UNITED AUTO GROUP UK LIMITED

Company number 04334321

17 officers / 15 resignations

COLLINSON, Adam

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role: Secretary
• Appointed on: 11 January 2010

COLLINSON, Adam

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role: Director
• Date of birth: June 1972
• Appointed on: 25 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CARPENTER, Mark Gwilym

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Resigned): Secretary
• Appointed on: 26 May 2005
• Resigned on: 23 September 2010
• Nationality: British
• Occupation: Finance Director

JONES, David Kevin

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Resigned): Secretary
• Appointed on: 21 January 2011
• Resigned on: 16 May 2011

MORRIS, Mark Christopher

• Correspondence address: Curtis House, Stoke Dry, Rutland, LE15 9JG
• Role (Resigned): Secretary
• Appointed on: 3 September 2002
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Director

WALDRON, Laura Helen

• Correspondence address: 12 Rocklands Drive, Four Oaks, Sutton Coldfield, West Midlands, B75 6SP
• Role (Resigned): Secretary
• Appointed on: 4 January 2002
• Resigned on: 3 September 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2001
• Resigned on: 4 January 2002

CARPENTER, Mark Gwilym

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 26 May 2005
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COUSINS, John Leslie

• Correspondence address: 20 Church Street, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 11 February 2002
• Resigned on: 15 November 2004
• Nationality: British
• Occupation: Director

KURNICK, Robert Harold

• Correspondence address: 670 Pleasant, Birmingham, Michigan 48009, Usa
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 5 March 2002
• Resigned on: 25 January 2012
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

MEERE, Richard

• Correspondence address: Tithe Barn Farm, Goosemoor Green Longdon, Rugeley, Staffordshire, WS15 4LR
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 4 January 2002
• Resigned on: 18 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MORRIS, Mark Christopher

• Correspondence address: Curtis House, Stoke Dry, Rutland, LE15 9JG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 September 2002
• Resigned on: 26 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

NIEUWENHUYS, Gerard Edward

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 26 November 2003
• Resigned on: 7 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAGE-MORRIS, Geoffrey Giovanni

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 April 2005
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PENSKE, Roger Searle

• Correspondence address: 2555 Telegraph Road, Bloomfield Hills, Michigan 48302-0954, Usa
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 11 February 2002
• Resigned on: 25 January 2012
• Nationality: American
• Country of residence: United States
• Occupation: Chairman & Ceo Of Penske Corp

VAUGHAN, Laurence Edward William

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 24 September 2002
• Resigned on: 25 January 2012
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 December 2001
• Resigned on: 4 January 2002