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COX AUTOMOTIVE UK LIMITED

Company number 03183918

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Officers: 18 officers / 14 resignations

PROCTER, Rebecca

Correspondence address
Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE
Role Active
Secretary
Appointed on
23 June 2023

BALL, Michael David

Correspondence address
C/O 6205-A Peachtree, Dunwoody Road, Atlanta, Ga, United States, 30328
Role Active
Director
Date of birth
March 1979
Appointed on
1 July 2024
Nationality
American
Country of residence
United States
Occupation
Assistant Vp

FORBES, Martin Leigh

Correspondence address
Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE
Role Active
Director
Date of birth
March 1976
Appointed on
23 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

SHEIKH, Furrukh Mehmood, Mr

Correspondence address
C/O Central House, Leeds Road, Rothwell, Leeds, United Kingdom, LS26 0JE
Role Active
Director
Date of birth
July 1985
Appointed on
1 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

BUXTON, Michael

Correspondence address
Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE
Role Resigned
Secretary
Appointed on
24 February 2005
Resigned on
14 February 2020
Nationality
British
Occupation
Company Director Secretary

GAMLEN, Anita Denise

Correspondence address
The Croft Bye Mills, Pensford, Bristol, BS18 4JL
Role Resigned
Secretary
Appointed on
9 April 1996
Resigned on
24 February 2005
Nationality
British
Occupation
Company Director

BRISTOL LEGAL SERVICES LIMITED

Correspondence address
Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
Role Resigned
Nominee Secretary
Appointed on
9 April 1996
Resigned on
9 April 1996

BAILEY, John Ernest

Correspondence address
Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE
Role Resigned
Director
Date of birth
November 1931
Appointed on
11 April 2011
Resigned on
12 December 2016
Nationality
British
Country of residence
England
Occupation
Director

BAILEY, John Ernest

Correspondence address
Central House, Central House, Leeds Road, Leeds, West Yorkshire, England, LS26 0JE
Role Resigned
Director
Date of birth
November 1961
Appointed on
9 April 1996
Resigned on
14 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BERRY, Gary Dennis

Correspondence address
6205 Peachtree, Dunwoody Road, Atlanta, Georgia 30328, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1944
Appointed on
19 July 1996
Resigned on
10 April 2006
Nationality
American
Occupation
President+Chief Executive Offi

BOWSER, Mark Francis

Correspondence address
Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE
Role Resigned
Director
Date of birth
June 1955
Appointed on
14 February 2020
Resigned on
15 December 2023
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

BUXTON, Michael

Correspondence address
Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE
Role Resigned
Director
Date of birth
June 1965
Appointed on
4 February 2008
Resigned on
14 February 2020
Nationality
British
Country of residence
England
Occupation
Director

CARSON, Ryan Reece

Correspondence address
Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE
Role Resigned
Director
Date of birth
November 1973
Appointed on
28 June 2023
Resigned on
1 July 2024
Nationality
American
Country of residence
United States
Occupation
Vp

GAMLEN, Anita Denise

Correspondence address
Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE
Role Resigned
Director
Date of birth
August 1959
Appointed on
9 April 1996
Resigned on
6 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GARTIN, Robert Edwin

Correspondence address
1499 Kings Down Circle, Dunwoody, Dekalb 30338 Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1940
Appointed on
19 July 1996
Resigned on
1 April 2002
Nationality
American
Occupation
Vice President+Treasurer

LANGHORNE, Michael John

Correspondence address
6205 Peachtree, Dunwoody Road, Atlanta, Georgia 30328, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 April 2002
Resigned on
21 May 2012
Nationality
American
Country of residence
Usa
Occupation
Management

LINIADO, Ralph Martin

Correspondence address
6205 Peach Tree, Dunwoody Road, Atlanta, Georgia 30328, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1944
Appointed on
19 July 1996
Resigned on
4 February 2008
Nationality
American
Occupation
Senior Vice President Of Admin

MORNIN, Darren Paul

Correspondence address
Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE
Role Resigned
Director
Date of birth
May 1968
Appointed on
23 April 2018
Resigned on
28 June 2023
Nationality
British
Country of residence
England
Occupation
Finance Director