AUTOROLA LTD

Company number 03372055

28 officers / 24 resignations

GROFTEHAUGE, Peter

• Correspondence address: Faaborgvej 14.2, Daluh, 5250 Odense Sv, Denmark
• Role (Active): Secretary
• Appointed on: 31 July 2006
• Nationality: Danish
• Occupation: Director

FROST, Neil David

• Correspondence address: Oakfield House, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XA
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 10 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GROFTEHAUGE, Peter

• Correspondence address: Rungsted Strandvej 64, 2960 Rungsted Kyst, Denmark, Denmark
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 31 July 2006
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

MITCHELL, Jonathan Scott

• Correspondence address: Oakfield House, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XA
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 10 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEACON, David Anthony

• Correspondence address: 4 Rosewood Close, Fernhill Heath, Worcestershire, WR3 7SH
• Role (Resigned): Secretary
• Appointed on: 14 January 2002
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Financial Director

KERR, James Thompson

• Correspondence address: The Barn Hoodlands Farm, Fulshaw Lane, Penistone, Sheffield, S36 9FD
• Role (Resigned): Secretary
• Appointed on: 16 May 1997
• Resigned on: 13 November 2000
• Nationality: British
• Occupation: Proposed Director

MAGRATH, Patrick Edward

• Correspondence address: Torr Farm, Yealmpton, Plymouth, Devon, PL8 2HR
• Role (Resigned): Secretary
• Appointed on: 13 November 2000
• Resigned on: 20 July 2001
• Nationality: British
• Occupation: Finance Director

SMITH, Philip John

• Correspondence address: 127 Bewdley Road, Stourport On Severn, Worcestershire, DY13 8XX
• Role (Resigned): Secretary
• Appointed on: 20 July 2001
• Resigned on: 14 January 2002
• Nationality: British
• Occupation: Senior Vice President

TUTT, Anne Catherine

• Correspondence address: Windrush House, Park Road Hook Norton, Banbury, OX15 5PX
• Role (Resigned): Secretary
• Appointed on: 17 December 2004
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Finance Director

WARREN, Louise Ann

• Correspondence address: 31 Bernard Street, St Albans, Hertfordshire, AL3 5QL
• Role (Resigned): Secretary
• Appointed on: 30 August 2002
• Resigned on: 17 December 2004
• Nationality: British
• Occupation: Facilities Manager

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed on: 3 January 2006
• Resigned on: 31 July 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 1997
• Resigned on: 16 May 1997

BUSBY, Terence John

• Correspondence address: 33 Knowles Lane, Gomersal, Cleckheaton, West Yorkshire, BD19 4LE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 November 2002
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

CROCKER, Michael

• Correspondence address: 14 Long Croft, Aston On Trent, Derbyshire, DE72 2UH
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 31 July 2006
• Resigned on: 18 April 2009
• Nationality: British
• Occupation: Managing Director

EGGLESTON, Philip Andrew

• Correspondence address: 1 Archers Court, Station Road, Marlow, Buckinghamshire, SL7 1PT
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 April 2003
• Resigned on: 18 August 2004
• Nationality: British
• Occupation: Director

FLEISCHHAUER, Todd Barry

• Correspondence address: Flat 14 Lymington Mansions, Lymington Road, London, NW6 1SF
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 15 November 2005
• Resigned on: 31 July 2006
• Nationality: Canadian
• Occupation: Country Director R L Polk Uk L

HAWKINS, Mark Richard

• Correspondence address: Little Belsford, Harberton, Totnes, Devon, TQ9 7SP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 July 2007
• Resigned on: 18 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KERR, James Thompson

• Correspondence address: The Barn Hoodlands Farm, Fulshaw Lane, Penistone, Sheffield, S36 9FD
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 16 May 1997
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Director

LARSEN, Peter Bisgaard

• Correspondence address: 3e, Tolderlundsvej, 2, Dk-5000 Odense C, Denmark
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 10 September 2014
• Resigned on: 1 February 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Group Finance Director

MOLTRUP, Claus Andresen

• Correspondence address: 4 Haanvaerkervej, Langeskov, 5550, Denmark
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 3 February 2009
• Resigned on: 10 September 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

PERSSON, Erik

• Correspondence address: Fyrrebakken 2, Morud, 5462, Denmark
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 1 July 2007
• Resigned on: 3 February 2009
• Nationality: Danish
• Occupation: Business Consultant

POLK, Stephen Roland

• Correspondence address: 2583 Kent Ridge Court, Bloomfield Hills, Michigan Mi 48301, Usa
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 18 June 2001
• Resigned on: 31 July 2006
• Nationality: American
• Occupation: Director

RAWLS, Kendra Lynn

• Correspondence address: Nietzschestrasse 53, 40822 Mettmann, Germany
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 15 November 2005
• Resigned on: 31 July 2006
• Nationality: German
• Occupation: Managing Director Polk Europe

SMITH, Philip John

• Correspondence address: 127 Bewdley Road, Stourport On Severn, Worcestershire, DY13 8XX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 13 November 2000
• Resigned on: 4 December 2002
• Nationality: British
• Occupation: Senior Vice President

THOMPSON, John Neville

• Correspondence address: 35 The Ridgeway, Disley, Stockport, Cheshire, SK12 2JQ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 16 May 1997
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TUTT, Anne Catherine

• Correspondence address: Windrush House, Park Road Hook Norton, Banbury, OX15 5PX
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 20 October 2003
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Finance Director

WADE, Malcolm Stewart

• Correspondence address: Malin, 42 Blamire Drive, Binfield, Berkshire, RG42 4UN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 24 March 2003
• Resigned on: 18 August 2004
• Nationality: British
• Occupation: Director

WALKER, Joseph Vincent

• Correspondence address: 32410 Bingham Road, Bingham Farms, Michigan, 48025, Usa
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 2 August 2004
• Resigned on: 31 July 2006
• Nationality: United States
• Occupation: Director