* director search - Kevin Quigg - kompany

Officers

kevin quigg

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QUIGG, Kevin Barry
Nationality: British
Address: Derby, DE56 4FL

PENDRAGON PENSION TRUSTEES LIMITED
02373601
DISSOLVED
Date Incorporated:
Dissolved on 2016-12-27

HOLDEN, Timothy Paul
Director - Expired
Appointed: 2009-12-11

SYKES, Hilary Claire
Director - Expired
Appointed: 2000-10-18

PENDRAGON MANAGEMENT SERVICES LIMITED
Director - Expired
Appointed:

AXTEN, Mark John
Director - Resigned
Appointed: 2003-02-10
Resigned: 2007-06-25

EMERY, Irene
Director - Resigned
Appointed: 1996-07-26
Resigned: 2004-01-31

FINN, Trevor Garry
Director - Resigned
Appointed:
Resigned: 2007-06-25

FORSYTH, David Robertson
Director - Resigned
Appointed: 1997-10-01
Resigned: 2009-12-10

FOULDS, Stuart Edgar
Director - Resigned
Appointed: 2007-06-27
Resigned: 2007-09-01

GREEN, Michael John
Director - Resigned
Appointed: 2001-04-24
Resigned: 2004-06-30

HOUSTON, George Anthony
Director - Resigned
Appointed: 2001-04-24
Resigned: 2008-07-22

MURRAY, Ian
Director - Resigned
Appointed: 2004-02-23
Resigned: 2007-12-31

POLEY, Clifton
Director - Resigned
Appointed: 1996-07-26
Resigned: 1998-07-23

POWELL, Brian
Director - Resigned
Appointed: 2007-06-27
Resigned: 2016-08-18

RHODES, William Whitteron
Director - Resigned
Appointed:
Resigned: 2016-08-18

SEATON, David
Director - Resigned
Appointed: 2007-06-27
Resigned: 2007-09-01

SMITH, Russell Martyn
Director - Resigned
Appointed: 1998-10-28
Resigned: 2003-02-10

VENN, Andrew
Director - Resigned
Appointed: 2008-11-05
Resigned: 2012-05-11

WHEELER, Ian
Director - Resigned
Appointed:
Resigned: 1997-10-01

BOWER, Jannine Anne
Secretary - Resigned
Appointed: 2007-09-27
Resigned: 2008-05-09

BUSWELL, Andrew John
Secretary - Resigned
Appointed: 1997-10-31
Resigned: 2007-09-27

HIBBERT, David Anthony
Secretary - Resigned
Appointed:
Resigned: 1994-12-05

SYKES, Hilary Claire
Secretary - Resigned
Appointed: 1994-12-05
Resigned: 1997-10-31

ALLEN FORD (UK) LIMITED
04782818
LIVE
Date Incorporated:

ARNOLD, Richard Ian
Director - Active
Appointed: 2019-08-05

BROWN, Colin Alexander
Director - Active
Appointed: 2014-12-19

HOOPER, Niall Hugh Reginald
Director - Active
Appointed: 2019-10-01

MOUNTFORD, Peter William
Director - Active
Appointed: 2014-12-19

WATSON, Graeme Bryan
Director - Active
Appointed: 2014-12-19

WOOD, Paula
Director - Active
Appointed: 2011-06-01

DUNKLEY, Paul John
Director - Resigned
Appointed: 2003-12-02
Resigned: 2014-12-19

HAMMOND, David William
Director - Resigned
Appointed: 2003-12-02
Resigned: 2014-12-19

JOSEPH, Ronald Lionel
Director - Resigned
Appointed: 2004-01-26
Resigned: 2016-04-30

PHILLIPS, Michael William
Director - Resigned
Appointed: 2004-01-26
Resigned: 2019-10-31

REILLY, Daniel Francis
Director - Resigned
Appointed: 2003-12-02
Resigned: 2005-01-25

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2003-06-01
Resigned: 2003-12-02

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2003-06-01
Resigned: 2003-12-02

HIGGS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2018-02-05

HAMMOND, David William
Secretary - Resigned
Appointed: 2003-12-02
Resigned: 2014-12-19

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-06-01
Resigned: 2003-12-02

WOOD, Paula Marie
Secretary - Resigned
Appointed: 2014-12-19
Resigned: 2018-02-05

AMG LIMITED
01372931
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

WILLIS, Mark Simon
Director - Expired
Appointed: 2019-04-08

PENDRAGON MANAGEMENT SERVICES LIMITED
Director - Expired
Appointed: 1991-08-16

FINN, Trevor Garry
Director - Resigned
Appointed: 1991-08-16
Resigned: 2019-03-31

FORSYTH, David Robertson
Director - Resigned
Appointed: 1997-10-01
Resigned: 2009-12-10

HERBERT, Mark Philip
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-06-30

HOLDEN, Timothy Paul
Director - Resigned
Appointed: 2009-12-11
Resigned: 2019-03-31

WHEELER, Ian
Director - Resigned
Appointed: 1991-08-16
Resigned: 1997-10-01

MALONEY, Richard James
Secretary - Expired
Appointed: 2017-01-01

HIBBERT, David Anthony
Secretary - Resigned
Appointed: 1991-08-16
Resigned: 1994-12-05

SYKES, Hilary Claire
Secretary - Resigned
Appointed: 1994-12-05
Resigned: 2017-01-01

STRATTONS (SERVICE) LIMITED
01661206
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

WILLIS, Mark Simon
Director - Expired
Appointed: 2019-04-08

PENDRAGON MANAGEMENT SERVICES LIMITED
Director - Expired
Appointed: 1991-08-16

FINN, Trevor Garry
Director - Resigned
Appointed: 1991-08-16
Resigned: 2019-03-31

FORSYTH, David Robertson
Director - Resigned
Appointed: 1997-10-01
Resigned: 2009-12-10

HERBERT, Mark Philip
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-06-30

HOLDEN, Timothy Paul
Director - Resigned
Appointed: 2009-12-11
Resigned: 2019-03-31

WHEELER, Ian
Director - Resigned
Appointed:
Resigned: 1997-10-01

MALONEY, Richard James
Secretary - Expired
Appointed: 2017-01-01

HIBBERT, David Anthony
Secretary - Resigned
Appointed: 1991-08-16
Resigned: 1994-12-05

SYKES, Hilary Claire
Secretary - Resigned
Appointed: 1994-12-05
Resigned: 2017-01-01

STRATTONS (WILMSLOW) LIMITED
01259998
LIVE
Date Incorporated:

WILLIS, Mark Simon
Director - Active
Appointed: 2019-04-08

PENDRAGON MANAGEMENT SERVICES LIMITED
Director - Active
Appointed:

FINN, Trevor Garry
Director - Resigned
Appointed:
Resigned: 2019-03-31

FORSYTH, David Robertson
Director - Resigned
Appointed: 1997-10-01
Resigned: 2009-12-10

HERBERT, Mark Philip
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-06-30

HOLDEN, Timothy Paul
Director - Resigned
Appointed: 2009-12-11
Resigned: 2019-03-31

WHEELER, Ian
Director - Resigned
Appointed:
Resigned: 1997-10-01

MALONEY, Richard James
Secretary - Active
Appointed: 2017-01-01

HIBBERT, David Anthony
Secretary - Resigned
Appointed:
Resigned: 1994-12-05

SYKES, Hilary Claire
Secretary - Resigned
Appointed: 1994-12-05
Resigned: 2017-01-01

MOTOWN LIMITED
01924630
LIVE
Date Incorporated:

WILLIS, Mark Simon
Director - Active
Appointed: 2019-04-08

PENDRAGON MANAGEMENT SERVICES LIMITED
Director - Active
Appointed: 1991-08-16

FINN, Trevor Garry
Director - Resigned
Appointed: 1991-08-16
Resigned: 2019-03-31

FORSYTH, David Robertson
Director - Resigned
Appointed: 1997-10-01
Resigned: 2009-12-10

HERBERT, Mark Philip
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-06-30

HOLDEN, Timothy Paul
Director - Resigned
Appointed: 2009-12-11
Resigned: 2019-03-31

WHEELER, Ian
Director - Resigned
Appointed: 1991-08-16
Resigned: 1993-12-28

MALONEY, Richard James
Secretary - Active
Appointed: 2017-01-01

HIBBERT, David Anthony
Secretary - Resigned
Appointed: 1991-08-16
Resigned: 1994-12-05

SYKES, Hilary Claire
Secretary - Resigned
Appointed: 1994-12-05
Resigned: 2017-01-01

PREMIER CARRIAGE LIMITED
02016906
LIVE
Date Incorporated:

WILLIS, Mark Simon
Director - Active
Appointed: 2019-04-08

PENDRAGON MANAGEMENT SERVICES LIMITED
Director - Active
Appointed:

FINN, Trevor Garry
Director - Resigned
Appointed:
Resigned: 2019-03-31

FORSYTH, David Robertson
Director - Resigned
Appointed: 1997-10-01
Resigned: 2009-12-10

HERBERT, Mark Philip
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-06-30

HOLDEN, Timothy Paul
Director - Resigned
Appointed: 2009-12-11
Resigned: 2019-03-31

WHEELER, Ian
Director - Resigned
Appointed:
Resigned: 1997-10-01

MALONEY, Richard James
Secretary - Active
Appointed: 2017-01-01

HIBBERT, David Anthony
Secretary - Resigned
Appointed:
Resigned: 1994-12-05

SYKES, Hilary Claire
Secretary - Resigned
Appointed: 1994-12-05
Resigned: 2017-01-01

PORTMANN LIMITED
01062455
LIVE
Date Incorporated:

WILLIS, Mark Simon
Director - Active
Appointed: 2019-04-08

PENDRAGON MANAGEMENT SERVICES LIMITED
Director - Active
Appointed:

FINN, Trevor Garry
Director - Resigned
Appointed:
Resigned: 2019-03-31

FORSYTH, David Robertson
Director - Resigned
Appointed: 1997-10-01
Resigned: 2009-12-10

HERBERT, Mark Philip
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-06-30

HOLDEN, Timothy Paul
Director - Resigned
Appointed: 2009-12-11
Resigned: 2019-03-31

WHEELER, Ian
Director - Resigned
Appointed:
Resigned: 1997-10-01

MALONEY, Richard James
Secretary - Active
Appointed: 2017-01-11

HIBBERT, David Anthony
Secretary - Resigned
Appointed:
Resigned: 1994-12-05

SYKES, Hilary Claire
Secretary - Resigned
Appointed: 1994-12-05
Resigned: 2017-01-01

EXCALIBUR MOTOR FINANCE LIMITED
01913831
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

CASHA, Martin Shaun
Director - Expired
Appointed: 1996-09-02

WILLIS, Mark Simon
Director - Expired
Appointed: 2019-04-08

PENDRAGON MANAGEMENT SERVICES LIMITED
Director - Expired
Appointed:

FINN, Trevor Garry
Director - Resigned
Appointed:
Resigned: 2019-03-31

FORSYTH, David Robertson
Director - Resigned
Appointed: 1997-10-01
Resigned: 2009-12-10

HERBERT, Mark Philip
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-06-30

HOLDEN, Timothy Paul
Director - Resigned
Appointed: 2009-12-11
Resigned: 2019-03-31

HOPEWELL, Stephen Neil
Director - Resigned
Appointed: 1996-09-02
Resigned: 2001-11-26

SMITH, Gary Edward
Director - Resigned
Appointed: 1996-09-02
Resigned: 1998-02-14

SMITH, Paul Michael
Director - Resigned
Appointed: 1996-09-02
Resigned: 1998-07-01

SYKES, Hilary Claire
Director - Resigned
Appointed: 1999-04-27
Resigned: 2017-01-01

WHEELER, Ian
Director - Resigned
Appointed:
Resigned: 1997-10-01

MALONEY, Richard James
Secretary - Resigned
Appointed: 2006-02-14
Resigned: 2017-01-01

HIBBERT, David Anthony
Secretary - Resigned
Appointed:
Resigned: 1994-12-05

SYKES, Hilary Claire
Secretary - Resigned
Appointed: 1994-12-05
Resigned: 2017-01-01

PENDRAGON PLC
02304195
LIVE
Date Incorporated:

BERMAN, William
Director - Active
Appointed: 2019-04-18

CASHA, Martin Shaun
Director - Resigned
Appointed: 1995-09-12
Resigned: 2023-10-07

EXLER, Dietmar
Director - Active
Appointed: 2020-04-20

FLANDERS, Nicola Karen
Director - Active
Appointed: 2020-04-01

SMALL, Brian Michael
Director - Active
Appointed: 2019-12-10

WILLIS, Mark Simon
Director - Resigned
Appointed: 2019-04-08
Resigned: 2024-02-01

WRIGHT, Michael David
Director - Resigned
Appointed: 2018-05-02
Resigned: 2022-06-01

CHAMBERS, Christopher Michael
Director - Resigned
Appointed: 2013-01-28
Resigned: 2019-10-01

COULL, Ian David
Director - Resigned
Appointed: 2010-12-01
Resigned: 2013-01-28

DAVIES, Michael Thomas
Director - Resigned
Appointed: 2004-10-18
Resigned: 2013-05-22

EGGLENTON, Melvyn John
Director - Resigned
Appointed: 2010-12-01
Resigned: 2017-10-20

FINN, Trevor Garry
Director - Resigned
Appointed:
Resigned: 2019-03-31

FORSYTH, David Robertson
Director - Resigned
Appointed: 1997-10-01
Resigned: 2009-12-10

HAMPDEN SMITH, Paul
Director - Resigned
Appointed: 2013-05-23
Resigned: 2016-05-22

HANNAH, Neil Godsaul
Director - Resigned
Appointed: 1993-08-16
Resigned: 2006-12-31

HERBERT, Mark Philip
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-06-30

HOLDEN, Timothy Paul
Director - Resigned
Appointed: 2009-12-11
Resigned: 2019-03-31

HOLT, John Hindle
Director - Resigned
Appointed: 1999-11-01
Resigned: 2011-05-10

HOPEWELL, Stephen Neil
Director - Resigned
Appointed: 1993-08-16
Resigned: 2001-11-26

JOYCE, David Anthony Langford
Director - Resigned
Appointed: 2006-03-01
Resigned: 2015-05-22

KENT, Gillian Dawn Celia
Director - Resigned
Appointed: 2013-05-23
Resigned: 2019-04-18

KING, Jeremy Stuart
Director - Resigned
Appointed: 2014-11-25
Resigned: 2018-11-12

LAXER, Richard Alan
Director - Resigned
Appointed: 2018-11-12
Resigned: 2019-12-31

LE MAY, Malcolm John
Director - Resigned
Appointed: 2006-03-01
Resigned: 2014-11-25

NEVILLE, Thomas
Director - Resigned
Appointed:
Resigned: 1999-12-31

RHODES, William Whitteron
Director - Resigned
Appointed:
Resigned: 2007-12-31

RUDD, Anthony Nigel Russell, Sir
Director - Resigned
Appointed:
Resigned: 2010-10-04

SYKES, Hilary Claire
Director - Resigned
Appointed: 1999-04-27
Resigned: 2017-01-01

WHEELER, Ian
Director - Resigned
Appointed:
Resigned: 1997-10-01

FILBY, Ian Francis
Director - Active
Appointed: 2021-11-01

BIRD, Jemima
Director - Active
Appointed: 2023-07-10

HINES, George Naufel
Director - Active
Appointed: 2024-01-31

HOLZSHU, Christopher
Director - Active
Appointed: 2024-01-31

MANN, Oliver David
Director - Active
Appointed: 2023-01-31

MALONEY, Richard James
Secretary - Resigned
Appointed: 2017-01-01
Resigned: 2024-01-31

BURGESS, Nicholas Neil
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 1998-01-30

HIBBERT, David Anthony
Secretary - Resigned
Appointed:
Resigned: 1994-12-05

SYKES, Hilary Claire
Secretary - Resigned
Appointed: 1994-12-05
Resigned: 2017-01-01

MANN, Oliver David
Secretary - Active
Appointed: 2024-01-31

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