IMPERIAL CARS OF SWANWICK LIMITED

Company number 05740108

18 officers / 17 resignations

PIKE, Nicholas John

• Correspondence address: 40 Churchway, London, United Kingdom, NW1 1LW
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 26 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive

STAPLE, Ned

• Correspondence address: 41 Chalton Street, London, England, NW1 1JD
• Role (Resigned): Secretary
• Appointed on: 13 July 2020
• Resigned on: 14 June 2023

TATHAM, Alix

• Correspondence address: Tintern House, Branksome Avenue, Chilbolton, Hampshire, SO20 6AH
• Role (Resigned): Secretary
• Appointed on: 13 March 2006
• Resigned on: 3 January 2007
• Nationality: British

TAYLOR, Peter

• Correspondence address: Imperial House, Second Avenue, Millbrook, Southampton, Hampshire, England, SO15 0LP
• Role (Resigned): Secretary
• Appointed on: 3 January 2007
• Resigned on: 17 July 2014
• Nationality: British

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2006
• Resigned on: 14 March 2006

BEAZLEY, Scott John

• Correspondence address: Imperial House, Second Avenue, Millbrook, Southampton, Hampshire, England, SO15 0LP
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 13 March 2006
• Resigned on: 10 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BELL, Michael John

• Correspondence address: Imperial House, Second Avenue, Millbrook, Southampton, Hampshire, England, SO15 0LP
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 October 2008
• Resigned on: 25 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHESTERMAN, Alexander Edward

• Correspondence address: 40 Churchway, London, United Kingdom, NW1 1LW
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 13 July 2020
• Resigned on: 6 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CHURCHER, Jonathan Robert

• Correspondence address: Imperial House, Second Avenue, Millbrook, Southampton, Hampshire, England, SO15 0LP
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 13 March 2006
• Resigned on: 10 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CHURCHER, Russell Joseph

• Correspondence address: 41 Chalton Street, London, England, NW1 1JD
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 1 May 2018
• Resigned on: 10 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Aftersales Director

HAWKINS, Michael John

• Correspondence address: Imperial House, Second Avenue, Milbrook, Southampton, United Kingdom, SO15 0LP
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 1 May 2018
• Resigned on: 10 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MORANA, Stephen Gavin

• Correspondence address: 41 Chalton Street, London, England, NW1 1JD
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 13 July 2020
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Neil Jonathan

• Correspondence address: Imperial House, Second Avenue, Millbrook, Southampton, Hampshire, England, SO15 0LP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 9 September 2015
• Resigned on: 10 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Peter

• Correspondence address: Imperial House, Second Avenue, Millbrook, Southampton, Hampshire, England, SO15 0LP
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 13 March 2006
• Resigned on: 1 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

TITCHMARSH, John

• Correspondence address: Imperial House, Second Avenue, Millbrook, Southampton, Hampshire, SO15 0LP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 May 2018
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHITEHEAD, Paul Adrian

• Correspondence address: 40 Churchway, London, United Kingdom, NW1 1LW
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 6 December 2023
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOLF, Paul Antony

• Correspondence address: 40 Churchway, London, United Kingdom, NW1 1LW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 23 November 2022
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 13 March 2006
• Resigned on: 14 March 2006