AUTOLINK CONCESSIONAIRES (M6) PLC

03201364
EATON COURT MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TR

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People & Contacts

Contact Details
Registered Address EATON COURT
MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE

HP2 7TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STAKEFUTURE PUBLIC LIMITED COMPANY 21 May 1996 - 05 Aug 1996
LATCHLY PLC. 05 Aug 1996 - 19 Aug 1996
STAKEFUTURE PLC. 19 Aug 1996 - 09 Apr 1997
People

Current directors

MR DAVID HONEYMAN

Birthdate: Aug 1967

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 31 Oct 2018

Appointment Type: D

Other Appointments: None

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MR KEVIN JOHN PEARSON

Birthdate: N/A

Nationality:

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 26 Jun 2013

Appointment Type: C

Other Appointments: None

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MR BENJAMIN CHRISTOPHER JACOB DEAN

Birthdate: Oct 1979

Nationality: BRITISH

Address: INNISFREE LIMITED FIRST FLOOR, BOUNDARY HOUSE 91/93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 01 Oct 2018

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JAMES

Birthdate: Dec 1967

Nationality: BRITISH

Address: INNISFREE LIMITED FIRST FLOOR, BOUNDARY HOUSE 91/93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 01 Oct 2018

Appointment Type: D

Other Appointments: None

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MR JOHN KINLOCH LAIDLAW

Birthdate: Aug 1957

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 31 Aug 2023

Appointment Type: D

Other Appointments: None

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MR ROBERT JOHN WILLIAM WOTHERSPOON

Birthdate: Dec 1966

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 23 Jul 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

DUNCAN JAMES MACDUFF LIDDELL

Birthdate: Feb 1969

Nationality: BRITISH

Address: FLAT 2 20 WANDSWORTH COMMON NORTH SIDE SW182SL

Date Appointed: 25 Jul 1996

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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ROBERT IAN MCBRIDE

Birthdate: Apr 1969

Nationality: BRITISH

Address: 97 HARBUT ROAD SW112RD

Date Appointed: 08 Apr 1997

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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MR MILES COLIN SHELLEY

Birthdate: Apr 1961

Nationality: BRITISH

Address: 20 TUFFNELLS WAY HERTFORDSHIRE AL53HQ

Date Appointed: 16 Apr 1997

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 21 May 1996

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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MR ROBERT PETER WALKER

Birthdate: Apr 1949

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 06 Nov 2008

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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MR ROBERT JOHN WILLIAM WOTHERSPOON

Birthdate: Dec 1966

Nationality: BRITISH

Address: FLAT 20 LAWRENCE HOUSE CURETON STREET SW1P4ED

Date Appointed: 24 Jul 2003

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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MR PETER RICHARD ALLEYNE BAKER

Birthdate: May 1947

Nationality: BRITISH

Address: 10 ROUGHGROVE COPSE BINFIELD BERKSHIRE RG424EZ

Date Appointed: 29 Apr 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL ALAN BANNISTER

Birthdate: Jun 1959

Nationality: UNITED KINGDOM

Address: 11 SORREL CLOSE BERKSHIRE RG405YA

Date Appointed: 18 Jul 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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WILLIAM JAMES BARR

Birthdate: Feb 1939

Nationality: BRITISH

Address: HARKIESTON AYRSHIRE KA197LP

Date Appointed: 16 Apr 1997

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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ANTHONY OLIVER BICKERSTAFF

Birthdate: May 1964

Nationality: BRITISH

Address: 12 HEYTHROP DRIVE MIDDLESEX UB108DT

Date Appointed: 18 Jul 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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NICHOLAS GEORGE BOWN

Birthdate: Mar 1945

Nationality: BRITISH

Address: SKY END HOUSE SKY END LANE HORDLE HAMPSHIRE SO410HG

Date Appointed: 10 Apr 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARD BRADBURY

Birthdate: Jan 1969

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 22 Jul 2015

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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VINCENT WILLIAM CHRISTIE

Birthdate: Apr 1936

Nationality: BRITISH

Address: PENBURY BURTONS LANE BUCKINGHAMSHIRE HP84BB

Date Appointed: 29 Apr 1997

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR EDWARD HILTON CLARKE

Birthdate: Jan 1966

Nationality: BRITISH

Address: 70 WATERFORD ROAD SW62DR

Date Appointed: 08 Apr 2003

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN COLLARD

Birthdate: Jul 1944

Nationality: BRITISH

Address: BIRDS OAK LEATHERHEAD ROAD SURREY KT220JJ

Date Appointed: 16 Apr 1997

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN EDWARD CROWTHER

Birthdate: Jun 1960

Nationality: BRITISH

Address: INNISFREE LIMITED BOUNDARY HOUSE 91-93 CHARTER HOUSE STREET CH36HR

Date Appointed: 08 Feb 2005

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR MILTON ANTHONY FERNANDES

Birthdate: Nov 1961

Nationality: BRITISH

Address: WISTERIA HOUSE 67 KINGSTON LANE MIDDLESEX TW119HN

Date Appointed: 06 Mar 2001

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR ANTONY RICHARD GATES

Birthdate: Sep 1967

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 13 Dec 2017

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN GRAHAM

Birthdate: Apr 1953

Nationality: BRITISH

Address: INNISFREE LTD BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET EC1M8HR

Date Appointed: 01 Jun 2012

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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BRIAN WILLIAM HENDRY

Birthdate: Jun 1944

Nationality: BRITISH

Address: RADFORD HOUSE FINCH LANE KNOTTY GREEN BUCKINGHAMSHIRE HP92TL

Date Appointed: 28 May 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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SIMON HENNIKER INGALL

Birthdate: May 1939

Nationality: BRITISH

Address: AIRDS HOUSE PARTON DG73NF

Date Appointed: 29 Apr 1997

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 21 May 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN KASHEM

Birthdate: May 1970

Nationality: BRITISH

Address: FLAT 73 CAPITAL WHARF 50 WAPPING HIGH STREET E1W1LY

Date Appointed: 08 Apr 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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DEREK LIMBERT

Birthdate: May 1940

Nationality: BRITISH

Address: 16 HUTCHINGS ROAD KNOTTY GREEN BUCKINGHAMSHIRE HP92BB

Date Appointed: 16 Apr 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR JOSEPH MARK LINNEY

Birthdate: Oct 1958

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 26 Mar 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MRS MARIA MILAGROS LOPEZ-SIMON

Birthdate: Oct 1974

Nationality: SPANISH,BRITISH

Address: WATLING HOUSE 33 CANNON STREET EC4M5SB

Date Appointed: 01 May 2019

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ANTHONY LUCAS

Birthdate: Aug 1941

Nationality: BRITISH

Address: TANGLEWOOD PARK CLOSE WILMCOTE WARWICKSHIRE CV379XE

Date Appointed: 16 Apr 1997

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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LOGAN MICHAEL MAIR

Birthdate: Nov 1968

Nationality: BRITISH

Address: 33 LYSIAS ROAD SW128BW

Date Appointed: 08 Apr 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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ROBERT IAN MCBRIDE

Birthdate: Apr 1969

Nationality: BRITISH

Address: 97 HARBUT ROAD SW112RD

Date Appointed: 08 Apr 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN MERCER-DEADMAN

Birthdate: Aug 1946

Nationality: BRITISH

Address: 18 TENNYSON ROAD HERTFORDSHIRE AL54BB

Date Appointed: 14 Mar 2003

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTONY METTER

Birthdate: Jul 1952

Nationality: BRITISH

Address: W2

Date Appointed: 08 May 1997

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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CHARLES MICHAEL MOGG

Birthdate: Mar 1945

Nationality: BRITISH

Address: LADYWOOD STRAY CHURCH ROAD, WILMCOTE WARWICKSHIRE CV379XD

Date Appointed: 12 Feb 2003

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR JAMES GRAEME NEILL

Birthdate: Aug 1966

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 16 Apr 2012

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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ANDREW LATHAM NELSON

Birthdate: Mar 1959

Nationality: BRITISH

Address: 9 ROSEBURY ROAD SW62NH

Date Appointed: 30 May 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW STEPHEN PEARSON

Birthdate: May 1964

Nationality: BRITISH

Address: 4 ALEXANDER CLOSE OXFORDSHIRE OX141XA

Date Appointed: 29 Mar 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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JAMES HILL PERRY

Birthdate: Mar 1963

Nationality: BRITISH

Address: 225 NEW LONDON ROAD ESSEX CM29AA

Date Appointed: 25 Jul 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR DEREK POTTS

Birthdate: Sep 1958

Nationality: BRITISH

Address: 55 EAST STREET COGGESHALL ESSEX CO61SJ

Date Appointed: 14 Mar 2003

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR MILES COLIN SHELLEY

Birthdate: Apr 1961

Nationality: BRITISH

Address: 20 TUFFNELLS WAY HERTFORDSHIRE AL53HQ

Date Appointed: 01 Nov 1999

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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RAYMOND EDWARD BRIAN SHINE

Birthdate: Dec 1945

Nationality: BRITISH

Address: 99 THE DRIVE HERTFORDSHIRE WD34DY

Date Appointed: 31 Aug 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR NEIL SMITH

Birthdate: Mar 1947

Nationality: BRITISH

Address: 9 HOPKINS CLOSE MILTON KEYNES VILLAGE MK109AS

Date Appointed: 02 Feb 2009

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 21 May 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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ROGER BENHAM WALSOM

Birthdate: Feb 1953

Nationality: BRITISH

Address: BRACKENS FOREST ROAD EAST HORSLEY SURREY KT245BA

Date Appointed: 25 Jul 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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COLIN BRUCE WEEKLEY

Birthdate: Mar 1946

Nationality: BRITISH

Address: PEARTREE HOUSE THE GARDENS GRITTLETON WILTSHIRE SN146AJ

Date Appointed: 10 May 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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DAVID DOUGLAS PERCIVAL WHITE

Birthdate: May 1950

Nationality: BRITISH

Address: BOTLEY HOUSE TANWORTH LANE WARWICKSHIRE B955QY

Date Appointed: 20 Apr 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN WILLIAM WOTHERSPOON

Birthdate: Dec 1966

Nationality: BRITISH

Address: 4 CHARMINSTER AVENUE MERTON PARK SW193EL

Date Appointed: 02 Aug 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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