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AUTOMOTIVE EXPORT SUPPLIES LIMITED

Company number 02599593

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Officers: 26 officers / 22 resignations

COMPSEC K&R LIMITED

Correspondence address
823 Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ
Role
Secretary
Appointed on
1 April 2003

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02969709

KARSTENSEN, Klaus

Correspondence address
Vestervangen 15, Nr. Lyndelse, 5792 Aarslev, Denmark
Role
Director
Date of birth
February 1971
Appointed on
1 September 2009
Nationality
Danish
Country of residence
Denmark
Occupation
Director

KYRIAKIDIS, Christos

Correspondence address
Enghavevej 47, Svendborg, 5700, Denmark
Role
Director
Date of birth
January 1967
Appointed on
31 January 2009
Nationality
Hellenic
Country of residence
Denmark
Occupation
Coo

LUNDGREN, Per

Correspondence address
Blaabyvej 32, Svendborg, Thuroe 5700, Denmark
Role
Director
Date of birth
June 1962
Appointed on
31 January 2009
Nationality
Danish
Country of residence
Denmark
Occupation
Ceo

BRUCE, Robert John

Correspondence address
Andlers Ash Pembroke Road, Woking, Surrey, GU22 7DS
Role Resigned
Secretary
Appointed on
8 November 2001
Resigned on
1 April 2003
Nationality
British
Occupation
Director

BRUCE, Robert John

Correspondence address
Andlers Ash Pembroke Road, Woking, Surrey, GU22 7DS
Role Resigned
Secretary
Appointed on
22 May 1991
Resigned on
30 April 1999
Nationality
British
Occupation
Chartered Accountant

COLE, James

Correspondence address
47 Kingsmead Road, London, SW2 3HY
Role Resigned
Secretary
Appointed on
9 April 1999
Resigned on
29 September 2000
Nationality
British
Occupation
Accountant

GOODWIN, Claire

Correspondence address
Reynolds, Nugents Park, Hatch End, Middlesex, HA5 4RA
Role Resigned
Secretary
Appointed on
29 September 2000
Resigned on
8 November 2001
Nationality
British
Occupation
Chartered Accountant

L & A SECRETARIAL LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Secretary
Appointed on
9 April 1991
Resigned on
22 May 1991

BRUCE, Robert John

Correspondence address
Andlers Ash Pembroke Road, Woking, Surrey, GU22 7DS
Role Resigned
Director
Date of birth
August 1954
Appointed on
22 May 1991
Resigned on
31 March 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CITROEN, Michael Robert Charles

Correspondence address
1 The Manor House, Rickmansworth Road Chorleywood, Rickmansworth, Hertfordshire, WD3 5SQ
Role Resigned
Director
Date of birth
May 1959
Appointed on
14 June 1991
Resigned on
21 January 1992
Nationality
British
Occupation
Company Director

DAVEY, Johann Lesley

Correspondence address
58 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JR
Role Resigned
Director
Date of birth
March 1961
Appointed on
16 November 1999
Resigned on
8 November 2001
Nationality
British
Occupation
Group Finance Director

DAVIES, John Michael

Correspondence address
Blabyves 32 Thuro, Svenborg, 5700, Denmark
Role Resigned
Director
Date of birth
February 1967
Appointed on
17 November 2004
Resigned on
31 January 2009
Nationality
British
Occupation
Director

DUNCAN, James

Correspondence address
Abbey House, Wellington Way, Weybridge, Surey, KT13 0TT
Role Resigned
Director
Date of birth
October 1948
Appointed on
22 April 2002
Resigned on
31 January 2009
Nationality
Italian
Occupation
Director

ELTANG, Flemming

Correspondence address
447 Herluf Trollesvej, Odense So, Dk 5220, Denmark
Role Resigned
Director
Date of birth
December 1958
Appointed on
8 November 2001
Resigned on
28 November 2011
Nationality
Danish
Country of residence
Denmark
Occupation
Finance Director

FOY, Christopher

Correspondence address
8 Park Close, Ilchester Place, London, W14 8ND
Role Resigned
Director
Date of birth
November 1945
Appointed on
23 March 1999
Resigned on
2 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KJAER, Mads Krarue

Correspondence address
Brovejaen No 1, Svendborg, Denmark, Dk5700, FOREIGN
Role Resigned
Director
Date of birth
April 1961
Appointed on
8 November 2001
Resigned on
17 November 2004
Nationality
Danish
Occupation
Chief Executive Officer

KNUDSGAARD, Suzette

Correspondence address
121 Skt Joergens Gade, Odense C, 5000, Denmark
Role Resigned
Director
Date of birth
August 1966
Appointed on
17 November 2004
Resigned on
31 January 2009
Nationality
Danish
Occupation
Director

LAURITZEN, Lars Bo

Correspondence address
19650 Olympic Club Court, Ashburn, Virginia Va 20147, Usa, IRISH
Role Resigned
Director
Date of birth
May 1964
Appointed on
17 November 2004
Resigned on
31 January 2009
Nationality
Danish
Occupation
Director

MACKENZIE, Donald Roderick

Correspondence address
29 Prentiss Court, Charlton Lane, London, SE7 8LD
Role Resigned
Director
Date of birth
February 1939
Appointed on
23 March 1999
Resigned on
8 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MITCHELL, Stuart Roger

Correspondence address
Little Trees Queens Hill Rise, Ascot, Berkshire, SL5 7DP
Role Resigned
Director
Date of birth
May 1955
Appointed on
27 March 1994
Resigned on
23 March 1999
Nationality
New Zealand
Occupation
Director

PREST, Nicholas Martin

Correspondence address
85 Elgin Crescent, London, W11 2JF
Role Resigned
Director
Date of birth
April 1953
Appointed on
25 January 1996
Resigned on
23 March 1999
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

ROTHEROE, Peter

Correspondence address
The Old Mill, Mill Lane, Ascot, Berkshire, SL5 7RU
Role Resigned
Director
Date of birth
September 1940
Appointed on
18 May 1993
Resigned on
15 March 1995
Nationality
British
Occupation
Company Chairman

STINGEMORE, Robert Denis

Correspondence address
3 Friars Rise, Woking, Surrey, GU22 7JL
Role Resigned
Director
Date of birth
July 1951
Appointed on
14 June 1991
Resigned on
9 June 1995
Nationality
British
Occupation
Commercial Director-Export Sales Vehicles & Parts

THOMAS, Duncan John Lloyd

Correspondence address
44 Queens Road, Twickenham, Middlesex, TW1 4EX
Role Resigned
Director
Date of birth
January 1950
Appointed on
22 May 1991
Resigned on
31 January 2009
Nationality
British
Country of residence
England
Occupation
Company Director

L & A REGISTRARS LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Director
Appointed on
9 April 1991
Resigned on
22 May 1991