BRITISH AUTOGARD LIMITED

Company number 04380334

19 officers / 16 resignations

GREVING, Jörg Stefan, Dr

• Correspondence address: Curtis Mallet-prevost Colt & Mosle Llp, 99 Gresham Street, London, EC2V 7NG
• Role (Active): Secretary
• Appointed on: 19 December 2016

BASU, Garima

• Correspondence address: Curtis Mallet-prevost Colt & Mosle Llp, 99 Gresham Street, London, EC2V 7NG
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 4 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WADDELL, Malcom Clive

• Correspondence address: Curtis Mallet-prevost Colt & Mosle Llp, 99 Gresham Street, London, EC2V 7NG
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 14 December 2017
• Nationality: English
• Country of residence: England
• Occupation: Manufacturing Director

HUTCHINGS, Alicia Grace

• Correspondence address: 3200 Wentworth Street, Burlington, Ontario, Canada, L7M 2M6
• Role (Resigned): Secretary
• Appointed on: 29 May 2002
• Resigned on: 20 November 2009
• Nationality: Canadian

VEAZEY, Anthony

• Correspondence address: 27a Hillview Road, Hucclecote, Gloucester, GL3 3LG
• Role (Resigned): Secretary
• Appointed on: 28 May 2002
• Resigned on: 29 May 2002
• Nationality: British

DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Scotland, G2 5QR
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2014
• Resigned on: 19 December 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC140054

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 2002
• Resigned on: 29 May 2002

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 2002
• Resigned on: 14 March 2002

SCRIP SECRETARIES LIMITED

• Correspondence address: 17 Hanover Square, London, United Kingdom, W1S 1HU
• Role (Resigned): Secretary
• Appointed on: 2 April 2011
• Resigned on: 11 April 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 04116112

BLICKLEY, Eric William

• Correspondence address: Capital House, 85 King William Street, London, England, EC4N 7BL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 2 April 2011
• Resigned on: 28 August 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: General Manager

GOLD, Derek Lawrence

• Correspondence address: Watten Hill, Meysey Hampton, Cirencester, Gloucestershire, GL7 5LH
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 14 March 2002
• Resigned on: 29 May 2002
• Nationality: British
• Occupation: Engineer

GRIFFITHS, Martin William

• Correspondence address: 9 Fernbank Road, Redland, Bristol, Avon, BS6 6QA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 28 April 2003
• Resigned on: 2 June 2006
• Nationality: British
• Occupation: Accountant

HOWGEGO, William Joseph

• Correspondence address: Curtis Mallet-prevost Colt & Mosle Llp, 99 Gresham Street, London, EC2V 7NG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 August 2009
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HUTCHINGS, Michael Richard

• Correspondence address: 3200 Wentworth Street, Burlington, Ontario, Canada, L7M 2M6
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 20 May 2002
• Resigned on: 20 November 2009
• Nationality: Canadian
• Occupation: Company President

KLUN, Daniel James

• Correspondence address: Curtis Mallet-prevost Colt & Mosle Llp, 99 Gresham Street, London, EC2V 7NG
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 6 March 2017
• Resigned on: 1 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Cfo Of Power Transmissions

SAGLIK, Esma

• Correspondence address: Überwasser Str. 64, 44147, Dortmund, Germany
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 28 August 2014
• Resigned on: 1 March 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

TURTENWALD, Dean Allen

• Correspondence address: 111 111 W. Michigan Street, Milwaukee, Wisconsin, United States
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 1 December 2021
• Resigned on: 27 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

WHALEY, Patricia Mengler

• Correspondence address: Curtis Mallet-prevost Colt & Mosle Llp, 99 Gresham Street, London, EC2V 7NG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 2 April 2011
• Resigned on: 6 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

BONUSWORTH LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Director
• Appointed on: 25 February 2002
• Resigned on: 14 March 2002