CATERHAM CARS LTD.

Company number 01171408

28 officers / 23 resignations

STEEL, Trevor David

• Correspondence address: Unit 10, Rennie Drive, Dartford, England, DA1 5FD
• Role (Active): Secretary
• Appointed on: 10 December 2012

LAISHLEY, Robert Anthony

• Correspondence address: Unit 10, Rennie Drive, Dartford, England, DA1 5FD
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAIMEN, Hajime

• Correspondence address: Unit 10, Rennie Drive, Dartford, England, DA1 5FD
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 1 April 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

TAKAHASHI, Kazuho

• Correspondence address: Unit 10, Rennie Drive, Dartford, England, DA1 5FD
• Role (Active): Director
• Date of birth: January 1953
• Appointed on: 1 April 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

YAMAZAKI, Takuya

• Correspondence address: Unit 10, Rennie Drive, Dartford, England, DA1 5FD
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 November 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Corporate Strategy Officer

BOORMAN, Ian Christopher

• Correspondence address: 5 Grasmere, Stevenage, Hertfordshire, SG1 6AT
• Role (Resigned): Secretary
• Appointed on: 24 August 2006
• Resigned on: 16 September 2010
• Nationality: British

MACDONALD, Graham

• Correspondence address: 2 Kennet Road, Dartford, Kent, DA1 4QN
• Role (Resigned): Secretary
• Appointed on: 16 September 2010
• Resigned on: 10 December 2012

NEARN, Graham Bradshaw

• Correspondence address: Winburne Ashurst, Tunbridge Wells, Kent, TN3 9TB
• Role (Resigned): Secretary
• Appointed before: 31 January 1992
• Resigned on: 13 January 2005
• Nationality: British

OBERTELLI, Sandro David

• Correspondence address: 35 Sussex Gardens, Highgate, London, N6 4LY
• Role (Resigned): Secretary
• Appointed on: 13 January 2005
• Resigned on: 24 August 2006
• Nationality: British
• Occupation: Company Secretary

ALI, Ansar

• Correspondence address: The Rectory, Wood Lane, Bunwell, Norfolk, NR16 1TF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 13 January 2005
• Resigned on: 19 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ASMAT, Riad

• Correspondence address: Caterham F1 Team, Ironside Way, Hingham, Norwich, Norfolk, United Kingdom, NR9 4LF
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 5 November 2012
• Resigned on: 7 February 2014
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Group Ceo

BASDEN, James Edward Stewart

• Correspondence address: 3 Soudan Road, London, SW11 4HH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 13 January 2005
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRADY, Michael Peter James

• Correspondence address: 3 Hawden Close, Hildenborough, Kent, TN11 9BP
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 September 2006
• Resigned on: 22 October 2007
• Nationality: British
• Occupation: Chartered Accountant

COATES, Jeremy Richard

• Correspondence address: Broughton Farmhouse, Watery Lane, Heaverham, Seven Oaks, Kent, TN15 6NP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 31 January 1992
• Resigned on: 13 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Car Engineer

DIXON, Michael James

• Correspondence address: 55a Battersea Rise, London, SW11 1HH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed before: 31 January 1992
• Resigned on: 9 September 1992
• Nationality: British
• Occupation: Car Engineer

EDWARDS, Mark Duncan

• Correspondence address: 58 Hampton Court, Stansted, Essex, United Kingdom, CM24 8FE
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 13 January 2005
• Resigned on: 18 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FERNANDES, Anthony Francis

• Correspondence address: C/O Tune Service Sdn Bhd, Suite 3.02 Plaza Hamodal, Jalan 13/2, 46200 Petaling Jaya, Selangor
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 March 2011
• Resigned on: 21 June 2018
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

FERNANDES, Karena

• Correspondence address: 2 Kennet Road, Dartford, Kent, DA1 4QN
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 21 June 2018
• Resigned on: 1 April 2021
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: General Manager

INGRAM-HILL, Timothy

• Correspondence address: Southcott House, Pewsey, Wiltshire, SN9 5JF
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 15 December 2008
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACDONALD, Graham Alastair

• Correspondence address: 2 Kennet Road, Dartford, Kent, DA1 4QN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 22 October 2007
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Ceo

MERANUN, Kamarudin Bin

• Correspondence address: C/O Tune Service Sdn Bhd, Suite 3.02 Plaza Hamodal, Jalan 13/2, 46200 Petaling Jaya, Selangor
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 March 2011
• Resigned on: 1 April 2021
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

NEARN, Graham Bradshaw

• Correspondence address: Winburne Ashurst, Tunbridge Wells, Kent, TN3 9TB
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 31 January 1992
• Resigned on: 13 January 2005
• Nationality: British
• Occupation: Managing Director

NEARN, Simon John

• Correspondence address: Flat 7, 10 Windmill Drive, London, SW4 9DE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 October 1997
• Resigned on: 13 January 2005
• Nationality: British
• Occupation: Company Director

NOBLE, Andrew Clive

• Correspondence address: 24 Heathway, Chaldon, Caterham, Surrey, CR3 5DL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed before: 31 January 1992
• Resigned on: 13 January 2005
• Nationality: British
• Occupation: Car Engineer

OBERTELLI, Sandro David

• Correspondence address: 35 Sussex Gardens, Highgate, London, N6 4LY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 13 January 2005
• Resigned on: 24 August 2006
• Nationality: British
• Occupation: Company Secretary

WAKEFIELD, David Spencer

• Correspondence address: 3 Birdhurst Portley Wood Road, Whyteleafe, Surrey, CR3 0BQ
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 31 January 1992
• Resigned on: 17 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Administrator

WIGGER, Gideon Michael

• Correspondence address: 62 St Stephens Terrace St Stephens Road, Norwich, Norfolk, NR1 3RE
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 13 January 2005
• Resigned on: 20 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WONG KIT SENG, Dixon

• Correspondence address: Unit 19-07-01, Level 7, Wisma Tune 19 Lorong Dungun, Bukit Damansara, 50490 Kuala Lumpur, Malaysia
• Role (Resigned): Director
• Date of birth: October 1989
• Appointed on: 25 April 2016
• Resigned on: 1 April 2021
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Corporate Finance Manager