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sukhbir kapoor

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KAPOOR, Sukhbir Singh
Nationality: British
Address: EN5 5YL, England

PRO PARTS (UK) LIMITED
09137735
LIVE
Date Incorporated:

DIGRAPH TRANSPORT SUPPLIES LIMITED
01287659
LIVE
Date Incorporated:

AHLUWALIA, Sukhpal Singh
Director - Resigned
Appointed: 2017-09-07
Resigned: 2023-07-11

BROWN, Neil Graeme
Director - Resigned
Appointed: 2017-09-07
Resigned: 2023-07-11

RAWSON, James Noah
Director - Resigned
Appointed: 1998-07-22
Resigned: 2023-07-11

SIMLER, Anthony Edward Michael
Director - Resigned
Appointed: 2017-11-08
Resigned: 2020-06-26

EVANS, Gareth
Director - Resigned
Appointed: 2017-11-08
Resigned: 2018-07-20

HALLAM, Anthony John
Director - Resigned
Appointed:
Resigned: 2003-08-28

HALLAM, Gillian Mavis
Director - Resigned
Appointed:
Resigned: 2003-08-28

LUDLOW, Andrew Mark
Director - Resigned
Appointed: 2012-10-18
Resigned: 2017-12-04

PORTER, Stephen Mark
Director - Resigned
Appointed: 2002-12-09
Resigned: 2013-06-07

RAWSON, Peter
Director - Resigned
Appointed:
Resigned: 2017-09-07

RAWSON, Sandra
Director - Resigned
Appointed: 1997-04-16
Resigned: 1998-07-22

WHEAT, Mark Thomas
Director - Resigned
Appointed: 2002-12-09
Resigned: 2012-10-03

SAYWACK, Lee Andrew
Director - Resigned
Appointed: 2020-06-26
Resigned: 2020-06-26

HAMILTON, Andrew
Director - Active
Appointed: 2023-07-11

JOURDENAIS, Annick
Director - Active
Appointed: 2023-07-11

WOODEN, Kevan John
Director - Active
Appointed: 2023-07-11

SPEAFI SECRETARIAL LIMITED
Secretary - Active
Appointed: 2017-09-07

HALLAM, Anthony John
Secretary - Resigned
Appointed:
Resigned: 2003-08-28

RAWSON, Nina
Secretary - Resigned
Appointed: 2007-07-25
Resigned: 2017-09-07

RAWSON, Peter
Secretary - Resigned
Appointed: 2003-08-28
Resigned: 2004-06-22

RAWSON, Sandra
Secretary - Resigned
Appointed: 2004-06-22
Resigned: 2007-07-25

COMMERCIAL PARTS UK HOLDCO LTD
10832591
LIVE
Date Incorporated:

AHLUWALIA, Sukhpal Singh
Director - Active
Appointed: 2017-06-23

BROWN, Neil Graeme
Director - Active
Appointed: 2017-09-07

HOLSTEN, Joseph
Director - Active
Appointed: 2017-09-07

RAWSON, James
Director - Active
Appointed: 2017-09-07

SIMLER, Anthony Edward Michael
Director - Resigned
Appointed: 2017-09-07
Resigned: 2020-06-26

WAGMAN, Robert Louis
Director - Resigned
Appointed: 2018-09-25
Resigned: 2020-12-10

LUDLOW, Andrew Mark
Director - Resigned
Appointed: 2017-09-07
Resigned: 2017-12-04

QUINN, John
Director - Resigned
Appointed: 2017-09-07
Resigned: 2018-09-25

SAYWACK, Lee Andrew
Director - Resigned
Appointed: 2020-06-26
Resigned: 2020-06-26

SPEAFI SECRETARIAL LIMITED
Secretary - Active
Appointed: 2017-09-07

PA GROUP HOLDINGS LIMITED
08137984
LIVE
Date Incorporated:

CROXSON, Neil Michael
Director - Resigned
Appointed: 2015-05-06
Resigned: 2021-06-30

DOWLING, Sally Anne
Director - Active
Appointed: 2019-11-05

WINDOM, Anthony Brent
Director - Resigned
Appointed: 2019-05-01
Resigned: 2021-06-30

BLOCK, Martin John
Director - Resigned
Appointed: 2012-07-11
Resigned: 2017-08-07

BUCKLEY, Henry
Director - Resigned
Appointed: 2017-08-07
Resigned: 2018-09-18

COTTLE, Simon
Director - Resigned
Appointed: 2012-07-11
Resigned: 2015-01-31

COURVILLE, Andre
Director - Resigned
Appointed: 2018-12-14
Resigned: 2019-05-01

MURRAY, Michael Edward
Director - Resigned
Appointed: 2012-08-10
Resigned: 2015-01-23

ROURKE, Matthew Joseph
Director - Resigned
Appointed: 2012-07-11
Resigned: 2017-08-07

SEPHTON, Peter Charles
Director - Resigned
Appointed: 2014-04-11
Resigned: 2020-10-03

SPELLINS, Gary Wade
Director - Resigned
Appointed: 2013-01-16
Resigned: 2017-08-07

WEST, Stanley George
Director - Resigned
Appointed: 2015-09-18
Resigned: 2017-08-07

MCMANUS, Brian Floyd
Director - Resigned
Appointed: 2021-06-30
Resigned: 2023-08-01

EBURNE, Mark Andrew
Director - Resigned
Appointed: 2021-09-27
Resigned: 2022-09-15

MOLLOY, Helen Mary
Director - Resigned
Appointed: 2021-06-30
Resigned: 2023-03-15

GRAY, Steven Christopher
Director - Active
Appointed: 2023-08-01

AHLUWALIA, Sukhpal Singh
Director - Active
Appointed: 2023-10-25

HANNA, Christopher Stewart
Director - Resigned
Appointed: 2023-10-25
Resigned: 2023-11-01

HORNE, Stephen James
Director - Active
Appointed: 2023-10-25

LAI, Zoe Cheuk Yee
Director - Resigned
Appointed: 2023-10-25
Resigned: 2023-11-01

JUNEAU, Louis
Secretary - Resigned
Appointed: 2017-08-07
Resigned: 2021-08-30

ROGAN, Max Thelonious
Secretary - Resigned
Appointed: 2021-08-30
Resigned: 2023-08-01

DOWLING, Sally Anne
Secretary - Active
Appointed: 2023-08-01

DDS MIDCO LIMITED
08809137
LIVE
Date Incorporated:

CROXSON, Neil Michael
Director - Resigned
Appointed: 2016-11-16
Resigned: 2021-06-30

DOWLING, Sally Anne
Director - Active
Appointed: 2019-11-05

SEPHTON, Peter Charles
Director - Resigned
Appointed: 2013-12-10
Resigned: 2020-10-03

WINDOM, Anthony Brent
Director - Resigned
Appointed: 2019-05-01
Resigned: 2021-06-30

ALI, Moynul
Director - Resigned
Appointed: 2016-11-16
Resigned: 2017-08-07

BLOCK, Martin John
Director - Resigned
Appointed: 2013-12-10
Resigned: 2017-08-07

BUCKLEY, Henry
Director - Resigned
Appointed: 2017-08-07
Resigned: 2018-09-18

FIELD, Andrew Roger
Director - Resigned
Appointed: 2014-08-28
Resigned: 2017-08-07

LYALL-COTTLE, Simon William
Director - Resigned
Appointed: 2013-12-10
Resigned: 2015-01-31

MACHIN, Lee Michael
Director - Resigned
Appointed: 2014-08-28
Resigned: 2017-08-07

WOODALL, Clifford Gordon
Director - Resigned
Appointed: 2014-08-28
Resigned: 2017-08-07

MCMANUS, Brian Floyd
Director - Resigned
Appointed: 2021-06-30
Resigned: 2023-08-01

EBURNE, Mark Andrew
Director - Resigned
Appointed: 2021-09-27
Resigned: 2022-09-15

MOLLOY, Helen Mary
Director - Resigned
Appointed: 2021-06-30
Resigned: 2023-03-15

GRAY, Steven Christopher
Director - Active
Appointed: 2023-08-01

JUNEAU, Louis
Secretary - Resigned
Appointed: 2017-08-07
Resigned: 2021-08-30

ROGAN, Max Thelonious
Secretary - Resigned
Appointed: 2021-08-30
Resigned: 2023-08-01

DOWLING, Sally Anne
Secretary - Active
Appointed: 2023-08-01

GMF BIDCO LIMITED
08326936
LIVE
Date Incorporated:

CROXSON, Neil Michael
Director - Resigned
Appointed: 2015-05-06
Resigned: 2021-06-30

DOWLING, Sally Anne
Director - Active
Appointed: 2019-11-05

SEPHTON, Peter Charles
Director - Resigned
Appointed: 2014-04-11
Resigned: 2020-10-03

WINDOM, Anthony Brent
Director - Resigned
Appointed: 2019-05-01
Resigned: 2021-06-30

BLOCK, Martin John
Director - Resigned
Appointed: 2012-12-11
Resigned: 2017-08-07

BUCKLEY, Henry
Director - Resigned
Appointed: 2017-08-07
Resigned: 2018-09-18

COTTLE, Simon
Director - Resigned
Appointed: 2012-12-11
Resigned: 2015-01-31

JONATHAN, Raymond Charles
Director - Resigned
Appointed: 2012-12-27
Resigned: 2014-01-31

MCNALLY, Adrian Rodney
Director - Resigned
Appointed: 2012-12-27
Resigned: 2014-12-04

MURRAY, Michael Edward
Director - Resigned
Appointed: 2012-12-11
Resigned: 2015-01-23

ROURKE, Matthew Joseph
Director - Resigned
Appointed: 2012-12-11
Resigned: 2017-08-07

MCMANUS, Brian Floyd
Director - Resigned
Appointed: 2021-06-30
Resigned: 2023-08-01

EBURNE, Mark Andrew
Director - Resigned
Appointed: 2021-09-27
Resigned: 2022-09-15

MOLLOY, Helen Mary
Director - Resigned
Appointed: 2021-06-30
Resigned: 2023-03-15

GRAY, Steven Christopher
Director - Active
Appointed: 2023-08-01

JUNEAU, Louis
Secretary - Resigned
Appointed: 2017-08-07
Resigned: 2021-08-30

ROGAN, Max Thelonious
Secretary - Resigned
Appointed: 2021-08-30
Resigned: 2023-08-01

DOWLING, Sally Anne
Secretary - Active
Appointed: 2023-08-01

GERMAN SWEDISH & FRENCH CAR PARTS LIMITED
03896059
LIVE
Date Incorporated:

BUSSIERES, Eric
Director - Resigned
Appointed: 2017-08-07
Resigned: 2021-05-31

CROXSON, Neil Michael
Director - Resigned
Appointed: 2015-09-18
Resigned: 2021-06-30

DOWLING, Sally Anne
Director - Active
Appointed: 2019-11-05

WINDOM, Anthony Brent
Director - Resigned
Appointed: 2019-05-01
Resigned: 2021-06-30

ATKINSON, David John
Director - Resigned
Appointed: 2000-04-05
Resigned: 2017-08-07

BARTLETT, Stuart John
Director - Resigned
Appointed: 2000-04-18
Resigned: 2004-04-18

BUCKLEY, Henry
Director - Resigned
Appointed: 2017-08-07
Resigned: 2018-09-18

CLARKE-WEST, Jonathan
Director - Resigned
Appointed: 2007-06-01
Resigned: 2019-12-24

COURVILLE, Andre
Director - Resigned
Appointed: 2018-12-14
Resigned: 2019-05-01

DE SILVA, Diresh Joseph
Director - Resigned
Appointed: 2000-04-05
Resigned: 2017-08-07

FORDE, Maurice Edward
Director - Resigned
Appointed: 2000-04-05
Resigned: 2009-08-12

OMALLEY, Emer Grace
Director - Resigned
Appointed: 2009-02-02
Resigned: 2012-12-31

SEPHTON, Peter Charles
Director - Resigned
Appointed: 2015-09-18
Resigned: 2020-10-03

SPELLINS, Gary Wade
Director - Resigned
Appointed: 2015-09-18
Resigned: 2017-08-07

WARING, John Paul
Director - Resigned
Appointed: 2002-04-22
Resigned: 2008-06-25

WEST, Stanley George
Director - Resigned
Appointed: 1999-12-17
Resigned: 2017-08-07

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1999-12-17
Resigned: 1999-12-17

MCMANUS, Brian Floyd
Director - Resigned
Appointed: 2021-06-30
Resigned: 2023-08-01

EBURNE, Mark Andrew
Director - Resigned
Appointed: 2021-09-27
Resigned: 2022-09-15

MOLLOY, Helen Mary
Director - Resigned
Appointed: 2021-06-30
Resigned: 2023-03-15

GRAY, Steven Christopher
Director - Active
Appointed: 2023-08-01

JUNEAU, Louis
Secretary - Resigned
Appointed: 2017-08-07
Resigned: 2021-08-30

DE SILVA, Diresh Joseph
Secretary - Resigned
Appointed: 1999-12-17
Resigned: 2000-04-05

WEST, Angela Yvonne
Secretary - Resigned
Appointed: 2000-04-05
Resigned: 2015-09-16

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-12-17
Resigned: 1999-12-17

DOWLING, Sally Anne
Secretary - Active
Appointed: 2023-08-01

ROGAN, Max Thelonious
Secretary - Resigned
Appointed: 2021-08-30
Resigned: 2023-08-01

CES BIDCO LIMITED
08139000
LIVE
Date Incorporated:

CROXSON, Neil Michael
Director - Resigned
Appointed: 2015-05-06
Resigned: 2021-06-30

DOWLING, Sally Anne
Director - Active
Appointed: 2019-11-05

SEPHTON, Peter Charles
Director - Resigned
Appointed: 2014-04-11
Resigned: 2020-10-03

WINDOM, Anthony Brent
Director - Resigned
Appointed: 2019-05-01
Resigned: 2021-06-30

BLOCK, Martin John
Director - Resigned
Appointed: 2012-07-11
Resigned: 2017-08-07

BUCKLEY, Henry
Director - Resigned
Appointed: 2017-08-07
Resigned: 2018-09-18

COLTON, Charles Thomas
Director - Resigned
Appointed: 2012-08-10
Resigned: 2014-12-04

COTTLE, Simon
Director - Resigned
Appointed: 2012-07-11
Resigned: 2015-01-31

MURRAY, Michael Edward
Director - Resigned
Appointed: 2012-08-10
Resigned: 2015-01-23

ROURKE, Matthew Joseph
Director - Resigned
Appointed: 2012-07-11
Resigned: 2017-08-07

WARREN, Howard Leonard
Director - Resigned
Appointed: 2012-08-10
Resigned: 2014-12-04

MCMANUS, Brian Floyd
Director - Resigned
Appointed: 2021-06-30
Resigned: 2023-08-01

GRAY, Steven Christopher
Director - Active
Appointed: 2023-08-01

EBURNE, Mark Andrew
Director - Resigned
Appointed: 2021-09-27
Resigned: 2022-09-15

MOLLOY, Helen Mary
Director - Resigned
Appointed: 2021-06-30
Resigned: 2023-03-15

JUNEAU, Louis
Secretary - Resigned
Appointed: 2017-08-07
Resigned: 2021-08-30

ROGAN, Max Thelonious
Secretary - Resigned
Appointed: 2021-08-30
Resigned: 2023-08-01

DOWLING, Sally Anne
Secretary - Active
Appointed: 2023-08-01

THE PARTS ALLIANCE LIMITED
03676827
LIVE
Date Incorporated:

BUSSIERES, Eric
Director - Resigned
Appointed: 2017-08-08
Resigned: 2021-05-31

CROXSON, Neil Michael
Director - Resigned
Appointed: 2015-05-06
Resigned: 2017-08-07

DINGWALL, Gary Allan
Director - Resigned
Appointed: 2010-11-01
Resigned: 2017-08-07

DOWLING, Sally Anne
Director - Active
Appointed: 2019-11-06

REID, Eoin
Director - Resigned
Appointed: 2019-01-08
Resigned: 2022-10-01

SEPHTON, Peter Charles
Director - Resigned
Appointed: 2014-04-03
Resigned: 2017-08-07

WINDOM, Anthony Brent
Director - Resigned
Appointed: 2019-05-01
Resigned: 2021-06-30

BUCKLEY, Henry
Director - Resigned
Appointed: 2017-08-07
Resigned: 2018-09-18

CLARK, Irene Laurel
Director - Resigned
Appointed: 2008-03-06
Resigned: 2014-04-03

COURVILLE, Andre
Director - Resigned
Appointed: 2019-01-08
Resigned: 2019-05-01

CURRY, Michael
Director - Resigned
Appointed: 2009-01-26
Resigned: 2014-04-03

DARVILL, Mark Andrew
Director - Resigned
Appointed: 2004-04-30
Resigned: 2014-04-03

DINGWALL, James Allan
Director - Resigned
Appointed: 2004-04-30
Resigned: 2010-11-01

ELLIS, Anthony Arthur James
Director - Resigned
Appointed: 2004-04-30
Resigned: 2006-11-10

FIELD, Andrew Roger
Director - Resigned
Appointed: 2008-03-06
Resigned: 2014-04-03

FULFORD, Stephen Andrew
Director - Resigned
Appointed: 1998-11-26
Resigned: 2014-04-03

HUNTER, Joelyon Michael Thomas
Director - Resigned
Appointed: 2010-03-24
Resigned: 2013-05-31

JOHNSON, Alan David
Director - Resigned
Appointed: 2008-03-06
Resigned: 2014-04-03

JUNEAU, Louis
Director - Resigned
Appointed: 2017-08-08
Resigned: 2020-06-25

MAY, Christopher Harvey
Director - Resigned
Appointed: 2014-04-04
Resigned: 2017-03-28

MCNALLY, Ian Kenneth
Director - Resigned
Appointed: 2004-04-30
Resigned: 2014-04-03

MURRAY, Michael Edward
Director - Resigned
Appointed: 2014-04-03
Resigned: 2015-01-23

PAGE, Andrew John Readdie
Director - Resigned
Appointed: 1998-11-26
Resigned: 2008-05-07

PIERCY, Mark David
Director - Resigned
Appointed: 1999-01-06
Resigned: 2014-04-03

REID, Fergus
Director - Resigned
Appointed: 2010-09-08
Resigned: 2017-08-07

ROGERS, Roy Edward
Director - Resigned
Appointed: 2008-03-06
Resigned: 2008-08-28

RUSSELL, David Gerald
Director - Resigned
Appointed: 1998-11-26
Resigned: 2013-01-19

STOPHER, Jeremy John
Director - Resigned
Appointed: 2004-04-30
Resigned: 2014-04-03

WARREN, Howard Leonard
Director - Resigned
Appointed: 2004-04-30
Resigned: 2014-04-03

WILLIAMS, Daniel Gilbert
Director - Resigned
Appointed: 2014-04-03
Resigned: 2015-01-16

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1998-11-26
Resigned: 1998-11-26

MCMANUS, Brian Floyd
Director - Resigned
Appointed: 2021-06-30
Resigned: 2023-08-01

PAGANO, Antonio John
Director - Resigned
Appointed: 2021-05-31
Resigned: 2023-01-12

GRAY, Steven Christopher
Director - Active
Appointed: 2023-08-01

EBURNE, Mark Andrew
Director - Resigned
Appointed: 2021-09-27
Resigned: 2022-09-15

MOLLOY, Helen Mary
Director - Resigned
Appointed: 2021-06-30
Resigned: 2023-03-15

JUNEAU, Louis
Secretary - Resigned
Appointed: 2017-08-07
Resigned: 2021-08-30

CLAYTON, Ian Andrew
Secretary - Resigned
Appointed: 2009-04-02
Resigned: 2016-11-08

DREW, Robin Patrick Barry
Secretary - Resigned
Appointed: 2007-04-25
Resigned: 2009-03-18

FULFORD, Stephen Andrew
Secretary - Resigned
Appointed: 1998-11-26
Resigned: 2007-04-25

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-11-26
Resigned: 1998-11-26

DOWLING, Sally Anne
Secretary - Active
Appointed: 2023-08-01

ROGAN, Max Thelonious
Secretary - Resigned
Appointed: 2021-08-30
Resigned: 2023-08-01

PA TOPCO LIMITED
08137580
LIVE
Date Incorporated:

COURVILLE, Andre
Director - Resigned
Appointed: 2018-12-14
Resigned: 2019-05-01

CROXSON, Neil Michael
Director - Resigned
Appointed: 2015-05-06
Resigned: 2021-06-30

SEPHTON, Peter Charles
Director - Resigned
Appointed: 2013-10-10
Resigned: 2020-10-03

BATH, James
Director - Resigned
Appointed: 2015-11-11
Resigned: 2017-05-17

BLOCK, Martin John
Director - Resigned
Appointed: 2012-07-10
Resigned: 2017-08-07

BUCKLEY, Henry
Director - Resigned
Appointed: 2017-08-07
Resigned: 2018-09-18

COTTLE, Simon
Director - Resigned
Appointed: 2012-07-10
Resigned: 2015-01-31

MURRAY, Michael Edward
Director - Resigned
Appointed: 2013-10-10
Resigned: 2015-01-23

ROURKE, Matthew Joseph
Director - Resigned
Appointed: 2012-07-10
Resigned: 2017-08-07

DOWLING, Sally Anne
Director - Active
Appointed: 2019-11-05

WINDOM, Anthony Brent
Director - Resigned
Appointed: 2019-05-01
Resigned: 2021-06-30

MCMANUS, Brian Floyd
Director - Resigned
Appointed: 2021-06-30
Resigned: 2023-08-01

GRAY, Steven Christopher
Director - Active
Appointed: 2023-08-01

EBURNE, Mark Andrew
Director - Resigned
Appointed: 2021-09-27
Resigned: 2022-09-15

MOLLOY, Helen Mary
Director - Resigned
Appointed: 2021-06-30
Resigned: 2023-03-15

JUNEAU, Louis
Secretary - Resigned
Appointed: 2017-08-07
Resigned: 2021-08-30

DOWLING, Sally Anne
Secretary - Active
Appointed: 2023-08-01

ROGAN, Max Thelonious
Secretary - Resigned
Appointed: 2021-08-30
Resigned: 2023-08-01

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