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AUTO NETWORK UK LIMITED

Company number 03697219

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Officers: 25 officers / 24 resignations

PALMER, Stephanie Louise

Correspondence address
White Horse Farm, Penycaemawr, Monmouthshire, Usk, Sir Fynwy, Wales, NP15 1LX
Role Active
Director
Date of birth
February 1964
Appointed on
7 January 2008
Nationality
British
Country of residence
Wales
Occupation
Director

BOYNE, Linden James Hastings

Correspondence address
Aberfoyle Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
Role Resigned
Secretary
Appointed on
14 January 2000
Resigned on
30 June 2003
Nationality
British
Occupation
Director

BREATHWICK, Colin John

Correspondence address
8 Headley Road, Billericay, Essex, CM11 1BJ
Role Resigned
Secretary
Appointed on
7 January 2008
Resigned on
1 April 2011
Nationality
British
Occupation
Director

BREATHWICK, Colin John

Correspondence address
8 Headley Road, Billericay, Essex, CM11 1BJ
Role Resigned
Secretary
Appointed on
16 December 2005
Resigned on
7 January 2008
Nationality
British
Occupation
Director

MEREDITH, John William

Correspondence address
Woodview 49 Westerham Road, Sevenoaks, Kent, TN13 2QB
Role Resigned
Secretary
Appointed on
31 December 2004
Resigned on
16 December 2005
Nationality
British

ALMS LIMITED

Correspondence address
International Commerial Centre, Suite F8 PO BOX 394, Casemates, Gibraltar
Role Resigned
Secretary
Appointed on
7 January 2008
Resigned on
7 January 2008

PROFESSIONAL & GENERAL LTD

Correspondence address
Savannah House 5th Floor, 11 Charles Ii Street, London, SW1Y 4QU
Role Resigned
Secretary
Appointed on
27 June 2003
Resigned on
31 December 2004

QA REGISTRARS LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role Resigned
Nominee Secretary
Appointed on
19 January 1999
Resigned on
19 January 1999

BOWEN, Alan Geoffrey Robin

Correspondence address
41 Bluebell Meadow, Sherwood Grange, Winnersh Wokingham, Berkshire, RG41 5UW
Role Resigned
Director
Date of birth
April 1943
Appointed on
14 January 2000
Resigned on
3 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOYNE, Linden James Hastings

Correspondence address
Aberfoyle Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
Role Resigned
Director
Date of birth
June 1943
Appointed on
14 January 2000
Resigned on
3 February 2003
Nationality
British
Country of residence
England
Occupation
Director

BREATHWICK, Colin John

Correspondence address
8 Headley Road, Billericay, Essex, CM11 1BJ
Role Resigned
Director
Date of birth
October 1943
Appointed on
7 January 2008
Resigned on
1 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BREATHWICK, Colin John

Correspondence address
8 Headley Road, Billericay, Essex, CM11 1BJ
Role Resigned
Director
Date of birth
October 1943
Appointed on
24 February 2004
Resigned on
7 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Michael Terence

Correspondence address
Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, England, GL50 3PL
Role Resigned
Director
Date of birth
June 1950
Appointed on
30 November 2015
Resigned on
8 January 2020
Nationality
British
Country of residence
England
Occupation
Director

COOKMAN, Gavin Michael

Correspondence address
19 Elmfield Avenue, Teddington, Middlesex, England, TW11 8BU
Role Resigned
Director
Date of birth
March 1962
Appointed on
11 February 2015
Resigned on
20 October 2015
Nationality
British
Country of residence
England
Occupation
Director

FEBERY, Martin Robert

Correspondence address
Glover Hill Farm, Uckinghall, Tewkesbury, Worcestershire, England, GL20 6EP
Role Resigned
Director
Date of birth
March 1972
Appointed on
1 November 2015
Resigned on
9 July 2021
Nationality
British
Country of residence
England
Occupation
Director

GLOVER, Christopher Richard

Correspondence address
Brooklands, St Marks Road, Tunbridge Wells, Kent, TN2 5LU
Role Resigned
Director
Date of birth
April 1946
Appointed on
11 May 2004
Resigned on
31 December 2004
Nationality
British
Country of residence
England
Occupation
Director

MEADE-KING, Charles Oliver Beauchamp

Correspondence address
Garden Cottage, The Common, Shalford, Surrey, GU4 8JE
Role Resigned
Director
Date of birth
August 1954
Appointed on
7 January 2008
Resigned on
30 September 2008
Nationality
British
Country of residence
England
Occupation
Solicitor/Director

MEADE-KING, Charles Oliver Beauchamp

Correspondence address
Garden Cottage, The Common, Shalford, Surrey, GU4 8JE
Role Resigned
Director
Date of birth
August 1954
Appointed on
24 February 2004
Resigned on
7 January 2008
Nationality
British
Country of residence
England
Occupation
Solicitor Director

MILLARD, Michael John

Correspondence address
120 Cheyne Way, Farnborough, Hampshire, England, GU14 8SE
Role Resigned
Director
Date of birth
December 1961
Appointed on
11 February 2015
Resigned on
15 June 2015
Nationality
British
Country of residence
England
Occupation
Director

MILLARD, Michael John

Correspondence address
259 Aldershot Road, Church Crookham, Fleet, Hampshire, GU52 8EN
Role Resigned
Director
Date of birth
December 1961
Appointed on
24 February 2004
Resigned on
27 August 2004
Nationality
British
Occupation
General Manager

MURDOCH, Stephanie Louise

Correspondence address
7 Kerria Way, West End, Woking, Surrey, GU24 9XA
Role Resigned
Director
Date of birth
February 1964
Appointed on
14 September 2004
Resigned on
7 January 2008
Nationality
British
Occupation
Director

PALMER, Nicholas Edward

Correspondence address
30 Park Hill Road, Otford, Sevenoaks, Kent, TN14 5QH
Role Resigned
Director
Date of birth
June 1962
Appointed on
24 February 2004
Resigned on
13 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLANTE LIMITED

Correspondence address
Suite F8 International Commercial Centre, Main Road, Casemates, Gibraltar
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
7 January 2008

DBP HOLDINGS LIMITED

Correspondence address
32 Haymarket, London, SW1Y 4TP
Role Resigned
Director
Appointed on
31 January 2003
Resigned on
25 February 2004

QA NOMINEES LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role Resigned
Nominee Director
Appointed on
19 January 1999
Resigned on
19 January 1999