CAB AUTOMOTIVE LTD.

Company number 03639165

26 officers / 23 resignations

MCCORMICK, Jeremy

• Correspondence address: Vaughan Trading Estate, Units 5 6 7 8 Sedgley Road East, Tipton Dudley, West Midlands, DY4 7UJ
• Role (Active): Secretary
• Appointed on: 29 October 2019

CHEREL, Philippe

• Correspondence address: Vaughan Trading Estate, Units 5 6 7 8 Sedgley Road East, Tipton Dudley, West Midlands, DY4 7UJ
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 1 February 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

INNOCENTE, Massimo

• Correspondence address: Vaughan Trading Estate, Units 5 6 7 8 Sedgley Road East, Tipton Dudley, West Midlands, DY4 7UJ
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 1 February 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

ESSEX, Marlene Thelma

• Correspondence address: 16 Station Road, Wivenhoe, Colchester, Essex, CO7 9DH
• Role (Resigned): Secretary
• Appointed on: 28 September 1998
• Resigned on: 29 September 1998
• Nationality: British

INGLETON, Linda Jane

• Correspondence address: The Vale Farm, Harkstead, Suffolk, England, IP9 1BH
• Role (Resigned): Secretary
• Appointed on: 28 September 1998
• Resigned on: 9 May 2005
• Nationality: British
• Occupation: Company Director

MCCULLOCH, Richard Andrew

• Correspondence address: Vaughan Trading Estate, Units 5 6 7 8 Sedgley Road East, Tipton Dudley, West Midlands, DY4 7UJ
• Role (Resigned): Secretary
• Appointed on: 9 May 2005
• Resigned on: 30 April 2017
• Nationality: British
• Occupation: Accountant

MULLINS, Wayne

• Correspondence address: Unit 5 6 7 8, Vaughan Trading Estate, Tipton, Dudley, United Kingdom, DY4 7UJ
• Role (Resigned): Secretary
• Appointed on: 9 September 2019
• Resigned on: 29 October 2019

ROMANO, Gian Marco

• Correspondence address: Vaughan Trading Estate, Units 5 6 7 8, Sedgley Road East, Tipton Dudley, West Midlands, United Kingdom, DY4 7UJ
• Role (Resigned): Secretary
• Appointed on: 3 July 2017
• Resigned on: 15 August 2019

DAVIES, Jonathan Bryan William

• Correspondence address: Vaughan Trading Estate, Units 5 6 7 8 Sedgley Road East, Tipton Dudley, West Midlands, DY4 7UJ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 February 2023
• Resigned on: 20 February 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Director

FAULKNER, John

• Correspondence address: Unit 5-8, Vaughn Trading Estate, Sedgley Road East, Tipton, West Midlands, United Kingdom, DY4 7UJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 5 May 2011
• Resigned on: 7 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GILBERT, Nicholas

• Correspondence address: Vaughan Trading Estate, Units 5 6 7 8 Sedgley Road East, Tipton, Dudley, West Midlands, United Kingdom, DY4 7UJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 3 July 2017
• Resigned on: 29 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GRIFFITHS, Clive Alan

• Correspondence address: The Crossing House, 117 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7AA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 9 May 2005
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

INGLETON, Linda Jane

• Correspondence address: The Vale Farm, Harkstead, Suffolk, England, IP9 1BH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 September 1998
• Resigned on: 9 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INGLETON, Nigel Peter, Mr.

• Correspondence address: The Vale Farm, Harkstead, Suffolk, IP9 1BH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 28 September 1998
• Resigned on: 9 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

LARDINI, Pietro

• Correspondence address: Vaughan Trading Estate, Unit 5 6 7-8 Sedgley Road East, Tipton, West Midlands, DY4 7UJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 3 July 2017
• Resigned on: 31 January 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: None

MCCULLOCH, Richard Andrew

• Correspondence address: Vaughan Trading Estate, Units 5 6 7 8 Sedgley Road East, Tipton Dudley, West Midlands, DY4 7UJ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 9 May 2005
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MILES, Brian Charles

• Correspondence address: Vaughan Trading Estate, Units 5 6 7 8 Sedgley Road East, Tipton Dudley, West Midlands, DY4 7UJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 9 May 2005
• Resigned on: 3 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Ian Chaytor

• Correspondence address: Cab Automotive Ltd., Vaughan Trading Estate, Units 5 6 7 8 Sedgley Road East, Tipton Dudley, West Midlands, United Kingdom, DY4 7UJ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 28 February 2017
• Resigned on: 14 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PENDLETON, John Anthony

• Correspondence address: Units 5-8, Sedgley Road East, Tipton, Dudley, West Midlands, DY4 7UJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 March 2010
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PERTWEE, Christopher Ferens

• Correspondence address: The Bishops House Rectory Road, Frating, Colchester, Essex, CO7 7HQ
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 14 January 1999
• Resigned on: 4 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PERTWEE, Mark Ferens

• Correspondence address: Manor Farm, Williams Green Kersey, Ipswich, Suffolk, IP7 6EP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 14 January 1999
• Resigned on: 4 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, Wayne Geoffrey

• Correspondence address: Vaughan Trading Estate, Unit 5678, Sedgley Road East, Tipton, West Midlands, DY4 7UJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 3 July 2017
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SEMMENS, Richard

• Correspondence address: Vaughan Trading Estate, Units 5 6 7 8 Sedgley Road East, Tipton Dudley, West Midlands, DY4 7UJ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 10 March 2014
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SMITH, Andrew John

• Correspondence address: 8 Howcombe Gardens, Napton, Southam, CV47 8PD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 9 May 2005
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Co Director

WOOD, Martin Thomas

• Correspondence address: Vaughan Trading Estate, Units 5 6 7 8 Sedgley Road East, Tipton Dudley, West Midlands, DY4 7UJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 January 2022
• Resigned on: 22 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

YSENBRANDT, Jan

• Correspondence address: Unit 5 6 7 8, Vaughan Trading Estate, Tipton, Dudley, United Kingdom, DY4 7UJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 9 September 2019
• Resigned on: 31 January 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director