COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED

Company number 02838588

18 officers / 16 resignations

FORBES, Martin Leigh

• Correspondence address: Central House, Leeds Road, Rothwell, Leeds, LS26 0JE
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 23 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

SHEIKH, Furrukh Mehmood, Mr

• Correspondence address: C/O Central House, Leeds Road, Rothwell, Leeds, United Kingdom, LS26 0JE
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

AVILA JR, Luis Angel

• Correspondence address: Central House, Leeds Road, Rothwell, Leeds, LS26 0JE
• Role (Resigned): Secretary
• Appointed on: 30 January 2023
• Resigned on: 31 January 2024

BUXTON, Michael

• Correspondence address: Central House, Leeds Road, Rothwell, Leeds, LS26 0JE
• Role (Resigned): Secretary
• Appointed on: 23 December 1999
• Resigned on: 14 February 2020
• Nationality: British

HENSHAW, Deborah Jayne

• Correspondence address: 20 The Copse, Marple Bridge, Stockport, Cheshire, SK6 5QQ
• Role (Resigned): Secretary
• Appointed on: 22 July 1993
• Resigned on: 23 December 1999
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 1993
• Resigned on: 22 July 1993

BAILEY, John Ernest

• Correspondence address: Central House, Leeds Road, Rothwell, Leeds, LS26 0JE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 23 December 1999
• Resigned on: 14 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BERRY, Gary Dennis

• Correspondence address: 996 Mason Woods Drive, Atlanta Fulton, 30329, Usa
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 23 December 1999
• Resigned on: 10 April 2006
• Nationality: American
• Occupation: President & Chief Executive

BOWSER, Mark Francis

• Correspondence address: Central House, Leeds Road, Rothwell, Leeds, LS26 0JE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 14 February 2020
• Resigned on: 29 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BUXTON, Michael

• Correspondence address: Central House, Leeds Road, Rothwell, Leeds, LS26 0JE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 February 2008
• Resigned on: 14 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CARSON, Ryan Reece

• Correspondence address: 6205 Peachtree, Dunwoody Road, Atlanta, 30328, United States
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 29 March 2021
• Resigned on: 1 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vp

GAMLEN, Anita Denise

• Correspondence address: Central House, Leeds Road, Rothwell, Leeds, LS26 0JE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 23 December 1999
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENSHAW, Andrew

• Correspondence address: Dale Hill 80 Macclesfield Road, Prestbury, Cheshire, SK10 4AG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 22 July 1993
• Resigned on: 18 May 2005
• Nationality: British
• Occupation: Director

LINIADO, Ralph Martin

• Correspondence address: 6205 Peach Tree, Dunwoody Road, Atlanta, Georgia 30328, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 23 December 1999
• Resigned on: 4 February 2008
• Nationality: American
• Occupation: Director

MORNIN, Darren Paul

• Correspondence address: Central House, Leeds Road, Rothwell, Leeds, LS26 0JE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 23 April 2018
• Resigned on: 28 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MUTTON, Jamie Clifford

• Correspondence address: Rosewood, Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 September 2000
• Resigned on: 18 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Nigel Sprague

• Correspondence address: 34c Bowden Lane, Marple, Stockport, Cheshire, SK6 6ND
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 June 2000
• Resigned on: 18 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 22 July 1993
• Resigned on: 22 July 1993