FERRARIS PISTON SERVICE LIMITED

Company number 04148298

32 officers / 29 resignations

COOMBES, John Frederick

• Correspondence address: Roysdale House, Roydsdale Way, Euroway Industrial Estate, Bradford, England, BD4 6SE
• Role (Active): Secretary
• Appointed on: 30 November 2017

COOMBES, John Frederick

• Correspondence address: C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, West Midlands, United Kingdom, B3 2RT
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDSON, Stephen William

• Correspondence address: C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, West Midlands, United Kingdom, B3 2RT
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BLAKEMAN, David John

• Correspondence address: Clifton House, Southport Road, Chorley, Lancashire, PR7 1NT
• Role (Resigned): Secretary
• Appointed on: 12 August 2004
• Resigned on: 2 January 2007
• Nationality: British
• Occupation: Solicitor

DAVIS, Neil Anthony

• Correspondence address: 65 Maidenhead Rd, Stratford Upon Avon, Warwickshire, CV37 6XU
• Role (Resigned): Secretary
• Appointed on: 16 March 2001
• Resigned on: 12 August 2004
• Nationality: British
• Occupation: Finance Director

EDEN, Jonathan Clive

• Correspondence address: Bridge House, 3,Timothy's Bridge Road, Stratford-Upon-Avon, Warwickshire, England, CV37 9NQ
• Role (Resigned): Secretary
• Appointed on: 4 November 2016
• Resigned on: 30 November 2017

GREGSON, Robin Anthony

• Correspondence address: 776 Chester Road, Stretford, Manchester, M32 0QH
• Role (Resigned): Secretary
• Appointed on: 31 December 2009
• Resigned on: 1 October 2011
• Nationality: British

MACDONALD, Stuart Randolph

• Correspondence address: 125 Andrew Lane, High Lane, Stockport, Cheshire, SK6 8JD
• Role (Resigned): Secretary
• Appointed on: 2 January 2007
• Resigned on: 31 December 2009
• Nationality: British

MACGEEKIE, Glenda

• Correspondence address: 776 Chester Road, Stretford, Manchester, M32 0QH
• Role (Resigned): Secretary
• Appointed on: 1 October 2011
• Resigned on: 4 November 2016
• Nationality: British

WAINWRIGHT, Terence Michael

• Correspondence address: 1 Headlands Road, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8ER
• Role (Resigned): Secretary
• Appointed on: 16 March 2001
• Resigned on: 16 March 2001
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 2001
• Resigned on: 16 March 2001

ANDRE, Denis

• Correspondence address: Bridge House, 3, Timothy's Bridge Road, Stratford-Upon-Avon, Warwickshire, England, CV37 9NQ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 4 November 2016
• Resigned on: 31 October 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

BLACKBURN, Peter Edward

• Correspondence address: 1 The Old Orchard, Wellesbourne, Warwickshire, CV35 9RW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 April 2008
• Resigned on: 29 February 2016
• Nationality: British
• Occupation: Finance Director

BLAKEMAN, David John

• Correspondence address: Clifton House, Southport Road, Chorley, Lancashire, PR7 1NT
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 12 August 2004
• Resigned on: 2 January 2007
• Nationality: British
• Occupation: Solicitor

BROWN, Alistair Stuart

• Correspondence address: Bridge House, 3, Timothy's Bridge Road, Stratford-Upon-Avon, Warwickshire, England, CV37 9NQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 4 November 2016
• Resigned on: 31 December 2019
• Nationality: New Zealander
• Country of residence: England
• Occupation: Director

BRUCE, Andrew Campbell

• Correspondence address: 776 Chester Road, Stretford, Manchester, M32 0QH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 May 2009
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Neil Anthony

• Correspondence address: Bridge House, 3, Timothy's Bridge Road, Stratford-Upon-Avon, Warwickshire, England, CV37 9NQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 March 2001
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DODD, Philip George

• Correspondence address: 776 Chester Road, Stretford, Manchester, M32 0QH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 March 2001
• Resigned on: 28 September 2012
• Nationality: British
• Occupation: Operations Director

DYSON, David Victor, Mr.

• Correspondence address: The Barn, Moorside Farm, Hobson Moor Road, Mottram, Cheshire, SK14 6SG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 12 August 2004
• Resigned on: 19 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EDEN, Jonathan Clive

• Correspondence address: Bridge House, 3, Timothy's Bridge Road, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 9NQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 November 2017
• Resigned on: 22 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDEN, Jonathan Clive

• Correspondence address: 776 Chester Road, Stretford, Manchester, M32 0QH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 March 2016
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance & It Director

GREGSON, Robin Anthony

• Correspondence address: 776 Chester Road, Stretford, Manchester, M32 0QH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 20 May 2009
• Resigned on: 4 November 2016
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

HILTON, Benjamin

• Correspondence address: 776 Chester Road, Stretford, Manchester, M32 0QH
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 24 April 2014
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Peter

• Correspondence address: 776 Chester Road, Stretford, Manchester, M32 0QH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 8 May 2009
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIGHT, Graham

• Correspondence address: 776 Chester Road, Stretford, Manchester, M32 0QH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 16 March 2001
• Resigned on: 4 November 2016
• Nationality: British
• Occupation: Operations Director

LAFONT, Jean-Jacques Mathieu

• Correspondence address: Bridge House, 3, Timothy's Bridge Road, Stratford-Upon-Avon, Warwickshire, England, CV37 9NQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 4 November 2016
• Resigned on: 31 December 2019
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Director

PARKER, Adrian Philip

• Correspondence address: 776 Chester Road, Stretford, Manchester, M32 0QH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 16 March 2001
• Resigned on: 4 November 2016
• Nationality: British
• Occupation: Commercial Director

PARKINSON, Stuart Garry

• Correspondence address: 776 Chester Road, Stretford, Manchester, M32 0QH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 January 2016
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

PEACOCK, Dominique Amanda

• Correspondence address: 776 Chester Road, Stretford, Manchester, M32 0QH
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 July 2016
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Digital & Client Services Director

SURGENOR, Henry Kenneth

• Correspondence address: 62 Tuppeny Road, Amoghia, Ballymena, Northern Ireland, BT42 2NW
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 12 August 2004
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chief Executive

WAINWRIGHT, Terence Michael

• Correspondence address: Bridge House, 3, Timothy's Bridge Road, Stratford-Upon-Avon, Warwickshire, England, CV37 9NQ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 16 March 2001
• Resigned on: 31 December 2020
• Nationality: British
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 January 2001
• Resigned on: 16 March 2001