PREMIER AUTOMOTIVE GROUP LIMITED

Company number 03809511

28 officers / 25 resignations

PAGE, Clive Charles

• Correspondence address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role: Secretary
• Appointed on: 14 July 1999
• Nationality: British

PAGE, Clive Charles

• Correspondence address: 45 Tor Bryan, Ingatestone, Essex, CM4 9HL
• Role: Director
• Date of birth: January 1954
• Appointed on: 1 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

REYNOLDS, Kevin Winton

• Correspondence address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role: Director
• Date of birth: November 1955
• Appointed on: 1 October 2008
• Nationality: British
• Occupation: Finance Manager

BIELBY, Richard Martin Alistair

• Correspondence address: 21 Barcombe Close, Banbury, OX16 1FD
• Role (Resigned): Secretary
• Appointed on: 29 August 2007
• Resigned on: 2 June 2008
• Nationality: British

EDWARDS, Michael Charles Stewart

• Correspondence address: 22 The Paddox, Squitchey Lane, Summertown, Oxford, Oxfordshire, OX2 7PN
• Role (Resigned): Secretary
• Appointed on: 24 October 2002
• Resigned on: 2 June 2008
• Nationality: Other

MARECKI, Michael Francis

• Correspondence address: Park House, Bletchingdon Road, Kirtlington, Kidlington, Oxfordshire, OX5 3HF
• Role (Resigned): Secretary
• Appointed on: 24 October 2002
• Resigned on: 30 June 2005
• Nationality: British

MCLINTOCK, Helen Mary

• Correspondence address: 41 Grovefield Crescent, Balsall Common, West Midlands, CV7 7RE
• Role (Resigned): Secretary
• Appointed on: 8 February 2006
• Resigned on: 27 November 2006
• Nationality: British

OSGOOD, Jonathan Edward

• Correspondence address: 37 Oldborough Drive, Loxley, Warwickshire, CV35 9HQ
• Role (Resigned): Secretary
• Appointed on: 13 July 2005
• Resigned on: 2 June 2008
• Nationality: American

PEARSON, Susan Lesley

• Correspondence address: 2 Asthill Croft, Styvechale, Coventry, CV3 6HL
• Role (Resigned): Secretary
• Appointed on: 14 July 1999
• Resigned on: 2 June 2008
• Nationality: Other

VACY ASH, Charles Gilbert

• Correspondence address: 686 Kenilworth Road, Balsall Common, Warwickshire, CV7 7HD
• Role (Resigned): Secretary
• Appointed on: 24 October 2002
• Resigned on: 8 February 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 1999
• Resigned on: 14 July 1999

ARP, Knut Fredrik Jochum

• Correspondence address: Caprigatan 12, Malmo, Sweden, 217 53
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 21 November 2005
• Resigned on: 30 September 2008
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: President And Ceo

BEZ, Ulrich Helmut, Doctor

• Correspondence address: Curd Beckmannstr 19, Duesseldorf, 40474, Germany
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 August 2000
• Resigned on: 31 May 2007
• Nationality: German
• Country of residence: Germany
• Occupation: Chairman & Ceo Aston Martin

BOOTH, Lewis William Killcross

• Correspondence address: 73 Blandford Street, London, W1U 8AD
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 21 November 2005
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Chairman & Ceo

BROWNING, Jonathan

• Correspondence address: Germaniastrasse 50, Zurich, Switzerland, CV35 9AL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 August 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Managing Director

COSGROVE, William James

• Correspondence address: 53 Abbey Lodge, Park Road, London, NW8 7RL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 January 2000
• Resigned on: 1 March 2003
• Nationality: American
• Occupation: Vp Chief Of Staff & Cfo

DOVER, Robert Alan

• Correspondence address: 14 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 August 2000
• Resigned on: 2 December 2003
• Nationality: British
• Occupation: Chairman And Chief Executive

FIELDS, Mark

• Correspondence address: 12 Gloucester Square, London, W2 2TB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 July 2002
• Resigned on: 21 November 2005
• Nationality: American
• Occupation: Chairman And Ceo

GREENWELL, Joseph

• Correspondence address: 1 Vicarage Lane, Harbury, Leamington Spa, Warwickshire, CV33 9HA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 2 December 2003
• Resigned on: 16 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUTCHINS, Mark William

• Correspondence address: 49 Montery Pine Drive, Newport Coast, 92657, California Usa
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 August 2000
• Resigned on: 1 July 2002
• Nationality: American
• Occupation: President Lincoln Mercury

OLSSON, Hans Olov Soren

• Correspondence address: Linneplatsen 1, Goteborg Se-41310, Sweden
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 August 2000
• Resigned on: 21 November 2005
• Nationality: British
• Occupation: President & Ceo Volvo Car Corp

PAGE, Clive Charles

• Correspondence address: 45 Tor Bryan, Ingatestone, Essex, CM4 9HL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 14 July 1999
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Attorney

POLITES, Geoffrey Paul

• Correspondence address: 2 Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 16 August 2005
• Resigned on: 20 April 2008
• Nationality: Australian
• Occupation: Ceo Jaguar & Land Rover

REITZLE, Hans Wolfgang, Dr

• Correspondence address: 4 Cheyne House, 18 Chelsea Embankment, London, SW3 4LA
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 January 2000
• Resigned on: 1 May 2002
• Nationality: German
• Occupation: Executive

SHANKS, Robert Leon

• Correspondence address: First Floor Apartment, 19 Stafford Terrace, London, W8 7BL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 28 May 2003
• Resigned on: 21 November 2005
• Nationality: American
• Occupation: Business Executive

SMITH, David Miles

• Correspondence address: 4 Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 November 2005
• Resigned on: 1 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dir Fin Foe And Pag

VACY ASH, Charles Gilbert

• Correspondence address: 686 Kenilworth Road, Balsall Common, Warwickshire, CV7 7HD
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 14 July 1999
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 July 1999
• Resigned on: 14 July 1999