AUTOFIL HOLDINGS LIMITED

Company number 03604141

20 officers / 17 resignations

LLEWELLYN, Mark Stephen

• Correspondence address: Robinia House, High Street, Tutbury, Staffordshire, England, DE13 9LS
• Role: Secretary
• Appointed on: 31 December 2020

HOLDER, Jeff James

• Correspondence address: Robinia House, High Street, Tutbury, Staffordshire, England, DE13 9LS
• Role: Director
• Date of birth: February 1976
• Appointed on: 18 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LLEWELLYN, Mark Stephen

• Correspondence address: Robinia House, High Street, Tutbury, Staffordshire, England, DE13 9LS
• Role: Director
• Date of birth: August 1972
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAVIS, Philip

• Correspondence address: 24 Wilsthorpe Road, Breaston, Derbyshire, DE72 3EB
• Role (Resigned): Secretary
• Appointed on: 31 May 2005
• Resigned on: 4 September 2015
• Nationality: British

LLEWELLYN, Mark Stephen

• Correspondence address: Unit 3, Orchard Court, Sutton-In-Ashfield, Nottinghamshire, England, NG17 2HU
• Role (Resigned): Secretary
• Appointed on: 7 September 2015
• Resigned on: 31 December 2020

TAYLOR, Steven Paul

• Correspondence address: Pear Tree House, 16 Applehaigh, Notton, West Yorkshire, WF4 2NA
• Role (Resigned): Secretary
• Appointed on: 30 July 1998
• Resigned on: 31 May 2005
• Nationality: British

WORLDWIDE YARNS LIMITED

• Correspondence address: 14 Wood Lane, Headingley, Leeds, West Yorkshire, LS6 2AE
• Role (Resigned): Secretary
• Appointed on: 21 July 1998
• Resigned on: 30 July 1998

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 1998
• Resigned on: 21 July 1998

BODO, Michele

• Correspondence address: Via Rigola 74, Vercelli, 13100, Italy
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 12 October 2000
• Resigned on: 11 December 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

CANONICO, David Barberis

• Correspondence address: Via Useglio 29, Roasio, Vercelli, Italy
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 29 April 2014
• Resigned on: 11 December 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

CANONICO, Davide Barberis

• Correspondence address: Sherwood Park, Annesley Woodhouse, Nottingham, NG15 0RS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 January 2016
• Resigned on: 8 December 2017
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Philip

• Correspondence address: 24 Wilsthorpe Road, Breaston, Derbyshire, DE72 3EB
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 10 August 2004
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HECK, Michael

• Correspondence address: 9 Chemin Du Tilleul, 1380 Ohain, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 July 1998
• Resigned on: 5 September 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

LLEWELLYN, Mark Stephen

• Correspondence address: Unit 3, Orchard Court, Sutton-In-Ashfield, Nottinghamshire, England, NG17 2HU
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 7 September 2015
• Resigned on: 31 December 2020
• Nationality: English
• Country of residence: England
• Occupation: Accountant

PIANA, Paolo

• Correspondence address: Sherwood Park, Annesley Woodhouse, Nottingham, NG15 0RS
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 12 October 2000
• Resigned on: 31 December 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Managing Director

RIBATTO, Mimma

• Correspondence address: Via Cavaglioni 10, Veglio, Biella 13824, Italy
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 12 October 2000
• Resigned on: 14 July 2006
• Nationality: Italian
• Occupation: Director

STANNERS, Edward Smith Mogg

• Correspondence address: The Cottage, Gilstead Lane, Gilstead, Bingley, West Yorkshire, BD16 3LN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 14 October 1998
• Resigned on: 12 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Steven Paul

• Correspondence address: Pear Tree House, 16 Applehaigh, Notton, West Yorkshire, WF4 2NA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 21 July 1998
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ULLMANN, Anthony James, Sir

• Correspondence address: Sherwood Park, Annesley Woodhouse, Nottingham, NG15 0RS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 30 July 1998
• Resigned on: 18 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 21 July 1998
• Resigned on: 21 July 1998