AUTORESTORE LIMITED

Company number 02354648

25 officers / 24 resignations

TRAUTWEIN, Friedrich

• Correspondence address: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 7 March 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

ADIGHIBE, Uloma Nkechi

• Correspondence address: Belron International Limited, The King's Observatory, Old Deer Park, Richmond, Surrey, England, TW9 2AZ
• Role (Resigned): Secretary
• Appointed on: 16 March 2009
• Resigned on: 29 April 2010
• Nationality: British
• Occupation: Company Secretary

BASS, Robert

• Correspondence address: 42 St David's Drive, Englefield Green, Surrey, TW20 0BA
• Role (Resigned): Secretary
• Appointed on: 1 February 2003
• Resigned on: 15 August 2003
• Nationality: British

BASS, Robert

• Correspondence address: Jasmin Cottage, Bridge End, Radwell, Bedfordshire, MK43 7HU
• Role (Resigned): Secretary
• Appointed before: 2 March 1992
• Resigned on: 23 April 1998
• Nationality: British

KARA, Altaf

• Correspondence address: Signal House, Crown Way, Crown Park, Rushden, Northamptonshire, NN10 6BS
• Role (Resigned): Secretary
• Appointed on: 1 April 2021
• Resigned on: 15 November 2021

LEPPARD, Elizabeth Ann

• Correspondence address: Rivus, 2620 Kings Court, The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Resigned): Secretary
• Appointed on: 15 November 2021
• Resigned on: 7 March 2022

MORGAN, Tina Jane

• Correspondence address: 3 Russettwood, Welwyn Garden City, Hertfordshire, AL7 2JL
• Role (Resigned): Secretary
• Appointed on: 23 April 1998
• Resigned on: 1 February 2003
• Nationality: British

SCUDAMORE, Rebecca

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL
• Role (Resigned): Secretary
• Appointed on: 8 April 2011
• Resigned on: 1 April 2021

TARN, Elizabeth Jill

• Correspondence address: Flat 10 Rosemount House, 15a Poplar Road Dorridge, Solihull, B93 8DD
• Role (Resigned): Secretary
• Appointed on: 15 August 2003
• Resigned on: 2 January 2007
• Nationality: British
• Occupation: Group Legal Counsel

VENTURINI, Diane Patricia

• Correspondence address: C/O Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL
• Role (Resigned): Secretary
• Appointed on: 29 April 2010
• Resigned on: 19 December 2014

VENTURINI, Diane Patricia

• Correspondence address: 76 Evelyn Crescent, Sunbury On Thames, Middlesex, TW16 6LZ
• Role (Resigned): Secretary
• Appointed on: 2 January 2007
• Resigned on: 16 March 2009
• Nationality: British

ALLISON, Geoffrey Edward

• Correspondence address: Signal House, Crown Way, Crown Park, Rushden, Northamptonshire, NN10 6BS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 April 2021
• Resigned on: 7 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Garage Services Director

ATHERTON, Neil Gordon

• Correspondence address: 1 Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom, MK44 3US
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 May 2018
• Resigned on: 10 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BASS, Robert

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 March 2000
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant General Counsel

BENTLEY, Andrew James

• Correspondence address: 1 Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom, MK44 3US
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 10 June 2019
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DOGGETT, Nigel Jeremy

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 23 July 2008
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom

ELDRIDGE, Christopher

• Correspondence address: Signal House, Crown Way, Crown Park, Rushden, Northamptonshire, NN10 6BS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 August 2008
• Resigned on: 25 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JONES, Adrian Ford

• Correspondence address: 41 Llanvair Drive, Ascot, Berkshire, SL5 9LW
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 July 1993
• Resigned on: 14 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KONSTANTOPOULOS, Taxiarchis

• Correspondence address: 1 Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom, MK44 3US
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 14 May 2018
• Resigned on: 1 April 2021
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Managing Director

LEWIS, Paul Roger

• Correspondence address: Signal House, Crown Way, Crown Park, Rushden, Northamptonshire, NN10 6BS
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 August 2008
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MELLER, David Brian

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 18 February 2004
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MILLARD, Dennis Henry

• Correspondence address: Kingscote, Binfield Road, Wokingham, Berkshire, RG40 5PP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 2 March 1992
• Resigned on: 21 July 1993
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

MYERS, David

• Correspondence address: Signal House, Crown Way, Crown Park, Rushden, Northamptonshire, NN10 6BS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 April 2021
• Resigned on: 7 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SCHEIDLER, Michael Alexander

• Correspondence address: Signal House, Crown Way, Crown Park, Rushden, Northamptonshire, NN10 6BS
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 April 2021
• Resigned on: 7 May 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Development Officer

SHAKINOVSKY, Manfred Louis

• Correspondence address: Five Oaks, Woodlands Road West, Virginia Water, Surrey, GU25 4PL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 2 March 1992
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Business Executive