AUTOLINK LIMITED

Company number 03018901

36 officers / 33 resignations

LETZA, Martin Richard

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Secretary
• Appointed on: 16 September 2016

GLENN, Nigel Gregory

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 25 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MULLINS, James Anthony

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARMSTRONG, Colin

• Correspondence address: 200 Worle Parkway, Worle, Weston Super Mare, Somerset, BS22 6WA
• Role (Resigned): Secretary
• Appointed on: 8 January 2002
• Resigned on: 31 March 2007
• Nationality: British

ARMSTRONG, Philippa

• Correspondence address: 162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
• Role (Resigned): Secretary
• Appointed on: 31 March 2007
• Resigned on: 30 April 2008
• Nationality: British

BROWN, Ian

• Correspondence address: 15 Cashford Gate, Taunton, Somerset, TA2 8QA
• Role (Resigned): Secretary
• Appointed on: 21 February 1995
• Resigned on: 16 August 1995
• Nationality: British
• Occupation: Company Director

FARRELLY, Ian

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
• Role (Resigned): Secretary
• Appointed on: 25 August 2015
• Resigned on: 16 September 2016

HARRIS, David Francis

• Correspondence address: Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
• Role (Resigned): Secretary
• Appointed on: 30 April 2008
• Resigned on: 31 December 2014
• Nationality: British
• Occupation: Chartered Accountant

LEWY, Brian Herbert

• Correspondence address: 49 Wolfridge Ride, Alveston, Bristol, BS35 3RL
• Role (Resigned): Secretary
• Appointed on: 16 August 1995
• Resigned on: 8 January 2002
• Nationality: British

NICHOLS, Rupert Henry Conquest

• Correspondence address: Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 25 August 2015

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 1995
• Resigned on: 21 February 1995

BERNADET, Jean-Paul

• Correspondence address: 3 Rue Cernuschi, Paris, France, 75017
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 16 August 1995
• Resigned on: 1 April 2004
• Nationality: French
• Occupation: Director

BOWES, David John

• Correspondence address: 50 Marwin Close, Martock, Somerset, TA12 6HL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 16 August 1995
• Resigned on: 10 October 1995
• Nationality: British
• Occupation: Director

BROWN, Ian

• Correspondence address: 4 Maple Close, North Petherton, Bridgwater, Somerset, TA6 6TU
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 April 2004
• Resigned on: 8 November 2004
• Nationality: British
• Occupation: Director

BROWN, Ian

• Correspondence address: 15 Cashford Gate, Taunton, Somerset, TA2 8QA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 21 February 1995
• Resigned on: 16 August 1995
• Nationality: British
• Occupation: Company Director

BROWN, Russell Stephen

• Correspondence address: Westways House, Staplehay, Trull, Taunton, Somerset, TA3 7EZ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 7 December 2004
• Resigned on: 16 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHARLES, Sylvie Marie Jacqueline

• Correspondence address: 11 Avenue Constant Coquelin, Paris, 75007, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 17 September 2002
• Resigned on: 8 November 2004
• Nationality: French
• Country of residence: France
• Occupation: Company Director

HARRIS, David Francis

• Correspondence address: Stobart Automotive, Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, England, BA22 8HZ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 3 June 2013
• Resigned on: 14 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HENRY, Jacky

• Correspondence address: 5 Rue Des Dahlias, Le Plessis Pate, Paris, France, 91220
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 16 August 1995
• Resigned on: 17 September 2002
• Nationality: French
• Occupation: Deputy Managing Director

LAMPERT, Timothy Giles

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 25 August 2015
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LAMPERT, Timothy Giles

• Correspondence address: Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 21 November 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEWY, Brian Herbert

• Correspondence address: 49 Wolfridge Ride, Alveston, Bristol, BS35 3RL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 16 August 1995
• Resigned on: 9 July 2002
• Nationality: British
• Occupation: Company Director

LIGHT, John Michael Heathcote

• Correspondence address: Autologic House, 5 Grange Park, Roman Way, Northampton, Devon, United Kingdom, NN4 5EA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 31 December 2007
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LIGHT, John Michael Heathcote

• Correspondence address: Mambury Manor, East Putford, Holsworthy, Devon, EX22 7UH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 25 February 1997
• Resigned on: 17 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MEIR, David Keith

• Correspondence address: Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 January 2015
• Resigned on: 25 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MERRY, John Charles

• Correspondence address: Walon, Boundary Way Lufton, Yeovil, Somerset, BA22 8HZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 February 1995
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Company Director

NEGRE, Dominique

• Correspondence address: 64 Boulevard D'Inkermann, Neuilly, 92200, France
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 17 September 2002
• Resigned on: 8 November 2004
• Nationality: French
• Country of residence: France
• Occupation: Company Director

NUTTALL, Philip James

• Correspondence address: 5 Upper St Martins Lane, London, WC2H 9EA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 17 September 2002
• Resigned on: 29 June 2006
• Nationality: British
• Occupation: Company Director

OHRN, Sverker

• Correspondence address: 6 Bis Rue De Mouchy, 78000 Versailles, France
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 16 August 1995
• Resigned on: 7 February 1999
• Nationality: Swedish
• Occupation: Director

PALMER-BAUNACK, Avril

• Correspondence address: Autologic House, 5 Grange Park, Roman Way, Northampton, United Kingdom, NN4 5EA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 December 2007
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PICKERING, David Brian

• Correspondence address: Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 January 2015
• Resigned on: 25 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAYBOULD, Peter Charles

• Correspondence address: Hall Farm House, Horton Lane, Milcombe, Banbury, Oxfordshire, OX15 4RG
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 17 September 2002
• Resigned on: 7 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SOMERVILLE, Andy Forbes

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 25 August 2015
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SOMERVILLE, Andy Forbes

• Correspondence address: Autologic House, 5 Grange Park, Roman Way, Northampton, United Kingdom, NN4 5EA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 December 2007
• Resigned on: 13 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STOBART, William

• Correspondence address: Stobart Group, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 June 2013
• Resigned on: 25 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director