LOOKERS BIRMINGHAM LIMITED

Company number 03379223

27 officers / 24 resignations

BREARLEY, James

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 18 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SMITH, Alex

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 23 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chair

WHITAKER, Christopher Trevor

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 4 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLAKEMAN, David John

• Correspondence address: Clifton House, Southport Road, Chorley, Lancashire, PR7 1NT
• Role (Resigned): Secretary
• Appointed on: 19 February 2002
• Resigned on: 2 January 2007
• Nationality: British
• Occupation: Solicitor

GREGSON, Robin Anthony

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Secretary
• Appointed on: 31 December 2009
• Resigned on: 5 July 2019
• Nationality: British

KENNY, Philip John

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Secretary
• Appointed on: 20 December 2019
• Resigned on: 11 October 2023

MACDONALD, Stuart Randolph

• Correspondence address: 125 Andrew Lane, High Lane, Stockport, Cheshire, SK6 8JD
• Role (Resigned): Secretary
• Appointed on: 2 January 2007
• Resigned on: 31 December 2009
• Nationality: British

MOTORS SECRETARIES LIMITED

• Correspondence address: 6th Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
• Role (Resigned): Secretary
• Appointed on: 30 May 1997
• Resigned on: 19 February 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 1997
• Resigned on: 30 May 1997

BIELBY, Anna Catherine

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 19 February 2021
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRUCE, Andrew Campbell

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 September 2013
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Motors Division

CRAVEN-JONES, Richard

• Correspondence address: 4 Witham Close, Walmley, Sutton Coldfield, West Midlands, B76 2BE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 9 June 1997
• Resigned on: 11 June 2001
• Nationality: British
• Occupation: Managing Director

DYSON, David Victor, Mr.

• Correspondence address: The Barn, Moorside Farm, Hobson Moor Road, Mottram, Cheshire, SK14 6SG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 2 April 2009
• Resigned on: 19 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GREGSON, Robin Anthony

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 December 2009
• Resigned on: 5 July 2019
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

JONES, Peter

• Correspondence address: 776 Chester Road, Stretford, Manchester, M32 0QH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 10 October 2011
• Resigned on: 2 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MAGUIRE, Frederick Sydney

• Correspondence address: Chateau De Gueyze Doman Et Gueyze, Gueyze Et Brazalem, Commune De Feugaroues, Lot Et Garonne, France, 47230
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 22 May 2002
• Resigned on: 4 September 2006
• Nationality: British
• Occupation: Chairman

MCMINN, Nigel John

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 16 July 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

MCPHEE, Duncan Andrew

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 19 February 2021
• Resigned on: 4 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PERRIE, James

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 July 2020
• Resigned on: 22 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RABAN, Mark Douglas

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 15 July 2019
• Resigned on: 10 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

REAY, Martin Paul

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 10 January 2024
• Resigned on: 7 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SCHUMACKER, Brian

• Correspondence address: 776 Chester Road, Stretford, Manchester, M32 0QH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 19 February 2002
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

SURGENOR, Henry Kenneth

• Correspondence address: 62 Tuppeny Road, Amoghia, Ballymena, Northern Ireland, BT42 2NW
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 19 February 2002
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chief Executive

WALKER, Richard Scott

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 December 2019
• Resigned on: 29 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CERTAGENT LIMITED

• Correspondence address: 4 Chiswell Street, London, EC1Y 4UP
• Role (Resigned): Director
• Appointed on: 30 May 1997
• Resigned on: 9 June 1997

MOTORS DIRECTORS LIMITED

• Correspondence address: 4 Chiswell Street, London, EC14 4UP
• Role (Resigned): Director
• Appointed on: 9 June 1997
• Resigned on: 28 March 2018

MOTORS SECRETARIES LIMITED

• Correspondence address: 4 Chiswell Street, London, EC1Y 4UP
• Role (Resigned): Director
• Appointed on: 11 June 2001
• Resigned on: 28 March 2018