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NW AUTOCENTRES LIMITED

Company number 02795281

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Officers: 40 officers / 37 resignations

O'GORMAN, Timothy Joseph Gerard

Correspondence address
C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Role Active
Secretary
Appointed on
18 January 2016

HARTLEY, Johanna Ruth

Correspondence address
C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Role Active
Director
Date of birth
March 1975
Appointed on
16 June 2022
Nationality
British
Country of residence
England
Occupation
Director

O'HARA, Paul David

Correspondence address
C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Role Active
Director
Date of birth
April 1978
Appointed on
1 October 2022
Nationality
British
Country of residence
England
Occupation
Director

COLES, Pamela Mary

Correspondence address
41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
Role Resigned
Secretary
Appointed on
22 May 2000
Resigned on
15 April 2002
Nationality
British

COOPER, James Sidney William

Correspondence address
11 The Croft, Meriden, Coventry, CV7 7NQ
Role Resigned
Secretary
Appointed on
15 April 2002
Resigned on
28 March 2006
Nationality
British
Occupation
Company Director

HENDERSON, Charles Alexander

Correspondence address
C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Role Resigned
Secretary
Appointed on
18 February 2010
Resigned on
6 June 2014
Nationality
British

RICHARDS, Justin Mark

Correspondence address
C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Role Resigned
Secretary
Appointed on
6 June 2014
Resigned on
11 December 2015

RICHARDSON, Elaine

Correspondence address
The Willows Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP
Role Resigned
Secretary
Appointed on
16 July 1996
Resigned on
26 June 1998
Nationality
British

STEVENS, Andrew Guy Melville

Correspondence address
Lyttleton House, Lower Wick, Worcester, WR2 4BS
Role Resigned
Secretary
Appointed on
28 March 2006
Resigned on
17 February 2010
Nationality
British
Occupation
Director

TYRRELL, Helen

Correspondence address
C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Role Resigned
Secretary
Appointed on
11 December 2015
Resigned on
18 January 2016

YOUNG, Mark Lees

Correspondence address
68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
Role Resigned
Secretary
Appointed on
26 June 1998
Resigned on
22 May 2000
Nationality
British
Occupation
Solicitor

YOUNG, Mark Lees

Correspondence address
68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
Role Resigned
Secretary
Appointed on
3 March 1993
Resigned on
16 July 1996
Nationality
British
Occupation
Solicitor

CCS SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
3 March 1993
Resigned on
3 March 1993

CALDWELL, Findlay Martin

Correspondence address
Heronswood Ford Lane, Langley, Stratford Upon Avon, Warwickshire, CV37 0HN
Role Resigned
Director
Date of birth
December 1951
Appointed on
31 January 2002
Resigned on
15 April 2002
Nationality
British
Country of residence
Gb
Occupation
Director

COLES, Pamela Mary

Correspondence address
41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
Role Resigned
Director
Date of birth
March 1961
Appointed on
28 March 2002
Resigned on
15 April 2002
Nationality
British
Occupation
Company Secretary

COOPER, James Sidney William

Correspondence address
11 The Croft, Meriden, Coventry, CV7 7NQ
Role Resigned
Director
Date of birth
August 1951
Appointed on
15 April 2002
Resigned on
10 February 2006
Nationality
British
Occupation
Company Director

CORMICK, Charles Bruce Arthur

Correspondence address
Flat 2, 11 Pembridge Crescent, London, W11 3DT
Role Resigned
Director
Date of birth
April 1951
Appointed on
3 March 1993
Resigned on
16 December 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary And Solicitor

DAVIES, Matthew Samuel

Correspondence address
C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 September 2013
Resigned on
17 March 2014
Nationality
British
Country of residence
England
Occupation
Director

DUFFY, William Kenneth

Correspondence address
Halfords Limited, Icknield Street Drive, Redditch, Worcs, Uk, B98 0DE
Role Resigned
Director
Date of birth
September 1958
Appointed on
23 September 2011
Resigned on
30 August 2013
Nationality
British
Country of residence
England
Occupation
Company Director

DUNN, Thomas Gerard

Correspondence address
The Grove, Kings Lane, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0QA
Role Resigned
Director
Date of birth
July 1952
Appointed on
15 April 2002
Resigned on
10 February 2006
Nationality
British
Occupation
Director

FINDLAY, Andrew Robert

Correspondence address
C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Role Resigned
Director
Date of birth
October 1969
Appointed on
18 July 2012
Resigned on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FIRTH, Alexander Jackson

Correspondence address
14 Kingfisher Close, Wheathampstead, Hertfordshire, AL4 8JJ
Role Resigned
Director
Date of birth
June 1963
Appointed on
28 March 2002
Resigned on
15 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GALLOWAY, David Allistair

Correspondence address
Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ
Role Resigned
Director
Date of birth
September 1945
Appointed on
1 August 1996
Resigned on
17 September 1999
Nationality
British
Occupation
Director

GALLOWAY, David Allistair

Correspondence address
Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ
Role Resigned
Director
Date of birth
September 1945
Appointed on
25 March 1993
Resigned on
21 June 1995
Nationality
British
Occupation
Company Director

HARRIS, Peter Robert

Correspondence address
Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
Role Resigned
Director
Date of birth
June 1951
Appointed on
16 December 1994
Resigned on
14 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

HARVEY, Graham Lionel

Correspondence address
Oakleigh Grange, Bunce Common Road Leigh, Reigate, Surrey, RH2 8NS
Role Resigned
Director
Date of birth
August 1936
Appointed on
3 March 1993
Resigned on
6 August 1993
Nationality
British
Occupation
Director

HEWITT, Paul William

Correspondence address
Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG
Role Resigned
Director
Date of birth
March 1956
Appointed on
14 May 1999
Resigned on
15 April 2002
Nationality
British
Country of residence
England
Occupation
Finance Director

LEIGH, Richard Francis

Correspondence address
31 Croft Road, Thame, Oxfordshire, OX9 3JF
Role Resigned
Director
Date of birth
June 1947
Appointed on
21 June 1995
Resigned on
1 August 1996
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

MASON, Jonathan Peter

Correspondence address
C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Role Resigned
Director
Date of birth
May 1964
Appointed on
12 October 2015
Resigned on
31 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MITCHELL, Roy

Correspondence address
Highbury 10 The Willows, Dymock, Gloucestershire, GL18 2AY
Role Resigned
Director
Date of birth
April 1958
Appointed on
15 April 2002
Resigned on
10 February 2006
Nationality
British
Occupation
Director

POTTS, Graeme John

Correspondence address
Bramley House, Burchetts Green Road, Littlewick Green, Berkshire, SL6 6RR
Role Resigned
Director
Date of birth
October 1957
Appointed on
17 September 1999
Resigned on
31 January 2002
Nationality
British
Country of residence
England
Occupation
Group Managing Director

RANDALL, Andrew John

Correspondence address
Icknield Street Drive, Washford West, Redditch, England, England, B98 0DE
Role Resigned
Director
Date of birth
July 1961
Appointed on
17 March 2014
Resigned on
7 October 2022
Nationality
British
Country of residence
England
Occupation
Director

STANILAND, David

Correspondence address
186 Oldfield Road, Stannington, Sheffield, South Yorkshire, S6 6DY
Role Resigned
Director
Date of birth
June 1954
Appointed on
15 April 2002
Resigned on
10 February 2006
Nationality
British
Occupation
Director

STEVENS, Andrew Guy Melville

Correspondence address
Lyttleton House, Lower Wick, Worcester, WR2 4BS
Role Resigned
Director
Date of birth
September 1963
Appointed on
28 March 2006
Resigned on
17 February 2010
Nationality
British
Country of residence
England
Occupation
Director

TURNER, Gary

Correspondence address
Broadlands, 48 Showell Lane Lower Penn, Wolverhampton, WV4 4TT
Role Resigned
Director
Date of birth
March 1945
Appointed on
6 August 1993
Resigned on
31 January 2000
Nationality
British
Occupation
Company Director