
Country of residence
England
Occupation
Company Director

MASUDA, Junichi

Correspondence address
2-1 Ohtemach1 1-Chome, Chiyoda-Ku, Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
September 1945
Appointed on
16 October 1995
Resigned on
30 May 2002
Nationality
Japanese
Occupation
Company Director

MERRY, John Charles

Correspondence address
Walon, Boundary Way Lufton, Yeovil, Somerset, BA22 8HZ
Role Resigned
Director
Date of birth
March 1961
Appointed on
16 October 1995
Resigned on
31 December 2007
Nationality
British
Occupation
Company Director

NUTTALL, Philip James

Correspondence address
5 Upper St Martins Lane, London, WC2H 9EA
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 October 2003
Resigned on
29 June 2006
Nationality
British
Occupation
Company Director

OTSUKA, Hiroyuki

Correspondence address
17c Radipole Road, Fulham, London, SW6 5DN
Role Resigned
Director
Date of birth
September 1958
Appointed on
8 May 2002
Resigned on
30 May 2002
Nationality
Japanese
Occupation
General Manager

PALMER-BAUNACK, Avril

Correspondence address
Autologic House, 5 Grange Park, Roman Way, Northampton, United Kingdom, NN4 5EA
Role Resigned
Director
Date of birth
April 1964
Appointed on
31 December 2007
Resigned on
3 June 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive

POMLETT, Leigh Martin

Correspondence address
42 Main Street, Whittington, Staffordshire, WS14 9JS
Role Resigned
Director
Date of birth
November 1956
Appointed on
30 September 1994
Resigned on
2 December 1996
Nationality
British
Occupation
Director

SOMERVILLE, Andy Forbes

Correspondence address
Autologic House, 5 Grange Park, Roman Way, Northampton, NN4 5EA
Role Resigned
Director
Date of birth
November 1959
Appointed on
31 December 2007
Resigned on
13 November 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

YAMAMOTO, Yoshihiro

Correspondence address
39 Woodstone Avenue, Stoneleigh, Surrey, Japanese, KT17 2JS
Role Resigned
Director
Date of birth
November 1947
Appointed on
7 February 1994
Resigned on
27 February 1996
Nationality
Japanese
Occupation
General Manager

YASUI, Hideto

Correspondence address
Yuukarigaoka, Sakura Shi, Chiba Prefecture, Japan
Role Resigned
Director
Date of birth
April 1940
Appointed on
7 February 1994
Resigned on
2 December 1996
Nationality
Japanese
Occupation
General Manager

YOKOYAMA, Hiroshi

Correspondence address
38a Marlborough Place, London, NW8 0PE
Role Resigned
Director
Date of birth
September 1951
Appointed on
27 February 1996
Resigned on
30 May 2002
Nationality
Japanese
Occupation
Company Director

N F C FREIGHT NOMINEES LIMITED

Correspondence address
The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB
Role Resigned
Director
Appointed before
1 June 1993
Resigned on
1 October 1993

N F C SECRETARIAL SERVICES LIMITED

Correspondence address
The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB
Role Resigned
Director
Appointed before
1 June 1992
Resigned on
1 October 1993