AUTOMOTIVE UK NO.1

Company number 03785354

38 officers / 33 resignations

NAGI, Rabiya Sultana

• Correspondence address: 29 Winton Avenue, London, N11 2AS
• Role: Secretary
• Appointed on: 22 December 2004
• Nationality: British
• Occupation: Solicitor

HIGHNAM, James Charles

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role: Director
• Date of birth: January 1969
• Appointed on: 1 December 2015
• Nationality: British
• Country of residence: France
• Occupation: Director Of Finance

HOPE, Peter Thomas

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role: Director
• Date of birth: September 1966
• Appointed on: 25 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

NORMAN, Stephen

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role: Director
• Date of birth: August 1954
• Appointed on: 1 February 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

WRIGHT, Michael

• Correspondence address: Griffin House Uk 1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role: Director
• Date of birth: December 1963
• Appointed on: 1 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BENJAMIN, Keith John

• Correspondence address: 35 Queens Road, Harpenden, Hertfordshire, AL5 1QW
• Role (Resigned): Secretary
• Appointed on: 22 June 1999
• Resigned on: 22 December 2003
• Nationality: British
• Occupation: Solicitor

HALL, Mark Dennis

• Correspondence address: Flat 5 156 Sutherland Avenue, London, W9 1HP
• Role (Resigned): Secretary
• Appointed on: 22 June 1999
• Resigned on: 22 June 1999
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1999
• Resigned on: 22 June 1999

ALDRED, Duncan Neil

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 11 March 2011
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BENJAMIN, Keith John

• Correspondence address: 77 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 22 June 1999
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BLACKWELL, Richard John

• Correspondence address: 26 The Close, Harpenden, Hertfordshire, AL5 3NB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 27 June 2000
• Resigned on: 7 May 2002
• Nationality: British
• Occupation: Director Of Taxes

BORLAND, David

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 18 July 2013
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BRANSTON, Giles Winthorpe

• Correspondence address: 35 Brookfield, Highgate West Hill, London, N6 6AT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 24 April 2009
• Resigned on: 28 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BURKUTEAN, Harry Gunther

• Correspondence address: 20c Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 February 2001
• Resigned on: 1 June 2002
• Nationality: German
• Occupation: Director Of Finance

CRAY, Martyn

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 April 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOYLE, Elizabeth Katherine

• Correspondence address: Hopwood House, Therfield, Royston, Hertfordshire, SG8 9PT
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 April 2005
• Resigned on: 23 December 2005
• Nationality: British
• Occupation: Company Director

FESSER, Stefan

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 February 2014
• Resigned on: 30 June 2018
• Nationality: German
• Country of residence: England
• Occupation: Director

FRAGOSO, Miguel

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 11 March 2011
• Resigned on: 1 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FRANCAVILLA, Antonio

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 11 March 2011
• Resigned on: 1 April 2012
• Nationality: American Canadian
• Country of residence: Uk
• Occupation: Plant Manager Director

FULCHER, John Robert

• Correspondence address: Griffin House, 101-135 Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 April 2011
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

GALVIN, Lesley

• Correspondence address: 49 Bradbourne Vale Road, Sevenoaks, Kent, TN13 3QG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 December 2002
• Resigned on: 6 January 2003
• Nationality: British
• Occupation: Solicitor

GALVIN, Lesley

• Correspondence address: 49 Bradbourne Vale Road, Sevenoaks, Kent, TN13 3QG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 27 June 2000
• Resigned on: 19 August 2002
• Nationality: British
• Occupation: Solicitor

GILSON, Andrew Robert

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 March 2011
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Customer Experience & Corp Strategy Director

HALL, Mark Dennis

• Correspondence address: Flat 5 156 Sutherland Avenue, London, W9 1HP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 22 June 1999
• Resigned on: 22 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARVEY, Rory Vincent

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 23 September 2015
• Resigned on: 10 January 2018
• Nationality: British
• Country of residence: Germany
• Occupation: Chairman And Managing Director

JUNG, Werner Heinrich

• Correspondence address: 28 St Stephens Avenue, St Albans, Hertfordshire, AL3 4AD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 22 June 1999
• Resigned on: 31 January 2001
• Nationality: German
• Occupation: Company Director

KIBE, Alfred Kamanja

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 29 September 2015
• Resigned on: 18 December 2015
• Nationality: American
• Country of residence: England
• Occupation: Director

MCCRUM, David

• Correspondence address: 50 Rylett Road, London, W12 9ST
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 22 June 1999
• Resigned on: 22 June 1999
• Nationality: British
• Occupation: Solicitor

MILLWARD, Philip

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 11 March 2011
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

MOLYNEUX, Richard John

• Correspondence address: 7 Bowers Way, Harpenden, Hertfordshire, AL5 4EP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 March 2008
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PARFITT, Christopher William

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 January 2010
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

REILLY, David Nicholas

• Correspondence address: Crowholt George Street, Woburn, Milton Keynes, MK17 9PX
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 22 June 1999
• Resigned on: 3 September 2001
• Nationality: British
• Occupation: Managing Director

STEELE, Andrew, Dr

• Correspondence address: 2 Cambridge Road, Fowlmere, Royston, Hertfordshire, SG8 7QN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 19 August 2002
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Company Director

THEXTON, Christopher

• Correspondence address: General Motors Uk Limited, Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 15 June 2015
• Resigned on: 31 July 2017
• Nationality: South African
• Country of residence: England
• Occupation: Hr Director Uk & Ireland

TOZER, Timothy David

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 22 April 2014
• Resigned on: 22 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

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