MOTORPOINT LIMITED

Company number 03482801

17 officers / 14 resignations

CARPENTER, Mark Gwilym

• Correspondence address: Champion House, Stephensons Way, Derby, United Kingdom, DE21 6LY
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORGAN, Thomas Christopher

• Correspondence address: Champion House, Stephensons Way, Derby, United Kingdom, DE21 6LY
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 11 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SINGH, Kalwant

• Correspondence address: Champion House, Stephensons Way, Derby, United Kingdom, DE21 6LY
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 4 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAMBERS, Paul Carl

• Correspondence address: Motorpoint, Chartwell Drive, West Meadows, Derby, DE21 6BZ
• Role (Resigned): Secretary
• Appointed on: 16 January 2015
• Resigned on: 23 September 2015

GILMOUR, James

• Correspondence address: Motorpoint, Chartwell Drive, West Meadows, Derby, DE21 6BZ
• Role (Resigned): Secretary
• Appointed on: 23 September 2015
• Resigned on: 11 May 2016

LATHAM, Paula

• Correspondence address: Motorpoint, Chartwell Drive, West Meadows, Derby, DE21 6BZ
• Role (Resigned): Secretary
• Appointed on: 9 January 2001
• Resigned on: 16 January 2015
• Nationality: British
• Occupation: Company Secretary

SHELTON, Joanne Tracey

• Correspondence address: Beckingthorpe House, 65 Station Road Bottesford, Nottingham, Nottinghamshire, NG13 0EN
• Role (Resigned): Secretary
• Appointed on: 12 January 1998
• Resigned on: 9 January 2001
• Nationality: British

VIRK, Manjit Kaur

• Correspondence address: Motorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, United Kingdom, DE21 6BZ
• Role (Resigned): Secretary
• Appointed on: 11 May 2016
• Resigned on: 27 February 2021

WILLOUGHBY CORPORATE SECRETARIAL LIMITED

• Correspondence address: Willoughby House, 20 Low Pavement, Nottingham, Nottinghamshire, NG1 7EA
• Role (Resigned): Secretary
• Appointed on: 17 December 1997
• Resigned on: 8 January 1998

BAIRD, Jonathan

• Correspondence address: Champion House (Formerly Salisbury House), Stephensons Way, Chaddesden, Derby, England, DE21 6LY
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 14 July 2017
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

GILLESPIE, John Anthony

• Correspondence address: Motorpoint, Chartwell Drive, West Meadows, Derby, United Kingdom, DE21 6BZ
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 1 September 2011
• Resigned on: 15 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GILMOUR, James Edward

• Correspondence address: Motorpoint, Chartwell Drive, West Meadows, Derby, DE21 6BZ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 23 September 2015
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HEMMINGS, Keely Sarah

• Correspondence address: Motorpoint, Chartwell Drive, West Meadows, Derby, United Kingdom, DE21 6BZ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 September 2011
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SHELTON, David Edward

• Correspondence address: Motorpoint, Chartwell Drive, West Meadows, Derby, DE21 6BZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 8 January 1998
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARREN, Gary

• Correspondence address: Shortcliffe Farm, Ingleberry Road, Charley Knoll Shepshed, LE12 9DE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 12 January 1998
• Resigned on: 5 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Motor Dealer

WINFIELD, Paul

• Correspondence address: Motorpoint, Chartwell Drive, West Meadows, Derby, DE21 6BZ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 9 January 2001
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director & Motor Dealer

WILLOUGHBY CORPORATE REGISTRARS LIMITED

• Correspondence address: 80 Mount Street, Nottingham, NG1 6HH
• Role (Resigned): Director
• Appointed on: 17 December 1997
• Resigned on: 8 January 1998