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CARSTAR AUTOMOTIVE LIMITED

Company number 03326805

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Officers: 16 officers / 12 resignations

LUXTON, Ian John

Correspondence address
Unit 22, Cranbourne Industrial Estate, Cranbourne Road, Potters Bar, Hertfordshire, United Kingdom, EN6 3JN
Role Active
Secretary
Appointed on
16 November 2023

DIONISIOU, Dean

Correspondence address
135,, Highgate Road, London, England, NW5 1LE
Role Active
Director
Date of birth
February 1968
Appointed on
25 November 2015
Nationality
British
Country of residence
England
Occupation
Director Administration Manager

DIONISIOU, George Michael

Correspondence address
40 Queen Anne Street, London, W1G 9EL
Role Active
Director
Date of birth
February 1965
Appointed on
3 March 1997
Nationality
British,
Country of residence
Spain
Occupation
Company Director

LUXTON, Ian John

Correspondence address
Unit 22, Cranbourne Industrial Estate, Cranbourne Road, Potters Bar, Hertfordshire, United Kingdom, EN6 3JN
Role Active
Director
Date of birth
January 1954
Appointed on
16 November 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HOBSON, Stephen Ronald

Correspondence address
Gwenfro, Windmill Lane Barnet Lane, Arkley, Hertfordshire, EN5 3HX
Role Resigned
Secretary
Appointed on
3 March 1997
Resigned on
14 January 2003
Nationality
British
Occupation
Director

JONES, Gary Michael

Correspondence address
Beaumont Cottage,Beaumont Park Drive, Roydon, Harlow, Essex, CM19 5HB
Role Resigned
Secretary
Appointed on
21 January 2000
Resigned on
11 February 2000
Nationality
British

LUXTON, Ian John

Correspondence address
5 Sheridan Grange, Sunningdale, Ascot, Berkshire, SL5 0BX
Role Resigned
Secretary
Appointed on
14 January 2003
Resigned on
24 January 2016
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
3 March 1997
Resigned on
3 March 1997

BRADLEY, John Charles

Correspondence address
Troy House, Troy Lane, Kirtlington, Oxfordshire, OX5 3HA
Role Resigned
Director
Date of birth
October 1956
Appointed on
17 January 2003
Resigned on
12 October 2005
Nationality
British
Country of residence
England
Occupation
Company Director

COZENS, David Arthur

Correspondence address
135 Highgate Road, London, England, NW5 1LE
Role Resigned
Director
Date of birth
May 1949
Appointed on
1 August 2013
Resigned on
23 January 2021
Nationality
British
Country of residence
England
Occupation
Company Director

HOBSON, Stephen Ronald

Correspondence address
Gwenfro, Windmill Lane Barnet Lane, Arkley, Hertfordshire, EN5 3HX
Role Resigned
Director
Date of birth
April 1968
Appointed on
3 March 1997
Resigned on
14 January 2003
Nationality
British
Occupation
Company Director

LUXTON, Ian John

Correspondence address
5 Sheridan Grange, Sunningdale, Ascot, Berkshire, SL5 0BX
Role Resigned
Director
Date of birth
January 1954
Appointed on
17 January 2003
Resigned on
24 January 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PANCHAM, Paul

Correspondence address
47 Old Lane, Cobham, Surrey, KT11 1NW
Role Resigned
Director
Date of birth
January 1968
Appointed on
17 January 2003
Resigned on
12 November 2008
Nationality
British
Occupation
Motortrade

ROTA, Daniel

Correspondence address
135,, Highgate Road, London, England, NW5 1LE
Role Resigned
Director
Date of birth
August 1966
Appointed on
4 September 2014
Resigned on
16 November 2023
Nationality
British
Country of residence
England
Occupation
Operations Director

WHITTLE, Nigel Edward

Correspondence address
135,, Highgate Road, London, England, NW5 1LE
Role Resigned
Director
Date of birth
December 1955
Appointed on
25 November 2015
Resigned on
12 May 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
3 March 1997
Resigned on
3 March 1997