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CARWEB LIMITED

Company number 06234516

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Officers: 19 officers / 15 resignations

YOUNG, Aileen

Correspondence address
Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ
Role Active
Secretary
Appointed on
7 June 2019

CAIRO, Alberto

Correspondence address
Capitol House, Bond Court, Leeds, England, LS1 5EZ
Role Active
Director
Date of birth
April 1969
Appointed on
10 September 2024
Nationality
Austrian
Country of residence
United States
Occupation
Chief Financial Officer

JR, David L. Babin

Correspondence address
1500 Solana Blvd, Bldg. 6, Ste. 6300, Westlake, Texas, United States, 76262
Role Active
Director
Date of birth
July 1974
Appointed on
7 June 2019
Nationality
American
Country of residence
United States
Occupation
Company Director

WRIGHT, Christopher

Correspondence address
Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ
Role Active
Director
Date of birth
October 1971
Appointed on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRADY, Jason Michael

Correspondence address
1301 Solana Blvd, Bldg 2 Ste. 2100, Westlake, Texas, United States, 76262
Role Resigned
Secretary
Appointed on
4 December 2012
Resigned on
1 July 2020
Nationality
British

NOWAK, Christopher Antoni

Correspondence address
145 Willington Street, Maidstone, Kent, England, ME15 8QX
Role Resigned
Secretary
Appointed on
1 March 2009
Resigned on
4 December 2012
Nationality
British
Occupation
Director

INSTAR SOLUTIONS LIMITED

Correspondence address
145 Willington Street, Maidstone, Kent, ME15 8QX
Role Resigned
Secretary
Appointed on
2 May 2007
Resigned on
28 February 2009

AQUILA, Tony

Correspondence address
The Forum, Station Road, Theale, Reading, Berkshire, RG7 4RA
Role Resigned
Director
Date of birth
October 1964
Appointed on
4 December 2012
Resigned on
7 June 2019
Nationality
American
Country of residence
United States
Occupation
Chairman

BOWLER, Jennifer

Correspondence address
The Forum, Station Road, Theale, Reading, Berkshire, RG7 4RA
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 June 2010
Resigned on
4 December 2012
Nationality
British
Country of residence
England
Occupation
None

BOWLER, Shaun Jonathan Charles

Correspondence address
East Lodge Peeps Lane, Castle Hill, Rotherfield, East Sussex, TN6 3JH
Role Resigned
Director
Date of birth
June 1962
Appointed on
2 May 2007
Resigned on
22 February 2016
Nationality
British
Country of residence
England
Occupation
Director

BRADY, Jason Michael

Correspondence address
1301 Solana Blvd, Bldg 2 Ste. 2100, Westlake, Texas, United States, 76262
Role Resigned
Director
Date of birth
November 1968
Appointed on
4 December 2012
Resigned on
1 July 2020
Nationality
American
Country of residence
United States
Occupation
Company Director

CLARKE, Barry

Correspondence address
The Forum, Station Road, Theale, Reading, Berkshire, RG7 4RA
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 June 2010
Resigned on
4 December 2012
Nationality
British
Country of residence
England
Occupation
General Manager

GIGER, Renato Carlo

Correspondence address
The Forum, Station Road, Theale, Reading, Berkshire, RG7 4RA
Role Resigned
Director
Date of birth
June 1960
Appointed on
4 December 2012
Resigned on
7 June 2019
Nationality
Swiss
Country of residence
United States
Occupation
Cfo

HEATH, Bryony Laura

Correspondence address
Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ
Role Resigned
Director
Date of birth
March 1985
Appointed on
12 June 2020
Resigned on
31 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACLEOD, Alastair Douglas Gordon

Correspondence address
The Forum, Station Road, Theale, Reading, Berkshire, RG7 4RA
Role Resigned
Director
Date of birth
July 1966
Appointed on
4 December 2012
Resigned on
24 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Managing Director

MCCORRISTON, Roger Kenneth

Correspondence address
Wildwood, The Rips, Westerham Road, Limpsfield, Surrey, RH8 0SW
Role Resigned
Director
Date of birth
March 1955
Appointed on
2 March 2009
Resigned on
4 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OVERTOOM, Franciscus Johanes Carolus

Correspondence address
Solera House, Western Road, Bracknell, United Kingdom, RG12 1RF
Role Resigned
Director
Date of birth
May 1966
Appointed on
18 January 2016
Resigned on
12 June 2020
Nationality
Dutch
Country of residence
England
Occupation
Regional Finance Officer

ROGOZINSKI, Ron

Correspondence address
Solera Holdings, Inc., 1500 Solana Blvd, Bldg. 6, Ste. 6300, Westlake, Texas, United States, 76262
Role Resigned
Director
Date of birth
January 1970
Appointed on
7 June 2019
Resigned on
28 February 2023
Nationality
American
Country of residence
United States
Occupation
Company Director

SYKES, Paul David

Correspondence address
The Forum, Station Road, Theale, Reading, Berkshire, RG7 4RA
Role Resigned
Director
Date of birth
October 1977
Appointed on
22 October 2016
Resigned on
17 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Managing Director