AUTOMOTIVE RETAIL GROUP LIMITED

Company number 03718189

16 officers / 14 resignations

HANNAH, John Robert

• Correspondence address: Waters Retail, Lyon Way, St Albans, Hertfordshire, AL4 0LQ
• Role: Secretary
• Appointed on: 6 July 2009
• Nationality: British
• Occupation: Director

HANNAH, John Robert

• Correspondence address: Waters Retail, Lyon Way, St Albans, Hertfordshire, AL4 0LQ
• Role: Director
• Date of birth: October 1963
• Appointed on: 6 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Roger Daniel

• Correspondence address: Bell House, 29 Church Road Totternhoe, Dunstable, Bedfordshire, LU6 1RE
• Role (Resigned): Secretary
• Appointed on: 23 February 1999
• Resigned on: 12 November 2004
• Nationality: British

VARNEY, Peter Reginald

• Correspondence address: Thornemill House, Ninfield Road Lunsford Cross, Bexhill On Sea, East Sussex, TN39 5JR
• Role (Resigned): Secretary
• Appointed on: 12 November 2004
• Resigned on: 6 July 2009
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 1999
• Resigned on: 23 February 1999

COMBER, David Cyril

• Correspondence address: 45 Mill Road, Sharnbrook, Bedford, Bedfordshire, England, MK44 1NX
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 23 February 1999
• Resigned on: 12 November 2004
• Nationality: British
• Occupation: Vehicle Aftersales Manager

COOK, Roger Daniel

• Correspondence address: Bell House, 29 Church Road Totternhoe, Dunstable, Bedfordshire, LU6 1RE
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 23 February 1999
• Resigned on: 12 November 2004
• Nationality: British
• Occupation: Chartered Accountant

HESLOP, David Christopher

• Correspondence address: Burford Lodge, Church Road, Crowborough, East Sussex, TN6 1BL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 12 November 2004
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ISHIKAWA, Masashi

• Correspondence address: 2 Julians Way, Sevenoaks, Kent, TN13 2PE
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 12 November 2004
• Resigned on: 17 January 2005
• Nationality: Japanese
• Occupation: Director

KATANO, Tomio

• Correspondence address: 7 Arran Mews, London, W5 3PY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 January 2005
• Resigned on: 6 July 2009
• Nationality: Japanese
• Occupation: Director

MURAI, Kenji

• Correspondence address: 3 Birch Place, Oakhill Road, Sevenoaks, Kent, TN13 1AB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 November 2006
• Resigned on: 15 May 2009
• Nationality: Japanese
• Occupation: Director

OFSTEDAHL, Darryl Bryan

• Correspondence address: 37 High Road, Shillington, Hitchin, Hertfordshire, England, SG5 3LL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 February 1999
• Resigned on: 12 November 2004
• Nationality: Canadian
• Occupation: Finance Director

PAYNE, Darren

• Correspondence address: Wakehurst Lodge, Ledborough Gate, Beaconsfield, Buckinghamshire, HP9 2DQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 12 November 2004
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

SHIBATA, Ichiro

• Correspondence address: 17 The Dene, Sevenoaks, Kent, TN13 1PB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 17 January 2005
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Director

VARNEY, Peter Reginald

• Correspondence address: Thornemill House, Ninfield Road Lunsford Cross, Bexhill On Sea, East Sussex, TN39 5JR
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 17 January 2005
• Resigned on: 6 July 2009
• Nationality: British
• Occupation: Director

VILTON, John Philip

• Correspondence address: Carrigans, 16 New Road, Welwyn, Hertfordshire, AL6 0AG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 23 February 1999
• Resigned on: 12 November 2004
• Nationality: British
• Occupation: Motor Trader