GROUP 1 TRADE PARTS LIMITED

Company number 05415117

23 officers / 17 resignations

HOBSON, Gillian

• Correspondence address: 730 Town & Country Blvd, Suite 500, Houston, Texas 77024, United States
• Role (Active): Secretary
• Appointed on: 1 August 2024

AHMAD, Farheen

• Correspondence address: First Point, St Leonard's Road, Allington, Maidstone, Kent, England, ME16 0LS
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 5 June 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

CADELL, Jane

• Correspondence address: First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 24 August 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

HOBSON, Gillian

• Correspondence address: 730 Town & Country Blvd, Suite 500, Houston, Texas 77024, United States
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 August 2024
• Nationality: American
• Place of residence: United States
• Identity verification status: Verification requirements complete

MCHENRY, Daniel James

• Correspondence address: 730 Town & Country Blvd, Suite 500, Houston, Texas 77024, United States
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 1 August 2024
• Nationality: British
• Place of residence: United States
• Identity verification status: Verification requirements complete

STRIKE, Craig Rodney

• Correspondence address: First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 24 August 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

INCHCAPE CORPORATE SERVICES LIMITED

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role (Resigned): Secretary
• Appointed on: 6 April 2005
• Resigned on: 3 July 2007

INCHCAPE UK CORPORATE MANAGEMENT LIMITED

• Correspondence address: First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
• Role (Resigned): Secretary
• Appointed on: 3 July 2007
• Resigned on: 1 August 2024

UK Limited Company What's this?

• Registration number: 5200589

ASHFORD, George Oliver

• Correspondence address: First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 13 December 2021
• Resigned on: 1 August 2024
• Nationality: British
• Place of residence: England

BREARLEY, James Richard

• Correspondence address: First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 January 2017
• Resigned on: 13 December 2021
• Nationality: British
• Place of residence: United Kingdom

CATLIN, Claire Louise

• Correspondence address: First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 6 October 2015
• Resigned on: 21 September 2018
• Nationality: British
• Place of residence: England

FALLENSTEIN, Louis

• Correspondence address: Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 6 October 2015
• Resigned on: 1 January 2017
• Nationality: British
• Place of residence: United Kingdom

HANCOX, Elizabeth Louise, Dr

• Correspondence address: First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 November 2018
• Resigned on: 20 September 2019
• Nationality: British
• Place of residence: United Kingdom

LEEDER, Mark

• Correspondence address: First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 August 2024
• Resigned on: 31 March 2026
• Nationality: British
• Place of residence: England
• Identity verification due: 20 April 2026

LOCK, Spencer

• Correspondence address: The Dower House, Itchen Abbas, Winchester, Hampshire, SO21 1BQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 3 July 2007
• Resigned on: 1 December 2009
• Nationality: British
• Place of residence: England

MARTIN-HICKEY, Katie

• Correspondence address: First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 13 December 2021
• Resigned on: 1 August 2024
• Nationality: British
• Place of residence: England

MCCLUSKEY, Ross

• Correspondence address: Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 20 December 2011
• Resigned on: 6 October 2015
• Nationality: British
• Place of residence: United Kingdom

MCCORMACK, Connor

• Correspondence address: New College House, Alchester Road, Chesterton, Oxfordshire, OX26 1UN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 3 July 2007
• Resigned on: 6 October 2015
• Nationality: British
• Place of residence: United Kingdom

RABAN, Mark Douglas

• Correspondence address: First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 October 2024
• Resigned on: 19 May 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

RONCHETTI, Marc Arthur

• Correspondence address: 22 New Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3EP
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 December 2009
• Resigned on: 20 December 2011
• Nationality: British
• Place of residence: England

SOUTHWICK, Philip

• Correspondence address: First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 1 August 2024
• Resigned on: 4 September 2025
• Nationality: American
• Place of residence: England

WHEATLEY, Martin Peter

• Correspondence address: First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 3 July 2007
• Resigned on: 30 June 2022
• Nationality: British
• Place of residence: England

TOKYO SHIPBROKERS LIMITED

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role (Resigned): Director
• Appointed on: 6 April 2005
• Resigned on: 3 July 2007