1
Director born in September 1958
Individual (33 offsprings)
Officer
2006-02-06 ~ 2010-02-17
OF - Director → CIF 0
Company Director born in September 1958
Individual (33 offsprings)
2011-09-23 ~ 2013-08-31
OF - Director → CIF 0
2
Born in May 1955
Individual (42 offsprings)
Officer
2010-11-30 ~ 2012-07-18
OF - Director → CIF 0
3
Finance Director born in December 1968
Individual (133 offsprings)
Officer
2018-11-01 ~ now
OF - Director → CIF 0
4
Born in November 1954
Individual (101 offsprings)
Person with significant control
2016-04-06 ~ 2020-12-31
PE - Has significant influence or control → CIF 0
5
Director born in January 1968
Individual (61 offsprings)
Officer
2018-01-15 ~ now
OF - Director → CIF 0
6
Born in January 1971
Individual (39 offsprings)
Person with significant control
2016-04-06 ~ 2019-03-01
PE - Has significant influence or control → CIF 0
7
Finance Director born in May 1964
Individual (149 offsprings)
Officer
2015-10-12 ~ 2018-07-31
OF - Director → CIF 0
8
Born in May 1963
Individual (220 offsprings)
Person with significant control
2020-09-16 ~ 2021-06-01
PE - Has significant influence or control → CIF 0
9
Director born in October 1970
Individual (49 offsprings)
Officer
2013-09-01 ~ 2015-04-30
OF - Director → CIF 0
10
Director born in April 1958
Individual (69 offsprings)
Officer
2006-02-06 ~ 2011-09-30
OF - Director → CIF 0
11
Chief Executive born in May 1964
Individual (40 offsprings)
Officer
2015-05-11 ~ 2017-09-29
OF - Director → CIF 0
12
Chartered Accountant born in July 1980
Individual (57 offsprings)
Officer
2018-07-31 ~ 2018-11-01
OF - Director → CIF 0
13
Finance Director born in September 1963
Individual (52 offsprings)
Officer
2006-02-06 ~ 2010-02-17
OF - Director → CIF 0
Finance Director
Individual (52 offsprings)
Officer
2006-02-06 ~ 2010-02-17
OF - Secretary → CIF 0
14
Born in May 1956
Individual (62 offsprings)
Person with significant control
2018-07-24 ~ 2021-06-01
PE - Has significant influence or control → CIF 0
15
Individual (16 offsprings)
Officer
2014-06-06 ~ 2015-12-11
OF - Secretary → CIF 0
16
Director born in August 1966
Individual (47 offsprings)
Officer
2010-02-18 ~ 2010-11-30
OF - Director → CIF 0
17
Individual (17 offsprings)
Officer
2015-12-11 ~ 2016-01-18
OF - Secretary → CIF 0
18
Individual (145 offsprings)
Officer
2016-01-18 ~ now
OF - Secretary → CIF 0
19
Born in April 1965
Individual (33 offsprings)
Person with significant control
2019-03-01 ~ 2021-06-01
PE - Has significant influence or control → CIF 0
20
Born in July 1961
Individual (67 offsprings)
Person with significant control
2019-10-18 ~ 2021-06-01
PE - Has significant influence or control → CIF 0
21
Individual (9 offsprings)
Officer
2010-02-18 ~ 2014-06-06
OF - Secretary → CIF 0
22
Accountant born in October 1969
Individual (90 offsprings)
Officer
2012-07-18 ~ 2015-10-01
OF - Director → CIF 0
23
Born in September 1958
Individual (42 offsprings)
Person with significant control
2016-04-06 ~ 2021-06-01
PE - Has significant influence or control → CIF 0
24
Born in February 1949
Individual (59 offsprings)
Person with significant control
2016-04-06 ~ 2018-07-24
PE - Has significant influence or control → CIF 0
25
HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
- now 06850798NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
DE FACTO 1682 LIMITED - 2009-03-25
Icknield Street Drive, Washford West, Redditch, United Kingdom
Active Corporate (30 parents, 1 offspring)
Person with significant control
2021-06-01 ~ 2021-06-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
26
HALFORDS AUTOCENTRES FUNDING LIMITED
- now 05688983NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
DE FACTO 1319 LIMITED - 2006-02-07
Icknield Street Drive, Washford West, Redditch, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Person with significant control
2021-06-01 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
27
TRAVERS SMITH SECRETARIES LIMITED
02132094 10 Snow Hill, London
Active Corporate (41 parents, 1385 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2005-10-04 ~ 2006-02-06
OF - Director → CIF 0
2005-10-04 ~ 2006-02-06
OF - Secretary → CIF 0
28
TRAVERS SMITH LIMITED
- now TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
TRAVERS SMITH LIMITED
- 2008-04-30 TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
10 Snow Hill, London
Active Corporate (28 parents, 1232 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2005-10-04 ~ 2006-02-06
OF - Director → CIF 0