CAR CARE PLAN LIMITED

Company number 00850195

37 officers / 27 resignations

TINCH, Gavin William Work

• Correspondence address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
• Role (Active): Secretary
• Appointed on: 1 April 2015

BLYTHE, Elizabeth Anne

• Correspondence address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 8 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRANNOCK, Robert Joseph

• Correspondence address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 30 July 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

CADLE, Jeremy Edward

• Correspondence address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOK, Simon James

• Correspondence address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 15 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

DEWEY, Peter

• Correspondence address: 33 St. Mary Axe, London, England, EC3A 8AA
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 14 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RADI, Andrew

• Correspondence address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 7 October 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

RUSSELL, Benjamin Seamus

• Correspondence address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 7 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TINCH, Gavin William Work

• Correspondence address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 7 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WRIGHT, Simon Jonathan

• Correspondence address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BENJAMIN, Keith John

• Correspondence address: 205 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ
• Role (Resigned): Secretary
• Appointed before: 21 April 1993
• Resigned on: 3 February 1998
• Nationality: British

VEVERS, Peter Anthony

• Correspondence address: 35 New Close Road, Nab Wood, Shipley, West Yorkshire, BD18 4AU
• Role (Resigned): Secretary
• Appointed before: 21 April 1992
• Resigned on: 14 August 1992
• Nationality: British

WHILEY, Graham Markley

• Correspondence address: 24 River Park, Honley, Holmfirth, West Yorkshre, HD9 6PS
• Role (Resigned): Secretary
• Appointed on: 3 February 1998
• Resigned on: 1 April 2015
• Nationality: British

BORIS, John Phillip

• Correspondence address: 6265 Pinecroft Dr, W Bloomfield Michigan, 48322 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 30 September 1994
• Resigned on: 13 December 1994
• Nationality: British
• Occupation: Vice President- Mic

CALLAHAN, Thomas Dennis

• Correspondence address: 27124 Pembridge Lane, Farmington Hills, Michigan 48331, United States
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 9 November 2010
• Resigned on: 28 February 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

CAVIET, Maximiliaan Gerard

• Correspondence address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 May 2013
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CHISHAM, Brian Jack William

• Correspondence address: 1 Highgrove Road, Chatham, Kent, ME5 7QE
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 21 April 1992
• Resigned on: 9 September 1992
• Nationality: British
• Occupation: Director

DIPERI, Steven Michael

• Correspondence address: 29 West End Avenue, Harrogate, North Yorkshire, HG2 9BX
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 13 December 1994
• Resigned on: 8 November 2000
• Nationality: American
• Occupation: Insurer

DODD, Peter

• Correspondence address: 2 Byron Walk Mews, Harrogate, North Yorkshire, HG2 0LQ
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 21 April 1992
• Resigned on: 26 January 1993
• Nationality: British
• Occupation: Director

HALL, Frederick Lawrence

• Correspondence address: 4 Castle Wynd, Bothwell, Glasgow, Lanarkshire, G71 8TQ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 21 April 1992
• Resigned on: 9 September 1992
• Nationality: British
• Occupation: Director

HEAP, Jonathan

• Correspondence address: 1 Slack Bottom, Heptonstall, Hebden Bridge, West Yorkshire, HX7 7EX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 21 April 1992
• Resigned on: 26 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEAVISIDES, Timothy John

• Correspondence address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 13 December 1994
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HEAVISIDES, Timothy John

• Correspondence address: 10 Rawdon Road, Horsforth, Leeds, West Yorkshire, LS18 5DZ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 21 April 1992
• Resigned on: 26 January 1993
• Nationality: British
• Occupation: Director

HIGGINS, Peter James

• Correspondence address: The Village House Brook Street, Moreton Pinkney, Daventry, Northamptonshire, NN11 3SL
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 21 April 1992
• Resigned on: 26 January 1993
• Nationality: British
• Occupation: Director

JUDD, Ronald Mark

• Correspondence address: Latimer Lodge, 17 Ledborough Gate, Beaconsfield, Buckinghamshire, HP9 2DQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 8 November 2000
• Resigned on: 9 November 2010
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Insurance Executive

KIRBY, Paul Michael

• Correspondence address: 8 Glenview Close, Nab Wood, Shipley, West Yorkshire, BD18 4AZ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 21 April 1992
• Resigned on: 19 March 1998
• Nationality: British
• Occupation: Managing Director

KYLE, Michael Robert

• Correspondence address: 149 Bywell Road, Dewsbury, West Yorkshire, WF12 7LN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 2 September 1992
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

LEVIN, John Anthony

• Correspondence address: 510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, England, WD6 3FG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 4 December 2013
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MOODY, Keith

• Correspondence address: 32 Apple Tree Close, Pontefract, West Yorkshire, WF8 4RH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 21 April 1992
• Resigned on: 9 September 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWTON, Paul Graeme

• Correspondence address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 29 April 2002
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NOLL, William Bechelli

• Correspondence address: Foxpointe Townhouses, Apartment 207, 26375 Halsted Road, Farmington Hills Michigan, 48331, Usa
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 8 November 2000
• Resigned on: 31 March 2008
• Nationality: American
• Occupation: Executive Vice President

QUINN, Vincent Kevin

• Correspondence address: 6692 Vachon Drive Bloomfield Hills, Oakland County Michigan 48301, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 20 July 1993
• Resigned on: 30 September 1994
• Nationality: Canadian
• Occupation: Executive Vice Presidentesident

SMALL, David Robert

• Correspondence address: Fairfield, High Birstwith, Harrogate, North Yorkshire, HG3 2JG
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 14 August 1992
• Resigned on: 23 April 1996
• Nationality: American
• Occupation: Chairman

SWALWELL, Stephen George

• Correspondence address: 6 Lyndon Close, Bramham, Wetherby, West Yorkshire, LS23 6SR
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 17 June 1996
• Resigned on: 17 July 1998
• Nationality: British
• Occupation: Finance Director

WALLACE, James William

• Correspondence address: Laund Head Farm Noggarth Road, Roughlee, Burnley, Lancashire, BB12 9PR
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 21 April 1992
• Resigned on: 30 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director