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CAR CARE PLAN (HOLDINGS) LIMITED

Company number 01337510

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Officers: 35 officers / 26 resignations

TINCH, Gavin William Work

Correspondence address
Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
Role Active
Secretary
Appointed on
1 April 2015

BLYTHE, Elizabeth Anne

Correspondence address
Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
Role Active
Director
Date of birth
July 1966
Appointed on
11 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRANNOCK, Robert Joseph

Correspondence address
Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
Role Active
Director
Date of birth
January 1959
Appointed on
4 June 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

CADLE, Jeremy Edward

Correspondence address
Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
Role Active
Director
Date of birth
January 1965
Appointed on
28 February 2013
Nationality
British
Country of residence
England
Occupation
Company Director

DEWEY, Peter

Correspondence address
33 St. Mary Axe, London, England, EC3A 8AA
Role Active
Director
Date of birth
August 1976
Appointed on
14 March 2019
Nationality
British
Country of residence
England
Occupation
Company Director

RADI, Andrew

Correspondence address
Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
Role Active
Director
Date of birth
May 1973
Appointed on
11 March 2020
Nationality
Australian
Country of residence
England
Occupation
Company Director

RUSSELL, Benjamin Seamus

Correspondence address
Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
Role Active
Director
Date of birth
February 1972
Appointed on
1 June 2015
Nationality
British
Country of residence
England
Occupation
Company Director

TINCH, Gavin William Work

Correspondence address
Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
Role Active
Director
Date of birth
September 1977
Appointed on
1 May 2019
Nationality
British
Country of residence
England
Occupation
Company Director

WRIGHT, Simon Jonathan

Correspondence address
Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
Role Active
Director
Date of birth
March 1966
Appointed on
1 January 1999
Nationality
British
Country of residence
England
Occupation
Company Director

BENJAMIN, Keith John

Correspondence address
205 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ
Role Resigned
Secretary
Resigned on
3 February 1998

VEVERS, Peter Anthony

Correspondence address
35 New Close Road, Nab Wood, Shipley, West Yorkshire, BD18 4AU
Role Resigned
Secretary
Resigned on
14 August 1992

WHILEY, Graham Markley

Correspondence address
24 River Park, Honley, Holmfirth, West Yorkshre, HD9 6PS
Role Resigned
Secretary
Appointed on
3 February 1998
Resigned on
1 April 2015

BORIS, John Phillip

Correspondence address
6265 Pinecroft Dr, W Bloomfield Michigan, 48322 Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1944
Appointed on
30 September 1994
Resigned on
13 December 1994
Nationality
British
Occupation
Vice President

CALLAHAN, Thomas Dennis

Correspondence address
27124 Pembridge Lane, Farmington Hills, Michigan 48331, United States
Role Resigned
Director
Date of birth
July 1952
Appointed on
9 November 2010
Resigned on
28 February 2013
Nationality
United States
Country of residence
Usa
Occupation
Director

CAVIET, Maximiliaan Gerard

Correspondence address
Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
Role Resigned
Director
Date of birth
January 1953
Appointed on
28 February 2013
Resigned on
12 December 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

CHIPPENDALE, Ian Hugh

Correspondence address
10 Ambleside Drive, Walton, Wakefield, West Yorkshire, WF2 6TJ
Role Resigned
Director
Date of birth
January 1949
Resigned on
14 August 1992
Nationality
British
Occupation
Director

CLOUT, Richard John Sturt

Correspondence address
Hallbarn Cottage, 30 Windsor End, Beaconsfield, Buckinghamshire, HP9 2JW
Role Resigned
Director
Date of birth
April 1949
Appointed on
2 January 1998
Resigned on
1 April 2005
Nationality
American
Occupation
Executive Vice President-Gmac

DIPERI, Steven Michael

Correspondence address
29 West End Avenue, Harrogate, North Yorkshire, HG2 9BX
Role Resigned
Director
Date of birth
November 1951
Appointed on
13 December 1994
Resigned on
8 November 2000
Nationality
American
Occupation
Insurer

FOWLER, Deborah Mary

Correspondence address
21 Beauview Parade, East Ivanhoe, Melbourne, Victoria, Australia, 3079
Role Resigned
Director
Date of birth
April 1954
Appointed on
28 January 1999
Resigned on
1 May 2001
Nationality
Australian
Occupation
Insurance Manager

HEAVISIDES, Timothy John

Correspondence address
Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
Role Resigned
Director
Date of birth
June 1959
Appointed on
13 December 1994
Resigned on
28 February 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive

JOHNSTONE, Christopher Charles

Correspondence address
Calverstones 21 Sandyfoot, Barkisland, Halifax, West Yorkshire, HX4 0JA
Role Resigned
Director
Date of birth
January 1959
Resigned on
14 August 1992
Nationality
British
Occupation
Director

JUDD, Ronald Mark

Correspondence address
Latimer Lodge, 17 Ledborough Gate, Beaconsfield, Buckinghamshire, HP9 2DQ
Role Resigned
Director
Date of birth
December 1963
Appointed on
8 November 2000
Resigned on
9 November 2010
Nationality
United States
Country of residence
United Kingdom
Occupation
Insurance Executive

KIRBY, Paul Michael

Correspondence address
Bramley District Centre, Leeds, LS13 2EJ
Role Resigned
Director
Date of birth
February 1948
Resigned on
19 March 1998
Nationality
British
Occupation
Director

KYLE, Michael Robert

Correspondence address
149 Bywell Road, Dewsbury, West Yorkshire, WF12 7LN
Role Resigned
Director
Date of birth
July 1946
Resigned on
31 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEVIN, John Anthony

Correspondence address
510 Centennial Park, Centinnial Avenue, Elstree, Hertfordshire, England, WD6 3FG
Role Resigned
Director
Date of birth
November 1963
Appointed on
15 October 2013
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Director

LOMAS, John

Correspondence address
Flat 7, 67 Leylands Lane, Bradford, BD9 5QT
Role Resigned
Director
Date of birth
April 1945
Resigned on
14 August 1992
Nationality
British
Occupation
Director

MOL, Jan

Correspondence address
Smaragddijk 18, 4706 Ma Roosen Daal, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
September 1939
Resigned on
12 August 1992
Nationality
Dutch
Occupation
Director

NEWTON, Paul Graeme

Correspondence address
Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
Role Resigned
Director
Date of birth
August 1959
Appointed on
29 April 2002
Resigned on
1 June 2021
Nationality
British
Country of residence
England
Occupation
Company Director

NOLL, William Bechelli

Correspondence address
Foxpointe Townhouses, Apartment 207, 26375 Halsted Road, Farmington Hills Michigan, 48331, Usa
Role Resigned
Director
Date of birth
September 1942
Appointed on
30 September 1994
Resigned on
31 March 2008
Nationality
American
Occupation
Executive Vice President

QUINN, Vincent Kevin

Correspondence address
Bramley District Centre, Leeds, LS13 2EJ
Role Resigned
Director
Date of birth
April 1931
Resigned on
30 September 1994
Nationality
American
Occupation
Non-Executive Director

SMALL, David Robert

Correspondence address
Bramley District Centre, Leeds, LS13 2EJ
Role Resigned
Director
Date of birth
December 1942
Resigned on
23 April 1996
Nationality
British
Occupation
Chairman

SWALWELL, Stephen George

Correspondence address
6 Lyndon Close, Bramham, Wetherby, West Yorkshire, LS23 6SR
Role Resigned
Director
Date of birth
August 1960
Appointed on
17 June 1996
Resigned on
17 July 1998
Nationality
British
Occupation
Finance Director

WALLACE, James William

Correspondence address
Laund Head Farm Noggarth Road, Roughlee, Burnley, Lancashire, BB12 9PR
Role Resigned
Director
Date of birth
February 1946
Resigned on
30 April 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WELLS, David Stephen

Correspondence address
20279 Douglas Court, Beverley Hills, Usa, 48025, FOREIGN
Role Resigned
Director
Date of birth
October 1958
Appointed on
28 January 1999
Resigned on
15 May 2002
Nationality
American
Occupation
Regional Insurance Manager

WHITELAM, Gary

Correspondence address
Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
Role Resigned
Director
Date of birth
August 1959
Resigned on
9 December 2018
Nationality
British
Country of residence
England
Occupation
Director