Advanced company searchLink opens in new window

WE BUY ANY CAR LIMITED

Company number 05727953

Filter officers

Filter officers

Officers: 23 officers / 17 resignations

LETZA, Martin Richard

Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Role Active
Secretary
Appointed on
16 September 2016

LAMPERT, Timothy Giles

Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Role Active
Director
Date of birth
March 1970
Appointed on
6 December 2023
Nationality
British
Country of residence
England
Occupation
Director

MACMAHON, Paul

Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Role Active
Director
Date of birth
February 1984
Appointed on
9 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCKEE, Darren Thomas

Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Role Active
Director
Date of birth
November 1971
Appointed on
7 March 2006
Nationality
British
Country of residence
England
Occupation
Director

MCKEE, Noel Francis William

Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Role Active
Director
Date of birth
May 1969
Appointed on
7 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PALMER-BAUNACK, Avril

Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Role Active
Director
Date of birth
April 1964
Appointed on
2 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CUNNINGHAM, David Mark

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, England, GU9 7XG
Role Resigned
Secretary
Appointed on
16 August 2013
Resigned on
29 September 2014

FARRELLY, Ian Brian

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
Role Resigned
Secretary
Appointed on
29 September 2014
Resigned on
16 September 2016

HINKLEY, Anthony John

Correspondence address
23 Brockenhurst Drive, Harwood, Bolton, Lancashire, BL2 4HP
Role Resigned
Secretary
Appointed on
7 March 2006
Resigned on
27 June 2008
Nationality
British
Occupation
Accountant

NIGHTINGALE, Barry Graham Kirk

Correspondence address
Ravenhurst The Lane, Heaton, Bolton, Lancashire, BL1 5DJ
Role Resigned
Secretary
Appointed on
27 June 2008
Resigned on
1 September 2008
Nationality
British
Occupation
Accountant

NOBES, Steven Robert

Correspondence address
Nixon Street, Rochdale, Lancashire, OL11 3JW
Role Resigned
Secretary
Appointed on
1 September 2008
Resigned on
18 May 2011
Nationality
British
Occupation
Accountant

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
2 March 2006
Resigned on
7 March 2006

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Secretary
Appointed on
18 May 2011
Resigned on
15 August 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00737958

BRIDGE, Robin Garry

Correspondence address
2 Hawkworth, Astley, Tyldesley, Manchester, Lancashire, M29 7DP
Role Resigned
Director
Date of birth
August 1967
Appointed on
16 April 2009
Resigned on
1 February 2010
Nationality
British
Country of residence
England
Occupation
Director

FARRELLY, Ian Brian

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
Role Resigned
Director
Date of birth
September 1968
Appointed on
18 March 2015
Resigned on
2 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HINKLEY, Anthony John

Correspondence address
23 Brockenhurst Drive, Harwood, Bolton, Lancashire, BL2 4HP
Role Resigned
Director
Date of birth
March 1963
Appointed on
24 September 2007
Resigned on
27 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOSKING, Simon Christopher Duncan

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, England, GU9 7XG
Role Resigned
Director
Date of birth
February 1964
Appointed on
16 August 2013
Resigned on
2 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAMPERT, Timothy Giles

Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Role Resigned
Director
Date of birth
March 1970
Appointed on
2 April 2015
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Director

MULLINS, James Anthony

Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Role Resigned
Director
Date of birth
July 1978
Appointed on
30 March 2023
Resigned on
11 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NIGHTINGALE, Barry Graham Kirk

Correspondence address
Ravenhurst The Lane, Heaton, Bolton, Lancashire, BL1 5DJ
Role Resigned
Director
Date of birth
March 1961
Appointed on
7 March 2006
Resigned on
1 November 2008
Nationality
British
Country of residence
England
Occupation
Director

NOBES, Steven Robert

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, England, GU9 7XG
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 February 2010
Resigned on
4 October 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

OLSEN, Jonathan Robert

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, England, GU9 7XG
Role Resigned
Director
Date of birth
April 1962
Appointed on
16 August 2013
Resigned on
2 April 2015
Nationality
South African
Country of residence
England
Occupation
Director

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
2 March 2006
Resigned on
7 March 2006