CATERHAM CARS GROUP LIMITED

Company number 05284463

29 officers / 24 resignations

STEEL, Trevor David

• Correspondence address: Unit 10, Rennie Drive, Dartford, Kent, England, DA1 5FD
• Role (Active): Secretary
• Appointed on: 10 December 2012

LAISHLEY, Robert Anthony

• Correspondence address: Unit 10, Rennie Drive, Dartford, Kent, England, DA1 5FD
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAIMEN, Hajime

• Correspondence address: Unit 10, Rennie Drive, Dartford, Kent, England, DA1 5FD
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 1 April 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

TAKAHASHI, Kazuho

• Correspondence address: Unit 10, Rennie Drive, Dartford, Kent, England, DA1 5FD
• Role (Active): Director
• Date of birth: January 1953
• Appointed on: 1 April 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

YAMAZAKI, Takuya

• Correspondence address: Unit 10, Rennie Drive, Dartford, Kent, England, DA1 5FD
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 November 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Corporate Strategy Officer

BOORMAN, Ian Christopher

• Correspondence address: 5 Grasmere, Stevenage, Hertfordshire, SG1 6AT
• Role (Resigned): Secretary
• Appointed on: 24 August 2006
• Resigned on: 16 September 2010
• Nationality: British

EDWARDS, Mark Duncan

• Correspondence address: 23 Farrier Court, Royston, Hertfordshire, SG8 5FG
• Role (Resigned): Secretary
• Appointed on: 24 August 2006
• Resigned on: 24 August 2006
• Nationality: British

MACDONALD, Graham

• Correspondence address: 2 Kennet Road, Dartford, Kent, DA1 4QN
• Role (Resigned): Secretary
• Appointed on: 16 September 2010
• Resigned on: 10 December 2012

OBERTELLI, David

• Correspondence address: 11a View Road, Highgate, London, N6 4DJ
• Role (Resigned): Secretary
• Appointed on: 11 January 2005
• Resigned on: 24 August 2006
• Nationality: British
• Occupation: Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 2004
• Resigned on: 10 January 2005

ALI, Ansar

• Correspondence address: The Rectory, Wood Lane, Bunwell, Norfolk, NR16 1TF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 13 January 2005
• Resigned on: 19 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ASMAT, Riad

• Correspondence address: 2 Kennet Road, Dartford, Kent, DA1 4QN
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 30 November 2011
• Resigned on: 7 February 2014
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Group Ceo

BASDEN, James Edward Stewart

• Correspondence address: 3 Soudan Road, London, SW11 4HH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 14 December 2004
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADY, Michael Peter James

• Correspondence address: 3 Hawden Close, Hildenborough, Kent, TN11 9BP
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 September 2006
• Resigned on: 22 October 2007
• Nationality: British
• Occupation: Chartered Accountant

EDWARDS, Mark Duncan

• Correspondence address: 2 Kennet Road, Dartford, Kent, DA1 4QN
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 12 April 2011
• Resigned on: 18 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Coo

EDWARDS, Mark Duncan

• Correspondence address: 47 Ingress Park Ave, Greenhithe, Kent, DA9 9GN
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 14 December 2004
• Resigned on: 14 April 2009
• Nationality: British
• Occupation: Investment Director

FERNANDES, Anthony Francis

• Correspondence address: C/O Tune Service Sdn Bhd, Suite 3.02 Plaza Hamodal, Jalan 13/2, 46200 Petaling Jaya, Selangor, Malaysia
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 March 2011
• Resigned on: 21 June 2018
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

FERNANDES, Karena

• Correspondence address: 2 Kennet Road, Dartford, Kent, DA1 4QN
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 21 June 2018
• Resigned on: 1 April 2021
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: General Manager

INGRAM HILL, Timothy

• Correspondence address: Southcott House, Pewsey, Wiltshire, SN9 5JF
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 July 2005
• Resigned on: 12 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INGRAM-HILL, Timothy

• Correspondence address: 2 Kennet Road, Dartford, Kent, DA1 4QN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 6 July 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACDONALD, Graham Alastair

• Correspondence address: 2 Kennet Road, Dartford, Kent, DA1 4QN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 April 2011
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MACDONALD, Graham Alastair

• Correspondence address: 22 Gardeners Place, Chartham, Canterbury, Kent, CT4 7TR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 22 October 2007
• Resigned on: 14 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MERANUN, Kamarudin Bin

• Correspondence address: C/O Tune Service Sdn Bhd, Suite 3.02 Plaza Hamodal, Jalan 13/2, 46200 Petaling Jaya, Selangor, Malaysia
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 March 2011
• Resigned on: 1 April 2021
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

OBERTELLI, Sandro David

• Correspondence address: 11 View Road, Highgate, London, N6 4DJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 13 January 2005
• Resigned on: 24 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SAWARD, Jonathan Mark Christopher

• Correspondence address: 4 Rue Des Trois Couronnes, Morienval, 60127, France
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 November 2011
• Resigned on: 11 September 2014
• Nationality: British
• Country of residence: France
• Occupation: Journalist/Consultant

SHINE, Stephen Frank

• Correspondence address: Lethread, Cherkley Hill, Leatherhead, Surrey, KT22 8LA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 July 2005
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TREMAYNE, David John

• Correspondence address: 107 Stockton Road, Darlington, County Durham, United Kingdom, DL1 2RZ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 30 November 2011
• Resigned on: 11 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Motorsports Writer

WIGGER, Gideon Michael

• Correspondence address: 62 St Stephens Terrace St Stephens Road, Norwich, Norfolk, NR1 3RE
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 13 January 2005
• Resigned on: 23 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 11 November 2004
• Resigned on: 10 January 2005