WHOCANFIXMYCAR.COM LTD

Company number 07455738

22 officers / 19 resignations

MH SECRETARIES LIMITED

• Correspondence address: 80 Cheapside, London, United Kingdom, EC2V 6EE
• Role (Active): Secretary
• Appointed on: 17 September 2024

UK Limited Company What's this?

• Registration number: 02893220

KUNTZSCH, Marc Oliver

• Correspondence address: 1st Floor Suite 3, 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GP
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 11 April 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WEBB, Amanda Claire

• Correspondence address: 1st Floor Suite 3, 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GP
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Management Accountant

GROWTH PROFITS CONTROL LTD

• Correspondence address: 5 Fitzhardinge Street, London, London, United Kingdom, W1H 6ED
• Role (Resigned): Secretary
• Appointed on: 21 December 2011
• Resigned on: 19 February 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 06248280

AAB, Elizabeth Adele

• Correspondence address: Shell Centre, York Road, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 1 October 2020
• Resigned on: 10 May 2023
• Nationality: British,American
• Country of residence: England
• Occupation: Business Management

BRIDGEMAN, Corinne Eleanor

• Correspondence address: Floor 6, Suite 6a, West One, Forth Banks, Newcastle Upon Tyne, England, NE1 3PA
• Role (Resigned): Director
• Date of birth: February 1987
• Appointed on: 16 December 2020
• Resigned on: 18 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CAMPBELL, Alexander Lawrence

• Correspondence address: Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England, NE1 1JF
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 5 August 2015
• Resigned on: 25 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

CARGO, Janice Tanya

• Correspondence address: 8-10, Warner Street, London, England, EC1R 5HA
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 16 November 2022
• Resigned on: 10 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Investor

CHINN, Trevor Edwin, Sir

• Correspondence address: 14 Basil Street, London, England, SW3 1AJ
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 5 August 2015
• Resigned on: 10 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EBERLE, Thorsten

• Correspondence address: Floor 6, Suite 6a, West One, Forth Banks, Newcastle Upon Tyne, England, NE1 3PA
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 18 August 2023
• Resigned on: 18 October 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

GRIFFITHS, Ian

• Correspondence address: Whocanfixmycar.com, Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, United Kingdom, NE1 1JF
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 30 November 2010
• Resigned on: 10 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Andrew John

• Correspondence address: Floor 6, Suite 6a, West One, Forth Banks, Newcastle Upon Tyne, England, NE1 3PA
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 26 March 2019
• Resigned on: 10 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LOY, David

• Correspondence address: 80 Cheapside, London, United Kingdom, EC2V 6EE
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 27 September 2023
• Resigned on: 11 April 2024
• Nationality: French
• Country of residence: France
• Occupation: Company Director

MISSEN, Caroline Ann

• Correspondence address: Shell Centre, York Road, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 30 July 2018
• Resigned on: 30 September 2020
• Nationality: Australian,British
• Country of residence: England
• Occupation: General Manager

PARKES, Frederick James Alexander, Mr.

• Correspondence address: Floor 6, Suite 6a, West One, Forth Banks, Newcastle Upon Tyne, England, NE1 3PA
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 10 April 2017
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PRESTON, Alistair Jeremy Charles

• Correspondence address: Flat 6, Waterfront House, 20 Lombard Road, London, London, England, SW11 3RU
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 30 November 2010
• Resigned on: 10 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PRESTON, Alistair Jeremy Charles

• Correspondence address: Floor 6, Suite 6a, West One, Forth Banks, Newcastle Upon Tyne, England, NE1 3PA
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 30 November 2010
• Resigned on: 18 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SARZIO, Marcel

• Correspondence address: Floor 6, Suite 6a, West One, Forth Banks, Newcastle Upon Tyne, England, NE1 3PA
• Role (Resigned): Director
• Date of birth: November 1989
• Appointed on: 18 August 2023
• Resigned on: 18 October 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SHEANE, William Livingstone

• Correspondence address: 2nd Floor, 6 Burnsall Street, London, England, SW3 3ST
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 5 August 2015
• Resigned on: 10 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

SKINNER, Spencer John Banks

• Correspondence address: 2nd Floor, 6 Burnsall Street, London, England, SW3 3ST
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 5 August 2015
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

THOMPSON, Kevern Ivor

• Correspondence address: 1st Floor Suite 3, 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 11 April 2024
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

VANG GREGERSEN, Jonas

• Correspondence address: 17 Northumberland Square, North Shields, Tyne And Wear, England, NE30 1PX
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 10 April 2017
• Resigned on: 22 June 2017
• Nationality: Danish
• Country of residence: England
• Occupation: Chief Product Officer