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AUTOMOTIVE FRANCHISE SERVICES LIMITED

Company number 03180430

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Officers: 14 officers / 13 resignations

SAY, Matthew James Edward

Correspondence address
Unit 6 Appletree Industrial Estate, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, England, OX17 1LL
Role
Director
Date of birth
June 1978
Appointed on
3 August 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

CHEESMAN, Andrew Ian

Correspondence address
Hella Ltd, Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, England, OX17 1LL
Role Resigned
Secretary
Appointed on
29 February 2012
Resigned on
31 May 2015

HARRISON, Irene Lesley

Correspondence address
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
Role Resigned
Nominee Secretary
Appointed on
29 March 1996
Resigned on
29 March 1996
Nationality
British

HOLPIN, Peter Mario

Correspondence address
C/O Hella Limited, Wildmere Industrial Estate, Banbury,Oxfordshire, OX16 3JU
Role Resigned
Secretary
Appointed on
1 January 2004
Resigned on
29 February 2012
Nationality
British
Occupation
Accountant

SHANNON, Thomas John

Correspondence address
East Lodge, Moreton Morrell, Warwickshire, CV35 9BX
Role Resigned
Secretary
Appointed on
29 March 1996
Resigned on
31 December 2003
Nationality
British
Occupation
Accountant

BENZ, Wolfgang Peter

Correspondence address
Whittlebury House East, Church Way Whittlebury, Towcester, Northamptonshire, NN12 8XF
Role Resigned
Director
Date of birth
June 1944
Appointed on
29 March 1996
Resigned on
28 February 2003
Nationality
German
Occupation
Company Director

BROWN, Carl Edward

Correspondence address
Hawthorne House, Common Hill Cricklade, Swindon, Wiltshire, SN6 6EZ
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 March 2003
Resigned on
31 December 2006
Nationality
British
Occupation
Company Director

CHEESMAN, Andrew Ian

Correspondence address
Hella Ltd, Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, England, OX17 1LL
Role Resigned
Director
Date of birth
December 1965
Appointed on
29 February 2012
Resigned on
31 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLPIN, Peter Mario

Correspondence address
C/O Hella Limited, Wildmere Industrial Estate, Banbury,Oxfordshire, OX16 3JU
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 January 2004
Resigned on
29 February 2012
Nationality
British
Country of residence
England
Occupation
Accountant

MORLEY, Richard Andrew

Correspondence address
C/O Hella Limited, Wildmere Industrial Estate, Banbury,Oxfordshire, OX16 3JU
Role Resigned
Director
Date of birth
November 1961
Appointed on
22 November 2006
Resigned on
25 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBINSON, Darren Jay

Correspondence address
Hella Ltd, Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, England, OX17 1LL
Role Resigned
Director
Date of birth
August 1968
Appointed on
25 May 2010
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHANNON, Thomas John

Correspondence address
East Lodge, Moreton Morrell, Warwickshire, CV35 9BX
Role Resigned
Director
Date of birth
February 1941
Appointed on
29 March 1996
Resigned on
31 December 2003
Nationality
British
Occupation
Accountant

SIMMONDS, Peter Anthony Laver

Correspondence address
The Old Cross, Cross Lane, Helmdon, Northamptonshire, NN13 5QL
Role Resigned
Director
Date of birth
March 1946
Appointed on
29 March 1996
Resigned on
26 August 2003
Nationality
British
Occupation
Company Director

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Correspondence address
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role Resigned
Nominee Director
Appointed on
29 March 1996
Resigned on
29 March 1996