UNIPART INTERNATIONAL HOLDINGS LIMITED

Company number 00592360

30 officers / 24 resignations

THORNTON, Benjamin Lascelles

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, Oxon, England, OX4 2PG
• Role (Active): Secretary
• Appointed on: 1 March 2024

LEIGH, Darren Peter

• Correspondence address: Unipart House, Cowley, Oxford, OX4 2PG
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

MACAULAY, James Edward

• Correspondence address: Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 13 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NEILL, Alexander James

• Correspondence address: Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 4 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEILL, John Mitchell

• Correspondence address: Unipart House, Cowley, Oxford, OX4 2PG
• Role (Active): Director
• Date of birth: July 1947
• Appointed on: 9 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

WELDON, Christopher James

• Correspondence address: Unipart House, Cowley, Oxford, OX4 2PG
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 22 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'BRIEN, Robert Paul David

• Correspondence address: Unipart House, Cowley, Oxford, OX4 2PG
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 31 July 2021

RIMMER, Michael Douglas

• Correspondence address: 32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG
• Role (Resigned): Secretary
• Appointed on: 25 January 2000
• Resigned on: 1 June 2015
• Nationality: British

RUSSELL, Tanya

• Correspondence address: Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG
• Role (Resigned): Secretary
• Appointed on: 6 September 2021
• Resigned on: 1 March 2024

STAMP, Christopher David

• Correspondence address: 49 Grange Road, Dorridge, Solihull, West Midlands, B93 8QS
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 25 January 2000
• Nationality: British
• Occupation: Company Secretary

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed before: 25 February 1993
• Resigned on: 28 June 1996

BACHE, Mark John Thomas

• Correspondence address: 4 Silhill Hall Road, Solihull, West Midlands, B91 1JU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 April 1999
• Resigned on: 14 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

CANT, Laurence

• Correspondence address: 26 Grosvenor Close, Ashley Heath, Ringwood, Hampshire, BH24 2HG
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 25 February 1993
• Resigned on: 11 June 1996
• Nationality: British
• Occupation: Chief Executive

CHITTY, Jonathan

• Correspondence address: Unipart House, Cowley, Oxford, OX4 2PG
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 11 September 2007
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DESSAIN, Paul Mark

• Correspondence address: 10 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 15 February 2000
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FERRIS, Michael Glyn

• Correspondence address: Unipart House, Cowley, Oxford, OX4 2PG
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 2 January 2019
• Resigned on: 23 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FISKEN, Peter

• Correspondence address: 102 Little Sutton Road, Sutton Coldfield, West Midlands, B75 6PS
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 25 February 1993
• Resigned on: 25 November 1994
• Nationality: British
• Occupation: Company Director

FORMAN, Paul Anthony

• Correspondence address: Millfield, Coln St Aldwyns Post Office, Cirencester, Gloucestershire, GL7 5AN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 15 February 2000
• Resigned on: 17 September 2002
• Nationality: British
• Occupation: Executive

HEALEY, John Joseph

• Correspondence address: 38 Elizabeth Jennings Way, Oxford, Oxfordshire, OX2 7BN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 15 February 2000
• Resigned on: 9 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MORRIS, Glynne

• Correspondence address: New Barn Blithbury Road, Rugeley, Staffordshire, WS15 3HN
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 25 February 1993
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Company Official

MOURGUE, Anthony John

• Correspondence address: Brompton Gates, 170 Burley Road, Bransgore, Dorset, BH23 8DE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 15 February 2000
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POINTON, Raymond Barry

• Correspondence address: Deasland House, Deasland Lane Heightington, Bewdley, Worcestershire, DY12 2XQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 2 December 1994
• Resigned on: 11 June 1996
• Nationality: British
• Occupation: Company Director

PRICHARD, Christopher

• Correspondence address: 4 Castle Street, Astwood Bank, Redditch, Worcestershire, B96 6DP
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 25 February 1993
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Accountant

PROSSER, Nick David Kipling

• Correspondence address: 22 Kennedy Road, Shrewsbury, Shropshire, SY3 7AB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 July 1993
• Resigned on: 11 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Official

REDFERN, Peter Johnson

• Correspondence address: Staveley Park, Staveley, Kendal, Cumbria, LA8 9QT
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 10 June 1996
• Resigned on: 22 April 1998
• Nationality: British
• Occupation: Director

ROBERTS, Peter Tregarthen

• Correspondence address: The Cottage Waldley, Doveridge, Ashbourne, Derbyshire, DE6 5LR
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 7 January 1999
• Resigned on: 9 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Christopher George

• Correspondence address: 120 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9BA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 10 June 1996
• Resigned on: 15 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

STRINGER, Michael John

• Correspondence address: Cherwell House, Mill Lane, Lower Heyford, Oxfordshire, OX25 5PG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 11 September 2007
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

WEETMAN, Martin John

• Correspondence address: 4 Farthersand Close, Hampton Lucy, Warwick, Warwickshire, CV35 8BL
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 25 February 1993
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Financial Controller

WRAGG, James Philip

• Correspondence address: The Old Vicarage, Gaydon, Warwickshire, CV35 0HD
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 16 January 1997
• Resigned on: 15 February 2000
• Nationality: British
• Occupation: Chief Executive