MEGUIAR'S TRADING LIMITED

Company number 04176862

21 officers / 19 resignations

ASHLEY, David James

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

PLAATERUD, Lars Petter

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 28 February 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

ASHLEY, David James

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Secretary
• Appointed on: 1 April 2013
• Resigned on: 1 May 2015

BROWN, Ian Richard

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Secretary
• Appointed on: 30 April 2018
• Resigned on: 31 January 2020

JUBB, David Anthony

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 30 April 2018

KING, Susan Jane

• Correspondence address: The Old Barn, The Green, Brafield On The Green, Northamptonshire, NN7 1BB
• Role (Resigned): Secretary
• Appointed on: 9 March 2001
• Resigned on: 17 April 2009
• Nationality: British

PIKETT, Christopher

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Secretary
• Appointed on: 17 April 2009
• Resigned on: 31 March 2013
• Nationality: British
• Occupation: Barrister

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2001
• Resigned on: 9 March 2001

BROWNLEE, Kenneth Arthur

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 17 April 2009
• Resigned on: 29 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHAMBERS, Michael

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 19 January 2015
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Manager

GRAY, Donald

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 April 2011
• Resigned on: 19 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager, Uk And Ireland

GRUEN, Christiane Bernhardine

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 December 2014
• Resigned on: 31 July 2017
• Nationality: German
• Country of residence: England
• Occupation: Business Manager

HANSEID, Lars

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 28 February 2021
• Resigned on: 1 December 2023
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Manager

KEEL, Paul Andreas

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 22 February 2013
• Resigned on: 1 December 2014
• Nationality: Us Citizen
• Country of residence: United Kingdom
• Occupation: Managing Director

KING, Stephen David

• Correspondence address: The Old Barn, The Green, Brafield On The Green, Northamptonshire, NN7 1BB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 9 March 2001
• Resigned on: 17 April 2009
• Nationality: British
• Occupation: Md - Marketing

MALIK, Mohammad Irfan

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 August 2017
• Resigned on: 28 February 2021
• Nationality: Pakistani
• Country of residence: United Kingdom
• Occupation: Director

MCSHEFFREY, James Willard

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 13 April 2010
• Resigned on: 22 February 2013
• Nationality: Canadian
• Country of residence: England
• Occupation: Managing Diredtor

MITCHELL, Douglas

• Correspondence address: 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 17 April 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIKETT, Christopher

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 17 August 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Barrister

SEMERCIYAN, Simla

• Correspondence address: 3m, Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 May 2018
• Resigned on: 28 February 2021
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: Finance Manager

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 9 March 2001
• Resigned on: 9 March 2001