AUTOPLANET LIMITED

Company number 02701441

24 officers / 22 resignations

HANNAH, John Robert

• Correspondence address: Greystoke, Davey Lane, Alderley Edge, Cheshire, United Kingdom, SK9 7NZ
• Role: Secretary
• Appointed on: 6 July 2009
• Nationality: British
• Occupation: Director

HANNAH, John Robert

• Correspondence address: Greystoke, Davey Lane, Alderley Edge, Cheshire, United Kingdom, SK9 7NZ
• Role: Director
• Date of birth: October 1963
• Appointed on: 6 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLIDAY, Peter Edwin

• Correspondence address: 40 Woodfields, Sevenoaks, Kent, TN13 2RB
• Role (Resigned): Secretary
• Appointed on: 21 December 1993
• Resigned on: 17 June 1997
• Nationality: British
• Occupation: Accountant

HASHEMI, Amir Sadegh

• Correspondence address: 23 Eynella Road, Dulwich, London, SE22 8XF
• Role (Resigned): Secretary
• Appointed on: 7 May 1992
• Resigned on: 7 January 1993
• Nationality: British
• Occupation: Solicitor

INGALL TOMBS, Stuart Michael

• Correspondence address: 19 Parkside Gardens, Coulsdon, Surrey, CR5 3AS
• Role (Resigned): Secretary
• Appointed on: 16 December 1997
• Resigned on: 17 November 1998
• Nationality: British

VARNEY, Peter Reginald

• Correspondence address: Thornemill House, Ninfield Road Lunsford Cross, Bexhill On Sea, East Sussex, TN39 5JR
• Role (Resigned): Secretary
• Appointed on: 17 November 1998
• Resigned on: 6 July 2009
• Nationality: British
• Occupation: Accountant

VARNEY, Peter Reginald

• Correspondence address: Thornemill House, Ninfield Road Lunsford Cross, Bexhill On Sea, East Sussex, TN39 5JR
• Role (Resigned): Secretary
• Appointed on: 7 January 1993
• Resigned on: 21 December 1993
• Nationality: British
• Occupation: Director

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 1992
• Resigned on: 7 May 1992

BROWN, David Charles

• Correspondence address: 51 Arundel Drive West, Saltdean, Brighton, East Sussex, BN2 8SJ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 21 December 1993
• Resigned on: 17 January 2005
• Nationality: British
• Occupation: Director

EBENEZER, John Edward

• Correspondence address: Middleshaws Walpole Avenue, Chipstead, Coulsdon, Surrey, CR5 3PR
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 7 January 1993
• Resigned on: 21 January 1997
• Nationality: British
• Occupation: Director

HALLS, Ronald George

• Correspondence address: 6 Battlemead Close, Maidenhead, Berkshire, SL6 8LB
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 18 February 1997
• Resigned on: 15 May 2003
• Nationality: British
• Occupation: Director

HASHEMI, Amir Sadegh

• Correspondence address: 23 Eynella Road, Dulwich, London, SE22 8XF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 7 May 1992
• Resigned on: 7 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HESLOP, David Christopher

• Correspondence address: Burford Lodge, Church Road, Crowborough, East Sussex, TN6 1BL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 21 December 1993
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ISHIKAWA, Masashi

• Correspondence address: 2 Julians Way, Sevenoaks, Kent, TN13 2PE
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 16 January 2001
• Resigned on: 17 January 2005
• Nationality: Japanese
• Occupation: Director

JONES, Donald Whittaker

• Correspondence address: The Half Acre, Great Hormead, Buntingford, Herts, SG9 0NP
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 7 May 1992
• Resigned on: 7 January 1993
• Nationality: British
• Occupation: Solicitor

KATANO, Tomio

• Correspondence address: 7 Arran Mews, London, W5 3PY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 January 2005
• Resigned on: 6 July 2009
• Nationality: Japanese
• Occupation: Director

MURAI, Kenji

• Correspondence address: 3 Birch Place, Oakhill Road, Sevenoaks, Kent, TN13 1AB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 November 2006
• Resigned on: 15 May 2009
• Nationality: Japanese
• Occupation: Director

PAYNE, Darren

• Correspondence address: Wakehurst Lodge, Ledborough Gate, Beaconsfield, Buckinghamshire, HP9 2DQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 17 January 2005
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

SHIBATA, Ichiro

• Correspondence address: 17 The Dene, Sevenoaks, Kent, TN13 1PB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 17 January 2005
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Director

SUBE, Kazushi

• Correspondence address: The Rise Little Julians Hill, Sevenoaks, Kent, TN13 1QB
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 21 December 1993
• Resigned on: 31 March 1995
• Nationality: Japanese
• Occupation: Director

THOMPSON, Brian Vernon

• Correspondence address: 4 Rodwell, Crowborough, East Sussex, TN6 2DQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 21 December 1993
• Resigned on: 15 May 2003
• Nationality: British
• Occupation: Director

VARNEY, Peter Reginald

• Correspondence address: Thornemill House, Ninfield Road Lunsford Cross, Bexhill On Sea, East Sussex, TN39 5JR
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 7 January 1993
• Resigned on: 6 July 2009
• Nationality: British
• Occupation: Director

WATANABE, Akira

• Correspondence address: The Rise Little Julians Hill, Sevenoaks, Kent, TN13 1QB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 25 April 1995
• Resigned on: 16 January 2001
• Nationality: Japanese
• Occupation: Director

NOMINEE DIRECTORS LTD

• Correspondence address: 197-199 City Road, London, EC1V 1JN
• Role (Resigned): Nominee Director
• Appointed on: 27 March 1992
• Resigned on: 7 May 1992