INTERNATIONAL CAR WASH GROUP FINANCING LIMITED

09078144
35-37 AMERSHAM HILL HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6NU

People & Contacts

Contact Details
Registered Address 35-37
AMERSHAM HILL HIGH WYCOMBE BUCKINGHAMSHIRE

HP13 6NU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BOING GROUP FINANCING PLC 09 Jun 2014 - 08 Mar 2017
INTERNATIONAL CAR WASH GROUP FINANCING PLC 08 Mar 2017 - 14 Oct 2022
People

Current directors

MR. JONATHAN FITZPATRICK

Birthdate: May 1970

Nationality: IRISH

Address: 440 S. CHURCH STREET SUITE 700 NC 28202

Date Appointed: 03 Aug 2020

Appointment Type: D

Other Appointments: None

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MR. SCOTT O'MELIA

Birthdate: Aug 1969

Nationality: AMERICAN

Address: 440 S. CHURCH STREET SUITE 700 NC 28202

Date Appointed: 03 Aug 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET EC2Y8HQ

Date Appointed: 09 Jun 2014

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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TIM RICHARDS

Birthdate: N/A

Nationality: BRITISH

Address: CLOSE END FARM ILMER BUCKINGHAMSHIRE HP279RD

Date Appointed: 10 Sep 2014

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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JESSICA ROWENA SHAFFREY

Birthdate: N/A

Nationality:

Address: 35-37 AMERSHAM HILL BUCKINGHAMSHIRE HP136NU

Date Appointed: 18 Dec 2018

Date Resigned: Oct 2022

Appointment Type: PC

Other Appointments: None

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PAUL JOHN SMITH

Birthdate: N/A

Nationality:

Address: 35-37 AMERSHAM HILL BUCKINGHAMSHIRE HP136NU

Date Appointed: 31 May 2015

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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MR DAVID ANDERSON

Birthdate: Apr 1972

Nationality: BRITISH

Address: 35-37 AMERSHAM HILL BUCKINGHAMSHIRE HP136NU

Date Appointed: 25 Sep 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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JONATHAN SAMUEL BOOTH

Birthdate: Oct 1961

Nationality: BRITISH

Address: 35-37 AMERSHAM HILL BUCKS HP136NU

Date Appointed: 25 Sep 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN DERWIN

Birthdate: Sep 1968

Nationality: AMERICAN

Address: 35-37 AMERSHAM HILL BUCKINGHAMSHIRE HP136NU

Date Appointed: 03 Oct 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR MARK ALAN HOCKENSON

Birthdate: Jun 1968

Nationality: AMERICAN

Address: SUITE 290 ICWG, 6300 S. SYRACUSE WAY COLORADO 80111

Date Appointed: 03 Mar 2020

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR JEAN NATHANIEL JACQUEMETTON

Birthdate: Dec 1963

Nationality: AMERICAN

Address: 35-37 AMERSHAM HILL BUCKINGHAMSHIRE HP136NU

Date Appointed: 01 Aug 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MATTHEW JOHN LENCZNER

Birthdate: Feb 1979

Nationality: BRITISH

Address: 35-37 AMERSHAM HILL BUCKINGHAMSHIRE HP136NU

Date Appointed: 09 Jun 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR THOMAS BRUCE MANGAS

Birthdate: Oct 1967

Nationality: AMERICAN

Address: 35-37 AMERSHAM HILL BUCKINGHAMSHIRE HP136NU

Date Appointed: 08 Oct 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR NILESH KUNDANLAL PANDYA

Birthdate: Dec 1970

Nationality: BRITISH

Address: 35-37 AMERSHAM HILL BUCKINGHAMSHIRE HP136NU

Date Appointed: 01 Jan 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN RICHARDS

Birthdate: May 1956

Nationality: BRITISH,CANADIAN

Address: 35-37 AMERSHAM HILL BUCKINGHAMSHIRE HP136NU

Date Appointed: 25 Sep 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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JONATHAN BARLOW ROSEN

Birthdate: Sep 1970

Nationality: AMERICAN

Address: ONE STANHOPE GATE W1K1AF

Date Appointed: 09 Jun 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW JAMES SMITH

Birthdate: Sep 1962

Nationality: BRITISH

Address: 35-37 AMERSHAM HILL BUCKINGHAMSHIRE HP136NU

Date Appointed: 25 Sep 2014

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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