AUTOGAS LIMITED

03523830
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICK WARWICKSHIRE CV34 6RL

People & Contacts

Contact Details
Registered Address ATHENA HOUSE ATHENA DRIVE
TACHBROOK PARK WARWICK WARWICKSHIRE

CV34 6RL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MRS CASSANDRA LOUISE WORTHY

Birthdate: N/A

Nationality:

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 03 Nov 2020

Appointment Type: C

Other Appointments: None

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PETER BRUCE GORDON

Birthdate: Sep 1979

Nationality: ITALIAN,BRITISH,SOUTH AFRICAN

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 07 Jul 2020

Appointment Type: D

Other Appointments: None

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MR ALASTAIR JOHN LOVELL

Birthdate: Dec 1968

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 20 Mar 2020

Appointment Type: D

Other Appointments: None

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DARINA MCCORMICK

Birthdate: Feb 1968

Nationality: IRISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 26 Oct 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

SUZANNE BREWER

Birthdate: N/A

Nationality: BRITISH

Address: SOMERSET HOUSE 40-49 PRICE STREET B25DN

Date Appointed: 09 Mar 1998

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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MR GRAHAM RONALD GREENSALL

Birthdate: Nov 1949

Nationality: BRITISH

Address: THE WILLOWS BALSALL STREET WARWICKSHIRE CV77AS

Date Appointed: 09 Mar 1998

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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MUSTAK HAFIJI

Birthdate: Jun 1971

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 06 Sep 2002

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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ROWAN DIANE MARSHALL-ROWAN

Birthdate: N/A

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 12 Dec 2012

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

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DAVID EDWIN PERRY

Birthdate: Apr 1945

Nationality: BRITISH

Address: FERNDALE HOUSE 56 LADY BYRON LANE WEST MIDLANDS B939AY

Date Appointed: 07 Apr 2000

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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CLIVE JAMES WHORTON

Birthdate: Aug 1953

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 04 May 2007

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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NICHOLAS ADAMS

Birthdate: Nov 1964

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 13 Apr 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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DR KEVIN BREWER

Birthdate: Mar 1952

Nationality: BRITISH

Address: SOMERSET HOUSE 40-49 PRICE STREET B46LZ

Date Appointed: 09 Mar 1998

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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JONATHAN CAFFREY

Birthdate: Oct 1967

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 19 Jun 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY COLLINS

Birthdate: Jan 1958

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 20 Jun 2012

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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JOHN DANTON

Birthdate: May 1951

Nationality: BRITISH

Address: 3 RAWLINS CLOSE OXFORDSHIRE OX173HS

Date Appointed: 07 Apr 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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ALEXANDER DAVIS

Birthdate: Aug 1948

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 07 Apr 2000

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR JASON JAMES ESSER

Birthdate: Jun 1971

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 21 Dec 2018

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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DR EMMA THERESA FITZGERALD

Birthdate: Dec 1966

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 06 Dec 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR GRAHAM RONALD GREENSALL

Birthdate: Nov 1949

Nationality: BRITISH

Address: THE WILLOWS BALSALL STREET WARWICKSHIRE CV77AS

Date Appointed: 09 Mar 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MRS JULIA GREENSALL

Birthdate: Nov 1955

Nationality: BRITISH

Address: THE WILLOWS BALSALL STREET WARWICKSHIRE CV77AS

Date Appointed: 09 Mar 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR MATTHEW QUENTIN HICKIN

Birthdate: Apr 1967

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 24 Mar 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN HOMINICK

Birthdate: Sep 1974

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 25 Mar 2014

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MRS HOLLY AMANDA JAGO

Birthdate: Oct 1980

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 13 Jan 2015

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES MICHAEL KEARNEY

Birthdate: Jan 1957

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 30 Sep 2000

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MELANIE LANE

Birthdate: Feb 1973

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 27 Jul 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MATTHEW DUNCAN LIGHTBURN

Birthdate: May 1980

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 01 Nov 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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WILLEM JAN LINDENHOVIUS

Birthdate: Jul 1942

Nationality: DUTCH

Address: WAALSDORPERWEG 90 2597 JD

Date Appointed: 09 May 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MS JANE LINDSAY-GREEN

Birthdate: Feb 1970

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 01 Nov 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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BRUNO GUIMARAES MOTTA

Birthdate: May 1961

Nationality: BRAZILIAN

Address: ZANDERIJLAAN 16

Date Appointed: 22 Feb 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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PETER NOTTON

Birthdate: Nov 1954

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 01 Feb 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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NATSUKO SATO

Birthdate: Jun 1974

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 21 Mar 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR JONATHAN BRIAN TANNER

Birthdate: Jun 1971

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 26 Mar 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR ADAM EUAN THOMPSON

Birthdate: Sep 1974

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 12 Apr 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL TOLCHARD

Birthdate: Jul 1963

Nationality: ARGENTINA

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 17 Sep 2004

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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JOHANNES CORNELIS ANTHONIUS MARIA VERHOEVEN

Birthdate: Oct 1965

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 30 May 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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DR KOERT ALEXANDER VONKEMAN

Birthdate: May 1963

Nationality: NETHERLANDER

Address: THE HAVEN BOTTOM ROAD HARDWICK WOOD WINGERWORTH DERBYSHIRE S426RJ

Date Appointed: 09 May 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR JEROEN HENK WAKKERMAN

Birthdate: Aug 1969

Nationality: DUTCH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 05 Mar 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ANDREW WEEKS

Birthdate: Mar 1964

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 11 Jan 2010

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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DAVID JOHN WOOD

Birthdate: Jun 1973

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 22 Jul 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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ROY ALEXANDER WYLLIE

Birthdate: May 1956

Nationality: BRITISH

Address: ROOKERY COTTAGE HIGH STREET S181PX

Date Appointed: 19 Oct 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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