AUTOMOTIVE UK NO.1

03785354
GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD LUTON BEDFORDSHIRE LU1 3YT

People & Contacts

Contact Details
Registered Address GRIFFIN HOUSE UK1-101-135
OSBORNE ROAD LUTON BEDFORDSHIRE

LU1 3YT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GM AUTOMOTIVE UK 18 Dec 2003 - 18 Sep 2017
CATSHAPE LIMITED 09 Jun 1999 - 25 Jun 1999
GM AUTOMOTIVE UK LIMITED 25 Jun 1999 - 18 Dec 2003
People

Current directors

MS RABIYA SULTANA NAGI

Birthdate: Mar 1956

Nationality: BRITISH

Address: 29 WINTON AVENUE N112AS

Date Appointed: 22 Dec 2004

Appointment Type: C

Other Appointments: None

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MR JAMES CHARLES HIGHNAM

Birthdate: Dec 1968

Nationality: BRITISH

Address: GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD BEDFORDSHIRE LU13YT

Date Appointed: 01 Dec 2015

Appointment Type: D

Other Appointments: None

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MR PETER THOMAS HOPE

Birthdate: Aug 1966

Nationality: BRITISH

Address: GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD BEDFORDSHIRE LU13YT

Date Appointed: 25 Sep 2014

Appointment Type: D

Other Appointments: None

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MR STEPHEN NORMAN

Birthdate: Jul 1954

Nationality: FRENCH

Address: GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD BEDFORDSHIRE LU13YT

Date Appointed: 01 Feb 2018

Appointment Type: D

Other Appointments: None

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MICHAEL WRIGHT

Birthdate: Nov 1963

Nationality: BRITISH

Address: GRIFFIN HOUSE UK 1-101-135 OSBORNE ROAD BEDFORDSHIRE LU13YT

Date Appointed: 01 Dec 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RICHARD JOHN MOLYNEUX

Birthdate: May 1965

Nationality: BRITISH

Address: 7 BOWERS WAY HERTFORDSHIRE AL54EP

Date Appointed: 17 Mar 2008

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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KEITH JOHN BENJAMIN

Birthdate: Oct 1956

Nationality: BRITISH

Address: 35 QUEENS ROAD HERTFORDSHIRE AL51QW

Date Appointed: 22 Jun 1999

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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MR MARK DENNIS HALL

Birthdate: Apr 1962

Nationality: BRITISH

Address: FLAT 5 156 SUTHERLAND AVENUE W91HP

Date Appointed: 22 Jun 1999

Date Resigned: Jun 1999

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: 09 Jun 1999

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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DUNCAN NEIL ALDRED

Birthdate: Jun 1970

Nationality: BRITISH

Address: GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD BEDFORDSHIRE LU13YT

Date Appointed: 11 Mar 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR KEITH JOHN BENJAMIN

Birthdate: Oct 1956

Nationality: BRITISH

Address: 77 NORTHUMBERLAND ROAD WARWICKSHIRE CV326HQ

Date Appointed: 22 Jun 1999

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN BLACKWELL

Birthdate: Jun 1966

Nationality: BRITISH

Address: 26 THE CLOSE HERTFORDSHIRE AL53NB

Date Appointed: 27 Jun 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID BORLAND

Birthdate: Nov 1972

Nationality: BRITISH

Address: GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD BEDFORDSHIRE LU13YT

Date Appointed: 18 Jul 2013

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR GILES WINTHORPE BRANSTON

Birthdate: Apr 1954

Nationality: BRITISH

Address: 35 BROOKFIELD HIGHGATE WEST HILL N66AT

Date Appointed: 24 Apr 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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HARRY GUNTHER BURKUTEAN

Birthdate: Dec 1950

Nationality: GERMAN

Address: 20C DOUGLAS ROAD HERTFORDSHIRE AL52EW

Date Appointed: 01 Feb 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR MARTYN CRAY

Birthdate: May 1961

Nationality: BRITISH

Address: GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD BEDFORDSHIRE LU13YT

Date Appointed: 01 Apr 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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ELIZABETH KATHERINE DOYLE

Birthdate: Dec 1969

Nationality: BRITISH

Address: HOPWOOD HOUSE THERFIELD HERTFORDSHIRE SG89PT

Date Appointed: 01 Apr 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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STEFAN FESSER

Birthdate: Apr 1969

Nationality: GERMAN

Address: GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD BEDFORDSHIRE LU13YT

Date Appointed: 10 Feb 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR MIGUEL FRAGOSO

Birthdate: Jul 1956

Nationality: BRITISH

Address: GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD BEDFORDSHIRE LU13YT

Date Appointed: 11 Mar 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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ANTONIO FRANCAVILLA

Birthdate: Jun 1957

Nationality: AMERICAN CANADIAN

Address: GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD BEDFORDSHIRE LU13YT

Date Appointed: 11 Mar 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT FULCHER

Birthdate: Dec 1957

Nationality: BRITISH

Address: GRIFFIN HOUSE 101-135 OSBORNE ROAD BEDFORDSHIRE LU13YT

Date Appointed: 01 Apr 2011

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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LESLEY GALVIN

Birthdate: May 1961

Nationality: BRITISH

Address: 49 BRADBOURNE VALE ROAD KENT TN133QG

Date Appointed: 02 Dec 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT GILSON

Birthdate: Aug 1961

Nationality: BRITISH

Address: GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD BEDFORDSHIRE LU13YT

Date Appointed: 11 Mar 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR MARK DENNIS HALL

Birthdate: Apr 1962

Nationality: BRITISH

Address: FLAT 5 156 SUTHERLAND AVENUE W91HP

Date Appointed: 22 Jun 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR RORY VINCENT HARVEY

Birthdate: Sep 1967

Nationality: BRITISH

Address: GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD BEDFORDSHIRE LU13YT

Date Appointed: 23 Sep 2015

Date Resigned: Jan 2018

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: 09 Jun 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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WERNER HEINRICH JUNG

Birthdate: Mar 1950

Nationality: GERMAN

Address: 28 ST STEPHENS AVENUE HERTFORDSHIRE AL34AD

Date Appointed: 22 Jun 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR ALFRED KAMANJA KIBE

Birthdate: Jan 1974

Nationality: AMERICAN

Address: GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD BEDFORDSHIRE LU13YT

Date Appointed: 29 Sep 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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DAVID MCCRUM

Birthdate: Apr 1957

Nationality: BRITISH

Address: 50 RYLETT ROAD W129ST

Date Appointed: 22 Jun 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR PHILIP MILLWARD

Birthdate: Oct 1952

Nationality: BRITISH

Address: GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD BEDFORDSHIRE LU13YT

Date Appointed: 11 Mar 2011

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN MOLYNEUX

Birthdate: May 1965

Nationality: BRITISH

Address: 7 BOWERS WAY HERTFORDSHIRE AL54EP

Date Appointed: 17 Mar 2008

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER WILLIAM PARFITT

Birthdate: May 1947

Nationality: BRITISH

Address: GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD BEDFORDSHIRE LU13YT

Date Appointed: 28 Jan 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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DAVID NICHOLAS REILLY

Birthdate: Nov 1949

Nationality: BRITISH

Address: CROWHOLT GEORGE STREET WOBURN MK179PX

Date Appointed: 22 Jun 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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DR ANDREW STEELE

Birthdate: Jun 1966

Nationality: BRITISH

Address: 2 CAMBRIDGE ROAD FOWLMERE HERTFORDSHIRE SG87QN

Date Appointed: 19 Aug 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER THEXTON

Birthdate: Feb 1965

Nationality: SOUTH AFRICAN

Address: GENERAL MOTORS UK LIMITED GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD BEDFORDSHIRE LU13YT

Date Appointed: 15 Jun 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY DAVID TOZER

Birthdate: Jul 1959

Nationality: BRITISH

Address: GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD BEDFORDSHIRE LU13YT

Date Appointed: 22 Apr 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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KEVIN ERNEST WALE

Birthdate: Sep 1954

Nationality: AUSTRALIAN

Address: 2 PRIESTS PADDOCK PITCH POND CLOSE KNOTTY GREEN BUCKINGHAMSHIRE HP91YL

Date Appointed: 03 Sep 2001

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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KEITH GEOFFREY WARD

Birthdate: Sep 1962

Nationality: BRITISH

Address: 6 WILLETS RISE SHENLEY CHURCH END BUCKINGHAMSHIRE MK56JW

Date Appointed: 23 Dec 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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