WHOCANFIXMYCAR.COM LTD

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18 officers / 3 resignations

MH SECRETARIES LIMITED

Correspondence address
80 Cheapside, London, United Kingdom, EC2V 6EE
Role ACTIVE
corporate-secretary
Appointed on
17 September 2024

Average house price in the postcode EC2V 6EE £667,000

WEBB, Amanda Claire

Correspondence address
1st Floor Suite 3 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GP
Role ACTIVE
director
Date of birth
December 1974
Appointed on
31 July 2024
Nationality
British
Occupation
Management Accountant

Average house price in the postcode RG2 6GP £308,000

THOMPSON, Kevern Ivor

Correspondence address
1st Floor Suite 3 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GP
Role ACTIVE
director
Date of birth
August 1966
Appointed on
11 April 2024
Resigned on
31 July 2024
Nationality
British
Occupation
Director

Average house price in the postcode RG2 6GP £308,000

KUNTZSCH, Marc Oliver

Correspondence address
1st Floor Suite 3 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GP
Role ACTIVE
director
Date of birth
January 1979
Appointed on
11 April 2024
Nationality
German
Occupation
Director

Average house price in the postcode RG2 6GP £308,000

LOY, David

Correspondence address
80 Cheapside, London, United Kingdom, EC2V 6EE
Role ACTIVE
director
Date of birth
July 1975
Appointed on
27 September 2023
Nationality
French
Occupation
Company Director

Average house price in the postcode EC2V 6EE £667,000

SARZIO, Marcel

Correspondence address
Floor 6, Suite 6a, West One Forth Banks, Newcastle Upon Tyne, England, NE1 3PA
Role ACTIVE
director
Date of birth
November 1989
Appointed on
18 August 2023
Resigned on
18 October 2023
Nationality
German
Occupation
Director

EBERLE, Thorsten

Correspondence address
Floor 6, Suite 6a, West One Forth Banks, Newcastle Upon Tyne, England, NE1 3PA
Role ACTIVE
director
Date of birth
October 1977
Appointed on
18 August 2023
Resigned on
18 October 2023
Nationality
German
Occupation
Director

CARGO, Janice Tanya

Correspondence address
8-10 Warner Street, London, England, EC1R 5HA
Role ACTIVE
director
Date of birth
September 1976
Appointed on
16 November 2022
Resigned on
10 May 2023
Nationality
British
Occupation
Investor

BRIDGEMAN, Corinne Eleanor

Correspondence address
Floor 6, Suite 6a, West One Forth Banks, Newcastle Upon Tyne, England, NE1 3PA
Role ACTIVE
director
Date of birth
February 1987
Appointed on
16 December 2020
Resigned on
18 October 2023
Nationality
British
Occupation
Finance Director

AAB, Elizabeth Adele

Correspondence address
Shell Centre York Road, London, England, SE1 7NA
Role ACTIVE
director
Date of birth
September 1980
Appointed on
1 October 2020
Resigned on
10 May 2023
Nationality
British,American
Occupation
Business Management

HARRISON, Andrew John

Correspondence address
Floor 6, Suite 6a, West One Forth Banks, Newcastle Upon Tyne, England, NE1 3PA
Role ACTIVE
director
Date of birth
November 1970
Appointed on
26 March 2019
Resigned on
10 May 2023
Nationality
British
Occupation
Director

MISSEN, Caroline Ann

Correspondence address
Shell Centre York Road, London, United Kingdom, SE1 7NA
Role ACTIVE
director
Date of birth
January 1972
Appointed on
30 July 2018
Resigned on
30 September 2020
Nationality
Australian,British
Occupation
General Manager

PARKES, FREDERICK JAMES ALEXANDER

Correspondence address
FLOOR 6, SUITE 6A, WEST ONE FORTH BANKS, NEWCASTLE UPON TYNE, ENGLAND, NE1 3PA
Role ACTIVE
Director
Date of birth
February 1982
Appointed on
10 April 2017
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CHINN, Trevor Edwin, Sir

Correspondence address
14 Basil Street, London, England, SW3 1AJ
Role ACTIVE
director
Date of birth
July 1935
Appointed on
5 August 2015
Resigned on
10 May 2023
Nationality
British
Occupation
Company Director

Average house price in the postcode SW3 1AJ £11,556,000

SHEANE, William Livingstone

Correspondence address
2nd Floor 6 Burnsall Street, London, England, SW3 3ST
Role ACTIVE
director
Date of birth
June 1980
Appointed on
5 August 2015
Resigned on
10 May 2023
Nationality
British
Occupation
Investment Professional

Average house price in the postcode SW3 3ST £2,750,000

GROWTH PROFITS CONTROL LTD

Correspondence address
5 FITZHARDINGE STREET, LONDON, LONDON, UNITED KINGDOM, W1H 6ED
Role ACTIVE
Secretary
Appointed on
21 December 2011
Nationality
NATIONALITY UNKNOWN

PRESTON, Alistair Jeremy Charles

Correspondence address
Floor 6, Suite 6a, West One Forth Banks, Newcastle Upon Tyne, England, NE1 3PA
Role ACTIVE
director
Date of birth
April 1980
Appointed on
30 November 2010
Resigned on
18 October 2023
Nationality
British
Occupation
Director

GRIFFITHS, Ian

Correspondence address
WHOCANFIXMYCAR.COM Collingwood Buildings 38 Collingwood Street, Newcastle Upon Tyne, United Kingdom, NE1 1JF
Role ACTIVE
director
Date of birth
March 1979
Appointed on
30 November 2010
Resigned on
10 May 2023
Nationality
British
Occupation
Director

VANG GREGERSEN, JONAS

Correspondence address
17 NORTHUMBERLAND SQUARE, NORTH SHIELDS, TYNE AND WEAR, ENGLAND, NE30 1PX
Role RESIGNED
Director
Date of birth
June 1977
Appointed on
10 April 2017
Resigned on
22 June 2017
Nationality
DANISH
Occupation
CHIEF PRODUCT OFFICER

Average house price in the postcode NE30 1PX £253,000

SKINNER, SPENCER JOHN BANKS

Correspondence address
2ND FLOOR 6 BURNSALL STREET, LONDON, ENGLAND, SW3 3ST
Role RESIGNED
Director
Date of birth
July 1966
Appointed on
5 August 2015
Resigned on
1 October 2018
Nationality
BRITISH
Occupation
INVESTMENT PROFESSIONAL

Average house price in the postcode SW3 3ST £2,750,000

CAMPBELL, ALEXANDER LAWRENCE

Correspondence address
COLLINGWOOD BUILDINGS 38 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, ENGLAND, NE1 1JF
Role RESIGNED
Director
Date of birth
November 1981
Appointed on
5 August 2015
Resigned on
25 November 2015
Nationality
BRITISH
Occupation
MARKETING DIRECTOR

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