AUTOGARD HOLDINGS LIMITED

04421929
99 GRESHAM STREET LONDON EC2V 7NG

People & Contacts

Contact Details
Registered Address 99
GRESHAM STREET LONDON

EC2V 7NG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DRIVECON LIMITED 16 May 2002 - 08 Apr 2003
SPEED 9151 LIMITED 22 Apr 2002 - 16 May 2002
People

Current directors

MS. MARIA SEERUP SØRENSEN

Birthdate: Sep 1978

Nationality: DANISH

Address: 157 RUE JARDINIÈRE ALTRA INDUSTRIAL MOTION SWITZERLAND SÀRL CH-2300

Date Appointed: 12 Jun 2024

Appointment Type: D

Other Appointments: None

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DR JÖRG STEFAN GREVING

Birthdate: N/A

Nationality:

Address: 99 GRESHAM STREET EC2V7NG

Date Appointed: 19 Dec 2016

Appointment Type: C

Other Appointments: None

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MR MALCOM CLIVE WADDELL

Birthdate: Mar 1962

Nationality: ENGLISH

Address: 99 GRESHAM STREET EC2V7NG

Date Appointed: 02 Jan 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: DALMORE HOUSE 310 ST VINCENT STREET G25QR

Date Appointed: 11 Apr 2014

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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ALICIA GRACE HUTCHINGS

Birthdate: N/A

Nationality: CANADIAN

Address: 3200 WENTWORTH STREET ONTARIO L7M2M6

Date Appointed: 23 May 2002

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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IMPERIAL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 28 IMPERIAL SQUARE GLOUCESTERSHIRE GL501RH

Date Appointed: 08 May 2002

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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SCRIP SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 17 HANOVER SQUARE W1S1HU

Date Appointed: 02 Apr 2011

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 22 Apr 2002

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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MR ERIC WILLIAM BLICKLEY

Birthdate: Nov 1964

Nationality: AMERICAN

Address: 99 GRESHAM STREET EC2V7NG

Date Appointed: 02 Apr 2011

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR MARTIN WILLIAM GRIFFITHS

Birthdate: Nov 1960

Nationality: BRITISH

Address: 8 NORLAND ROAD CLIFTON BS83LP

Date Appointed: 20 Nov 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MARTIN WILLIAM GRIFFITHS

Birthdate: Nov 1960

Nationality: BRITISH

Address: 9 FERNBANK ROAD REDLAND AVON BS66QA

Date Appointed: 01 Feb 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOSEPH HOWGEGO

Birthdate: May 1958

Nationality: BRITISH

Address: 99 GRESHAM STREET EC2V7NG

Date Appointed: 01 Aug 2009

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MICHAEL RICHARD HUTCHINGS

Birthdate: Apr 1959

Nationality: CANADIAN

Address: 3200 WENTWORTH STREET ONTARIO L7M2M6

Date Appointed: 08 May 2002

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR DANIEL JAMES KLUN

Birthdate: Jan 1975

Nationality: AMERICAN

Address: 99 GRESHAM STREET EC2V7NG

Date Appointed: 05 Jun 2017

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR. MARK WILLIAM PETERSON

Birthdate: Aug 1971

Nationality: AMERICAN

Address: 17 HANOVER SQUARE W1S1HU

Date Appointed: 01 Jun 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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ESMA SAGLIK

Birthdate: Nov 1975

Nationality: GERMAN

Address: ÜBERWASSER STR. 64 44147

Date Appointed: 28 Aug 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SHAPIRO

Birthdate: Jun 1970

Nationality: AMERICAN

Address: 99 GRESHAM STREET EC2V7NG

Date Appointed: 02 Apr 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR DEAN ALLEN TURTENWALD

Birthdate: Jul 1979

Nationality: AMERICAN

Address: 111 111 W. MICHIGAN STREET WISCONSIN

Date Appointed: 01 Dec 2021

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 22 Apr 2002

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MS PATRICIA MENGLER WHALEY

Birthdate: Apr 1959

Nationality: AMERICAN

Address: 99 GRESHAM STREET EC2V7NG

Date Appointed: 02 Apr 2011

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MS GARIMA BASU

Birthdate: Jul 1969

Nationality: BRITISH

Address: 99 GRESHAM STREET EC2V7NG

Date Appointed: 04 Jul 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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