XANDOR AUTOMOTIVE CANNING BRETT LTD

Company number 03984537

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31 officers / 29 resignations

DORE, Mathieu

Correspondence address
5 Jephson Court, Tancred Close, Leamington Spa, England, CV31 3RZ
Role Active
Director
Date of birth
May 1975
Appointed on
31 January 2020
Nationality
French
Country of residence
United Kingdom
Occupation
Director

MAGNUSSON, Joachim

Correspondence address
C/O Rosti Group Ab, Anna Lindhs Plats 4, Skane Lan, Malmo, Sweden, SE211 19
Role Active
Director
Date of birth
July 1966
Appointed on
23 January 2017
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

BARNES, Garry Elliot

Correspondence address
Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
Role Resigned
Secretary
Appointed on
9 March 2006
Resigned on
25 June 2012
Nationality
British
Occupation
Accountant

CATTERALL, Peter Anthony Colin

Correspondence address
22 Oxford Road, Putney, London, SW15 2LF
Role Resigned
Secretary
Appointed on
24 May 2000
Resigned on
7 November 2000
Nationality
British
Occupation
Executive

MCDONALD, Ross Edward

Correspondence address
21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
Role Resigned
Secretary
Appointed on
7 November 2000
Resigned on
9 March 2006
Nationality
British
Occupation
Chartered Secretary

BURNESS LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Secretary
Appointed on
25 June 2012
Resigned on
31 August 2012

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Placed registered
SCOTLAND
Registration number
SO300380

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 May 2000
Resigned on
24 May 2000

BARNES, Garry Elliot

Correspondence address
Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
Role Resigned
Director
Date of birth
August 1970
Appointed on
9 March 2006
Resigned on
22 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CATTERALL, Peter Anthony Colin

Correspondence address
22 Oxford Road, Putney, London, SW15 2LF
Role Resigned
Director
Date of birth
November 1968
Appointed on
24 May 2000
Resigned on
25 May 2005
Nationality
British
Country of residence
England
Occupation
Director

COUGHLAN, Barry

Correspondence address
3 Manor Gate, Bothwell, Lanarkshire, United Kingdom, G71 8QZ
Role Resigned
Director
Date of birth
September 1971
Appointed on
25 June 2012
Resigned on
31 December 2016
Nationality
British
Country of residence
Scotland
Occupation
Coo

DITTMANN, Mikael

Correspondence address
C/O Rosti Group Ab, Anna Lindhs Plats 4, Skane Lan, Malmo, Sweden, SE211 19
Role Resigned
Director
Date of birth
November 1974
Appointed on
25 June 2012
Resigned on
13 June 2017
Nationality
Danish
Country of residence
Sweden
Occupation
Cfo

GIBBON, Robert Mervyn

Correspondence address
Windrush, Wawensmere Road Wootton Wawen, Henley In Arden, Warwickshire, B95 6BN
Role Resigned
Director
Date of birth
July 1957
Appointed on
5 June 2001
Resigned on
5 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HANRATTY, Derek

Correspondence address
Skallards Orchard, Kings End Road, Powick, Worcester, Worcs, WR2 4RF
Role Resigned
Director
Date of birth
October 1943
Appointed on
7 November 2000
Resigned on
19 October 2001
Nationality
British
Occupation
Company Director

HANSSON, Thomas

Correspondence address
C/O Rosti Group Ab, Anna Lindhs Plats 4, Skane Lan, Malmo, Sweden, SE211 19
Role Resigned
Director
Date of birth
December 1959
Appointed on
26 November 2015
Resigned on
13 June 2017
Nationality
Swedish
Country of residence
Sweden
Occupation
Cfo

KEEN, Richard

Correspondence address
The Highlands Hollow Tree Lane, Vigo, Blackwell, Bromsgrove, Worcestershire, B60 1PR
Role Resigned
Director
Date of birth
September 1968
Appointed on
18 March 2008
Resigned on
9 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

KORPONAI, Sandor

Correspondence address
C/O Rosti Grouip Ab, Anna Lindhs Plats 4, Skane Lan, Malmo, Sweden, SE 21119
Role Resigned
Director
Date of birth
January 1969
Appointed on
13 June 2017
Resigned on
31 January 2020
Nationality
Swedish
Country of residence
Sweden
Occupation
Business Controller

MANN, Brian

Correspondence address
Bridge Works, Stamford Bridge, York, Yorkshire, YO41 1AL
Role Resigned
Director
Date of birth
November 1945
Appointed on
18 March 2008
Resigned on
30 January 2014
Nationality
British
Country of residence
England
Occupation
Director

MARTIN, Geoffrey Peter

Correspondence address
Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
Role Resigned
Director
Date of birth
October 1967
Appointed on
20 July 2005
Resigned on
22 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCDONALD, Ross Edward

Correspondence address
21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
Role Resigned
Director
Date of birth
May 1961
Appointed on
26 May 2005
Resigned on
9 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOBERLEY, Stuart Greville

Correspondence address
Old Berrow Hill Farm, Berrow Hill Lane, Feckenham, Worcestershire, B96 6QL
Role Resigned
Director
Date of birth
June 1942
Appointed on
26 October 2000
Resigned on
26 May 2005
Nationality
British
Occupation
Chartered Accountant

MUNTON, Richard James

Correspondence address
The Grange, Grange Hill, Plaxtol, Kent, TN15 0RG
Role Resigned
Director
Date of birth
March 1956
Appointed on
24 May 2000
Resigned on
25 May 2005
Nationality
British
Occupation
Director

PEART, Alistair Garfield

Correspondence address
Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
Role Resigned
Director
Date of birth
February 1959
Appointed on
29 February 2008
Resigned on
22 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PECKHAM, Simon Antony

Correspondence address
Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 November 2006
Resigned on
22 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICHARDS, Matthew John

Correspondence address
Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
Role Resigned
Director
Date of birth
January 1975
Appointed on
18 March 2008
Resigned on
22 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHEPHERD, Peter David

Correspondence address
10 Mirfield Road, Solihull, West Midlands, B91 1JD
Role Resigned
Director
Date of birth
July 1956
Appointed on
27 September 2001
Resigned on
29 July 2005
Nationality
British
Country of residence
England
Occupation
Accountant

STACEY, Michael Albert

Correspondence address
Vines House, Horton, Dorset, BH21 7JA
Role Resigned
Director
Date of birth
January 1939
Appointed on
1 March 2001
Resigned on
26 May 2005
Nationality
British
Occupation
Company Director

STARK, Raymond

Correspondence address
8 Rectory Park Avenue, Sutton Coldfield, B75 7BN
Role Resigned
Director
Date of birth
September 1953
Appointed on
5 May 2006
Resigned on
30 April 2007
Nationality
British
Country of residence
Britain
Occupation
Chartered Accountant

STURGESS, Michael

Correspondence address
Bridge Works, Stamford Bridge, York, Yorkshire, YO41 1AL
Role Resigned
Director
Date of birth
July 1948
Appointed on
31 March 2010
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VERNET, Borje

Correspondence address
C/O Rosti A/S, Borupvang 2c 1 Th, Ballerup, 2750, Denmark
Role Resigned
Director
Date of birth
August 1953
Appointed on
25 June 2012
Resigned on
26 November 2015
Nationality
Swedish
Country of residence
Sweden
Occupation
Ceo

WALKER, Andrew John

Correspondence address
The Browns End, Bromesberrow, Gloucestershire, HR8 1RX
Role Resigned
Director
Date of birth
September 1951
Appointed on
26 October 2000
Resigned on
13 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
3 May 2000
Resigned on
24 May 2000