COMPUTACAR LIMITED

Company number 01369012 ·

Dissolved

4 officers / 13 resignations

MR Peter THORN

Director
Correspondence address
2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom, EC2A 4EG
Appointed
2011-03-23
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1963
Correspondence address
2ND FLOOR ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, UNITED KINGDOM, EC3N 1DL
Appointed
2008-01-01
Occupation
INTERNATIONAL TREASURER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1964
Correspondence address
2ND FLOOR ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, UNITED KINGDOM, EC3N 1DL
Appointed
2002-12-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1955
Correspondence address
2ND FLOOR ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, UNITED KINGDOM, EC3N 1DL
Appointed
1998-07-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1955

MR DARRYL JOHN CLARKE

Director Resigned
Correspondence address
2ND FLOOR, ALDGATE HOUSE 33 ALDGATE HIGH STREET, LONDON, UNITED KINGDOM, EC3N 1DL
Appointed
2009-12-02
Resigned
2013-11-12
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1974

MR NICHOLAS DAVID HARDING

Director Resigned
Correspondence address
2ND FLOOR ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1DL
Appointed
2009-12-02
Resigned
2011-04-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1979

CORRINA SARAH COOPER

Director Resigned
Correspondence address
FLAT 10, HIGHSTONE HOUSE, 21 HIGHBURY CRESCENT, LONDON, N5 1RX
Appointed
2006-09-18
Resigned
2008-11-06
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
January 1974

ANDREW EDWARD KENDALL

Director Resigned
Correspondence address
WHITELADYES, SANDY WAY, COBHAM, SURREY, KT11 2EY
Appointed
2002-12-31
Resigned
2006-09-18
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1967

YAN HON TIO-PARRY

Director Resigned
Correspondence address
1 PETWORTH ROAD, LONDON, N12 9HE
Appointed
2000-11-30
Resigned
2007-12-31
Occupation
ACCOUNTANT
Nationality
MALAYSIAN
Date of birth
October 1955

WAYNE LEE

Director Resigned
Correspondence address
6 THE WARREN, HARPENDEN, HERTFORDSHIRE, AL5 2NH
Appointed
1998-07-31
Resigned
2009-12-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
November 1959

THOMSON INCENTIVES LIMITED

Director Resigned Corporate
Correspondence address
FIRST FLOOR, THE QUADRANGLE 180 WARDOUR STREET, LONDON, W1A 4YG
Appointed
1995-12-06
Resigned
2002-12-31
Occupation
CORPORATE DIRECTOR
Nationality
BRITISH

ARISTIDES EMMANUEL KASSIMATIS

Director Resigned
Correspondence address
27 COURTENAY ROAD, WINCHESTER, HAMPSHIRE, SO23 7ER
Appointed
1995-03-06
Resigned
1996-07-08
Occupation
GROUP CHIEF ACCOUNTANT
Nationality
BRITISH
Date of birth
February 1959

RALPH HENRY BOSWELL

Director Resigned
Correspondence address
95 GARNER ROAD, LONDON, E17 4HG
Appointed
1995-03-06
Resigned
1997-01-03
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Date of birth
November 1934

ANGELA RUSSELL

Secretary Resigned
Correspondence address
22 BISHOPS CLOSE, BARNET, HERTFORDSHIRE, EN5 2QH
Appointed
1992-08-07
Resigned
1998-07-31
Nationality
BRITISH
Date of birth
June 1952

ANGELA RUSSELL

Director Resigned
Correspondence address
22 BISHOPS CLOSE, BARNET, HERTFORDSHIRE, EN5 2QH
Appointed
1992-08-07
Resigned
1998-07-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
June 1952

STEPHEN JOHN HAMILTON COLES

Director Resigned
Correspondence address
4 THE DENE, SEVENOAKS, KENT, TN13 1PB
Appointed
1992-08-07
Resigned
1995-03-06
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
January 1949

THOMAS EDWARD DYER

Director Resigned
Correspondence address
15 MAIDEN ERLEGH DRIVE, EARLEY, READING, RG6 7HP
Appointed
1992-08-07
Resigned
1995-03-06
Occupation
GROUP ECONOMIST
Nationality
BRITISH
Date of birth
July 1941