GINETTA CARS LIMITED

Company number 02744760

23 officers / 20 resignations

MATHER, Tom

• Correspondence address: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
• Role (Active): Director
• Date of birth: November 1993
• Appointed on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SEDDON, Clive

• Correspondence address: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 4 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMPSON, Mike

• Correspondence address: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 4 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PHAFF, Hilary Margaret

• Correspondence address: 7 Peterborough Close, Sheffield, South Yorkshire, United Kingdom, S10 4JA
• Role (Resigned): Secretary
• Appointed on: 18 December 1992
• Resigned on: 20 December 2005
• Nationality: British

RAVEN, Philip Miles

• Correspondence address: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
• Role (Resigned): Secretary
• Appointed on: 24 August 2012
• Resigned on: 21 December 2021

SMITH, Richard Ian

• Correspondence address: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
• Role (Resigned): Secretary
• Appointed on: 20 December 2005
• Resigned on: 24 August 2012
• Nationality: British
• Occupation: Company Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 1992
• Resigned on: 18 December 1992

BROWN, Angus Darcey

• Correspondence address: The Old Cottage, Askham Bridge, York, YO2 3QS
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 10 October 1996
• Resigned on: 4 November 1997
• Nationality: British
• Occupation: Engineer

CALLINAN, Dermot Christopher

• Correspondence address: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 April 2020
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ENGSTROM, Ingemur Arne

• Correspondence address: Alvsto, Stockholm 12531, Sweden
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 18 December 1992
• Resigned on: 1 December 1994
• Nationality: Swedish
• Occupation: Executive

LOWE, Matthew Graeme

• Correspondence address: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 14 August 2012
• Resigned on: 17 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANCEY, Paul

• Correspondence address: 48 Parish Ghyll Drive, Ilkley, West Yorkshire, LS29 9PR
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 20 December 2005
• Resigned on: 8 June 2007
• Nationality: British
• Occupation: Company Director

MORRIS, Zara Danielle

• Correspondence address: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 1 April 2018
• Resigned on: 16 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PHAFF, Martin James

• Correspondence address: 7 Peterborough Close, Sheffield, South Yorkshire, United Kingdom, S10 4JA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 18 December 1992
• Resigned on: 20 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive

RAVEN, Philip Miles

• Correspondence address: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 18 March 2013
• Resigned on: 17 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEVERN, James

• Correspondence address: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 4 October 2022
• Resigned on: 21 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SMETS, Benny

• Correspondence address: Jp Minckelersstraat, 55/16 3000, Leuven, Belgium
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 12 January 1993
• Resigned on: 20 December 2005
• Nationality: Belgian
• Occupation: Manager

SMITH, Richard Ian

• Correspondence address: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 20 December 2005
• Resigned on: 8 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAVERNER, Colin

• Correspondence address: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 18 March 2013
• Resigned on: 9 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TEARLE, David John

• Correspondence address: Valley Farm Slawston, Market Harborough, Leics, LE16 7UF
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 11 January 1993
• Resigned on: 6 October 1997
• Nationality: British
• Occupation: Management Consultant

TOMLINSON, Lawrence Neil

• Correspondence address: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 20 December 2005
• Resigned on: 3 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TRIPPETT, Christopher David

• Correspondence address: Upper House Farm Little Cake Hade Edge, Holmfirth, Huddersfield, Yorkshire, HD7 1RY
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 1 March 1995
• Resigned on: 7 October 1996
• Nationality: British
• Occupation: Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 3 September 1992
• Resigned on: 18 December 1992