AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC

Company number 04360804

26 officers / 23 resignations

SADIQ, Irfan

• Correspondence address: Unit 2, Liberty Park, Burton Old Road, Lichfield, Staffordshire, England, WS14 9HY
• Role: Secretary
• Appointed on: 13 March 2015

PAUL, Richard Ewan

• Correspondence address: Unit 2, Liberty Park, Burton Old Road, Lichfield, Staffordshire, England, WS14 9HY
• Role: Director
• Date of birth: December 1960
• Appointed on: 14 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOODS, Lucy

• Correspondence address: Unit 2, Liberty Park, Burton Old Road, Lichfield, Staffordshire, England, WS14 9HY
• Role: Director
• Date of birth: November 1958
• Appointed on: 13 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Dunstana Adeshola

• Correspondence address: 20 Northcote Road, Croydon, Surrey, CR0 2HT
• Role (Resigned): Secretary
• Appointed on: 25 January 2002
• Resigned on: 25 January 2002
• Nationality: British

JONES, Stephen Robert

• Correspondence address: 31 Cardinal Close, Edgbaston, Birmingham, West Midlands, B17 8EU
• Role (Resigned): Secretary
• Appointed on: 30 October 2006
• Resigned on: 13 March 2015
• Nationality: British
• Occupation: Solicitor

PICKERING, Nicola Jane Catherine

• Correspondence address: 41 Westwood Road, Sutton Coldfield, West Midlands, B73 6UP
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 30 October 2006
• Nationality: British
• Occupation: Finance Director

SMITH, David

• Correspondence address: Firley, 17 Highlands Road Sear Green, Beaconfield, Buckinghamshire, HP5 2XL
• Role (Resigned): Secretary
• Appointed on: 25 January 2002
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Solicitor

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 1 September 2004

ANDREWS, Martin John

• Correspondence address: Hazy Hill Farm, 248 Old Birmingham Road Marlbrook, Bromsgrove, Worcs, B60 1NU
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 10 November 2004
• Resigned on: 16 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BULL, Michael Norman

• Correspondence address: Shepherds Fold, Finwood Road, Rowington, Warwickshire, CV35 7DF
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 28 February 2002
• Resigned on: 19 April 2004
• Nationality: British
• Occupation: Director

COOKE, Andrew James

• Correspondence address: Apartment 652, 37 Store Street, London, WC1E 7QF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 25 January 2002
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Lawyer

EVANS, Stephen Anthony, Dr

• Correspondence address: The Dell, 33 Hartopp Road, Sutton Coldfield, West Midlands, B74 2QR
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 19 April 2004
• Resigned on: 23 May 2017
• Nationality: English
• Country of residence: England
• Occupation: Director

GALLOWAY, David Allistair

• Correspondence address: Moat House, Chapel Lane, West Wittering, West Sussex, PO20 8QG
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 21 July 2005
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GUPTA, Daksh

• Correspondence address: Meadow Close, 3 Hartshill Close, Bloxham, Banbury, Oxfordshire, OX15 4QH
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 2 January 2007
• Resigned on: 22 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HEYNES, David Gordon

• Correspondence address: Newton House, Faringdon, Oxfordshire, SN7 8PY
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 28 February 2002
• Resigned on: 20 July 2003
• Nationality: British
• Occupation: Company Director

LEES, David John

• Correspondence address: Alpha 1, Canton Lane, Hams Hall, Birmingham, B46 1GA
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 28 February 2002
• Resigned on: 8 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROY, Nicola Jane Catherine

• Correspondence address: Alpha 1, Canton Lane, Hams Hall, Birmingham, B46 1GA
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 16 November 2012
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, David

• Correspondence address: Firley, 17 Highlands Road Sear Green, Beaconfield, Buckinghamshire, HP5 2XL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 25 January 2002
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STANLEY, Graham Kemble

• Correspondence address: Ranworth, 7 Willow Lea, Mollington, Chester, United Kingdom, CH1 6LW
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 21 July 2005
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

VAUGHAN FOWLER, James Nicholas

• Correspondence address: Wheelstone House, Buckland Marsh, Faringdon, Oxon, SN7 8RD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 28 February 2002
• Resigned on: 17 March 2003
• Nationality: British
• Occupation: Director

WHATLEY, David Andrew

• Correspondence address: Alpha 1, Canton Lane, Hams Hall, Birmingham, B46 1GA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 31 May 2011
• Resigned on: 16 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILDES, Paul

• Correspondence address: 128 Abbey Lane, Sheffield, S8 0BQ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 19 April 2004
• Resigned on: 5 May 2004
• Nationality: British
• Occupation: Director

WORSLEY, Francis Edward

• Correspondence address: 10 Whitehills Green, Goring On Thames, Oxfordshire, RG8 0EB
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 11 March 2002
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

YOUNG-OF-GRAFFHAM, David Ivor, Lord

• Correspondence address: 28 York Terrace West, London, NW1 4QA
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 19 April 2004
• Resigned on: 22 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 25 January 2002
• Resigned on: 25 January 2002

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 25 January 2002
• Resigned on: 25 January 2002