Advanced company searchLink opens in new window

UK CAR GROUP LIMITED

Company number 03509223

Filter officers

Filter officers

Officers: 21 officers / 19 resignations

HOULIHAN, Colin Anthony

Correspondence address
11th Floor, Landmark St Peters' Square, 1 Oxford St, Manchester, M1 4PB
Role Active
Director
Date of birth
June 1962
Appointed on
11 September 2014
Nationality
British
Country of residence
England
Occupation
Company Director

PEARSON, Graham

Correspondence address
Nixon Street, Rochdale, Lancashire, United Kingdom, OL11 3JW
Role Active
Director
Date of birth
February 1971
Appointed on
28 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BOWDEN, Mandy Marene

Correspondence address
Gristlehurst, Bury & Rochdale Old Road, Rochdale, Lancashire, OL10 4BL
Role Resigned
Secretary
Appointed on
11 March 1998
Resigned on
30 September 2002
Nationality
British
Occupation
Accountant

HINKLEY, Anthony John

Correspondence address
23 Brockenhurst Drive, Harwood, Bolton, Lancashire, BL2 4HP
Role Resigned
Secretary
Appointed on
9 January 2006
Resigned on
27 June 2008
Nationality
British
Occupation
Accountant

NIGHTINGALE, Barry Graham Kirk

Correspondence address
Ravenhurst The Lane, Heaton, Bolton, Lancashire, BL1 5DJ
Role Resigned
Secretary
Appointed on
27 June 2008
Resigned on
1 September 2008
Nationality
British
Occupation
Accountant

NIGHTINGALE, Barry Graham Kirk

Correspondence address
Ravenhurst The Lane, Heaton, Bolton, Lancashire, BL1 5DJ
Role Resigned
Secretary
Appointed on
1 October 2002
Resigned on
9 January 2006
Nationality
British
Occupation
Finance Director

NOBES, Steven Robert

Correspondence address
Nixon Street, Rochdale, Lancashire, OL11 3JW
Role Resigned
Secretary
Appointed on
1 September 2008
Resigned on
20 May 2011
Nationality
British
Occupation
Accountant

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Secretary
Appointed on
12 February 1998
Resigned on
11 March 1998

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Secretary
Appointed on
20 May 2011
Resigned on
12 February 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00737958

BOWDEN, Mandy Marene

Correspondence address
Gristlehurst, Bury & Rochdale Old Road, Rochdale, Lancashire, OL10 4BL
Role Resigned
Director
Date of birth
August 1966
Appointed on
11 March 1998
Resigned on
30 September 2002
Nationality
British
Occupation
Accountant

BRIDGE, Robin Garry

Correspondence address
Nixon Street, Rochdale, Lancashire, OL11 3JW
Role Resigned
Director
Date of birth
August 1967
Appointed on
28 March 2014
Resigned on
12 September 2014
Nationality
British
Country of residence
England
Occupation
Director

DILLON, John Eamon

Correspondence address
25 Park Avenue, Solihull, West Midlands, B91 3EJ
Role Resigned
Director
Date of birth
November 1960
Appointed on
25 October 2000
Resigned on
21 June 2002
Nationality
British
Occupation
Director

KEARNEY, Douglas Richard

Correspondence address
11 Eastwoodmains Road, Glasgow, G46 6QB
Role Resigned
Director
Date of birth
August 1955
Appointed on
11 March 1998
Resigned on
25 October 2000
Nationality
British
Country of residence
Scotland
Occupation
Investment Banker

MACFIE, Andrew James

Correspondence address
9 Corrennie Gardens, Edinburgh, EH10 6DG
Role Resigned
Director
Date of birth
November 1956
Appointed on
21 June 2002
Resigned on
18 May 2004
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

MACNAUGHTON, William Torquil

Correspondence address
9 Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4PT
Role Resigned
Director
Date of birth
April 1962
Appointed on
11 March 1998
Resigned on
12 August 1999
Nationality
British
Occupation
Investment Banker

MCKEE, Darren Thomas

Correspondence address
Nixon Street, Rochdale, Lancashire, OL11 3JW
Role Resigned
Director
Date of birth
November 1971
Appointed on
11 March 1998
Resigned on
28 March 2014
Nationality
British
Country of residence
England
Occupation
Director

MCKEE, Noel Francis William

Correspondence address
Nixon Street, Rochdale, Lancashire, OL11 3JW
Role Resigned
Director
Date of birth
May 1969
Appointed on
11 March 1998
Resigned on
28 March 2014
Nationality
British
Country of residence
England
Occupation
Company Director

NIGHTINGALE, Barry Graham Kirk

Correspondence address
Ravenhurst The Lane, Heaton, Bolton, Lancashire, BL1 5DJ
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 October 2002
Resigned on
1 November 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

NOBES, Steven Robert

Correspondence address
Nixon Street, Rochdale, Lancashire, OL11 3JW
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 September 2008
Resigned on
28 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

STEWART, Alistair Duncan

Correspondence address
5 Clarendon Crescent, Edinburgh, Midlothian, EH4 1PT
Role Resigned
Director
Date of birth
January 1974
Appointed on
18 May 2004
Resigned on
28 April 2005
Nationality
British
Occupation
Investment Manager

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Director
Appointed on
12 February 1998
Resigned on
11 March 1998