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CAPRICORN AUTOMOTIVE LIMITED

Company number 02685331

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Officers: 26 officers / 24 resignations

THOROGOOD, James Gordon

Correspondence address
Unit B & C, The Lutyens Industrial Centre, Bilton Road, Basingstoke, United Kingdom, RG24 8LJ
Role Active
Director
Date of birth
July 1975
Appointed on
23 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WILD, Robertino Werner, Dr

Correspondence address
Rheinallee, 124, Dusseldorf, Germany, 40545
Role Active
Director
Date of birth
December 1962
Appointed on
6 September 2007
Nationality
German
Country of residence
Germany
Occupation
Director

CASE, Martin

Correspondence address
Yeo Farm, Waterrow, Wiviliscombe, Nr Taunton, TA4 2PT
Role Resigned
Secretary
Appointed on
29 June 1995
Resigned on
26 March 1996
Nationality
British

HARPER, Kim Valerie

Correspondence address
106 Woodley Lane, Romsey, Hampshire, SO51 7HX
Role Resigned
Secretary
Appointed on
30 August 2007
Resigned on
30 November 2013
Nationality
British
Occupation
Accountant

HOOPER, Joy

Correspondence address
108 Tintagel Close, Andover, Hampshire, SP10 4DB
Role Resigned
Secretary
Appointed on
18 October 2001
Resigned on
1 August 2002
Nationality
British

LAUGHTON, Darren John

Correspondence address
Danes Mead River View Close, Stockbridge, Hampshire, SO20 6AA
Role Resigned
Secretary
Appointed on
26 March 1996
Resigned on
18 October 2001
Nationality
British

TOWNSEND, Gary

Correspondence address
10 Acacia Close, Kingsteignton, Newton Abbot, Devon, TQ12 3SL
Role Resigned
Secretary
Appointed on
4 February 1992
Resigned on
7 February 1994
Nationality
British

WYLES, Jason Gordon

Correspondence address
28 Harvard Way, Amesbury, Wiltshire, SP4 7XE
Role Resigned
Secretary
Appointed on
1 August 2002
Resigned on
30 August 2007
Nationality
British

ASHLEY SECRETARIES LIMITED

Correspondence address
Ashley House, 5 Grosvenor Square, Southampton, Hampshire, SO15 2BE
Role Resigned
Secretary
Appointed on
19 September 1994
Resigned on
29 June 1995

PARKER BULLEN (COMPANY SECRETARIES) LIMITED

Correspondence address
Ashley House, 5 Grosvenor Square, Southampton, Hampshire, SO15 2BE
Role Resigned
Secretary
Appointed before
7 February 1994
Resigned on
19 September 1994

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
4 February 1992
Resigned on
7 February 1992

AMEY, Stephen Paul

Correspondence address
Bramley, Ragged Appleshaw, Andover, Hampshire, SP11 9HX
Role Resigned
Director
Date of birth
January 1957
Appointed on
30 June 1996
Resigned on
18 October 2001
Nationality
British
Occupation
Works Director

CAMPION, Richard Charles

Correspondence address
2 Wares Close, Winterborne Kingston, Blandford Forum, Dorset, DT11 9BS
Role Resigned
Director
Date of birth
April 1950
Appointed on
18 October 2001
Resigned on
6 September 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CASE, Martin

Correspondence address
Yeo Farm, Waterrow, Wiviliscombe, Nr Taunton, TA4 2PT
Role Resigned
Director
Date of birth
January 1962
Appointed on
28 January 1994
Resigned on
1 May 2003
Nationality
British
Occupation
Company Director

FARNSWORTH, Nicholas Jonathon

Correspondence address
Crudgington House, Crudgington, Telford, Shropshire, TF6 6JG
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 May 2003
Resigned on
30 November 2004
Nationality
British
Country of residence
England
Occupation
Managing Director

HOWELL SMITH, Sebastian John Raphael

Correspondence address
Ferndale, Crab Tree Lane, Andover, Hampshire, SP11 0LX
Role Resigned
Director
Date of birth
October 1971
Appointed on
2 April 2003
Resigned on
1 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

HOWELL-SMITH, Sebastian John Raphael

Correspondence address
Unit 1 Horizon, Kingsland Business Park, Wade Road, Basingstoke, Hampshire, United Kingdom, RG24 8AH
Role Resigned
Director
Date of birth
October 1971
Appointed on
4 April 2018
Resigned on
29 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

HOWELL-SMITH, Sebastian John Raphael

Correspondence address
Unit 1 Horizon, Kingsland Business Park, Wade Road, Basingstoke, Hampshire, United Kingdom, RG24 8AH
Role Resigned
Director
Date of birth
October 1971
Appointed on
14 December 2017
Resigned on
14 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

JOHNSON, James

Correspondence address
5475 Haft Road, Cincinnati, Ohio 45247, Usa
Role Resigned
Director
Date of birth
June 1955
Appointed on
18 October 2001
Resigned on
31 December 2005
Nationality
Usa
Occupation
Company Director

KESWICK, Martin Andrew

Correspondence address
Woodhouse Farm, Curload Hill, Taunton, Somerset, TA3 6JA
Role Resigned
Director
Date of birth
July 1960
Appointed on
2 January 2008
Resigned on
27 November 2012
Nationality
British
Country of residence
England
Occupation
Director

KESWICK, Martin Andrew

Correspondence address
Woodhouse Farm, Curload Hill, Taunton, Somerset, TA3 6JA
Role Resigned
Director
Date of birth
July 1960
Appointed on
30 November 2004
Resigned on
6 September 2007
Nationality
British
Country of residence
England
Occupation
Director

LAUGHTON, Darren John

Correspondence address
Danes Mead River View Close, Stockbridge, Hampshire, SO20 6AA
Role Resigned
Director
Date of birth
July 1967
Appointed on
28 January 1994
Resigned on
18 October 2001
Nationality
British
Country of residence
England
Occupation
Company Director

MCMAHON, Adam Graeme

Correspondence address
Holwell House, Green Lane, Pangbourne, Berkshire, RG8 7BG
Role Resigned
Director
Date of birth
September 1947
Appointed on
18 October 2001
Resigned on
6 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PACKER, Michael David

Correspondence address
28 Clay Hall Place, Acton, Sudbury, Suffolk, CO10 0BT
Role Resigned
Director
Date of birth
April 1950
Appointed on
4 February 1992
Resigned on
7 February 1994
Nationality
British
Occupation
Manager

TOWNSEND, Gary

Correspondence address
10 Acacia Close, Kingsteignton, Newton Abbot, Devon, TQ12 3SL
Role Resigned
Director
Date of birth
August 1959
Appointed on
4 February 1992
Resigned on
7 February 1994
Nationality
British
Occupation
Mechanical Engineer

WONNACOTT, Paul Leslie

Correspondence address
Unit 1, Horizon, Kingsland Business Park Wade Road, Basingstoke, Hampshire, RG24 8AH
Role Resigned
Director
Date of birth
November 1959
Appointed on
27 November 2012
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Managing Director