ALLPARTS AUTOMOTIVE (HOLDINGS) LIMITED

Company number 05648699

9 officers / 7 resignations

CROXSON, Neil Michael

• Correspondence address: 1 The Pavillions , Cranmore Drive, Shirley, Solihull, United Kingdom, B90 4SB
• Role: Director
• Date of birth: April 1968
• Appointed on: 6 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SEPHTON, Peter Charles

• Correspondence address: 15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA
• Role: Director
• Date of birth: April 1959
• Appointed on: 26 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DARVILL, Mark Andrew

• Correspondence address: Timbertop, Watchet Lane, Little Kingshill, HP16 0DR
• Role (Resigned): Secretary
• Appointed on: 8 December 2005
• Resigned on: 2 October 2006
• Nationality: British
• Occupation: Managing Director

SODEN, Adrian Carl

• Correspondence address: 7 Turners Drive, Totteridge Road, High Wycombe, Buckinghamshire, HP13 7PA
• Role (Resigned): Secretary
• Appointed on: 2 October 2006
• Resigned on: 31 January 2015
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 2005
• Resigned on: 8 December 2005

DARVILL, Mark Andrew

• Correspondence address: Timbertop, Watchet Lane, Little Kingshill, HP16 0DR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 8 December 2005
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FULFORD, Stephen Andrew

• Correspondence address: Apartment 7, Abottswood, 54-58 Gregories Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1HQ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 8 December 2005
• Resigned on: 2 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

MURRAY, Michael Edward

• Correspondence address: 2 More London Riverside, More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 2 October 2012
• Resigned on: 23 January 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 8 December 2005
• Resigned on: 8 December 2005