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CITY MOTOR HOLDINGS LIMITED

Company number 04301565

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Officers: 26 officers / 22 resignations

RJP SECRETARIES LIMITED

Correspondence address
2 Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR
Role
Secretary
Appointed on
17 December 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
2989995

HAYDEN, Christopher William Robert

Correspondence address
Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
Role
Director
Date of birth
March 1960
Appointed on
1 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CONDATIS LIMITED

Correspondence address
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Role
Director
Appointed on
12 September 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07666019

OBS 24 LLP

Correspondence address
5th Floor 24, Old Bond Street, London, W1S 4AW
Role
Director
Appointed on
17 December 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
OC374115

ELVIDGE, Christopher Edric David

Correspondence address
80 Beestonfields Drive, Bramcote, Nottinghamshire, NG9 3TD
Role Resigned
Secretary
Appointed on
22 August 2003
Resigned on
20 July 2006
Nationality
British

MORTIMER, Andrew Paul James

Correspondence address
23 Northweald Lane, Kingston Upon Thames, Surrey, United Kingdom, KT2 5GL
Role Resigned
Secretary
Appointed on
31 July 2009
Resigned on
30 September 2011
Nationality
British

POOLE, Mark Richard

Correspondence address
Mark Poole, Head Office, Aldermaston Road South, Basingstoke, Hampshire, United Kingdom, RG21 6YL
Role Resigned
Secretary
Appointed on
30 September 2011
Resigned on
17 December 2012

SMITH, David Peter Ansley

Correspondence address
Copped Hall Barn, Okehurst Lane, Billinghurst, West Sussex, RH14 9HR
Role Resigned
Secretary
Appointed on
27 November 2001
Resigned on
22 August 2003
Nationality
British
Occupation
Company Secretary

WICKINS, Michael Anthony

Correspondence address
Hazelwood Lodge, Hennock, Bovey Tracey, Devon, TQ139PU
Role Resigned
Secretary
Appointed on
21 July 2006
Resigned on
31 July 2009
Nationality
British

BLAKELAW SECRETARIES LIMITED

Correspondence address
Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
Role Resigned
Nominee Secretary
Appointed on
9 October 2001
Resigned on
27 November 2001

BORGAS, Peter Martin

Correspondence address
Faubourg Du Lac 31, Neuchatel, 2000, Switzerland
Role Resigned
Director
Date of birth
November 1943
Appointed on
1 April 2004
Resigned on
18 August 2005
Nationality
Belgian
Country of residence
Switzerland
Occupation
Solicitor

ELVIDGE, Christopher Edric David

Correspondence address
80 Beestonfields Drive, Bramcote, Nottinghamshire, NG9 3TD
Role Resigned
Director
Date of birth
September 1962
Appointed on
4 July 2003
Resigned on
20 July 2006
Nationality
British
Occupation
Company Director

HEMLOCK, Stephen

Correspondence address
Mark Poole, Head Office, Aldermaston Road South, Basingstoke, Hampshire, United Kingdom, RG21 6YL
Role Resigned
Director
Date of birth
September 1953
Appointed on
17 December 2012
Resigned on
15 December 2015
Nationality
British
Country of residence
Uk
Occupation
Director

MARTIN, Adrian Howard

Correspondence address
Kimpton Park, Kimpton, Hitchin, Hertfordshire, SG4 8EG
Role Resigned
Director
Date of birth
April 1950
Appointed on
20 December 2001
Resigned on
1 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MORGAN, Derek Anthony

Correspondence address
The Homestead, Shenley Church End, Milton Keynes, MK5 6DJ
Role Resigned
Director
Date of birth
March 1959
Appointed on
9 February 2007
Resigned on
14 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POOLE, Mark Richard

Correspondence address
Mark Poole, Head Office, Aldermaston Road South, Basingstoke, Hampshire, United Kingdom, RG21 6YL
Role Resigned
Director
Date of birth
October 1967
Appointed on
17 December 2012
Resigned on
31 May 2016
Nationality
British
Country of residence
England
Occupation
Company Director

RUSSELL, David Wallace

Correspondence address
Montgomery House, Montgomery Road, Havant, Hampshire, PO9 2RH
Role Resigned
Director
Date of birth
July 1936
Appointed on
20 December 2001
Resigned on
20 December 2004
Nationality
British
Country of residence
England
Occupation
Solicitor

SAMPSON, Barry Hugh Dunbar

Correspondence address
Waterside, Bosham Hoe, Bosham, Chichester, West Sussex, United Kingdom, PO18 8ET
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 April 2004
Resigned on
27 March 2007
Nationality
British
Country of residence
England
Occupation
Director

SMITH, David Peter Ansley

Correspondence address
Copped Hall Barn, Okehurst Lane, Billinghurst, West Sussex, RH14 9HR
Role Resigned
Director
Date of birth
September 1953
Appointed on
27 November 2001
Resigned on
22 August 2003
Nationality
British
Occupation
Company Secretary

SPAETT, Christian Rainer

Correspondence address
West Lodge, Ashwell, Ilminster, Somerset, TA19 9DY
Role Resigned
Director
Date of birth
April 1960
Appointed on
20 November 2001
Resigned on
19 December 2002
Nationality
German
Occupation
Company Director

WALKER, Gavin Robert

Correspondence address
Highcliff Lodge, Highcliffe Close, Seaton, Devon, United Kingdom, EX12 2QA
Role Resigned
Director
Date of birth
April 1967
Appointed on
14 October 2011
Resigned on
17 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WALKER, Gavin Robert

Correspondence address
Highclyffe Lodge, Highcliffe Close, Seaton, Devon, EX12 2QA
Role Resigned
Director
Date of birth
April 1967
Appointed on
3 March 2008
Resigned on
3 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WATSON, Kevin Terry

Correspondence address
3 Sea Drive, Felpham, Bognor Regis, West Sussex, PO22 7NB
Role Resigned
Director
Date of birth
March 1959
Appointed on
20 November 2001
Resigned on
19 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WICKINS, Anthony John

Correspondence address
Valdoe House, East Lavant, Chichester, West Sussex, PO18 8AW
Role Resigned
Director
Date of birth
March 1951
Appointed on
27 November 2001
Resigned on
17 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WICKINS, Michael Anthony

Correspondence address
Hazelwood Lodge, Hennock, Bovey Tracey, Devon, TQ139PU
Role Resigned
Director
Date of birth
October 1970
Appointed on
20 November 2001
Resigned on
1 October 2009
Nationality
British
Country of residence
England
Occupation
Company Director

BLAKELAW DIRECTOR SERVICES LIMITED

Correspondence address
Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
Role Resigned
Nominee Director
Appointed on
9 October 2001
Resigned on
27 November 2001