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EVANS HALSHAW MOTOR HOLDINGS LIMITED

Company number 01212182

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Officers: 30 officers / 26 resignations

MALONEY, Richard James

Correspondence address
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
Role Active
Secretary
Appointed on
14 February 2006
Nationality
British

WILLIAMSON, Neil

Correspondence address
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
Role Active
Director
Date of birth
December 1965
Appointed on
1 February 2024
Nationality
British
Country of residence
England
Occupation
Director

WILLIS, Mark Simon

Correspondence address
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
Role Active
Director
Date of birth
August 1976
Appointed on
8 April 2019
Nationality
British
Country of residence
England
Occupation
Director

PENDRAGON MANAGEMENT SERVICES LIMITED

Correspondence address
Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, United Kingdom, NG15 0DR
Role Active
Director
Appointed on
9 February 1999

UK Limited Company What's this?

Registration number
2304195

BAKER, Donald John

Correspondence address
Windsor Lane, Little Kingshill, Great Missenden, Bucks, HP16 0DP
Role Resigned
Secretary
Appointed before
30 March 1991
Resigned on
15 July 1992
Nationality
British

BENNETT, Michael Ronald

Correspondence address
2 Kentmere Road, Aylesbury, Buckinghamshire, HP21 7HZ
Role Resigned
Secretary
Appointed on
15 July 1992
Resigned on
17 October 1994
Nationality
British
Occupation
Director

PITT, Andrew Joseph

Correspondence address
45 Westholme Road, Bidford On Avon, Alcester, Warwickshire, B50 4AL
Role Resigned
Secretary
Appointed on
17 October 1994
Resigned on
30 April 1999
Nationality
British
Occupation
Company Secretary

SYKES, Hilary Claire

Correspondence address
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
Role Resigned
Secretary
Appointed on
30 April 1999
Resigned on
1 January 2017
Nationality
British
Occupation
Co Sec

ARCHER, Anthony Bernard

Correspondence address
The Moat Barn, Glasshouse Lane, Lapworth, Warwickshire, B94 6PU
Role Resigned
Director
Date of birth
July 1945
Appointed on
31 August 1994
Resigned on
7 May 1998
Nationality
British
Occupation
Company Director

ARDEN, Robert Hugh

Correspondence address
Colly Farm, Tetbury, Gloucestershire, GL8 8SE
Role Resigned
Director
Date of birth
November 1927
Appointed before
30 March 1991
Resigned on
18 March 1994
Nationality
British
Occupation
Farmer

BAKER, Donald John

Correspondence address
Kings Ash Farm, Kings Ash, Great Missenden, Buckinghamshire, HP16 9NP
Role Resigned
Director
Date of birth
September 1941
Appointed before
30 March 1991
Resigned on
31 March 1995
Nationality
British
Occupation
Director

BENNETT, Michael Ronald

Correspondence address
2 Kentmere Road, Aylesbury, Buckinghamshire, HP21 7HZ
Role Resigned
Director
Date of birth
February 1949
Appointed on
15 July 1992
Resigned on
17 October 1994
Nationality
British
Country of residence
England
Occupation
Director

BERMAN, William

Correspondence address
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
Role Resigned
Director
Date of birth
February 1966
Appointed on
9 April 2020
Resigned on
31 January 2024
Nationality
American
Country of residence
United States
Occupation
Director

CAMERON, Charles Donald Ewen

Correspondence address
Orchard Manor, Church Lane Martin Hussingtree, Worcester, Worcestershire, WR3 8TQ
Role Resigned
Director
Date of birth
March 1956
Appointed on
31 August 1994
Resigned on
9 February 1999
Nationality
British
Country of residence
England
Occupation
Company Director

CASHA, Martin Shaun

Correspondence address
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
Role Resigned
Director
Date of birth
April 1960
Appointed on
9 February 1999
Resigned on
7 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DALE, Arthur Geoffrey

Correspondence address
Kimberley, Poolhead Lane, Tanworth In Arden Solihull, West Midlands, B94 5ED
Role Resigned
Director
Date of birth
August 1946
Appointed on
31 August 1994
Resigned on
31 December 1995
Nationality
British
Occupation
Company Director

DENNE, David Ralph

Correspondence address
Bucks Barn, Highmoor, Henley On Thames, Oxfordshire, RG9 5PE
Role Resigned
Director
Date of birth
February 1931
Appointed before
30 March 1991
Resigned on
3 November 1994
Nationality
British
Occupation
Director

FINN, Trevor Garry

Correspondence address
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
Role Resigned
Director
Date of birth
July 1957
Appointed on
9 February 1999
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FORSYTH, David Robertson

Correspondence address
Scotland Cottage, Melbourne, Derby, DE73 1BH
Role Resigned
Director
Date of birth
March 1956
Appointed on
9 February 1999
Resigned on
10 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HEELAS, Michael

Correspondence address
The White House, Warborough, Oxfordshire
Role Resigned
Director
Date of birth
December 1928
Appointed before
30 March 1991
Resigned on
30 September 1994
Nationality
British
Occupation
Director

HERBERT, Mark Philip

Correspondence address
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 April 2019
Resigned on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Director

HILL, Keith Brian

Correspondence address
5 Broadfields, Harpenden, Hertfordshire, AL5 2HJ
Role Resigned
Director
Date of birth
May 1946
Appointed on
22 December 1994
Resigned on
31 March 1995
Nationality
British
Occupation
Accountant

HOLDEN, Timothy Paul

Correspondence address
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
Role Resigned
Director
Date of birth
September 1964
Appointed on
11 December 2009
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HOPEWELL, Stephen Neil

Correspondence address
The Grange, Hackney Lane, Barlow, Dronfield, Derbyshire, S18 7TR
Role Resigned
Director
Date of birth
November 1959
Appointed on
9 February 1999
Resigned on
3 March 2000
Nationality
British
Occupation
Company Director

OPENSHAW, Carl Frederick

Correspondence address
2 Calverley Park, Tunbridge Wells, Kent, TN1 2SH
Role Resigned
Director
Date of birth
October 1938
Appointed before
30 March 1991
Resigned on
30 September 1994
Nationality
British
Occupation
Director

SHEPHERD, Edward

Correspondence address
Dulaney Cottage, Cold Harbour Lane, Patching, West Sussex, BN13 3XE
Role Resigned
Director
Date of birth
August 1947
Appointed on
31 August 1994
Resigned on
31 December 1994
Nationality
British
Occupation
Company Director

SMITH, Alan Frank

Correspondence address
Dale Rise 82 Macclesfield Road, Prestbury, Macclesfield, Cheshire, SK10 4AJ
Role Resigned
Director
Date of birth
October 1946
Appointed on
1 January 1995
Resigned on
9 February 1999
Nationality
British
Occupation
Company Director

SNOWDEN, Jeremy Fredrick

Correspondence address
Highcroft, Campden Hill, Ilmington, Shipston On Stour, Warwickshire, CV36 4JF
Role Resigned
Director
Date of birth
August 1953
Appointed on
31 August 1994
Resigned on
30 August 1996
Nationality
British
Occupation
Company Director

SUMNER, Martin Dudley

Correspondence address
33 Kempson Avenue, Wylde Green, Sutton Coldfield, West Midlands, B72 1HL
Role Resigned
Director
Date of birth
November 1945
Appointed on
10 September 1996
Resigned on
9 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SYKES, Hilary Claire

Correspondence address
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
Role Resigned
Director
Date of birth
May 1960
Appointed on
27 April 1999
Resigned on
1 January 2017
Nationality
British
Country of residence
England
Occupation
Director