AUTOBYTEL UK LIMITED

Company number 03470555

31 officers / 28 resignations

BOWERS, Michael Jonathan

• Correspondence address: Inchcape Plc, 22a St James's Square, London, United Kingdom, SW1Y 5LP
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DINSDALE, Christian Edward Peter

• Correspondence address: Inchcape Plc, 22a St James's Square, London, United Kingdom, SW1Y 5LP
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 23 September 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

WATERHOUSE, Tamsin

• Correspondence address: Inchcape Plc, 22a St James's Square, London, United Kingdom, SW1Y 5LP
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAMES, John William

• Correspondence address: 15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN
• Role (Resigned): Secretary
• Appointed on: 15 July 1999
• Resigned on: 25 April 2000
• Nationality: British

JEARY, Anton Clive

• Correspondence address: 105a St Peters Road, West Lynn, Kings Lynn, Norfolk, PE34 3JR
• Role (Resigned): Secretary
• Appointed on: 1 November 2003
• Resigned on: 9 August 2004
• Nationality: British

KEITH, Roger Graham

• Correspondence address: Rowan House, 48 Banbury Road, Brackley, Northamptonshire, NN13 6AT
• Role (Resigned): Secretary
• Appointed on: 23 November 1998
• Resigned on: 15 July 1999
• Nationality: British

LORIMER, Mark Wayne

• Correspondence address: 18872 Macarthur Blvd., Suite 200, Irvine, Calfornia, Usa, 92612
• Role (Resigned): Secretary
• Appointed on: 19 November 1997
• Resigned on: 23 November 1998
• Nationality: American

WHEATLEY, Martin Peter

• Correspondence address: Amberley Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS
• Role (Resigned): Secretary
• Appointed on: 25 April 2000
• Resigned on: 1 November 2003
• Nationality: British

INCHCAPE UK CORPORATE MANAGEMENT LIMITED

• Correspondence address: First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
• Role (Resigned): Secretary
• Appointed on: 9 August 2004
• Resigned on: 1 August 2024

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• Registration number: 5200589

AHMAD, Farheen

• Correspondence address: Inchcape Plc, 22a St James's Square, London, United Kingdom, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 10 January 2022
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BREARLEY, James Richard

• Correspondence address: First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 January 2017
• Resigned on: 13 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUTCHER, Dale Francis

• Correspondence address: 27 Elm Close, Amersham, Buckinghamshire, HP6 5DD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 November 1998
• Resigned on: 12 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

CATLIN, Claire Louise

• Correspondence address: First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 5 October 2015
• Resigned on: 21 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Comany Director

FALLENSTEIN, Louis

• Correspondence address: Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 6 October 2015
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERGUSON, Alan Murray

• Correspondence address: 19 Richmond Road, Ealing, London, W5 5NS
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 23 November 1998
• Resigned on: 12 April 2002
• Nationality: British
• Occupation: Company Director

GREENFIELD, John Anthony Leslie

• Correspondence address: 21 Ridley Road, Warlingham, Surrey, CR6 9LR
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 15 July 1999
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

GRIMES, Robert Steven

• Correspondence address: 152 West 57th Street, 24th Floor, New York, New York, Usa, 10019
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 19 November 1997
• Resigned on: 23 November 1998
• Nationality: American
• Occupation: Executive

HANCOX, Elizabeth Louise, Dr

• Correspondence address: First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 November 2018
• Resigned on: 20 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAZELWOOD, Robert

• Correspondence address: Wistaria House, 14 Ethorpe Close, Gerrards Cross, Buckinghamshire, SL9 8PL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 12 April 2002
• Resigned on: 7 April 2003
• Nationality: British
• Occupation: Chief Executive

LOCK, Spencer

• Correspondence address: The Dower House, Itchen Abbas, Winchester, Hampshire, SO21 1BQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 9 August 2004
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LORIMER, Mark Wayne

• Correspondence address: 18872 Macarthur Blvd., Suite 200, Irvine, Calfornia, Usa, 92612
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 19 November 1997
• Resigned on: 23 November 1998
• Nationality: American
• Occupation: Executive

MARTIN-HICKEY, Katie

• Correspondence address: Inchcape Plc, 22a St James's Square, London, United Kingdom, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 July 2022
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCLUSKEY, Ross

• Correspondence address: Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 20 December 2011
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCORMACK, Connor

• Correspondence address: New College House, Alchester Road, Chesterton, Oxfordshire, OX26 1UN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 November 2005
• Resigned on: 6 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

POTTS, Graeme John

• Correspondence address: Bramley House, Burchetts Green Road, Littlewick Green, Berkshire, SL6 6RR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 7 April 2003
• Resigned on: 17 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RABAN, Mark Douglas

• Correspondence address: 18 Orchard Lane, Harrold, Bedfordshire, MK43 7BP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 November 2003
• Resigned on: 1 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RONCHETTI, Marc Arthur

• Correspondence address: 22 New Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3EP
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 December 2009
• Resigned on: 20 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TURNBULL, Kevin Hugh Burgoyne

• Correspondence address: Leacroft House, Tyrells End, Eversholt, Buckinghamshire, MK17 9DS
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 6 April 1998
• Resigned on: 12 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALLWORK, Paul Anthony Hewitt

• Correspondence address: Baytree Cottage, Church Road Lyndon, Oakham, Rutland, LE15 8TU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 April 2002
• Resigned on: 1 November 2003
• Nationality: British
• Occupation: Finance Director

WHEATLEY, Martin Peter

• Correspondence address: First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 12 April 2002
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WILSON, Peter Samuel, Mr.

• Correspondence address: 2 Snowdrop Grove, Sherwood Grange, Winnersh, Berkshire, RG41 5UP
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 23 November 1998
• Resigned on: 12 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Information