ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED

Company number 02895349

19 officers / 17 resignations

BRINKLOW, Justin Cyril

• Correspondence address: The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England, OX17 1LL
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 7 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MELLETT, David Mark

• Correspondence address: The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England, OX17 1LL
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 23 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

APPLEYARD, Susan

• Correspondence address: 4 Wilson Road, Bingley, West Yorkshire, BD16 4BS
• Role (Resigned): Secretary
• Appointed on: 17 March 1994
• Resigned on: 20 November 1998
• Nationality: British

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 1994
• Resigned on: 17 March 1994
• Nationality: British

PASCAN, Paul Michael

• Correspondence address: 38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU
• Role (Resigned): Secretary
• Appointed on: 23 November 1998
• Resigned on: 13 January 1999
• Nationality: British

SCOTT, Paul Clement

• Correspondence address: The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England, OX17 1LL
• Role (Resigned): Secretary
• Appointed on: 13 January 1999
• Resigned on: 23 December 2020
• Nationality: British
• Occupation: Company Secretary

BRINKLOW, David Cyril

• Correspondence address: 2 The Asters, Goffs Oak, Waltham Cross, Hertfordshire, EN7 6SD
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 28 November 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CROOK, Alan Richard

• Correspondence address: 11 Attlee Grove, Outwood, Wakefield, West Yorkshire, WF1 3EH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 April 1996
• Resigned on: 28 October 2000
• Nationality: British
• Occupation: Freight Forwarder

DENTON, Wayne

• Correspondence address: Hipwells, Upper Heyford, Northampton, NN7 3NB
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 8 March 1999
• Resigned on: 15 December 2000
• Nationality: Australian
• Occupation: Director

LAMBERT, John Michael William

• Correspondence address: Coach House, 19 Leach Way, Riddlesden, Keighley, West Yorkshire, BD20 5DB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 17 March 1994
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Director

MCLAUGHLAN, Stuart James

• Correspondence address: 67 Queen Anne's Grove, Ealing, London, W5 3XP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 28 April 2005
• Resigned on: 14 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PASCAN, Paul Michael

• Correspondence address: 38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 13 January 1999
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SCOTT, Paul Clement

• Correspondence address: The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England, OX17 1LL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 October 2002
• Resigned on: 23 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

TILLOTSON, David Barry

• Correspondence address: The Briars, Thorpe Lane Tranmere Park, Guiseley, West Yorkshire, LS29 7NP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 17 March 1994
• Resigned on: 11 October 1999
• Nationality: British
• Occupation: Director

TORLAGE, Kevin Edgar

• Correspondence address: 130 Westway, Raynes Park, London, SW20 9LS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 23 April 2003
• Resigned on: 15 September 2004
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Accountant

USHER, Colin Jeffrey

• Correspondence address: 6 Kirk Drive, Baildon, Shipley, West Yorkshire, BD17 6SA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 April 1996
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Freight Forwarder

WINDER, Simon Paul

• Correspondence address: Flat 2 9 Westbury Road, London, N12 7NY
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 October 2002
• Resigned on: 23 April 2003
• Nationality: British
• Occupation: Accountant

WINDUSS, David Alexander

• Correspondence address: Glebe House, Buckland Dinham, Frome, Somerset, BA11 2QW
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 15 September 2004
• Resigned on: 28 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 7 February 1994
• Resigned on: 16 March 1994