AUTOVISTA HOLDCO UK LIMITED

Company number 05763636

30 officers / 26 resignations

JACOBSON, Laurence Scott

• Correspondence address: Suite 1, 7th Floor,, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 6 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

OVENDEN, Thomas Edward

• Correspondence address: Suite 1, 7th Floor,, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 6 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROBERTS, Lindsey Jill

• Correspondence address: Suite 1, 7th Floor,, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Benjamin Philip

• Correspondence address: Suite 1, 7th Floor,, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 6 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OXBOROUGH, Hannah

• Correspondence address: Holly Hatch, Green Lane, Tilford, Farnham, Surrey, United Kingdom, GU10 2AP
• Role (Resigned): Secretary
• Appointed on: 28 October 2008
• Resigned on: 13 March 2009
• Nationality: British
• Occupation: Hr Director

PEEL, Alistair Charles

• Correspondence address: 73 Woburn Avenue, Theydon Bois, Essex, CM16 7JR
• Role (Resigned): Secretary
• Appointed on: 11 May 2006
• Resigned on: 22 August 2006
• Nationality: British
• Occupation: Company Secretary

VANN, Kathryn Michelle

• Correspondence address: 40 St. Stephens Avenue, Ashtead, Surrey, KT21 1PL
• Role (Resigned): Secretary
• Appointed on: 21 December 2006
• Resigned on: 17 December 2007
• Nationality: British
• Occupation: Business & Planning Manager

WILES, Stephanie Josephine

• Correspondence address: 30 Greenways, Esher, Surrey, KT10 0QD
• Role (Resigned): Secretary
• Appointed on: 17 December 2007
• Resigned on: 28 October 2008
• Nationality: British
• Occupation: Financial Controller

WILES, Stephanie Josephine

• Correspondence address: 30 Greenways, Esher, Surrey, KT10 0QD
• Role (Resigned): Secretary
• Appointed on: 22 August 2006
• Resigned on: 21 December 2006
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2006
• Resigned on: 11 May 2006

CATRON, Giles Stuart

• Correspondence address: Suite 1, 7th Floor,, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 16 May 2016
• Resigned on: 24 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DICKINSON, Mark Simon

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7LN
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 29 June 2010
• Resigned on: 5 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DORMANDY, Alexis Paul Momtchiloff

• Correspondence address: 8 Avondale Park Gardens, London, W11 4PR
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 29 September 2006
• Resigned on: 25 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operating Partner

DUNKLEY, Paul John

• Correspondence address: 77-83, Grovebury Road, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 4TE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 28 October 2010
• Resigned on: 21 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FLYNN, Timothy B

• Correspondence address: 1 Eagle Place, London, England, SW1Y 6AF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 26 January 2016
• Resigned on: 21 June 2019
• Nationality: British,American
• Country of residence: England
• Occupation: Company Director

GREEN, Charles Edward Seager

• Correspondence address: 37 Gorst Road, London, SW11 6JB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 11 May 2006
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUMIENNY, Marek Stefan

• Correspondence address: 20 Old Bailey, London, EC4M 7LN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 11 May 2006
• Resigned on: 5 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARWOOD, Andrew Michael

• Correspondence address: 5th Floor Wellington House, 125 Strand, London, England, WC2R 0AP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 June 2019
• Resigned on: 6 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HARWOOD, Andrew Michael

• Correspondence address: 1 Princes Road, Weybridge, Surrey, KT13 9TU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 25 October 2013
• Resigned on: 16 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HORN, Paul

• Correspondence address: Talbot Hughes Mckillop, 6 Snow Hill, London, United Kingdom, EC1A 2AY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 13 November 2012
• Resigned on: 22 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JENKINS, Trevor Arthur

• Correspondence address: Eurotaxglass's International Ag, 11a, Wolleraustrasse, Freienbach 8807, Switzerland
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 February 2011
• Resigned on: 14 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

KREBS, Hans Tilman

• Correspondence address: C/o Eurotaglass's International Ag, 11a, Wolleraustrasse, 8807 Freienbach, Switzerland
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 29 June 2010
• Resigned on: 28 October 2010
• Nationality: German
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 30 March 2006
• Resigned on: 11 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACLEOD, Alastair Douglas Gordon

• Correspondence address: C/o Eurotaxglass's International Ag, 11a, Wolleraustrasse, 8807 Freienbach, Switzerland
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 29 June 2010
• Resigned on: 9 June 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: Ceo

PLA FERNANDEZ, Carlos Jose

• Correspondence address: 1 Eagle Place, London, England, SW1Y 6AF
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 26 January 2016
• Resigned on: 21 June 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 30 March 2006
• Resigned on: 11 May 2006
• Nationality: British

SAHANA, Soumit

• Correspondence address: C/o Eurotaxglass's International Ag, 11a, Wolleraustrasse, 8807 Freienbach, Switzerland
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 29 June 2010
• Resigned on: 6 May 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: Cto

SODI, Marco

• Correspondence address: 29 Charles Street, London, United Kingdom, W1J 5DT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 13 November 2012
• Resigned on: 31 August 2018
• Nationality: Italian
• Country of residence: England
• Occupation: Director

STEWART, Martin David

• Correspondence address: 109 Castelnau, Barnes, London, United Kingdom, SW13 9EL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 26 January 2011
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

VAN HAUWAERT, Beatrijs

• Correspondence address: 11a, Wolleraustrasse, Freienbach 8807, Switzerland
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 26 November 2010
• Resigned on: 25 February 2011
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Chief Finance Officer