MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED

Company number SC644806

1 active person with significant control / 0 active statements

Halfords Autocentres Limited (Active)

• Correspondence address: Icknield Street Drive,, Washford West,, Redditch,, Worcestershire,, United Kingdom, B98 0DE
• Notified on: 18 October 2021
• Governing law: English
• Legal form: Limited
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Thomas Daniel Singer (Ceased)

• Correspondence address: Icknield Street Drive, Washford West, Redditch, England, England, B98 0DE
• Notified on: 16 September 2020
• Ceased on: 18 October 2021
• Date of birth: May 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ms Jill Caseberry (Ceased)

• Correspondence address: C/O Harper Macleod Llp, The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
• Notified on: 5 November 2019
• Ceased on: 18 October 2021
• Date of birth: April 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Helen Victoria Jones (Ceased)

• Correspondence address: C/O Harper Macleod Llp, The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
• Notified on: 5 November 2019
• Ceased on: 18 October 2021
• Date of birth: September 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Keith Williams (Ceased)

• Correspondence address: C/O Harper Macleod Llp, The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
• Notified on: 5 November 2019
• Ceased on: 18 October 2021
• Date of birth: May 1956
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Alexander Robertson Adams (Ceased)

• Correspondence address: C/O Harper Macleod Llp, The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
• Notified on: 5 November 2019
• Ceased on: 31 December 2020
• Date of birth: November 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Halfords Autocentres Limited (Ceased)

• Correspondence address: C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, England, B98 0DE
• Notified on: 5 November 2019
• Ceased on: 5 November 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Uk
• Registration number: 04050548
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Derek Campbell Mcconechy (Ceased)

• Correspondence address: C/O Harper Macleod Llp, The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
• Notified on: 18 October 2019
• Ceased on: 5 November 2019
• Date of birth: April 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Donald Neil Carmichael (Ceased)

• Correspondence address: C/O Harper Macleod Llp, The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
• Notified on: 18 October 2019
• Ceased on: 5 November 2019
• Date of birth: December 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control as a member of a firm