UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED

Company number 02568507

34 officers / 30 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, United Kingdom, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 30 July 2025

UK Limited Company What's this?

• Registration number: 02084205

MOORE, Brian Joseph

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 26 September 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

SHEPPARD, Darren Wayne

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 26 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

TUBB, Richard Lewis

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Active): Director
• Date of birth: November 1988
• Appointed on: 26 November 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

ATKINSON, Peter Jeremy

• Correspondence address: 52 Kingswood Road, Tadworth, Surrey, KT20 5EQ
• Role (Resigned): Secretary
• Appointed on: 31 December 2003
• Resigned on: 21 January 2006
• Nationality: British

CASSIDY, Paul Bernard

• Correspondence address: 39 Fanshawe Street, Bengeo, Hertford, Hertfordshire, SG14 3AT
• Role (Resigned): Secretary
• Appointed on: 5 March 2002
• Resigned on: 31 December 2003
• Nationality: British

CLIFTON, Roger Cheston

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Resigned): Secretary
• Appointed on: 26 September 2013
• Resigned on: 22 July 2025

HUTCHINGS, Penelope Ann

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Resigned): Secretary
• Appointed on: 14 April 2005
• Resigned on: 26 September 2013
• Nationality: British

TIMMIS, John Whittome

• Correspondence address: Beggars Roost, Wadhurst, East Sussex, TN5 6QG
• Role (Resigned): Secretary
• Appointed before: 13 December 1991
• Resigned on: 5 March 2002
• Nationality: British

BATTLEY, John Stephen

• Correspondence address: 12a Searle Road, Farnham, Surrey, GU9 8LJ
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 30 June 1995
• Resigned on: 26 March 2003
• Nationality: British
• Country of residence: England

BRADLEY, Cormac

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 15 June 2016
• Resigned on: 21 May 2024
• Nationality: Irish
• Country of residence: United Kingdom

BURROWS, Jessie Josephine

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 7 February 2019
• Resigned on: 10 November 2023
• Nationality: British
• Country of residence: England

CASTLE, Stephen Victor

• Correspondence address: Lunghurst Place, Lunghurst Road,, Woldingham, Surrey, CR3 7EJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 31 October 2003
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom

DAVIDSON, Jonathan Alastair

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 8 February 2011
• Resigned on: 18 March 2013
• Nationality: British
• Country of residence: England

DAVIS, Christian Paul

• Correspondence address: 38 St Helens Lane, Leeds, West Yorkshire, England, LS16 8BS
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 21 July 2009
• Resigned on: 8 February 2011
• Nationality: British
• Country of residence: United Kingdom

FLAHERTY, Michael Patrick

• Correspondence address: 6 Mitchells Place, Dulwich, London, SE21 7JZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 31 October 2003
• Resigned on: 5 April 2006
• Nationality: British

FORRESTER, Stuart Robert

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 22 October 2014
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: United Kingdom

GEAREY, James Tobin

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 6 June 2024
• Resigned on: 12 November 2024
• Nationality: British
• Country of residence: United Kingdom

HARDY, Stephen Nicholas

• Correspondence address: Threeways, Ricketts Hill Road Tatsfield, Westerham, Kent, TN16 2NA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 26 March 2003
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: United Kingdom

HORTON, Peter Anthony

• Correspondence address: Meadow Way, Northdown Road, Woldingham, Caterham, Surrey, CR3 7BB
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 30 June 1995
• Resigned on: 10 June 2005
• Nationality: British
• Country of residence: England

HOUGHTON, Richard David

• Correspondence address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 31 December 2004
• Resigned on: 22 January 2007
• Nationality: British

LONG, Martin Paul

• Correspondence address: Chartwell Farm, Mapleton Road, Westerham, Kent, TN16 1PS
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 13 December 1991
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: England

MADDOCK, Steven

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 22 October 2014
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: United Kingdom

MILLINER, Martin Paul

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 October 2024
• Resigned on: 27 August 2025
• Nationality: British
• Country of residence: United Kingdom

MORTON, Craig Euan

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 5 June 2013
• Resigned on: 17 June 2016
• Nationality: British
• Country of residence: Scotland

NASH, Robert Paul

• Correspondence address: 79 Devonshire Way, Shirley, Croydon, Surrey, CR0 8BW
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 October 1998
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: England

NIGHTINGALE, Paul

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 22 October 2014
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England

O'MURCHU, Helen Clare

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 15 June 2016
• Resigned on: 27 November 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 13 June 2026

SMITH, Edward John Gerard

• Correspondence address: 1 Princes Street, London, EC2R 8PB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 17 January 2006
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: United Kingdom

SULLIVAN, Christopher Paul

• Correspondence address: 3 Princess Way, Redhill, Surrey, RH1 1NP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 22 January 2007
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom

TIMMIS, John Whittome

• Correspondence address: Beggars Roost, Wadhurst, East Sussex, TN5 6QG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 27 February 1996
• Resigned on: 26 March 2003
• Nationality: British
• Country of residence: England

TRELOAR, Stephen

• Correspondence address: 1 Princes Street, 1 Princes Street, London, England, EC2R 8PB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 12 January 2010
• Resigned on: 19 June 2010
• Nationality: British
• Country of residence: United Kingdom

WEEKS, Christopher, Mr.

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 8 February 2011
• Resigned on: 22 October 2014
• Nationality: English
• Country of residence: England

WOOLGROVE, Thomas

• Correspondence address: 6th Floor, Phase 2, Rbs Insurance, Mailpoint 3, Churchill Court, Westmoreland Road, Bromley, Kent, England, BR1 1DP
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 23 June 2010
• Resigned on: 8 February 2011
• Nationality: British
• Country of residence: England