AUTINS GROUP PLC

08958960
CENTRAL POINT ONE CENTRAL PARK DRIVE RUGBY WARWICKSHIRE CV23 0WE

People & Contacts

Contact Details
Registered Address CENTRAL POINT ONE
CENTRAL PARK DRIVE RUGBY WARWICKSHIRE

CV23 0WE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AUTINS GROUP LIMITED 27 May 2014 - 01 Aug 2016
AUTO AUTINS LIMITED 25 Mar 2014 - 27 May 2014
People

Current directors

MRS ANGELA HELEN BELL

Birthdate: N/A

Nationality:

Address: CENTRAL POINT ONE CENTRAL PARK DRIVE WARWICKSHIRE CV230WE

Date Appointed: 25 Nov 2024

Appointment Type: C

Other Appointments: None

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MR ADAM RICHARD ATTWOOD

Birthdate: Sep 1967

Nationality: BRITISH

Address: CENTRAL POINT ONE CENTRAL PARK DRIVE WARWICKSHIRE CV230WE

Date Appointed: 18 Jan 2016

Appointment Type: D

Other Appointments: None

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MR ANDREW ROBERT BLOOMER

Birthdate: Dec 1980

Nationality: BRITISH

Address: CENTRAL POINT ONE CENTRAL PARK DRIVE WARWICKSHIRE CV230WE

Date Appointed: 22 Apr 2024

Appointment Type: D

Other Appointments: None

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MR MARK ADRIAN TAYLOR

Birthdate: Mar 1962

Nationality: BRITISH

Address: CENTRAL POINT ONE CENTRAL PARK DRIVE WARWICKSHIRE CV230WE

Date Appointed: 13 Nov 2023

Appointment Type: D

Other Appointments: None

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DR QU LI

Birthdate: Sep 1963

Nationality: BRITISH

Address: CENTRAL POINT ONE CENTRAL PARK DRIVE WARWICKSHIRE CV230WE

Date Appointed: 25 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

KAREN HOLDBACK

Birthdate: N/A

Nationality:

Address: CENTRAL POINT ONE CENTRAL PARK DRIVE WARWICKSHIRE CV230WE

Date Appointed: 25 Mar 2014

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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JAMES LARNER

Birthdate: N/A

Nationality:

Address: CENTRAL POINT ONE CENTRAL PARK DRIVE WARWICKSHIRE CV230WE

Date Appointed: 22 Aug 2016

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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MR KAMRAN MUNIR

Birthdate: N/A

Nationality:

Address: CENTRAL POINT ONE CENTRAL PARK DRIVE WARWICKSHIRE CV230WE

Date Appointed: 01 Jan 2020

Date Resigned: Nov 2024

Appointment Type: PC

Other Appointments: None

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MR ANDREW JAMES SEBASTIAN BURN

Birthdate: Apr 1974

Nationality: BRITISH

Address: CENTRAL POINT ONE CENTRAL PARK DRIVE WARWICKSHIRE CV230WE

Date Appointed: 15 May 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR TERENCE GARTHWAITE

Birthdate: Aug 1946

Nationality: BRITISH

Address: CENTRAL POINT ONE CENTRAL PARK DRIVE WARWICKSHIRE CV230WE

Date Appointed: 01 Mar 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR JIM GRIFFIN

Birthdate: Feb 1965

Nationality: ENGLISH

Address: CENTRAL POINT ONE CENTRAL PARK DRIVE WARWICKSHIRE CV230WE

Date Appointed: 25 Mar 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR IAN ROY GRIFFITHS

Birthdate: Sep 1950

Nationality: BRITISH

Address: CENTRAL POINT ONE CENTRAL PARK DRIVE WARWICKSHIRE CV230WE

Date Appointed: 21 Mar 2016

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MRS KAREN HOLDBACK

Birthdate: Jan 1964

Nationality: BRITISH

Address: CENTRAL POINT ONE CENTRAL PARK DRIVE WARWICKSHIRE CV230WE

Date Appointed: 25 Mar 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GARETH BRIAN JENNINGS

Birthdate: Sep 1969

Nationality: BRITISH

Address: CENTRAL POINT ONE CENTRAL PARK DRIVE WARWICKSHIRE CV230WE

Date Appointed: 06 Feb 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR GARETH RICHARD NORMAN KAMINSKI-COOK

Birthdate: Jun 1964

Nationality: BRITISH

Address: CENTRAL POINT ONE CENTRAL PARK DRIVE WARWICKSHIRE CV230WE

Date Appointed: 01 Oct 2018

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR JAMES DAVID LARNER

Birthdate: Oct 1976

Nationality: BRITISH

Address: CENTRAL POINT ONE CENTRAL PARK DRIVE WARWICKSHIRE CV230WE

Date Appointed: 18 Jan 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR NEIL ANDREW MACDONALD

Birthdate: Jun 1956

Nationality: BRITISH

Address: CENTRAL POINT ONE CENTRAL PARK DRIVE WARWICKSHIRE CV230WE

Date Appointed: 16 Jul 2019

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR KAMRAN MUNIR

Birthdate: Dec 1972

Nationality: BRITISH

Address: CENTRAL POINT ONE CENTRAL PARK DRIVE WARWICKSHIRE CV230WE

Date Appointed: 01 Jan 2020

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MR KEVIN WESTWOOD

Birthdate: Feb 1962

Nationality: BRITISH

Address: CENTRAL POINT ONE CENTRAL PARK DRIVE WARWICKSHIRE CV230WE

Date Appointed: 25 Mar 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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