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AUTOLINK HOLDINGS (M6) LTD

Company number 03319443

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Officers: 43 officers / 38 resignations

PEARSON, Kevin John

Correspondence address
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
Role Active
Secretary
Appointed on
26 June 2013

DEAN, Benjamin Christopher Jacob

Correspondence address
Innisfree Limited, First Floor, Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Active
Director
Date of birth
November 1979
Appointed on
1 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

GATES, Antony Richard

Correspondence address
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
Role Active
Director
Date of birth
October 1967
Appointed on
13 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JAMES, Christopher

Correspondence address
Innisfree Limited, First Floor, Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Active
Director
Date of birth
January 1968
Appointed on
1 October 2018
Nationality
British
Country of residence
England
Occupation
Investment Director

WOTHERSPOON, Robert John William

Correspondence address
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
Role Active
Director
Date of birth
January 1967
Appointed on
23 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCBRIDE, Robert Ian

Correspondence address
97 Harbut Road, London, SW11 2RD
Role Resigned
Secretary
Appointed on
12 March 1997
Resigned on
16 April 1997

SHELLEY, Miles Colin

Correspondence address
20 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HQ
Role Resigned
Secretary
Appointed on
16 April 1997
Resigned on
24 July 2003

WALKER, Robert Peter

Correspondence address
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
Role Resigned
Secretary
Appointed on
6 November 2008
Resigned on
26 June 2013

WOTHERSPOON, Robert John William

Correspondence address
Flat 20 Lawrence House, Cureton Street, London, SW1P 4ED
Role Resigned
Secretary
Appointed on
24 July 2003
Resigned on
6 November 2008
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
17 February 1997
Resigned on
12 March 1997

BANNISTER, Paul Alan

Correspondence address
11 Sorrel Close, Wokingham, Berkshire, RG40 5YA
Role Resigned
Director
Date of birth
July 1959
Appointed on
20 April 2000
Resigned on
29 March 2004
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Accountant

BARR, William James

Correspondence address
Harkieston, Maybole, Ayrshire, KA19 7LP
Role Resigned
Director
Date of birth
March 1939
Appointed on
16 April 1997
Resigned on
8 April 2003
Nationality
British
Country of residence
Scotland
Occupation
Company Director

BICKERSTAFF, Anthony Oliver

Correspondence address
12 Heythrop Drive, Ickenham, Middlesex, UB10 8DT
Role Resigned
Director
Date of birth
June 1964
Appointed on
18 July 2001
Resigned on
29 March 2004
Nationality
British
Occupation
Finance Director

BOWN, Nicholas George

Correspondence address
Sky End House, Sky End Lane Hordle, Lymington, Hampshire, SO41 0HG
Role Resigned
Director
Date of birth
April 1945
Appointed on
10 April 2001
Resigned on
8 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

BRADBURY, David Richard

Correspondence address
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
Role Resigned
Director
Date of birth
February 1969
Appointed on
22 July 2015
Resigned on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Investment Manager

CLARKE, Edward Hilton

Correspondence address
70 Waterford Road, London, SW6 2DR
Role Resigned
Director
Date of birth
February 1966
Appointed on
8 April 2003
Resigned on
1 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

COLLARD, Michael John

Correspondence address
Birds Oak, Leatherhead Road, Oxshott, Surrey, KT22 0JJ
Role Resigned
Director
Date of birth
August 1944
Appointed on
16 April 1997
Resigned on
31 March 2007
Nationality
British
Occupation
Civil Engineer

CROWTHER, Nicholas John Edward

Correspondence address
Innisfree Limited Boundary House 91-93, Charterhouse Street, London, EC1M 6HR
Role Resigned
Director
Date of birth
July 1960
Appointed on
8 February 2005
Resigned on
1 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

FERNANDES, Milton Anthony

Correspondence address
Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
Role Resigned
Director
Date of birth
December 1961
Appointed on
6 March 2001
Resigned on
7 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRAHAM, John

Correspondence address
Innisfree Ltd Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC2V 8AS
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 June 2012
Resigned on
23 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

HENDRY, Brian William

Correspondence address
Radford House Finch Lane, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TL
Role Resigned
Director
Date of birth
July 1944
Appointed on
28 May 1999
Resigned on
20 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KASHEM, Timothy John

Correspondence address
Flat 73 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
Role Resigned
Director
Date of birth
June 1970
Appointed on
8 April 2003
Resigned on
8 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Fund Manager

LIMBERT, Derek

Correspondence address
16 Hutchings Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2BB
Role Resigned
Director
Date of birth
June 1940
Appointed on
16 April 1997
Resigned on
28 May 1999
Nationality
British
Occupation
Civil Engineer

LINNEY, Joseph Mark

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AN
Role Resigned
Director
Date of birth
November 1958
Appointed on
26 March 2013
Resigned on
22 July 2015
Nationality
British
Country of residence
Scotland
Occupation
Chartered Quantity Surveyor

LOPEZ-SIMON, Maria Milagros

Correspondence address
Watling House, 33 Cannon Street, London, United Kingdom, EC4M 5SB
Role Resigned
Director
Date of birth
November 1974
Appointed on
1 May 2019
Resigned on
21 October 2019
Nationality
Spanish,British
Country of residence
United Kingdom
Occupation
Company Director

LUCAS, William Anthony

Correspondence address
Tanglewood Park Close, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XE
Role Resigned
Director
Date of birth
September 1941
Appointed on
16 April 1997
Resigned on
12 February 2003
Nationality
British
Occupation
Civil Engineer

MAIR, Logan Michael

Correspondence address
109 Elm Park Mansions, Park Walk Chelsea, London, SW10 0AR
Role Resigned
Director
Date of birth
December 1968
Appointed on
12 March 1997
Resigned on
16 April 1997
Nationality
British
Occupation
Solicitor

MCBRIDE, Robert Ian

Correspondence address
97 Harbut Road, London, SW11 2RD
Role Resigned
Director
Date of birth
May 1969
Appointed on
12 March 1997
Resigned on
16 April 1997
Nationality
British
Occupation
Trainee Solicitor

MERCER-DEADMAN, Michael John

Correspondence address
18 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB
Role Resigned
Director
Date of birth
September 1946
Appointed on
14 March 2003
Resigned on
29 March 2012
Nationality
British
Country of residence
Uk
Occupation
General Manager I

METTER, David Antony

Correspondence address
W2
Role Resigned
Director
Date of birth
August 1952
Appointed on
8 May 1997
Resigned on
26 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOGG, Charles Michael

Correspondence address
Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XD
Role Resigned
Director
Date of birth
April 1945
Appointed on
12 February 2003
Resigned on
14 March 2003
Nationality
British
Occupation
Civil Servant

NEILL, James Graeme

Correspondence address
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
Role Resigned
Director
Date of birth
September 1966
Appointed on
16 April 2012
Resigned on
13 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chief Engineer

NELSON, Andrew Latham

Correspondence address
9 Rosebury Road, London, SW6 2NH
Role Resigned
Director
Date of birth
April 1959
Appointed on
12 February 2003
Resigned on
14 March 2003
Nationality
British
Occupation
Finance Director

NELSON, Andrew Latham

Correspondence address
9 Rosebury Road, London, SW6 2NH
Role Resigned
Director
Date of birth
April 1959
Appointed on
30 May 2001
Resigned on
12 February 2003
Nationality
British
Occupation
Finance Director

PEARSON, Andrew Stephen

Correspondence address
4 Alexander Close, Abingdon, Oxfordshire, United Kingdom, OX14 1XA
Role Resigned
Director
Date of birth
June 1964
Appointed on
29 March 2012
Resigned on
26 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director