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INFAST AUTOMOTIVE LIMITED

Company number 00199318

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Officers: 33 officers / 30 resignations

VAIZEY, Alexandra Mary Jane

Correspondence address
Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN
Role
Secretary
Appointed on
22 July 2005
Nationality
British
Occupation
Director

BANKS, William Robert

Correspondence address
Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN
Role
Director
Date of birth
April 1952
Appointed on
8 July 2005
Nationality
British
Country of residence
England
Occupation
Director

VAIZEY, Alexandra Mary Jane

Correspondence address
Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN
Role
Director
Date of birth
January 1970
Appointed on
22 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BALLARD, Philip

Correspondence address
57 Inveresk Gardens, Worcester Park, Surrey, KT4 7BB
Role Resigned
Secretary
Appointed on
1 April 2002
Resigned on
22 July 2005
Nationality
British
Occupation
Chartered Accountant

BURNINGHAM, Derek

Correspondence address
58 Brooklands Way, Redhill, Surrey, RH1 2BW
Role Resigned
Secretary
Appointed on
1 March 1995
Resigned on
6 December 1996
Nationality
British

CROSSAN, Bruce William

Correspondence address
66 Jerrard Drive, Sutton Coldfield, West Midlands, B75 7TJ
Role Resigned
Secretary
Appointed on
1 August 2000
Resigned on
31 March 2002
Nationality
New Zealander

HENWOOD, Peter John

Correspondence address
7 Steppes Way, Childs Ercall, Market Drayton, Salop, TF9 2BN
Role Resigned
Secretary
Appointed on
11 April 1997
Resigned on
31 July 2000
Nationality
British
Occupation
Company Director

HENWOOD, Peter John

Correspondence address
7 Mere Grove, Shawbirch, Shropshire, TF5 0NR
Role Resigned
Secretary
Appointed before
5 April 1991
Resigned on
5 April 1995
Nationality
British

BLAW DUCTS LIMITED

Correspondence address
Caradon House 24 Queens Road, Weybridge, Surrey, KT13 9UX
Role Resigned
Secretary
Appointed on
6 December 1996
Resigned on
11 April 1997

BALLARD, Philip

Correspondence address
57 Inveresk Gardens, Worcester Park, Surrey, KT4 7BB
Role Resigned
Director
Date of birth
May 1973
Appointed on
1 April 2002
Resigned on
22 July 2005
Nationality
British
Occupation
Chartered Accountant

BOOTH, Mitchell Duncan

Correspondence address
4 Penleigh Gardens, Wombourne, WV5 8EJ
Role Resigned
Director
Date of birth
June 1959
Appointed on
26 March 1998
Resigned on
1 March 2001
Nationality
British
Occupation
Company Director

BRUCE, Robert Laurence, Mr.

Correspondence address
The Old Vicarage Sheering Mill Lane, Sawbridgeworth, Hertfordshire, CM21 9AD
Role Resigned
Director
Date of birth
May 1944
Appointed before
5 April 1991
Resigned on
30 April 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BYTHEWAY, Philip John

Correspondence address
22 Walkers Fold, Short Heath, Willenhall, WV12 5PB
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 August 1995
Resigned on
22 July 2005
Nationality
British
Occupation
Director

CRESSWELL, John Charles

Correspondence address
5 Whornes Orchard, Upton St Leonards, Gloucester, Gloucestershire, GL4 8EE
Role Resigned
Director
Date of birth
February 1940
Appointed on
11 March 1998
Resigned on
13 March 2001
Nationality
British
Occupation
Director

DIXON, Gary

Correspondence address
18 Flail Close, Greasby, Wirral, Merseyside, L49 2RN
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 March 2005
Resigned on
22 July 2005
Nationality
British
Country of residence
England
Occupation
Purchasing Director

DIXON, Gary

Correspondence address
18 Flail Close, Greasby, Wirral, Merseyside, L49 2RN
Role Resigned
Director
Date of birth
June 1961
Appointed on
2 April 1997
Resigned on
9 October 2000
Nationality
British
Country of residence
England
Occupation
Company Director

EDWARDS, Stephen Michael

Correspondence address
The Croft, 18 Church Street Burbage, Hinckley, Leicestershire, LE10 2DD
Role Resigned
Director
Date of birth
July 1966
Appointed on
26 March 1998
Resigned on
1 March 2001
Nationality
British
Occupation
Company Director

FISCHER, Andrew Olaf

Correspondence address
The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW
Role Resigned
Director
Date of birth
August 1964
Appointed on
6 December 1996
Resigned on
11 March 1998
Nationality
German
Country of residence
England
Occupation
Company Director

FISHER, Ian

Correspondence address
145 King Henrys Road, London, NW3 3RD
Role Resigned
Director
Date of birth
August 1950
Appointed on
6 December 1996
Resigned on
11 March 1998
Nationality
Israeli
Country of residence
United Kingdom
Occupation
Company Director

FLETCHER, Alan Thomas

Correspondence address
26 Loudoun Road, London, NW8 0LT
Role Resigned
Director
Date of birth
December 1934
Appointed on
6 December 1996
Resigned on
11 March 1998
Nationality
British
Occupation
Company Director

HARVEY, David John

Correspondence address
25 May Lane, Hollywood, Birmingham, West Midlands, B47 5NX
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 January 2003
Resigned on
22 July 2005
Nationality
British
Occupation
Operations Director

HENWOOD, Peter John

Correspondence address
7 Steppes Way, Childs Ercall, Market Drayton, Salop, TF9 2BN
Role Resigned
Director
Date of birth
August 1943
Appointed before
5 April 1991
Resigned on
31 July 2000
Nationality
British
Occupation
Company Director

KIMBER, John Robert

Correspondence address
125 Beverley Gardens, Pinkneys Green, Maidenhead, Berkshire, SL6 6ST
Role Resigned
Director
Date of birth
June 1957
Appointed on
11 March 1998
Resigned on
8 July 2005
Nationality
British
Occupation
Accountant

NOBES, David John

Correspondence address
10 Meadowsweet Way, Wimblebury, Cannock, Staffordshire, WS12 5GS
Role Resigned
Director
Date of birth
March 1968
Appointed on
4 May 1999
Resigned on
22 July 2005
Nationality
British
Occupation
Technical Services Director

RUTHERFORD, Simon James

Correspondence address
307 The Broadway, Cullercoats, North Shields, Tyne & Wear, NE30 3LQ
Role Resigned
Director
Date of birth
May 1964
Appointed on
29 November 2002
Resigned on
22 July 2005
Nationality
British
Occupation
Operations Director

SCARFE, Kathryn Vera

Correspondence address
52 Sankey Drive, Albert Village, Swadlincote, Derbyshire, DE11 8HE
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 March 2001
Resigned on
22 July 2005
Nationality
British
Occupation
Director

SMITH, Stephen Anthony

Correspondence address
12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR
Role Resigned
Director
Date of birth
August 1951
Appointed before
5 April 1991
Resigned on
11 March 1998
Nationality
British
Occupation
Company Director

THOMPSON, Alan William

Correspondence address
11 The Grange, Wombourne, Wolverhampton, West Midlands, WV5 9HX
Role Resigned
Director
Date of birth
May 1935
Appointed before
5 April 1991
Resigned on
25 June 1991
Nationality
British
Occupation
Company Director

THOMPSON, Michael Andre

Correspondence address
Chestnut House, Church Road West Hanningfield, Chelmsford, Essex, CM2 8UJ
Role Resigned
Director
Date of birth
September 1948
Appointed on
11 March 1998
Resigned on
23 May 2000
Nationality
British
Country of residence
England
Occupation
Director

THORPE, Floyd

Correspondence address
31 St Austell Close, Horeston Grange, Nuneaton, Warwickshire, CV11 6SX
Role Resigned
Director
Date of birth
September 1959
Appointed before
5 April 1991
Resigned on
22 July 2005
Nationality
British
Occupation
Company Director

TINSLEY, Gary

Correspondence address
18 Rose Avenue, Haydock, St Helens, WA11 0NF
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 January 2003
Resigned on
1 October 2004
Nationality
British
Country of residence
England
Occupation
Purchasing Director

WHEELER, Simon Crane

Correspondence address
Pond Oast Postern Park Farm, Postern Lane, Tonbridge, Kent, TN11 0QT
Role Resigned
Director
Date of birth
September 1944
Appointed on
29 December 1994
Resigned on
6 December 1996
Nationality
British
Occupation
Company Director

WILLANS, John Richard David

Correspondence address
Field Cottage, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP
Role Resigned
Director
Date of birth
May 1943
Appointed before
5 April 1991
Resigned on
30 November 1993
Nationality
British
Occupation
Company Director