GERMAN SWEDISH & FRENCH CAR PARTS LIMITED

Company number 03896059

31 officers / 28 resignations

SCOTT, Michael Andrew

• Correspondence address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
• Role (Active): Secretary
• Appointed on: 31 July 2024

HORNE, Stephen James

• Correspondence address: 10 Norwich Street, London, United Kingdom, EC4A 1 BD
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 8 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Michael Andrew

• Correspondence address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DE SILVA, Diresh Joseph

• Correspondence address: 34 Pebworth Road, Harrow, Middlesex, HA1 3UD
• Role (Resigned): Secretary
• Appointed on: 17 December 1999
• Resigned on: 5 April 2000
• Nationality: British

DOWLING, Sally Anne

• Correspondence address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
• Role (Resigned): Secretary
• Appointed on: 1 August 2023
• Resigned on: 31 July 2024

JUNEAU, Louis

• Correspondence address: 170 Boulevard Industriel, Boucherville, Quebec, Canada, J4B 2X3
• Role (Resigned): Secretary
• Appointed on: 7 August 2017
• Resigned on: 30 August 2021

ROGAN, Max Thelonious

• Correspondence address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
• Role (Resigned): Secretary
• Appointed on: 30 August 2021
• Resigned on: 1 August 2023

WEST, Angela Yvonne

• Correspondence address: Sulgrave House Little Street, Sulgrave, Banbury, Oxfordshire, OX17 2SG
• Role (Resigned): Secretary
• Appointed on: 5 April 2000
• Resigned on: 16 September 2015
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 1999
• Resigned on: 17 December 1999

ATKINSON, David John

• Correspondence address: Tulisa, Forest Road, Hayley Green, Warfield, Rg42 6db, England, RG42 6DB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 5 April 2000
• Resigned on: 7 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARTLETT, Stuart John

• Correspondence address: Rivers Run, 100 The Warren Mapledurham, Cavesham, Berkshire, RG4 7TQ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 18 April 2000
• Resigned on: 18 April 2004
• Nationality: British
• Occupation: Director

BUCKLEY, Henry

• Correspondence address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 7 August 2017
• Resigned on: 18 September 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chairman

BUSSIERES, Eric

• Correspondence address: 170 Boulevard Industriel, Boucherville, Quebec, Canada, J4B 2X3
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 August 2017
• Resigned on: 31 May 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice-President

CLARKE-WEST, Jonathan

• Correspondence address: Sulgrave House, Little Street, Sulgrave, Banbury, Oxfordshire, England, OX17 2SG
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 1 June 2007
• Resigned on: 24 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COURVILLE, Andre

• Correspondence address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 14 December 2018
• Resigned on: 1 May 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

CROXSON, Neil Michael

• Correspondence address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 18 September 2015
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DE SILVA, Diresh Joseph

• Correspondence address: 34 Pebworth Road, Harrow, Middlesex, HA1 3UD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 5 April 2000
• Resigned on: 7 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DOWLING, Sally Anne

• Correspondence address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 5 November 2019
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EBURNE, Mark Andrew

• Correspondence address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 27 September 2021
• Resigned on: 15 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORDE, Maurice Edward

• Correspondence address: Southwell, 89 Meeting House Lane, Balsall Common, West Midlands, CV7 7GD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 5 April 2000
• Resigned on: 12 August 2009
• Nationality: New Zealander
• Occupation: Director

GRAY, Steven Christopher

• Correspondence address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 1 August 2023
• Resigned on: 8 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Branch Sales & Operations

KAPOOR, Sukhbir Singh

• Correspondence address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 12 January 2023
• Resigned on: 8 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCMANUS, Brian Floyd

• Correspondence address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 30 June 2021
• Resigned on: 1 August 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

MOLLOY, Helen Mary

• Correspondence address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 30 June 2021
• Resigned on: 15 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OMALLEY, Emer Grace

• Correspondence address: 26 Milverton Crescent, Leamington Spa, Warwickshire, England, CV32 5NJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 February 2009
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SEPHTON, Peter Charles

• Correspondence address: 2 More London Riverside, London, England, SE1 2AP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 September 2015
• Resigned on: 3 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPELLINS, Gary Wade

• Correspondence address: 2 More London Riverside, London, England, England, SE1 2AP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 18 September 2015
• Resigned on: 7 August 2017
• Nationality: British
• Country of residence: England
• Occupation: None

WARING, John Paul

• Correspondence address: 10 Drybrooks Close, Balsall Common, Coventry, West Midlands, CV7 7PY
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 22 April 2002
• Resigned on: 25 June 2008
• Nationality: British
• Occupation: Accountant

WEST, Stanley George

• Correspondence address: Sulgrave House, Little Street Sulgrave, Banbury, Oxfordshire, OX17 2SG
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 17 December 1999
• Resigned on: 7 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WINDOM, Anthony Brent

• Correspondence address: 170 Boulevard Industriel, Boucherville, Quebec, Canada, J4B 2X3
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 May 2019
• Resigned on: 30 June 2021
• Nationality: American
• Country of residence: Canada
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 17 December 1999
• Resigned on: 17 December 1999