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W1 CARS LIMITED

Company number 08048025

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Officers: 16 officers / 13 resignations

VAKANI, Qaiser

Correspondence address
The Point, 37 North Wharf Road, London, England, W2 1AF
Role Active
Secretary
Appointed on
1 October 2021

GALLAGHER, Patrick Anthony

Correspondence address
The Point, 37 North Wharf Road, London, England, W2 1AF
Role Active
Director
Date of birth
March 1967
Appointed on
23 March 2020
Nationality
British
Country of residence
England
Occupation
Executive Officer

GRIFFIN, Liam

Correspondence address
The Point, 37 North Wharf Road, London, England, W2 1AF
Role Active
Director
Date of birth
March 1973
Appointed on
23 March 2020
Nationality
British
Country of residence
England
Occupation
Executive Officer

BOLAND, Andrew Kenneth

Correspondence address
35-37, William Road, London, England, England, NW1 3ER
Role Resigned
Secretary
Appointed on
24 August 2015
Resigned on
4 January 2016

CUST, Gary

Correspondence address
Joelson Wilson Llp, 30 Portland Place, London, England, W1B 1LZ
Role Resigned
Secretary
Appointed on
25 April 2014
Resigned on
24 August 2015

GAGE, Lee

Correspondence address
The Point, 37 North Wharf Road, London, England, W2 1AF
Role Resigned
Secretary
Appointed on
4 January 2016
Resigned on
31 March 2021

OLANIREGUN, Ayomide

Correspondence address
The Point, 37 North Wharf Road, London, England, W2 1AF
Role Resigned
Secretary
Appointed on
1 April 2021
Resigned on
27 August 2021

BARBROOK, Matthew James

Correspondence address
Joelson Wilson Llp, 30 Portland Place, London, England, W1B 1LZ
Role Resigned
Director
Date of birth
August 1968
Appointed on
19 April 2013
Resigned on
28 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance

BOLAND, Andrew Kenneth

Correspondence address
The Point, 37 North Wharf Road, London, England, W2 1AF
Role Resigned
Director
Date of birth
December 1969
Appointed on
3 March 2015
Resigned on
23 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CUST, Gary William

Correspondence address
Joelson Wilson Llp, 30 Portland Place, London, W1B 1LZ
Role Resigned
Director
Date of birth
December 1953
Appointed on
28 November 2014
Resigned on
24 August 2015
Nationality
British
Country of residence
England
Occupation
General Counsel

GALVIN, Michael Sangster, Dr

Correspondence address
35-37, William Road, London, England, NW1 3ER
Role Resigned
Director
Date of birth
October 1955
Appointed on
14 May 2013
Resigned on
10 November 2017
Nationality
British
Country of residence
England
Occupation
Management Consultant

GALVIN, Michael Sangster, Dr

Correspondence address
Joelson Wilson Llp, 30 Portland Place, London, United Kingdom, W1B 1LZ
Role Resigned
Director
Date of birth
October 1955
Appointed on
26 April 2012
Resigned on
19 April 2013
Nationality
British
Country of residence
England
Occupation
Management Consultant

GORDON, Simon

Correspondence address
The Point, 37 North Wharf Road, London, England, W2 1AF
Role Resigned
Director
Date of birth
April 1970
Appointed on
19 June 2018
Resigned on
23 March 2020
Nationality
British
Country of residence
England
Occupation
Cfo

GRIFFIN, Liam

Correspondence address
35-37, William Road, London, England, NW1 3ER
Role Resigned
Director
Date of birth
March 1973
Appointed on
27 March 2013
Resigned on
1 April 2017
Nationality
British
Country of residence
England
Occupation
Company Director

STICKLAND, David George

Correspondence address
35-37, William Road, London, United Kingdom, NW1 3ER
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 July 2016
Resigned on
19 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUTER, Paul Bryan

Correspondence address
The Point, 37 North Wharf Road, London, England, W2 1AF
Role Resigned
Director
Date of birth
February 1967
Appointed on
23 March 2020
Resigned on
8 November 2024
Nationality
British
Country of residence
England
Occupation
Executive Officer