EURO CAR PARTS (NORTHERN IRELAND) LIMITED

Company number 03550844

17 officers / 14 resignations

SPEAFI SECRETARIAL LIMITED

• Correspondence address: 1 London Street, Reading, United Kingdom, RG1 4QW
• Role: Secretary
• Appointed on: 29 November 2011

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• Registration number: 05452648

HAMILTON, Andrew

• Correspondence address: 1 London Street, Reading, Berkshire, RG1 4QW
• Role: Director
• Date of birth: November 1974
• Appointed on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

JOURDENAIS, Annick

• Correspondence address: 1 London Street, Reading, Berkshire, RG1 4QW
• Role: Director
• Date of birth: July 1969
• Appointed on: 2 January 2019
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

AHLUWALIA, Tejpal Singh

• Correspondence address: 71a Gordon Avenue, Stanmore, Middlesex, HA7 3QR
• Role (Resigned): Secretary
• Appointed on: 15 June 1998
• Resigned on: 13 April 2004
• Nationality: British
• Occupation: Businessman

CREASEY, Paul Stuart

• Correspondence address: 9 Falcon Coppice Broadlayings, Woolton Hill, Newbury, Berkshire, RG20 9UE
• Role (Resigned): Secretary
• Appointed on: 8 July 2004
• Resigned on: 3 October 2011
• Nationality: British
• Occupation: Company Director

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 1998
• Resigned on: 15 June 1998

AHLUWALIA, Sukhpal Singh

• Correspondence address: The Garth, London Road, Rickmansworth, Hertfordshire, WD3 1JR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 15 June 1998
• Resigned on: 29 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

AHLUWALIA, Tejpal Singh

• Correspondence address: 71a Gordon Avenue, Stanmore, Middlesex, HA7 3QR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 June 1998
• Resigned on: 13 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Businessman

CREASEY, Paul Stuart

• Correspondence address: 9 Falcon Coppice Broadlayings, Woolton Hill, Newbury, Berkshire, RG20 9UE
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 8 July 2004
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAHAM, Roland Gerrard

• Correspondence address: 22 Gransha Park, Belfast, BT11 8AT
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 July 1998
• Resigned on: 22 March 2000
• Nationality: Irish
• Occupation: Parts Manager

GRAY, Martin Kenneth

• Correspondence address: 1 London Street, Reading, Berkshire, RG1 4QW
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 29 May 2014
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLSTEN, Joseph

• Correspondence address: 1 London Street, Reading, Berkshire, United Kingdom, RG1 4QW
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 3 October 2011
• Resigned on: 8 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: President

QUINN, John

• Correspondence address: 1 London Street, Reading, Berkshire, RG1 4QW
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 3 October 2011
• Resigned on: 18 October 2019
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SINGH AHLUWALIA, Sukhpal

• Correspondence address: 1 London Street, Reading, Berkshire, RG1 4QW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 9 February 2015
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAGMAN, Robert

• Correspondence address: 1 London Street, Reading, Berkshire, United Kingdom, RG1 4QW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 3 October 2011
• Resigned on: 31 May 2017
• Nationality: American
• Country of residence: Usa
• Occupation: President

ZARCONE, Dominick Paul

• Correspondence address: 1 London Street, Reading, Berkshire, RG1 4QW
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 May 2017
• Resigned on: 18 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: President And Ceo

LEA YEAT LIMITED

• Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
• Role (Resigned): Nominee Director
• Appointed on: 22 April 1998
• Resigned on: 15 June 1998