COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED

02838588
CENTRAL HOUSE LEEDS ROAD ROTHWELL LEEDS LS26 0JE

People & Contacts

Contact Details
Registered Address CENTRAL HOUSE
LEEDS ROAD ROTHWELL LEEDS

LS26 0JE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MANHEIM RETAIL MARKETING LIMITED 21 Jul 2010 - 03 Feb 2011
PORTFOLIO EUROPE LIMITED 31 Jan 2002 - 21 Jul 2010
MANHEIM RETAIL SERVICES LIMITED 03 Feb 2011 - 26 Sep 2016
RUTHERFORD ASPEL & MAY LIMITED 22 Jul 1993 - 31 Jan 2002
People

Current directors

MR MARTIN LEIGH FORBES

Birthdate: Feb 1976

Nationality: BRITISH

Address: CENTRAL HOUSE LEEDS ROAD LEEDS LS260JE

Date Appointed: 23 Apr 2018

Appointment Type: D

Other Appointments: None

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MR FURRUKH MEHMOOD SHEIKH

Birthdate: Jun 1985

Nationality: BRITISH

Address: C/O CENTRAL HOUSE, LEEDS ROAD ROTHWELL LS260JE

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR LUIS ANGEL AVILA JR

Birthdate: N/A

Nationality:

Address: CENTRAL HOUSE LEEDS ROAD LEEDS LS260JE

Date Appointed: 30 Jan 2023

Date Resigned: Jan 2024

Appointment Type: PC

Other Appointments: None

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MR MICHAEL BUXTON

Birthdate: May 1965

Nationality: BRITISH

Address: CENTRAL HOUSE LEEDS ROAD LEEDS LS260JE

Date Appointed: 23 Dec 1999

Date Resigned: Feb 2020

Appointment Type: PC

Other Appointments: None

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DEBORAH JAYNE HENSHAW

Birthdate: Dec 1965

Nationality: BRITISH

Address: 20 THE COPSE MARPLE BRIDGE CHESHIRE SK65QQ

Date Appointed: 22 Jul 1993

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 22 Jul 1993

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

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MR JOHN ERNEST BAILEY

Birthdate: Oct 1961

Nationality: BRITISH

Address: CENTRAL HOUSE LEEDS ROAD LEEDS LS260JE

Date Appointed: 23 Dec 1999

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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GARY DENNIS BERRY

Birthdate: Sep 1944

Nationality: AMERICAN

Address: 996 MASON WOODS DRIVE 30329

Date Appointed: 23 Dec 1999

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR MARK FRANCIS BOWSER

Birthdate: May 1955

Nationality: AMERICAN

Address: CENTRAL HOUSE LEEDS ROAD LEEDS LS260JE

Date Appointed: 14 Feb 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL BUXTON

Birthdate: May 1965

Nationality: BRITISH

Address: CENTRAL HOUSE LEEDS ROAD LEEDS LS260JE

Date Appointed: 04 Feb 2008

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR RYAN REECE CARSON

Birthdate: Oct 1973

Nationality: AMERICAN

Address: 6205 PEACHTREE DUNWOODY ROAD 30328

Date Appointed: 29 Mar 2021

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MRS ANITA DENISE GAMLEN

Birthdate: Jul 1959

Nationality: BRITISH

Address: CENTRAL HOUSE LEEDS ROAD LEEDS LS260JE

Date Appointed: 23 Dec 1999

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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ANDREW HENSHAW

Birthdate: Jan 1957

Nationality: BRITISH

Address: DALE HILL 80 MACCLESFIELD ROAD CHESHIRE SK104AG

Date Appointed: 22 Jul 1993

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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RALPH MARTIN LINIADO

Birthdate: Aug 1944

Nationality: AMERICAN

Address: 6205 PEACH TREE DUNWOODY ROAD GEORGIA 30328

Date Appointed: 23 Dec 1999

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 22 Jul 1993

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR DARREN PAUL MORNIN

Birthdate: Apr 1968

Nationality: BRITISH

Address: CENTRAL HOUSE LEEDS ROAD LEEDS LS260JE

Date Appointed: 23 Apr 2018

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR JAMIE CLIFFORD MUTTON

Birthdate: Apr 1964

Nationality: BRITISH

Address: ROSEWOOD WITHINLEE ROAD, PRESTBURY CHESHIRE SK104AT

Date Appointed: 04 Sep 2000

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR NIGEL SPRAGUE THOMAS

Birthdate: Jan 1964

Nationality: BRITISH

Address: 34C BOWDEN LANE MARPLE CHESHIRE SK66ND

Date Appointed: 04 Jun 2000

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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