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AUTOLINK CONCESSIONAIRES (A19) LIMITED

Company number 04020725

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Officers: 18 officers / 15 resignations

PEARSON, Kevin John

Correspondence address
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
Role Active
Secretary
Appointed on
26 June 2013

GATES, Antony Richard

Correspondence address
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
Role Active
Director
Date of birth
October 1967
Appointed on
13 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WOTHERSPOON, Robert John William

Correspondence address
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
Role Active
Director
Date of birth
January 1967
Appointed on
24 February 2004
Nationality
British
Country of residence
England
Occupation
Accountant

L.C.I. SECRETARIES LIMITED

Correspondence address
74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
Role Resigned
Nominee Secretary
Appointed on
23 June 2000
Resigned on
19 July 2000

SHELLEY, Miles Colin

Correspondence address
20 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HQ
Role Resigned
Secretary
Appointed on
19 July 2000
Resigned on
24 July 2003

WALKER, Robert Peter

Correspondence address
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
Role Resigned
Secretary
Appointed on
20 July 2006
Resigned on
26 June 2013

WOTHERSPOON, Robert John William

Correspondence address
4 Charminster Avenue, Merton Park, London, SW19 3EL
Role Resigned
Secretary
Appointed on
24 July 2003
Resigned on
20 July 2006

BARRATT, Anthony William

Correspondence address
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
Role Resigned
Director
Date of birth
August 1951
Appointed on
29 July 2010
Resigned on
16 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Area Manager

COLLARD, Michael John

Correspondence address
Birds Oak, Leatherhead Road, Oxshott, Surrey, KT22 0JJ
Role Resigned
Director
Date of birth
August 1944
Appointed on
22 May 2001
Resigned on
31 March 2007
Nationality
British
Occupation
Civil Engineer

L.C.I. DIRECTORS LIMITED

Correspondence address
60 Tabernacle Street, London, EC2A 4NB
Role Resigned
Nominee Director
Appointed on
23 June 2000
Resigned on
19 July 2000

MERCER-DEADMAN, Michael John

Correspondence address
18 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB
Role Resigned
Director
Date of birth
September 1946
Appointed on
14 March 2003
Resigned on
16 June 2003
Nationality
British
Country of residence
Uk
Occupation
General Manager I

MOGG, Charles Michael

Correspondence address
Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XD
Role Resigned
Director
Date of birth
April 1945
Appointed on
22 May 2001
Resigned on
14 March 2003
Nationality
British
Occupation
Civil Engineer & Company Direc

NEILL, James Graeme

Correspondence address
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
Role Resigned
Director
Date of birth
September 1966
Appointed on
16 April 2012
Resigned on
13 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chief Engineer

NELSON, Andrew Latham

Correspondence address
9 Rosebury Road, London, SW6 2NH
Role Resigned
Director
Date of birth
April 1959
Appointed on
19 July 2000
Resigned on
14 March 2003
Nationality
British
Occupation
Finance Director

POTTS, Derek

Correspondence address
55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
Role Resigned
Director
Date of birth
October 1958
Appointed on
14 March 2003
Resigned on
16 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

SHELLEY, Miles Colin

Correspondence address
20 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HQ
Role Resigned
Director
Date of birth
May 1961
Appointed on
19 July 2000
Resigned on
30 June 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SPENCER, Christopher Loraine

Correspondence address
143 Shooters Hill Road, Blackheath, London, SE3 8UQ
Role Resigned
Director
Date of birth
April 1955
Appointed on
24 February 2004
Resigned on
6 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WEEKLEY, Colin Bruce

Correspondence address
Peartree House The Gardens, Grittleton, Chippenham, Wiltshire, SN14 6AJ
Role Resigned
Director
Date of birth
April 1946
Appointed on
31 March 2007
Resigned on
29 July 2010
Nationality
British
Occupation
Engineer