AUTOMOTIVE STRATEGY LTD.

Company number 03554765

17 officers / 15 resignations

MOORHOUSE, Simon

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 13 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NIEUWENHUYS, Gerard Edward

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARPENTER, Mark Gwilym

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Resigned): Secretary
• Appointed on: 30 April 2006
• Resigned on: 23 September 2010
• Nationality: British
• Occupation: Finance Director

DICK, Andrew Francis

• Correspondence address: Mulberry Cottage Morris Street, Hook, Hampshire, RG27 9NT
• Role (Resigned): Secretary
• Appointed on: 12 March 1999
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Accountant

GUNTER, Peter Reginald

• Correspondence address: 4 Stuart Rise, Worcester, Worcestershire, WR5 2QQ
• Role (Resigned): Secretary
• Appointed on: 23 April 1998
• Resigned on: 16 June 1998
• Nationality: British
• Occupation: Director

O'BRIEN, Thomas Francis

• Correspondence address: Homewood,555 Woodham Lane, Woking, Surrey, GU21 5SH
• Role (Resigned): Secretary
• Appointed on: 16 June 1998
• Resigned on: 12 March 1999
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 April 1998
• Resigned on: 23 April 1998

ADAIR, John

• Correspondence address: 33 Southdown Road, Wimbledon, London, SW20 8PX
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 16 June 1998
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Chief Executive

CARPENTER, Mark Gwilym

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 30 April 2006
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COLLINSON, Adam

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 13 August 2014
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DICK, Andrew Francis

• Correspondence address: Mulberry Cottage Morris Street, Hook, Hampshire, RG27 9NT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 12 March 1999
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

FLEMING, Malcolm

• Correspondence address: Willow Hill House, Willersey Hill, Willersey, Worcestershire, WR12 7PF
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 12 March 1999
• Resigned on: 16 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

GUNTER, Peter Reginald

• Correspondence address: 4 Stuart Rise, Worcester, Worcestershire, WR5 2QQ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 23 April 1998
• Resigned on: 23 March 2000
• Nationality: British
• Occupation: Director

JEANS, Roderick Manning

• Correspondence address: 1 Penelope Gardens, Wickhamford, Evesham, Worcestershire, WR11 6SG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 23 April 1998
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Dirtector

O'BRIEN, Thomas Francis

• Correspondence address: Homewood,555 Woodham Lane, Woking, Surrey, GU21 5SH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 16 June 1998
• Resigned on: 12 March 1999
• Nationality: British
• Occupation: Accountant

RADCLIFFE, Mark Hugh Joseph

• Correspondence address: The Malt House, Upton, Nr Andover, Andover, Hampshire, SP11 0JS
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 16 June 1998
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Non Executive Director & Chair

SMITH, Peter Frederick

• Correspondence address: 6 Maythorn Grove, Solihull, West Midlands, B91 3JS
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 September 1998
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Director