AUTOMASTER LTD

Company number 04548401

16 officers / 13 resignations

GLADISH, Kenneth

• Correspondence address: 3834 Lizette Lane, Glenview, 60026, Illinois, 60026
• Role: Director
• Date of birth: February 1964
• Appointed on: 20 January 2009
• Nationality: United States
• Country of residence: Usa
• Occupation: Attorney

GRANSON, Peter Andrew

• Correspondence address: 127 Bickenhall Mansions, Bickenhall Street, London, W1U 6BT
• Role: Director
• Date of birth: November 1946
• Appointed on: 20 January 2009
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

OVEREINDER, Ties Armand

• Correspondence address: Columbialaan 9-4, Brussels 1000, Belgium
• Role: Director
• Date of birth: September 1947
• Appointed on: 20 January 2009
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Director

BAXTER, Richard Alistair

• Correspondence address: Little Stonborough, Grovers Gardens, Hindhead, Surrey, GU26 6PT
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 2002
• Resigned on: 11 November 2002
• Nationality: British

MONAHAN, Barry David

• Correspondence address: 51 Liddington New Road, Guildford, Surrey, GU3 3AH
• Role (Resigned): Secretary
• Appointed on: 11 November 2002
• Resigned on: 20 January 2009
• Nationality: British

ADP SECRETARIES LIMITED

• Correspondence address: Herongate, Charnham Park, Hungerford, RG17 0YU
• Role (Resigned): Secretary
• Appointed on: 20 January 2009
• Resigned on: 16 December 2009

BAXTER, Richard Alistair

• Correspondence address: Little Stonborough, Grovers Gardens, Hindhead, Surrey, GU26 6PT
• Role (Resigned): Nominee Director
• Date of birth: May 1962
• Appointed on: 30 September 2002
• Resigned on: 11 November 2002
• Nationality: British

BRIGGS, Barry Stanley

• Correspondence address: 4 Polsted Manor, Polsted Lane, Compton, Surrey, GU3 1JE
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 29 November 2002
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Director

GOODCHILD, Graham Richard

• Correspondence address: The Coach House 74 Newtown Road, Warsash, Southampton, Hampshire, SO31 9GB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 11 November 2002
• Resigned on: 11 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

HENRIQUES, Jan

• Correspondence address: Manvagen 15 Manvagen 15, Lidingo, 18133, Sweden
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 4 July 2006
• Resigned on: 20 January 2009
• Nationality: Sweden
• Occupation: Company Director

HILL, William Joseph

• Correspondence address: 51 Church Road East, Crowthorne, Berkshire, RG45 7NF
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 8 May 2007
• Resigned on: 20 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MAKIMATTILA, Hannu

• Correspondence address: Simsionkuja 4 A 28, Helsinki, 00400, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 4 July 2006
• Resigned on: 20 January 2009
• Nationality: Finnish
• Occupation: Company Director

MCKENNA, Matthew

• Correspondence address: Hopearinne 18 G, Espoo, 02750, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 4 July 2006
• Resigned on: 20 January 2009
• Nationality: Usa
• Occupation: Director

MONAHAN, Barry David

• Correspondence address: 51 Liddington New Road, Guildford, Surrey, GU3 3AH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 19 December 2002
• Resigned on: 20 January 2009
• Nationality: British
• Country of residence: England
• Occupation: General Manager

SYSON, Keith Gordon

• Correspondence address: Garden Lodge, 8 Tennyson's Ridge, Haslemere, Surrey, GU27 3SY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 September 2002
• Resigned on: 11 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

VUOLTEENAHO, Antti Heikki

• Correspondence address: Karjakatu 10, Oulu, Fin-90100, Finland
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 4 July 2006
• Resigned on: 20 January 2009
• Nationality: Finnish
• Occupation: Ceo