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COMMERCIAL PARTS UK HOLDCO LTD

Company number 10832591

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Officers: 14 officers / 10 resignations

SPEAFI SECRETARIAL LIMITED

Correspondence address
1 London Street, Reading, Berks, United Kingdom, RG1 4PN
Role Active
Secretary
Appointed on
7 September 2017

UK Limited Company What's this?

Registration number
05452648

HAMILTON, Andrew

Correspondence address
1 London Street, Reading, Berkshire, RG1 4PN
Role Active
Director
Date of birth
November 1974
Appointed on
11 July 2023
Nationality
British
Country of residence
England
Occupation
Director

JOURDENAIS, Annick

Correspondence address
1 London Street, Reading, Berkshire, RG1 4PN
Role Active
Director
Date of birth
July 1969
Appointed on
11 July 2023
Nationality
Canadian
Country of residence
England
Occupation
Director

WOODEN, Kevan John

Correspondence address
Lkq Euro Car Parts Ltd, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, Staffordshire, England, B78 1SE
Role Active
Director
Date of birth
September 1966
Appointed on
3 September 2021
Nationality
British
Country of residence
England
Occupation
Chief Commercial Officer

AHLUWALIA, Sukhpal Singh

Correspondence address
1 London Street, Reading, Berkshire, RG1 4PN
Role Resigned
Director
Date of birth
October 1958
Appointed on
23 June 2017
Resigned on
11 July 2023
Nationality
British
Country of residence
England
Occupation
Company Director

BROWN, Neil Graeme

Correspondence address
1 London Street, Reading, Berkshire, RG1 4PN
Role Resigned
Director
Date of birth
January 1959
Appointed on
7 September 2017
Resigned on
11 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
None

HOLSTEN, Joseph

Correspondence address
1 London Street, Reading, Berkshire, RG1 4PN
Role Resigned
Director
Date of birth
July 1952
Appointed on
7 September 2017
Resigned on
26 June 2024
Nationality
American
Country of residence
United States
Occupation
None

KAPOOR, Sukhbir Singh

Correspondence address
1 London Street, Reading, Berkshire, RG1 4PN
Role Resigned
Director
Date of birth
April 1963
Appointed on
21 December 2017
Resigned on
24 March 2019
Nationality
British
Country of residence
England
Occupation
Director

LUDLOW, Andrew Mark

Correspondence address
1 London Street, Reading, Berkshire, RG1 4PN
Role Resigned
Director
Date of birth
April 1965
Appointed on
7 September 2017
Resigned on
4 December 2017
Nationality
British
Country of residence
England
Occupation
Director

QUINN, John

Correspondence address
1 London Street, Reading, Berkshire, RG1 4PN
Role Resigned
Director
Date of birth
November 1958
Appointed on
7 September 2017
Resigned on
25 September 2018
Nationality
Canadian
Country of residence
United Kingdom
Occupation
None

RAWSON, James

Correspondence address
1 London Street, Reading, Berkshire, RG1 4PN
Role Resigned
Director
Date of birth
August 1973
Appointed on
7 September 2017
Resigned on
11 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
None

SAYWACK, Lee Andrew

Correspondence address
14a, Shouldham Street, London, England, W1H 5FJ
Role Resigned
Director
Date of birth
November 1986
Appointed on
26 June 2020
Resigned on
26 June 2020
Nationality
British
Country of residence
England
Occupation
Company Director

SIMLER, Anthony Edward Michael

Correspondence address
1 London Street, Reading, Berkshire, RG1 4PN
Role Resigned
Director
Date of birth
May 1971
Appointed on
7 September 2017
Resigned on
26 June 2020
Nationality
British
Country of residence
England
Occupation
None

WAGMAN, Robert Louis

Correspondence address
1 London Street, Reading, Berkshire, RG1 4PN
Role Resigned
Director
Date of birth
July 1964
Appointed on
25 September 2018
Resigned on
10 December 2020
Nationality
American
Country of residence
United States
Occupation
Director