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MOTO DIRECT HOLDINGS LIMITED

Company number 04308464

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Officers: 14 officers / 10 resignations

DAVIS, Stuart Edward

Correspondence address
Euro House The Nursery, 1 Wincobank Way, South Normanton, Derbys, United Kingdom, DE55 2FX
Role Active
Secretary
Appointed on
17 January 2020

BIRTLES, Terry

Correspondence address
Euro House The Nursery, White House, Manor Park, Nottingham, Derbys, United Kingdom, NG11 6DS
Role Active
Director
Date of birth
April 1972
Appointed on
1 July 2016
Nationality
British
Country of residence
England
Occupation
Director

DAVIS, Stuart Edward

Correspondence address
Euro House The Nursery, White House, Manor Park, Nottingham, Derbys, United Kingdom, NG11 6DS
Role Active
Director
Date of birth
April 1974
Appointed on
1 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAKANSON, Peter

Correspondence address
Euro House The Nursery, 1 Wincobank Way, South Normanton, Derbys, United Kingdom, DE55 2FX
Role Active
Director
Date of birth
May 1962
Appointed on
10 October 2023
Nationality
Swedish
Country of residence
France
Occupation
Company Director

BUFFERY, Karen

Correspondence address
14 Ruskin Avenue, Long Eaton, Nottingham, NG10 3LD
Role Resigned
Secretary
Appointed on
24 October 2001
Resigned on
31 March 2002
Nationality
British
Occupation
Financial Analyst

BULLOCK, Deborah Margaret

Correspondence address
White House, Manor Park, Ruddington, Nottingham, NG11 6DS
Role Resigned
Secretary
Appointed on
31 March 2002
Resigned on
1 January 2007
Nationality
English

BULLOCK, Roland

Correspondence address
White House, Manor Park, Ruddington, Nottingham, Nottinghamshire, NG11 6DS
Role Resigned
Secretary
Appointed on
1 January 2007
Resigned on
17 January 2020
Nationality
British

BRIGHTON SECRETARY LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Secretary
Appointed on
22 October 2001
Resigned on
25 October 2001

BULLOCK, Deborah Margaret

Correspondence address
White House, Manor Park, Ruddington, Nottingham, United Kingdom, NG11 6DS
Role Resigned
Director
Date of birth
August 1960
Appointed on
24 October 2001
Resigned on
19 October 2022
Nationality
English
Country of residence
England
Occupation
Managing Director

LENAERTS, Emmanuel

Correspondence address
Euro House The Nursery, 1 Wincobank Way, South Normanton, Derbys, United Kingdom, DE55 2FX
Role Resigned
Director
Date of birth
January 1980
Appointed on
17 January 2020
Resigned on
1 January 2022
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Head Of Group Finance -Bihr

PIRON, Christophe

Correspondence address
Euro House The Nursery, 1 Wincobank Way, South Normanton, Derbys, United Kingdom, DE55 2FX
Role Resigned
Director
Date of birth
December 1974
Appointed on
17 January 2020
Resigned on
10 October 2023
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Chief Executive Officer Bihr

SWINBANK, John Robert

Correspondence address
Euro House The Nursery, White House, Manor Park, Nottingham, Derbys, United Kingdom, NG11 6DS
Role Resigned
Director
Date of birth
April 1962
Appointed on
23 October 2017
Resigned on
1 March 2023
Nationality
British
Country of residence
England
Occupation
Supply Chain Director

TOWERS, Johnathan Paul

Correspondence address
Burton House, Burton Road, Coton In The Elms, Derby, Derbyshire, United Kingdom, DE12 8HL
Role Resigned
Director
Date of birth
November 1965
Appointed on
31 March 2002
Resigned on
19 October 2022
Nationality
British
Country of residence
England
Occupation
Company Director

BRIGHTON DIRECTOR LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Director
Appointed on
22 October 2001
Resigned on
25 October 2001