AUTOPROTECT (MBI) LTD

Company number 05089293

33 officers / 25 resignations

UYS, Sanet

• Correspondence address: Warwick House, Roydon Road, Harlow, Essex, CM19 5DY
• Role (Active): Secretary
• Appointed on: 3 March 2023

CHARD, David Adrian

• Correspondence address: Warwick House, Roydon Road, Harlow, Essex, CM19 5DY
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 30 March 2023
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Chief Transformation Officer

EDWARDS, Michael Alexander

• Correspondence address: Warwick House, Roydon Road, Harlow, Essex, CM19 5DY
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MCVEIGH, Michael

• Correspondence address: Warwick House, Roydon Road, Harlow, Essex, CM19 5DY
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 3 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Ben

• Correspondence address: Warwick House, Roydon Road, Harlow, Essex, CM19 5DY
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

NIEMAN, Graeme

• Correspondence address: Warwick House, Roydon Road, Harlow, Essex, CM19 5DY
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 3 January 2019
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

ROTHWELL, Andrew Mark

• Correspondence address: Warwick House, Roydon Road, Harlow, Essex, CM19 5DY
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

UYS, Sanet

• Correspondence address: Warwick House, Roydon Road, Harlow, United Kingdom, CM19 5DY
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 24 November 2021
• Nationality: South African
• Country of residence: England
• Occupation: Chief Financial Officer

CHANDARANA, Prakash

• Correspondence address: Warwick House, Roydon Road, Harlow, Essex, England, CM19 5DY
• Role (Resigned): Secretary
• Appointed on: 11 March 2005
• Resigned on: 7 November 2018
• Nationality: British

MANAKTALA, Nisha

• Correspondence address: Warwick House, Roydon Road, Harlow, Essex, CM19 5DY
• Role (Resigned): Secretary
• Appointed on: 3 January 2019
• Resigned on: 29 November 2019

MCLAUGHLIN, Kinga Alicja

• Correspondence address: 60 Como Street, Romford, Essex, RM7 7DR
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 21 April 2004
• Nationality: British

OLLIVER, Daniel

• Correspondence address: Warwick House, Roydon Road, Harlow, Essex, CM19 5DY
• Role (Resigned): Secretary
• Appointed on: 31 October 2020
• Resigned on: 3 March 2023

SMITH, Roderick Mckenzie

• Correspondence address: The Granary Barn, Steventon, Basingstoke, Hampshire, RG25 3AY
• Role (Resigned): Secretary
• Appointed on: 21 April 2004
• Resigned on: 11 March 2005
• Nationality: British
• Occupation: Company Director

WARD, Philip Aiden

• Correspondence address: Warwick House, Roydon Road, Harlow, Essex, CM19 5DY
• Role (Resigned): Secretary
• Appointed on: 29 November 2019
• Resigned on: 31 October 2020

BARRY, Michael Edward

• Correspondence address: 19 Nightingale Close, Rayleigh, Essex, England, SS6 9GE
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 8 June 2012
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BEAUMONT, William Paul

• Correspondence address: Warwick House, Roydon Road, Harlow, Essex, England, CM19 5DY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 19 December 2017
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BRIGGS, Matthew John

• Correspondence address: Block F Leeds Dock, The Boulevard, Leeds, West Yorkshire, United Kingdom, LS10 1LR
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 September 2020
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CHANDARANA, Prakash

• Correspondence address: Warwick House, Roydon Road, Harlow, Essex, England, CM19 5DY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 3 December 2013
• Resigned on: 7 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLDBERG, Arthur Howard

• Correspondence address: Cambridge House, Cambridge Road, Harlow, Essex, United Kingdom, CM20 2EQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 19 May 2006
• Resigned on: 15 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRADINE, John

• Correspondence address: Warwick House, Roydon Road, Harlow, Essex, England, CM19 5DY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 3 December 2013
• Resigned on: 7 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HEAD, Peter Alfred

• Correspondence address: Wellington House Church Lane, Doddinghurst, Brentwood, Essex, CM15 0NA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 19 May 2006
• Resigned on: 17 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIGHT, Phillip

• Correspondence address: Cambridge House, Cambridge Road, Harlow, Essex, United Kingdom, CM20 2EQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 4 November 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Cfo

LACEY, Ernest Frank

• Correspondence address: Laburnam House, St Catherine Road, Broxbourne, Hertfordshire, United Kingdom, EN10 7LL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 31 March 2004
• Resigned on: 7 November 2018
• Nationality: British
• Occupation: Director

MARX, Johannes Jacobus

• Correspondence address: Cambridge House, Cambridge Road, Harlow, Essex, United Kingdom, CM20 2EQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 19 May 2006
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCPHEE, Alexander David

• Correspondence address: 31 Wolsington Park South, Wolsington, Newcastle Upon Tyne, NE13 8BJ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 21 April 2004
• Resigned on: 11 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, Andrew Robert

• Correspondence address: Milestones, London Road Maresfield, Uckfield, East Sussex, TN22 2EB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 19 May 2006
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SHAPIRO, David Alan

• Correspondence address: Warwick House, Roydon Road, Harlow, Essex, England, CM19 5DY
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 21 November 2008
• Resigned on: 7 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAPIRO, David Alan

• Correspondence address: Pack Saddles, Avey Lane High Beach, Loughton, Essex, IG10 4AB
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 19 May 2006
• Resigned on: 23 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Roderick Mckenzie

• Correspondence address: The Granary Barn, Steventon, Basingstoke, Hampshire, RG25 3AY
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 21 April 2004
• Resigned on: 11 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAKE, Nicholas

• Correspondence address: Riverside House, 1 - 5 Como Street, Romford, Essex, England, RM7 7DN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 19 May 2006
• Resigned on: 7 November 2018
• Nationality: British
• Occupation: Director

WARD, Philip Aiden

• Correspondence address: Warwick House, Roydon Road, Harlow, Essex, CM19 5DY
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 25 June 2019
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Tara

• Correspondence address: Warwick House, Roydon Road, Harlow, Essex, CM19 5DY
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 18 March 2020
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

CRP D2 LIMITED

• Correspondence address: 131 Edgware Road, London, W2 2AP
• Role (Resigned): Director
• Appointed on: 1 February 2012
• Resigned on: 3 January 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 05902993