UNIPART NORTH AMERICA LIMITED

Company number 03588027

18 officers / 14 resignations

THORNTON, Benjamin Lascelles

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, Oxon, England, OX4 2PG
• Role (Active): Secretary
• Appointed on: 1 March 2024

LEUNG, Alex Raymond

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, Oxfordshire, OX4 2PG
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 9 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

TRUESDALE, Ian William David

• Correspondence address: Unipart House, Cowley, Oxford, England, OX4 2PG
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WELDON, Christopher James

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

O'BRIEN, Robert Paul David

• Correspondence address: Unipart House, Garsington Road Cowley, Oxford, OX4 2PG
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 31 July 2021

RIMMER, Michael Douglas

• Correspondence address: 32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG
• Role (Resigned): Secretary
• Appointed on: 10 September 1998
• Resigned on: 1 June 2015
• Nationality: British

RUSSELL, Tanya

• Correspondence address: Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG
• Role (Resigned): Secretary
• Appointed on: 6 September 2021
• Resigned on: 1 March 2024

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 1998
• Resigned on: 10 September 1998

BURNS, Frank William

• Correspondence address: 30 Sandhurst Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4UE
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 9 September 2008
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 25 June 1998
• Resigned on: 10 September 1998
• Nationality: British

CHITTY, Jonathan

• Correspondence address: Unipart House, Garsington Road Cowley, Oxford, OX4 2PG
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 July 2016
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DESSAIN, Paul Mark

• Correspondence address: 10 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 10 September 1998
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOPPER, Michael Royston

• Correspondence address: Binn End, Sibford Gower, Banbury, Oxfordshire, OX15 5RQ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 10 September 1998
• Resigned on: 23 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LEIGH, Darren Peter

• Correspondence address: Unipart House, Garsington Road Cowley, Oxford, OX4 2PG
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 May 2020
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

MOURGUE, Anthony John

• Correspondence address: Brompton Gates, 170 Burley Road, Bransgore, Dorset, BH23 8DE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 10 September 1998
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 25 June 1998
• Resigned on: 10 September 1998
• Nationality: British

TONKS, Mark Howard

• Correspondence address: Sunrise Church Road, North Leigh, Witney, Oxon, OX8 6TX
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 9 September 2008
• Resigned on: 4 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VARNOM, Michael Samuel

• Correspondence address: 5 The Willows Wootton, Boars Hill, Oxford, Oxon, OX1 5LD
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 September 2008
• Resigned on: 4 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director