CONCEPT AUTOMOTIVE SERVICES LIMITED

Company number 02715908

38 officers / 37 resignations

GREENE, Peter Brandon

• Correspondence address: 1 St James Gate, Newcastle Upon Tyne, NE1 4AD
• Role: Director
• Date of birth: January 1974
• Appointed on: 1 April 2013
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BURLTON, Christopher John

• Correspondence address: 15 Holt Castle Barns, Holt Heath, Worcester, WR6 6NJ
• Role (Resigned): Secretary
• Appointed on: 12 October 2006
• Resigned on: 31 January 2007
• Nationality: British

DICKINSON, Paul

• Correspondence address: Apartment 8, 1 Sandridge Road, St Albans, Hertfordshire, AL1 4AS
• Role (Resigned): Secretary
• Appointed on: 16 September 2002
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Solicitor

EATON-MORRIS, Moe Joyce Fiona

• Correspondence address: 8 Birds Hill Drive, Oxshott, Surrey, KT22 0PN
• Role (Resigned): Secretary
• Appointed on: 19 May 1992
• Resigned on: 20 June 2000
• Nationality: British
• Occupation: Car Dealer

LYTH, Stephen

• Correspondence address: Masterlease Group Head Office, International House Bickenhill, Lane Birmingham, West Midlands, B37 7HQ
• Role (Resigned): Secretary
• Appointed on: 15 November 2010
• Resigned on: 30 September 2011

MILLER, Nicholas Charles

• Correspondence address: 34 Wilton Avenue, London, W4 2HY
• Role (Resigned): Secretary
• Appointed on: 8 July 2000
• Resigned on: 16 September 2002
• Nationality: British

SHAW, Gareth

• Correspondence address: International House, Bickenhill Lane, Birmingham, United Kingdom, B37 7HQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 15 November 2010
• Nationality: British
• Occupation: Director

WALKER, Philip Ian

• Correspondence address: 6 Queens Road, London, W5 2SA
• Role (Resigned): Secretary
• Appointed on: 11 January 2005
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1992
• Resigned on: 19 May 1992

BOWKETT, Dean

• Correspondence address: International House, Bickenhill Lane, Birmingham, West Midlands, B37 7HQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 31 March 2010
• Resigned on: 10 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROWNRIGG, Nicholas John

• Correspondence address: International House, Bickenhill Lane, Birmingham, United Kingdom, B37 7HQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 July 2000
• Resigned on: 6 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMPBELL, Christopher

• Correspondence address: 28 Clyvedon Rise, South Shields, Tyne & Wear, NE34 8DL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 2 August 1999
• Resigned on: 8 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

CLAYTON, Leonard Francis

• Correspondence address: 2 Walford Road, Sibford Ferris, Banbury, Oxfordshire, OX15 5BL
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 8 July 2000
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Chief Executive

COATES, Christopher George

• Correspondence address: 1 Wingrave Road, Hammersmith, London, W6 9HF
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 September 1997
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Finance Director

EATON-MORRIS, Moe Joyce Fiona

• Correspondence address: 8 Birds Hill Drive, Oxshott, Surrey, KT22 0PN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 22 October 1993
• Resigned on: 8 July 2000
• Nationality: British
• Occupation: Car Dealer

FINDLAY, Grant Mcdowall

• Correspondence address: 114 Duchy Road, Harrogate, North Yorkshire, HG1 2HB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 8 July 2000
• Resigned on: 7 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FINDLAY, Grant Mcdowall

• Correspondence address: 114 Duchy Road, Harrogate, North Yorkshire, HG1 2HB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 October 1999
• Resigned on: 8 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GILMORE, Nigel Andrew

• Correspondence address: 15 Newberries Avenue, Radlett, Hertfordshire, WD7 7EJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 March 1999
• Resigned on: 8 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

HALL, Nicholas Timothy Charles

• Correspondence address: One Blackwater View, Finchampstead, Wokingham, Berkshire, RG40 3TF
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 22 December 2000
• Resigned on: 17 January 2003
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

HOBSON, Garry

• Correspondence address: Four Winds, Sugar Lane, Hemel Hempstead, Hertfordshire, HP1 2RT
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 January 2005
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JAIN, Roma

• Correspondence address: Josie Redford, Gmac Uk Plc, Heol Y Gamlas, Parc Nantgarw, Nantgarw, Cardiff, Wales, CF15 7QU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 22 June 2012
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JEFFREY, Alasdair Andrew James Stuart

• Correspondence address: The Cottage Elizabeth Hart Court, 15 Mayfield Road, Weybridge, Surrey, KT13 8XB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 15 July 1998
• Resigned on: 11 February 1999
• Nationality: British
• Occupation: Sales Director

JONES, John Robert

• Correspondence address: 30 Woodward Place, Loughton Lodge, Milton Keynes, Buckinghamshire, MK8 9LG
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 19 September 2006
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Vp Spi Gmacio

MCCARTHY, Michael Patrick

• Correspondence address: 91 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 June 2002
• Resigned on: 8 June 2006
• Nationality: American
• Occupation: Finance Director

MCCARTHY, Michael Patrick

• Correspondence address: International House, Bickenhill Lane, Birmingham, West Midlands, B37 7HQ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 June 2002
• Resigned on: 1 November 2007
• Nationality: United States
• Occupation: Finance Director

MCDONNELL, James Edward

• Correspondence address: 10 Browning Road, Church Crookham, Fleet, Hampshire, GU13 0YJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 September 1997
• Resigned on: 16 February 1999
• Nationality: British
• Occupation: Operations Director

MERSON, Geoff

• Correspondence address: Josie Redford, Gmac Uk Plc, Heol Y Gamlas, Parc Nantgarw, Nantgarw, Cardiff, Wales, CF15 7QU
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 15 November 2010
• Resigned on: 1 April 2013
• Nationality: British/Polish
• Country of residence: United Kingdom
• Occupation: Hr Director

MORRIS, Melvyn Joseph

• Correspondence address: Mallory, Moles Hill, Oxshott, Leatherhead, Surrey, KT22 0QB
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 February 1997
• Resigned on: 8 July 2000
• Nationality: British
• Occupation: Director

MORRIS, Nicolas Melvyn

• Correspondence address: Casa Esta Cal Monteverdo, 3 Lomas Del Marbella Club, Marbella, 29600, Spain
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 19 May 1992
• Resigned on: 8 July 2000
• Nationality: British
• Occupation: Car Dealer

MUIR, William

• Correspondence address: C/O Bond Dickinson Llp, St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 April 2013
• Resigned on: 31 December 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

PHILLIPS, Peter Brian

• Correspondence address: International House, Bickenhill Lane, Birmingham, United Kingdom, B37 7HQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 19 September 2006
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Accountant

SARTORY, Carel Francis Walker

• Correspondence address: 46 Heol Miskin, Pontyclun, Mid Glamorgan, CF72 9AJ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 22 February 1998
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Director

SHAW, Gareth

• Correspondence address: International House, Bickenhill Lane, Birmingham, United Kingdom, B37 7HQ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 February 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEEHAN, Dennis William

• Correspondence address: 7 Vale Close, London, W9 1RR
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 8 July 2000
• Resigned on: 1 June 2002
• Nationality: American
• Occupation: Chief Financial Officer

STEWART, Gordon

• Correspondence address: 38 Broomfield Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5JP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 4 January 2000
• Resigned on: 8 July 2000
• Nationality: British
• Occupation: Motor Dealers