DEKRA AUTOMOTIVE LIMITED

Company number 03245911

21 officers / 18 resignations

BLUE, Christopher Joseph

• Correspondence address: Phi House, Enterprise Road, Southampton Science Park, Chilworth, Southampton, Hampshire, United Kingdom, SO16 7NS
• Role (Active): Secretary
• Appointed on: 1 July 2023

SWEET, Jonathan David

• Correspondence address: Stokenchurch House, Oxford Road, Stokenchurch, Buckinghamshire, United Kingdom, HP14 3SX
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Barry

• Correspondence address: Stokenchurch House, Oxford Road, Stokenchurch, Buckinghamshire, United Kingdom, HP14 3SX
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 6 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUDNY, Michael Derek

• Correspondence address: Abbey Cottage, Mill Lane, Titchfield, Fareham, Hants, PO15 5DX
• Role (Resigned): Secretary
• Appointed on: 5 September 1996
• Resigned on: 31 January 2014
• Nationality: British
• Occupation: Consultant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 5 September 1996
• Resigned on: 5 September 1996

BRADBURY, Paul Edwin

• Correspondence address: Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, England, HP14 3SX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 September 2019
• Resigned on: 16 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BUDNY, Elizabeth Julie

• Correspondence address: Abbey Cottage, Mill Lane, Titchfield, Fareham, Hants, PO15 5DX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 5 September 1996
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

BUDNY, Michael Derek

• Correspondence address: Abbey Cottage, Mill Lane, Titchfield, Fareham, Hants, PO15 5DX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 5 September 1996
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BUDNYJ, Michael Derek

• Correspondence address: 40 Holborn Viaduct, London, England, EC1N 2PZ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 22 June 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HAZELWOOD, Robert

• Correspondence address: Dekra Automotive Limited, Axis 40, Oxford Road, Stokenchurch, High Wycombe, Buckinghamshire, England, HP14 3SX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 April 2017
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HEWITT, James Kevan

• Correspondence address: 2 Willow View Close, Malmesbury, Wiltshire, SN16 0BZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 August 1999
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Consultant

HOUGAARD, Bo Bay

• Correspondence address: Kirkebjerg Alle 90, Brondby, Denmark, DK-2605
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 September 2021
• Resigned on: 1 March 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

KRÖKEL, Rolf-Peter

• Correspondence address: 40 Holborn Viaduct, London, England, EC1N 2PZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 January 2014
• Resigned on: 1 October 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LAURSEN, Peter

• Correspondence address: Kirkebjerg Alle 90, Brondby, Denmark, DK-2605
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 September 2021
• Resigned on: 1 July 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

PARIS, Jean-Laurent

• Correspondence address: 210 Rue Du Jardin Public, Bordeaux, France, 33300
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 31 January 2014
• Resigned on: 31 December 2017
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

SCHMITT, Fréderic Emile

• Correspondence address: 210 Rue Du Jardin Public, Bordeaux, France, 33300
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 January 2014
• Resigned on: 31 August 2021
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

SMITH, Derek Robert

• Correspondence address: 7 Riverside Park, Port Elphinstone, Inverurie, Scotland, AB51 3SB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 September 2019
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

SMITH, John Arthur

• Correspondence address: 11 Upper Hollis, Great Missenden, Buckinghamshire, HP16 9HP
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 14 April 2000
• Resigned on: 14 July 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

UNDERWOOD, Alexander Robert

• Correspondence address: 40 Holborn Viaduct, London, England, EC1N 2PZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 August 1999
• Resigned on: 7 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Consultant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 5 September 1996
• Resigned on: 5 September 1996

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 5 September 1996
• Resigned on: 5 September 1996