THE PARTS ALLIANCE LIMITED

Company number 03676827

49 officers / 46 resignations

DOWLING, Sally Anne

• Correspondence address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
• Role (Active): Secretary
• Appointed on: 1 August 2023

DOWLING, Sally Anne

• Correspondence address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 6 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HORNE, Stephen James

• Correspondence address: 10 Norwich Street, London, United Kingdom, EC4A 1 BD
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 8 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAYTON, Ian Andrew

• Correspondence address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
• Role (Resigned): Secretary
• Appointed on: 2 April 2009
• Resigned on: 8 November 2016
• Nationality: Other

DREW, Robin Patrick Barry

• Correspondence address: 17 Petrel Croft, Basingstoke, Hampshire, RG22 5JY
• Role (Resigned): Secretary
• Appointed on: 25 April 2007
• Resigned on: 18 March 2009
• Nationality: British

FULFORD, Stephen Andrew

• Correspondence address: Sterling House, 23 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2DE
• Role (Resigned): Secretary
• Appointed on: 26 November 1998
• Resigned on: 25 April 2007
• Nationality: British
• Occupation: Managing Director

JUNEAU, Louis

• Correspondence address: 170 Boulevard Industriel, Boucherville, Quebec, Canada, J4B 2X3
• Role (Resigned): Secretary
• Appointed on: 7 August 2017
• Resigned on: 30 August 2021

ROGAN, Max Thelonious

• Correspondence address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
• Role (Resigned): Secretary
• Appointed on: 30 August 2021
• Resigned on: 1 August 2023

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 1998
• Resigned on: 26 November 1998

BUCKLEY, Henry

• Correspondence address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 7 August 2017
• Resigned on: 18 September 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chairman

BUSSIERES, Eric

• Correspondence address: 170 Boulevard Industriel, Boucherville, Quebec, Canada, J4B 2X3
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 8 August 2017
• Resigned on: 31 May 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice-President

CLARK, Irene Laurel

• Correspondence address: 1 The Pavilions, Cranmore Drive Shirley, Solihull, West Midlands, United Kingdom, B90 4SB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 March 2008
• Resigned on: 3 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Procurement Director

COURVILLE, Andre

• Correspondence address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 8 January 2019
• Resigned on: 1 May 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

CROXSON, Neil Michael

• Correspondence address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 7 August 2017
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROXSON, Neil Michael

• Correspondence address: 1 The Pavillions , Cranmore Drive, Shirley, Solihull, United Kingdom, B90 4SB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 6 May 2015
• Resigned on: 7 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CURRY, Michael

• Correspondence address: 1 The Pavilions, Cranmore Drive Shirley, Solihull, West Midlands, United Kingdom, B90 4SB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 26 January 2009
• Resigned on: 3 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Nat Sales Director

DARVILL, Mark Andrew

• Correspondence address: 1 The Pavilions, Cranmore Drive Shirley, Solihull, West Midlands, United Kingdom, B90 4SB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 April 2004
• Resigned on: 3 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DINGWALL, Gary Allan

• Correspondence address: 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 8 August 2017
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

DINGWALL, Gary Allan

• Correspondence address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 November 2010
• Resigned on: 7 August 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

DINGWALL, James Allan

• Correspondence address: Unit 4 Rabone Park, Rabone Lane, Smethwick, West Midlands, B66 2NN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 30 April 2004
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

EBURNE, Mark Andrew

• Correspondence address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 27 September 2021
• Resigned on: 15 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELLIS, Anthony Arthur James

• Correspondence address: Cowley Moor, St Matthias Church Road, Torquay, Devon, TQ1 2JH
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 30 April 2004
• Resigned on: 10 November 2006
• Nationality: British
• Occupation: Co Director

FIELD, Andrew Roger

• Correspondence address: 1 The Pavilions, Cranmore Drive Shirley, Solihull, West Midlands, United Kingdom, B90 4SB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 6 March 2008
• Resigned on: 3 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

FULFORD, Stephen Andrew

• Correspondence address: 1 The Pavilions, Cranmore Drive Shirley, Solihull, West Midlands, United Kingdom, B90 4SB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 26 November 1998
• Resigned on: 3 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GRAY, Steven Christopher

• Correspondence address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 1 August 2023
• Resigned on: 8 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Branch Sales & Operations

HUNTER, Joelyon Michael Thomas

• Correspondence address: 1 The Pavilions, Cranmore Drive Shirley, Solihull, West Midlands, United Kingdom, B90 4SB
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 24 March 2010
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JOHNSON, Alan David

• Correspondence address: 1 The Pavilions, Cranmore Drive Shirley, Solihull, West Midlands, United Kingdom, B90 4SB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 6 March 2008
• Resigned on: 3 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JUNEAU, Louis

• Correspondence address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 August 2017
• Resigned on: 25 June 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Corporate Secretary

KAPOOR, Sukhbir Singh

• Correspondence address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 12 January 2023
• Resigned on: 8 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAY, Christopher Harvey

• Correspondence address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 April 2014
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Purchasing & Logistics Director

MCMANUS, Brian Floyd

• Correspondence address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 30 June 2021
• Resigned on: 1 August 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

MCNALLY, Ian Kenneth

• Correspondence address: 1 The Pavilions, Cranmore Drive Shirley, Solihull, West Midlands, United Kingdom, B90 4SB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 April 2004
• Resigned on: 3 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOLLOY, Helen Mary

• Correspondence address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 30 June 2021
• Resigned on: 15 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURRAY, Michael Edward

• Correspondence address: 1 The Pavilions, Cranmore Drive Shirley, Solihull, West Midlands, B90 4SB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 3 April 2014
• Resigned on: 23 January 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

PAGANO, Antonio John

• Correspondence address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 31 May 2021
• Resigned on: 12 January 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director