02186684 LIMITED

02186684
29/30 FITZROY SQUARE LONDON W1T 6LQ

People & Contacts

Contact Details
Registered Address 29/30
FITZROY SQUARE LONDON

W1T 6LQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
C.M.G. HOLDINGS LIMITED 30 Dec 1997 - 23 Dec 1999
AUTOMOTIVE AND FINANCIAL GROUP HOLDINGS LIMITED 10 Dec 1987 - 14 Oct 1989
ZENONMILL LIMITED 02 Nov 1987 - 10 Dec 1987
AUTOMOTIVE FINANCIAL GROUP HOLDINGS LIMITED 14 Oct 1989 - 30 Dec 1997
AFS GROUP HOLDINGS LIMITED 23 Dec 1999 - 09 Nov 2015
People

Current directors

BROOMFIELD SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ABBEY HOUSE 342 REGENTS PARK ROAD N32LL

Date Appointed: 28 Jun 1995

Appointment Type: C

Other Appointments: None

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MR PHILIP LESLIE PETERS

Birthdate: Jul 1957

Nationality: BRITISH

Address: 20 ST. JAMES'S STREET SW1A1ES

Date Appointed: 14 Nov 1994

Appointment Type: D

Other Appointments: None

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MR MICHAEL SEAL

Birthdate: Sep 1948

Nationality: BRITISH

Address: 20 ST JAMES'S STREET SW1A1ES

Date Appointed: 14 Nov 1994

Appointment Type: D

Other Appointments: None

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Inactive directors

AUTOMOTIVE & FINANCIAL GRP (COMPANY SECRETARIAL SEVICES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: COLUMBIA DRIVE WEST SUSSEX BN133HD

Date Appointed: 15 Oct 1993

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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MR GRAHAM HOWARD MOSS

Birthdate: Jul 1947

Nationality: BRITISH

Address: 46 STRADELLA ROAD SE249HA

Date Appointed: 11 May 1992

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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ROBIN PETER BADMAN

Birthdate: Jan 1954

Nationality: BRITISH

Address: 59 BOUNDSTONE LANE SOMPTING WEST SUSSEX BN159QR

Date Appointed: 01 Oct 1993

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR AIDAN STUART BARCLAY

Birthdate: Dec 1955

Nationality: BRITISH

Address: 20 ST JAMES'S STREET SW1A1ES

Date Appointed: 14 Nov 1994

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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ELLES BICKNELL

Birthdate: Sep 1927

Nationality: BRITISH

Address: 22 LATIMER STONY STRATFORD BUCKINGHAMSHIRE MK111HY

Date Appointed: 08 Sep 1994

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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OCTAV BOTNAR

Birthdate: Sep 1913

Nationality: GERMAN

Address: COLUMBIA DRIVE WEST SUSSEX BN133HD

Date Appointed: 11 May 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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ERIC WILLIAM CASTLE

Birthdate: Mar 1955

Nationality: BRITISH

Address: PLOT 2 WOODSIDE CLOSE WEST SUSSEX RH203NR

Date Appointed: 01 Oct 1993

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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CHARLES WILLIAM DAULBY

Birthdate: May 1947

Nationality: BRITISH

Address: 17 SEA LANE FERRING WEST SUSSEX BN125DP

Date Appointed: 11 May 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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RUDOLF GFELLER

Birthdate: Jul 1925

Nationality: SWISS

Address: STERNENGASSE 20 4501 BASEL

Date Appointed: 11 May 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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BRIAN ARTHUR GROVES

Birthdate: Jun 1933

Nationality: BRITISH

Address: SARUM MARE HILL WEST SUSSEX RH202ED

Date Appointed: 11 May 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN HUNT

Birthdate: Dec 1933

Nationality: BRITISH

Address: 34 TONGDEAN AVENUE EAST SUSSEX BN36TN

Date Appointed: 11 May 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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DAWN PAMELA LAWSON

Birthdate: Jan 1956

Nationality: BRITISH

Address: THE OLD VICARAGE NORTHEND YAPTON WEST SUSSEX BN180DT

Date Appointed: 09 Sep 1993

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MELVYN JOSEPH MORRIS

Birthdate: Jun 1940

Nationality: BRITISH

Address: 23 KINGS TERRACE HAMPSHIRE PO107AA

Date Appointed: 11 May 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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MR GRAHAM HOWARD MOSS

Birthdate: Jul 1947

Nationality: BRITISH

Address: 46 STRADELLA ROAD SE249HA

Date Appointed: 11 May 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR RIGEL KENT MOWATT

Birthdate: Oct 1948

Nationality: BRITISH

Address: 69 MID STREET SURREY RH14JJ

Date Appointed: 14 Nov 1994

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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JAMES SINCLAIR HOWARD NORTH

Birthdate: Feb 1944

Nationality: BRITISH

Address: GRANBY BARNS FARM LANE WEST SUSSEX RH204AH

Date Appointed: 08 Sep 1994

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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JOSEPH MICHAEL PRINCE

Birthdate: Apr 1949

Nationality: BRITISH

Address: MEADOWSIDE PILTDOWN EAST SUSSEX TN223XD

Date Appointed: 11 May 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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