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CHARGE YOUR CAR LIMITED

Company number 08030233

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Officers: 27 officers / 24 resignations

SUNBURY SECRETARIES LIMITED

Correspondence address
1 Chamberlain Square Cs, Birmingham, England, B3 3AX
Role Active
Secretary
Appointed on
19 July 2018

UK Limited Company What's this?

Registration number
07158629

COULSON, Christopher John

Correspondence address
Breckland, Linford Wood, Milton Keynes, United Kingdom, MK14 6GY
Role Active
Director
Date of birth
November 1984
Appointed on
1 August 2024
Nationality
British
Country of residence
England
Occupation
Company Director

FERRO, Valerio

Correspondence address
Breckland, Linford Wood, Milton Keynes, United Kingdom, MK14 6GY
Role Active
Director
Date of birth
July 1972
Appointed on
1 September 2024
Nationality
Italian
Country of residence
Spain
Occupation
Company Director

ALLEN, Leslie-Anne

Correspondence address
Breckland, Linford Wood, Milton Keynes, United Kingdom, MK14 6GY
Role Resigned
Director
Date of birth
September 1974
Appointed on
15 March 2021
Resigned on
30 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

ANG, Gee Hing

Correspondence address
Unit 4, Riverside Business Centre, Brighton Road, Shoreham By Sea, East Sussex, England, BN43 6RE
Role Resigned
Director
Date of birth
January 1951
Appointed on
27 June 2012
Resigned on
18 July 2016
Nationality
Singaporean
Country of residence
Singapore
Occupation
Managing Director

BONNOR-MORIS, Mark Edward

Correspondence address
Breckland, Linford Wood, Milton Keynes, United Kingdom, MK14 6GY
Role Resigned
Director
Date of birth
September 1973
Appointed on
16 May 2022
Resigned on
21 June 2024
Nationality
British
Country of residence
England
Occupation
Company Director

BONNOR-MORIS, Mark Edward

Correspondence address
Mulberry House, Parkland Square, 750 Capability Green, Luton, England, LU1 3LU
Role Resigned
Director
Date of birth
September 1973
Appointed on
25 January 2017
Resigned on
19 July 2018
Nationality
British
Country of residence
England
Occupation
Director

BRIGHTMORE, Terence George

Correspondence address
Unit 4, Riverside Business Centre, Brighton Road, Shoreham By Sea, East Sussex, England, BN43 6RE
Role Resigned
Director
Date of birth
January 1960
Appointed on
27 June 2012
Resigned on
5 April 2017
Nationality
British
Country of residence
England
Occupation
Company Director

DE RENZI, Matteo Salvatore Giuseppe

Correspondence address
Breckland, Linford Wood, Milton Keynes, United Kingdom, MK14 6GY
Role Resigned
Director
Date of birth
August 1980
Appointed on
6 February 2020
Resigned on
13 May 2021
Nationality
Italian
Country of residence
United Kingdom
Occupation
Oil Company Executive

HERRON, Colin, Dr

Correspondence address
Skills Academy, For Sustainable Manufacturing & Pro, Washington Road, Sunderland, United Kingdom, SR5 3HE
Role Resigned
Director
Date of birth
September 1956
Appointed on
27 June 2012
Resigned on
3 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HIGGINS, Christopher John

Correspondence address
Mulberry House, Parkland Square, 750 Capability Green, Luton, England, LU1 3LU
Role Resigned
Director
Date of birth
September 1965
Appointed on
25 January 2017
Resigned on
20 February 2018
Nationality
British
Country of residence
England
Occupation
Director

HOLT, John

Correspondence address
Gateshead College, Baltic Campus, Quarryfield Road, Gateshead, United Kingdom, NE8 3BE
Role Resigned
Director
Date of birth
July 1968
Appointed on
27 June 2012
Resigned on
3 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KIRTON, Nathan Akira

Correspondence address
Breckland, Linford Wood, Milton Keynes, United Kingdom, MK14 6GY
Role Resigned
Director
Date of birth
May 1978
Appointed on
11 October 2021
Resigned on
30 September 2024
Nationality
British
Country of residence
England
Occupation
Company Director

MABON, David Ross

Correspondence address
Breckland, Linford Wood, Milton Keynes, United Kingdom, MK14 6GY
Role Resigned
Director
Date of birth
May 1978
Appointed on
14 May 2020
Resigned on
26 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

MARTELL, David Kenneth

Correspondence address
Mulberry House, Parkland Square, 750 Capability Green, Luton, England, LU1 3LU
Role Resigned
Director
Date of birth
September 1948
Appointed on
25 January 2017
Resigned on
30 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NAKRANI, Mansukhlal Vasta

Correspondence address
Breckland, Linford Wood, Milton Keynes, United Kingdom, MK14 6GY
Role Resigned
Director
Date of birth
November 1971
Appointed on
23 October 2020
Resigned on
22 October 2021
Nationality
British
Country of residence
England
Occupation
Company Director

NEWTON, David

Correspondence address
500 Capability Green, Luton, United Kingdom, LU1 3LS
Role Resigned
Director
Date of birth
August 1968
Appointed on
28 June 2019
Resigned on
6 February 2020
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

NG, Kai Man

Correspondence address
Unit 4, Riverside Business Centre, Brighton Road, Shoreham By Sea, East Sussex, England, BN43 6RE
Role Resigned
Director
Date of birth
September 1954
Appointed on
18 July 2016
Resigned on
25 January 2017
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Director

NICOLSON, Sean Torquil

Correspondence address
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
Role Resigned
Director
Date of birth
October 1965
Appointed on
13 April 2012
Resigned on
27 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

READ, Damon Frederick

Correspondence address
Breckland, Linford Wood, Milton Keynes, United Kingdom, MK14 6GY
Role Resigned
Director
Date of birth
September 1972
Appointed on
28 June 2019
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

READ, Damon Frederick

Correspondence address
Mulberry House, C/O Chargemaster Plc, 750 Capability Green, Luton, Bedfordshire, England, LU1 3LU
Role Resigned
Director
Date of birth
September 1972
Appointed on
20 February 2018
Resigned on
19 July 2018
Nationality
British
Country of residence
England
Occupation
Group Finance Director

ROBERTSON, Daniah Davina Omianda

Correspondence address
Breckland, Linford Wood, Milton Keynes, United Kingdom, MK14 6GY
Role Resigned
Director
Date of birth
September 1980
Appointed on
30 June 2020
Resigned on
11 March 2021
Nationality
American
Country of residence
United Kingdom
Occupation
Oil Company Executive

SOLOMON, Jeffrey

Correspondence address
Chargemaster Plc, 750 Capability Green, Mulberry House, Luton, England, LU1 3LU
Role Resigned
Director
Date of birth
March 1956
Appointed on
5 April 2017
Resigned on
19 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

TAYLOR-HAW, Calvey Kenneth, Mr.

Correspondence address
Mulberry House, C/O Chargemaster Plc, 750 Capability Green, Luton, Bedfordshire, England, LU1 3LU
Role Resigned
Director
Date of birth
June 1957
Appointed on
27 June 2012
Resigned on
19 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THORNTON, Terence Michael

Correspondence address
Breckland, Linford Wood, Milton Keynes, United Kingdom, MK14 6GY
Role Resigned
Director
Date of birth
June 1963
Appointed on
19 July 2018
Resigned on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

WARDLE, Josephine

Correspondence address
Skills Academy For Sustainable Manufacturing And I, Washington Road, Sunderland, United Kingdom, SR5 3HE
Role Resigned
Director
Date of birth
December 1970
Appointed on
27 June 2012
Resigned on
3 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Projects Manager

WILLIAMSON, Roy Eric

Correspondence address
Breckland, Linford Wood, Milton Keynes, United Kingdom, MK14 6GY
Role Resigned
Director
Date of birth
October 1963
Appointed on
19 July 2018
Resigned on
23 October 2020
Nationality
British
Country of residence
England
Occupation
Oil Company Executive