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CDK AUTOMOTIVE SYSTEMS LIMITED

Company number 04011817

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Officers: 17 officers / 14 resignations

DEAN, Andrew Mark, Dr

Correspondence address
Cygnet Way, Charnham Park, Hungerford, Berkshire, Uk, RG17 0YL
Role
Director
Date of birth
May 1957
Appointed on
30 June 2011
Nationality
British
Country of residence
England
Occupation
None

GLADISH, Kenneth

Correspondence address
Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
Role
Director
Date of birth
February 1964
Appointed on
8 February 2007
Nationality
United States
Country of residence
Usa
Occupation
Attorney

THOMSON, Andrew James Edward

Correspondence address
Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
Role
Director
Date of birth
September 1970
Appointed on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

SHAILES, Terry Michael

Correspondence address
15 Ashton Place, Kintbury, Hungerford, Berkshire, RG17 9XS
Role Resigned
Secretary
Appointed on
1 August 2000
Resigned on
8 February 2007
Nationality
British
Occupation
Accountant

SOULBY, Brian Charles

Correspondence address
Marsland 11b Buckingham Road, Newbury, Berkshire, RG14 6DH
Role Resigned
Secretary
Appointed on
9 June 2000
Resigned on
4 August 2000
Nationality
British

ADP SECRETARIES LIMITED

Correspondence address
Herongate, Charnham Park, Hungerford, RG17 0YU
Role Resigned
Secretary
Appointed on
8 February 2007
Resigned on
16 December 2009

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
9 June 2000
Resigned on
9 June 2000

BEACH, Adrian James

Correspondence address
Cygnet Way, Charnham Park, Hungerford, Berkshire, Uk, RG17 0YL
Role Resigned
Director
Date of birth
July 1956
Appointed on
30 September 2011
Resigned on
30 November 2012
Nationality
United States
Country of residence
England
Occupation
Director

BENNETT, John Henry

Correspondence address
Willowmead Pyle Hill, Greenham, Newbury, Berkshire, RG14 7ST
Role Resigned
Director
Date of birth
July 1935
Appointed on
1 August 2000
Resigned on
15 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BENNETT, Richard, Dr

Correspondence address
Easton Meadow, Easton, Newbury, Berkshire, RG20 8EE
Role Resigned
Director
Date of birth
April 1950
Appointed on
15 December 2005
Resigned on
15 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Programmer

BENNETT, Richard, Dr

Correspondence address
Easton Meadow, Easton, Newbury, Berkshire, RG20 8EE
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 August 2000
Resigned on
28 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CULLENS, Alan Russell

Correspondence address
Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
Role Resigned
Director
Date of birth
February 1966
Appointed on
10 April 2013
Resigned on
20 November 2013
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GRANSON, Peter Andrew

Correspondence address
Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
Role Resigned
Director
Date of birth
November 1946
Appointed on
15 December 2005
Resigned on
30 June 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

OVEREINDER, Ties

Correspondence address
Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
Role Resigned
Director
Date of birth
September 1947
Appointed on
15 December 2005
Resigned on
30 September 2011
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Company Director

POULTER, Clifford Edwin

Correspondence address
Herricks Poplar Close, Baughurst, Basingstoke, Hampshire, RG26 5LH
Role Resigned
Director
Date of birth
September 1945
Appointed on
9 June 2000
Resigned on
15 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SOULBY, Brian Charles

Correspondence address
Marsland 11b Buckingham Road, Newbury, Berkshire, RG14 6DH
Role Resigned
Director
Date of birth
October 1948
Appointed on
1 August 2000
Resigned on
15 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ZACCARDO, Daniel A

Correspondence address
36 Robert Drive, Short Hills, 07078 New Jersey, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1959
Appointed on
15 December 2005
Resigned on
8 February 2007
Nationality
American
Occupation
Attorney