NORTHERN AUTOMOTIVE LIMITED

Company number 02760925

22 officers / 18 resignations

LAMBE, Aiden Peter Michael

• Correspondence address: Gilwern Park, Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, Wales, NP7 0EB
• Role: Secretary
• Appointed on: 28 September 2016

HANCOCK, Geoffrey Stuart

• Correspondence address: Gilwern Park, Ty Mawr Road, Gilwern, Abergavenny, Wales, NP7 0EB
• Role: Director
• Date of birth: July 1964
• Appointed on: 12 January 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

XU, Guodong

• Correspondence address: Rm 1602, #9 Long 5, Xu Hong Road (N), Shanghai, China
• Role: Director
• Date of birth: October 1963
• Appointed on: 12 January 2015
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

ZHOU, Xiaofeng

• Correspondence address: Floor 6 , Building A, Oriental Financial Plaza, No1168 , Century Avenue, Pudong New District, Shanghai, China
• Role: Director
• Date of birth: November 1969
• Appointed on: 25 December 2015
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

BRODIE, Rob

• Correspondence address: 16 Llyswen Road, Cyncoed, Cardiff, Wales, CF23 6NG
• Role (Resigned): Secretary
• Appointed on: 4 August 2015
• Resigned on: 28 September 2016

MARTIN, Nicholas David

• Correspondence address: Yew Tree Cottage, Old Hill, Christchurch, Newport, NP18 1JZ
• Role (Resigned): Secretary
• Appointed on: 17 November 1997
• Resigned on: 15 June 1999
• Nationality: British

MATHEW-JONES, Trevor John

• Correspondence address: 30 Bertram Drive, Hoylake, Wirral, CH47 0LQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 4 August 2015
• Nationality: British

POGSON, Christopher Hugh

• Correspondence address: 45 Cheltenham Road, Cirencester, Gloucestershire, GL7 2JB
• Role (Resigned): Secretary
• Appointed on: 28 July 2004
• Resigned on: 2 September 2008
• Nationality: British

RINIKER, James Paul

• Correspondence address: 1827 Ironwood Place, Onalaska Wisconsin 54650, Usa
• Role (Resigned): Secretary
• Appointed on: 2 November 1992
• Resigned on: 17 November 1997
• Nationality: Us Citizen

TAYLOR, Paul

• Correspondence address: 15 Pontfaen, Llanbedr, Crickhowell, Powys, NP8 1SJ
• Role (Resigned): Secretary
• Appointed on: 15 June 1999
• Resigned on: 28 July 2004
• Nationality: British
• Occupation: Accountant

WALTER, Jonathan Mark

• Correspondence address: Gilwern Park Gilwern, Abergavenny, Monmouthshire, NP7 0EB
• Role (Resigned): Secretary
• Appointed on: 15 November 2010
• Resigned on: 30 December 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 1992
• Resigned on: 2 November 1992

GELATT, Philip Madison

• Correspondence address: 450 Losey Court, La Crosse, Wisconsin, 54601, Usa
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 9 June 1999
• Resigned on: 30 December 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Administrator

GELATT, Philip Madison

• Correspondence address: 450 Losey Court, La Crosse, Wisconsin, 54601, Usa
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 2 November 1992
• Resigned on: 19 September 1997
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

JONES, Joan

• Correspondence address: Nantyrhylas, Dingestow, Monmouth, Monmouthshire, NP5 4EA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 April 2006
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Managing Director

LEER, Larry David

• Correspondence address: W17 388 Butman Lane, Ettrick, Wisconsin 54627, U S A
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 9 June 1999
• Resigned on: 20 July 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President

MA, Zhicong

• Correspondence address: Unit 14, Carlton Business & Technology Centre, Station Road, Nottingham, Nottinghamshire, NG4 3AA
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 30 December 2011
• Resigned on: 12 January 2015
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

RINIKER, James Paul

• Correspondence address: 1827 Ironwood Place, Onalaska Wisconsin 54650, Usa
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 2 November 1992
• Resigned on: 9 June 1999
• Nationality: Us Citizen
• Occupation: Company Director

WALTER, Jonathan Mark

• Correspondence address: 2 Tir-Y-Waun Brecon Road, Ystradgynlais, Swansea, Powys, SA9 1QL
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 26 May 2009
• Resigned on: 15 November 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

WILLIAMS, David Byron

• Correspondence address: 7 Cwrt Newydd, Greenhill Way, Crickhowell, Powys, NP8 1AQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 19 September 1997
• Resigned on: 10 June 1999
• Nationality: British
• Occupation: Company Director

WOOD, Robert John

• Correspondence address: 12025 Fedora Lane, Sparta, Wisconsin 54656, United States Of America
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 12 October 2000
• Resigned on: 31 March 2009
• Nationality: American
• Occupation: Administrator

ZHOU, Cimei

• Correspondence address: Unit 14, Carlton Business & Technology Centre, Station Road, Nottingham, Nottinghamshire, NG4 3AA
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 30 December 2011
• Resigned on: 25 December 2015
• Nationality: Chinese
• Country of residence: China
• Occupation: Director