CAR CARE PLAN LIMITED

00850195
JUBILEE HOUSE 5 MID POINT BUSINESS PARK THORNBURY WEST YORKSHIRE BD3 7AG

People & Contacts

Contact Details
Registered Address JUBILEE HOUSE
5 MID POINT BUSINESS PARK THORNBURY WEST YORKSHIRE

BD3 7AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CAR CARE PLAN (SECURITIES DIVISION) LIMITED 31 Dec 1976 - 11 Mar 1993
STOURTON GARAGES LIMITED 26 May 1965 - 31 Dec 1976
People

Current directors

MR GAVIN WILLIAM WORK TINCH

Birthdate: N/A

Nationality:

Address: JUBILEE HOUSE 5 MID POINT BUSINESS PARK WEST YORKSHIRE BD37AG

Date Appointed: 01 Apr 2015

Appointment Type: C

Other Appointments: None

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MRS ELIZABETH ANNE BLYTHE

Birthdate: Jun 1966

Nationality: BRITISH

Address: JUBILEE HOUSE 5 MID POINT BUSINESS PARK WEST YORKSHIRE BD37AG

Date Appointed: 08 Oct 2020

Appointment Type: D

Other Appointments: None

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MR ROBERT JOSEPH BRANNOCK

Birthdate: Dec 1958

Nationality: IRISH

Address: JUBILEE HOUSE 5 MID POINT BUSINESS PARK WEST YORKSHIRE BD37AG

Date Appointed: 30 Jul 2019

Appointment Type: D

Other Appointments: None

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MR JEREMY EDWARD CADLE

Birthdate: Dec 1964

Nationality: BRITISH

Address: JUBILEE HOUSE 5 MID POINT BUSINESS PARK WEST YORKSHIRE BD37AG

Date Appointed: 01 May 2013

Appointment Type: D

Other Appointments: None

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MR SIMON JAMES COOK

Birthdate: Aug 1964

Nationality: BRITISH

Address: JUBILEE HOUSE 5 MID POINT BUSINESS PARK WEST YORKSHIRE BD37AG

Date Appointed: 15 Sep 2023

Appointment Type: D

Other Appointments: None

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MR PETER DEWEY

Birthdate: Jul 1976

Nationality: BRITISH

Address: 33 ST. MARY AXE EC3A8AA

Date Appointed: 14 Mar 2019

Appointment Type: D

Other Appointments: None

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MR ANDREW RADI

Birthdate: Apr 1973

Nationality: AUSTRALIAN

Address: JUBILEE HOUSE 5 MID POINT BUSINESS PARK WEST YORKSHIRE BD37AG

Date Appointed: 07 Oct 2020

Appointment Type: D

Other Appointments: None

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MR BENJAMIN SEAMUS RUSSELL

Birthdate: Jan 1972

Nationality: BRITISH

Address: JUBILEE HOUSE 5 MID POINT BUSINESS PARK WEST YORKSHIRE BD37AG

Date Appointed: 07 Oct 2015

Appointment Type: D

Other Appointments: None

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MR GAVIN WILLIAM WORK TINCH

Birthdate: Aug 1977

Nationality: BRITISH

Address: JUBILEE HOUSE 5 MID POINT BUSINESS PARK WEST YORKSHIRE BD37AG

Date Appointed: 07 Jun 2019

Appointment Type: D

Other Appointments: None

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SIMON JONATHAN WRIGHT

Birthdate: Feb 1966

Nationality: BRITISH

Address: JUBILEE HOUSE 5 MID POINT BUSINESS PARK WEST YORKSHIRE BD37AG

Date Appointed: 01 Jan 1999

Appointment Type: D

Other Appointments: None

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Inactive directors

KEITH JOHN BENJAMIN

Birthdate: Oct 1956

Nationality: BRITISH

Address: 205 LAUDERDALE MANSIONS LAUDERDALE ROAD W91LZ

Date Appointed: 21 Apr 1993

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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PETER ANTHONY VEVERS

Birthdate: Dec 1941

Nationality: BRITISH

Address: 35 NEW CLOSE ROAD NAB WOOD WEST YORKSHIRE BD184AU

Date Appointed: 21 Apr 1992

Date Resigned: Aug 1992

Appointment Type: PC

Other Appointments: None

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GRAHAM MARKLEY WHILEY

Birthdate: Mar 1955

Nationality: BRITISH

Address: 24 RIVER PARK HONLEY WEST YORKSHRE HD96PS

Date Appointed: 03 Feb 1998

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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JOHN PHILLIP BORIS

Birthdate: Nov 1944

Nationality: BRITISH

Address: 6265 PINECROFT DR W BLOOMFIELD MICHIGAN

Date Appointed: 30 Sep 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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THOMAS DENNIS CALLAHAN

Birthdate: Jun 1952

Nationality: UNITED STATES

Address: 27124 PEMBRIDGE LANE MICHIGAN 48331

Date Appointed: 09 Nov 2010

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR MAXIMILIAAN GERARD CAVIET

Birthdate: Dec 1952

Nationality: BRITISH

Address: JUBILEE HOUSE 5 MID POINT BUSINESS PARK WEST YORKSHIRE BD37AG

Date Appointed: 01 May 2013

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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BRIAN JACK WILLIAM CHISHAM

Birthdate: Sep 1943

Nationality: BRITISH

Address: 1 HIGHGROVE ROAD KENT ME57QE

Date Appointed: 21 Apr 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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STEVEN MICHAEL DIPERI

Birthdate: Oct 1951

Nationality: AMERICAN

Address: 29 WEST END AVENUE NORTH YORKSHIRE HG29BX

Date Appointed: 13 Dec 1994

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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PETER DODD

Birthdate: Mar 1934

Nationality: BRITISH

Address: 2 BYRON WALK MEWS NORTH YORKSHIRE HG20LQ

Date Appointed: 21 Apr 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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FREDERICK LAWRENCE HALL

Birthdate: Oct 1949

Nationality: BRITISH

Address: 4 CASTLE WYND BOTHWELL LANARKSHIRE G718TQ

Date Appointed: 21 Apr 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR JONATHAN HEAP

Birthdate: Mar 1957

Nationality: BRITISH

Address: 1 SLACK BOTTOM HEPTONSTALL WEST YORKSHIRE HX77EX

Date Appointed: 21 Apr 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN HEAVISIDES

Birthdate: May 1959

Nationality: BRITISH

Address: JUBILEE HOUSE 5 MID POINT BUSINESS PARK WEST YORKSHIRE BD37AG

Date Appointed: 13 Dec 1994

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN HEAVISIDES

Birthdate: May 1959

Nationality: BRITISH

Address: 10 RAWDON ROAD HORSFORTH WEST YORKSHIRE LS185DZ

Date Appointed: 21 Apr 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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PETER JAMES HIGGINS

Birthdate: Dec 1933

Nationality: BRITISH

Address: THE VILLAGE HOUSE BROOK STREET MORETON PINKNEY NORTHAMPTONSHIRE NN113SL

Date Appointed: 21 Apr 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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RONALD MARK JUDD

Birthdate: Nov 1963

Nationality: UNITED STATES

Address: LATIMER LODGE 17 LEDBOROUGH GATE BUCKINGHAMSHIRE HP92DQ

Date Appointed: 08 Nov 2000

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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PAUL MICHAEL KIRBY

Birthdate: Jan 1948

Nationality: BRITISH

Address: 8 GLENVIEW CLOSE NAB WOOD WEST YORKSHIRE BD184AZ

Date Appointed: 21 Apr 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL ROBERT KYLE

Birthdate: Jun 1946

Nationality: BRITISH

Address: 149 BYWELL ROAD WEST YORKSHIRE WF127LN

Date Appointed: 02 Sep 1992

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY LEVIN

Birthdate: Oct 1963

Nationality: BRITISH

Address: 510 CENTENNIAL PARK CENTENNIAL AVENUE HERTFORDSHIRE WD63FG

Date Appointed: 04 Dec 2013

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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KEITH MOODY

Birthdate: Aug 1951

Nationality: BRITISH

Address: 32 APPLE TREE CLOSE WEST YORKSHIRE WF84RH

Date Appointed: 21 Apr 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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PAUL GRAEME NEWTON

Birthdate: Jul 1959

Nationality: BRITISH

Address: JUBILEE HOUSE 5 MID POINT BUSINESS PARK WEST YORKSHIRE BD37AG

Date Appointed: 29 Apr 2002

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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WILLIAM BECHELLI NOLL

Birthdate: Aug 1942

Nationality: AMERICAN

Address: FOXPOINTE TOWNHOUSES, APARTMENT 207 26375 HALSTED ROAD, FARMINGTON HILLS MICHIGAN

Date Appointed: 08 Nov 2000

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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VINCENT KEVIN QUINN

Birthdate: Mar 1931

Nationality: CANADIAN

Address: 6692 VACHON DRIVE BLOOMFIELD HILLS OAKLAND COUNTY MICHIGAN 48301

Date Appointed: 20 Jul 1993

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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DAVID ROBERT SMALL

Birthdate: Nov 1942

Nationality: AMERICAN

Address: FAIRFIELD HIGH BIRSTWITH NORTH YORKSHIRE HG32JG

Date Appointed: 14 Aug 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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STEPHEN GEORGE SWALWELL

Birthdate: Jul 1960

Nationality: BRITISH

Address: 6 LYNDON CLOSE BRAMHAM WEST YORKSHIRE LS236SR

Date Appointed: 17 Jun 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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JAMES WILLIAM WALLACE

Birthdate: Jan 1946

Nationality: BRITISH

Address: LAUND HEAD FARM NOGGARTH ROAD ROUGHLEE LANCASHIRE BB129PR

Date Appointed: 21 Apr 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR GARY WHITELAM

Birthdate: Jul 1959

Nationality: BRITISH

Address: JUBILEE HOUSE 5 MID POINT BUSINESS PARK WEST YORKSHIRE BD37AG

Date Appointed: 02 Sep 1992

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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GLYNIS YOUNG

Birthdate: Jul 1952

Nationality: BRITISH

Address: 1 DURKAR FIELDS DURKAR WEST YORKSHIRE WF43BY

Date Appointed: 21 Apr 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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