EPARTS AUTOMOTIVE LIMITED

Company number 04429996

15 officers / 12 resignations

BERTHELSEN, Christian

• Correspondence address: 9 Great Pulteney Street, Flat 5, London, W1F 9NB
• Role: Director
• Date of birth: August 1973
• Appointed on: 14 December 2007
• Nationality: Danish
• Country of residence: England
• Occupation: Systems Director

HOOD, Benjamin William

• Correspondence address: Ridgefoot Cottage, Jarman, Sutton, SK11 0HJ
• Role: Director
• Date of birth: January 1973
• Appointed on: 14 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

RUDGE, Mark

• Correspondence address: 5 Talton Close, Monkspath, Solihull, West Midlands, B90 4UX
• Role: Director
• Date of birth: April 1975
• Appointed on: 1 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Business Development

FERRETT, Keith Alan

• Correspondence address: 19 Plater Drive, Oxford, Oxfordshire, OX2 6QT
• Role (Resigned): Secretary
• Appointed on: 8 May 2002
• Resigned on: 21 January 2004
• Nationality: British
• Occupation: Chartered Accountant

LOVELADY, Andrew Robert

• Correspondence address: 50 Tollemache Road, Prenton, Merseyside, CH43 8SZ
• Role (Resigned): Secretary
• Appointed on: 14 December 2007
• Resigned on: 18 March 2011
• Nationality: British

O'SHAUGHNESSY, Anthony

• Correspondence address: 86 Fernhill Road, Begbroke, Oxford, Oxfordshire, OX5 1RR
• Role (Resigned): Secretary
• Appointed on: 21 April 2004
• Resigned on: 14 December 2007
• Nationality: British
• Occupation: Sales Director

UKBF NOMINEE COMPANY SECRETARY LIMITED

• Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Nominee Secretary
• Appointed on: 2 May 2002
• Resigned on: 2 May 2002

CUTHBERT, Edward Guy Thompson

• Correspondence address: 57 Hemley Road, Orsett, Grays, Essex, RM16 3DG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 21 April 2004
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FERRETT, Keith Alan

• Correspondence address: 19 Plater Drive, Oxford, Oxfordshire, OX2 6QT
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 8 May 2002
• Resigned on: 21 January 2004
• Nationality: British
• Occupation: Chartered Accountant

FULFORD, Stephen Andrew

• Correspondence address: 18 Crossways, Beaconsfield, Buckinghamshire, HP9 2HX
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 8 May 2002
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Company Director

LILLEY, Sharon Edwina

• Correspondence address: Pinfold House, Pinfold Lane Marthall, Knutsford, Cheshire, WA16 7SN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 December 2007
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'SHAUGHNESSY, Anthony

• Correspondence address: 86 Fernhill Road, Begbroke, Oxford, Oxfordshire, OX5 1RR
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 25 February 2004
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

PAGE, Andrew John Readdie

• Correspondence address: Cherry Tree Farm Top Lane, Norwood, Otley, LS21 2QU
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 8 May 2002
• Resigned on: 1 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SALTERS, Richard Mark

• Correspondence address: 4 Norton Gate, Kings Norton, Birmingham, B38 8DQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 8 May 2002
• Resigned on: 25 February 2004
• Nationality: British
• Occupation: Sales Executive

UKBF NOMINEE DIRECTOR LIMITED

• Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Nominee Director
• Appointed on: 2 May 2002
• Resigned on: 2 May 2002