UK CAR GROUP LIMITED

Company number 03509223

21 officers / 19 resignations

HOULIHAN, Colin Anthony

• Correspondence address: 11th Floor, Landmark St Peters' Square, 1 Oxford St, Manchester, M1 4PB
• Role: Director
• Date of birth: June 1962
• Appointed on: 11 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARSON, Graham

• Correspondence address: Nixon Street, Rochdale, Lancashire, United Kingdom, OL11 3JW
• Role: Director
• Date of birth: February 1971
• Appointed on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOWDEN, Mandy Marene

• Correspondence address: Gristlehurst, Bury & Rochdale Old Road, Rochdale, Lancashire, OL10 4BL
• Role (Resigned): Secretary
• Appointed on: 11 March 1998
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Accountant

HINKLEY, Anthony John

• Correspondence address: 23 Brockenhurst Drive, Harwood, Bolton, Lancashire, BL2 4HP
• Role (Resigned): Secretary
• Appointed on: 9 January 2006
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Accountant

NIGHTINGALE, Barry Graham Kirk

• Correspondence address: Ravenhurst The Lane, Heaton, Bolton, Lancashire, BL1 5DJ
• Role (Resigned): Secretary
• Appointed on: 27 June 2008
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Accountant

NIGHTINGALE, Barry Graham Kirk

• Correspondence address: Ravenhurst The Lane, Heaton, Bolton, Lancashire, BL1 5DJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 9 January 2006
• Nationality: British
• Occupation: Finance Director

NOBES, Steven Robert

• Correspondence address: Nixon Street, Rochdale, Lancashire, OL11 3JW
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 20 May 2011
• Nationality: British
• Occupation: Accountant

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 1998
• Resigned on: 11 March 1998

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 20 May 2011
• Resigned on: 12 February 2016

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• Place registered: UNITED KINGDOM
• Registration number: 00737958

BOWDEN, Mandy Marene

• Correspondence address: Gristlehurst, Bury & Rochdale Old Road, Rochdale, Lancashire, OL10 4BL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 11 March 1998
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Accountant

BRIDGE, Robin Garry

• Correspondence address: Nixon Street, Rochdale, Lancashire, OL11 3JW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 March 2014
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DILLON, John Eamon

• Correspondence address: 25 Park Avenue, Solihull, West Midlands, B91 3EJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 October 2000
• Resigned on: 21 June 2002
• Nationality: British
• Occupation: Director

KEARNEY, Douglas Richard

• Correspondence address: 11 Eastwoodmains Road, Glasgow, G46 6QB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 11 March 1998
• Resigned on: 25 October 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

MACFIE, Andrew James

• Correspondence address: 9 Corrennie Gardens, Edinburgh, EH10 6DG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 21 June 2002
• Resigned on: 18 May 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MACNAUGHTON, William Torquil

• Correspondence address: 9 Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4PT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 March 1998
• Resigned on: 12 August 1999
• Nationality: British
• Occupation: Investment Banker

MCKEE, Darren Thomas

• Correspondence address: Nixon Street, Rochdale, Lancashire, OL11 3JW
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 11 March 1998
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKEE, Noel Francis William

• Correspondence address: Nixon Street, Rochdale, Lancashire, OL11 3JW
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 11 March 1998
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NIGHTINGALE, Barry Graham Kirk

• Correspondence address: Ravenhurst The Lane, Heaton, Bolton, Lancashire, BL1 5DJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 October 2002
• Resigned on: 1 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NOBES, Steven Robert

• Correspondence address: Nixon Street, Rochdale, Lancashire, OL11 3JW
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 September 2008
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STEWART, Alistair Duncan

• Correspondence address: 5 Clarendon Crescent, Edinburgh, Midlothian, EH4 1PT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 18 May 2004
• Resigned on: 28 April 2005
• Nationality: British
• Occupation: Investment Manager

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 12 February 1998
• Resigned on: 11 March 1998