MOTORCARE SERVICES LIMITED

Company number 02657470

37 officers / 34 resignations

SIMON, Charlie Richard

• Correspondence address: Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AE
• Role (Active): Director
• Date of birth: April 1992
• Appointed on: 28 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant / Uk Finance Director

TOULSON-CLARKE, Christopher Timothy Miles

• Correspondence address: Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AE
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 28 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WATSON, John Paul

• Correspondence address: Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AE
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 28 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ABEDI, Azhar Ajazz

• Correspondence address: 22 Nascot Wood Road, Watford, Hertfordshire, WD17 4SA
• Role (Resigned): Secretary
• Appointed on: 11 June 1996
• Resigned on: 13 November 2000
• Nationality: British

HALL, Jane Suzanne

• Correspondence address: 4 New Road, Ashurst, Southampton, Hampshire, SO40 7BS
• Role (Resigned): Secretary
• Appointed on: 24 August 2006
• Resigned on: 17 February 2010
• Nationality: British

LIDDIARD, James Anderson

• Correspondence address: Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE
• Role (Resigned): Secretary
• Appointed on: 17 February 2010
• Resigned on: 25 August 2017
• Nationality: British

MASHHADI, Asif Hussain

• Correspondence address: 10 Russell Hill, Purley, Surrey, CR8 2JA
• Role (Resigned): Secretary
• Appointed on: 10 May 1994
• Resigned on: 11 June 1996
• Nationality: British

MOORSE, Laurence

• Correspondence address: 57 Pine Road, Chandlers Ford, Hampshire, SO53 1JU
• Role (Resigned): Secretary
• Appointed on: 14 September 2001
• Resigned on: 24 August 2006
• Nationality: British

SWINGLAND, Charles Stuart Webb

• Correspondence address: Basement Flat 37 Leckford Road, Oxford, Oxfordshire, OX2 6HY
• Role (Resigned): Secretary
• Appointed on: 12 November 1991
• Resigned on: 16 June 1994
• Nationality: British
• Occupation: Solicitor

TAN, Hilary Hong

• Correspondence address: 2 Sussex Place, Portsmouth, Hampshire, PO5 3EZ
• Role (Resigned): Secretary
• Appointed on: 13 November 2000
• Resigned on: 14 September 2001
• Nationality: Chinese
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 1991
• Resigned on: 12 November 1991

ABEDI, Azhar Ajazz

• Correspondence address: 22 Nascot Wood Road, Watford, Hertfordshire, WD17 4SA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 December 1996
• Resigned on: 13 November 2000
• Nationality: British
• Occupation: Financial Controller

ASHWORTH, Chris

• Correspondence address: Yarmouth House, 1300 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, Uk, PO15 7AE
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 February 2014
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director - Uk Motor

BAUGH, Magdalena Barbara

• Correspondence address: Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AE
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 28 January 2019
• Resigned on: 28 May 2024
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Fd, Chartered Accountant

BULLEN, Geoffrey Peter

• Correspondence address: 45 Pierrefondes Avenue, Farnborough, Hampshire, GU14 8PA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 3 September 1998
• Resigned on: 13 November 2000
• Nationality: British
• Occupation: Company Director

COLLEY, William Paul

• Correspondence address: 78a Deacons Hill Road, Elstree, Borehamwood, Hertfordshire, WD6 3JG
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 17 March 1994
• Resigned on: 19 July 1996
• Nationality: British
• Occupation: Retailer

FINN, Kevin Joseph

• Correspondence address: Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 19 March 2010
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEMSLEY, Paul Jeremy

• Correspondence address: 94 Rook Lane, Caterham, Surrey, CR3 5BE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 23 July 2008
• Resigned on: 10 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KRESFELDER, Graham

• Correspondence address: Swaynes Farm Barn Guildford Road, Rudgwick, West Sussex, RH12 3JD
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 28 April 1993
• Resigned on: 30 August 2001
• Nationality: British
• Occupation: Company Director

MARNOCH, Alasdair, Mr.

• Correspondence address: Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 November 2016
• Resigned on: 2 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLER, Lewis

• Correspondence address: 1300 Parkway, Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AE
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 17 March 2016
• Resigned on: 17 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOORSE, Laurence

• Correspondence address: 57 Pine Road, Chandlers Ford, Hampshire, SO53 1JU
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 8 December 2005
• Resigned on: 24 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PORTER, Matthew Geoffrey

• Correspondence address: Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 2 November 2016
• Resigned on: 19 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PREYSER, Jacobus Francke

• Correspondence address: Yarmouth House, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 10 November 2009
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAND, Antony Richard

• Correspondence address: Woodcote Pond Lane, Churt, Farnham, Surrey, GU10 2PZ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 12 November 1991
• Resigned on: 31 May 1995
• Nationality: English
• Country of residence: England
• Occupation: Management Consultant

RIFKIN, Graham Eric

• Correspondence address: 29 Rosenau Crescent, Battersea, London, SW11 4RY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 December 1996
• Resigned on: 13 November 2000
• Nationality: British
• Occupation: Manager

ROBERTS, Jonathan James

• Correspondence address: 118 Faraday Road, Wimbledon, London, SW19 8PB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 December 1996
• Resigned on: 13 November 2000
• Nationality: British
• Occupation: Client Service Executive

SADIQ, Hassan Saadi

• Correspondence address: Newlands Farmhouse, Stroud Green Lane, Stubbington, Hampshire, PO14 2HT
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 26 January 2007
• Resigned on: 10 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SADIQ, Hassan Saadi

• Correspondence address: Newlands Farmhouse, Stroud Green Lane, Stubbington, Hampshire, PO14 2HT
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 March 2003
• Resigned on: 8 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SCOTT, Stephen

• Correspondence address: Bickleigh Ridge, Yew Gate Love Lane, Donnington Newbury, West Berkshire, RG14 2JG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 13 November 2000
• Resigned on: 5 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMOLINSKI, Paul

• Correspondence address: York House 10 Linkway, Camberley, Surrey, GU15 2NH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 March 2003
• Resigned on: 26 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SWINGLAND, Charles Stuart Webb

• Correspondence address: Basement Flat 37 Leckford Road, Oxford, Oxfordshire, OX2 6HY
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 12 November 1991
• Resigned on: 17 March 1994
• Nationality: British
• Occupation: Solicitor

TERRY, Robert Simon

• Correspondence address: 12 Shetland Close, Portsmouth, Hampshire, PO6 3UQ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 13 November 2000
• Resigned on: 18 March 2003
• Nationality: British
• Occupation: Chief Executive

THOMSON, Robert Charles Anthony

• Correspondence address: Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 14 October 2010
• Resigned on: 8 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VLOTMAN, Clive Charles George

• Correspondence address: 20 Belle Vue Road, Henley On Thames, Oxfordshire, RG9 1JG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 17 March 1994
• Resigned on: 30 September 1996
• Nationality: South African
• Occupation: Retailer