AUTOHELM LIMITED

Company number 02899483

28 officers / 26 resignations

SURRAN, Thomas Aquinas

• Correspondence address: Marine House, Cartwright Drive, Fareham, Hampshire, England, PO15 5RJ
• Role: Director
• Date of birth: December 1962
• Appointed on: 20 July 2010
• Nationality: American
• Country of residence: United States
• Occupation: Engineer

TEICH, Andrew Carleton

• Correspondence address: Marine House, Cartwright Drive, Fareham, Hampshire, England, PO15 5RJ
• Role: Director
• Date of birth: August 1960
• Appointed on: 20 July 2010
• Nationality: American
• Country of residence: Oregon United States Of America
• Occupation: Corporate Officer

DAY, Ian Bruce

• Correspondence address: 17 The Vulcan Gunwharf Quays, Portsmouth, Hampshire, PO1 3BF
• Role (Resigned): Secretary
• Appointed on: 2 July 2007
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Group Legal Counsel

DOBBIE, Joanne Elizabeth

• Correspondence address: Bex Lodge, Bex Lane, Heyshott, Midhurst, West Sussex, GU29 0DQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 30 September 2010
• Nationality: British

HOWELL, Terri Georgina

• Correspondence address: 19 Ranvilles Lane, Fareham, Hampshire, PO14 3DX
• Role (Resigned): Secretary
• Appointed on: 21 June 2005
• Resigned on: 2 July 2007
• Nationality: British
• Occupation: Co Sec

MCBRIDE, Martin

• Correspondence address: North Saltings, Harbour Way Chidham, Chichester, West Sussex, PO18 8TG
• Role (Resigned): Secretary
• Appointed on: 26 January 2001
• Resigned on: 1 August 2004
• Nationality: British
• Occupation: Director

OSBALDISTON, Anthony John

• Correspondence address: Ashley House, Manor Road, Penn, Buckinghamshire, HP10 8HY
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 1 September 2009
• Nationality: British

OSBALDISTON, John Anthony

• Correspondence address: Ashley House, Manor Road, Penn, Buckinghamshire, HP10 8HY
• Role (Resigned): Secretary
• Appointed on: 2 August 2004
• Resigned on: 21 June 2005
• Nationality: British
• Occupation: Finance Director

RIDDLE, Edward Michael

• Correspondence address: Crosstrees, Station Road Bursledon, Southampton, Hampshire, SO31 8AA
• Role (Resigned): Secretary
• Appointed on: 18 February 1994
• Resigned on: 10 October 1997
• Nationality: British
• Occupation: Director And Company Secretary

BLAKELAW SECRETARIES LIMITED

• Correspondence address: Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire, PO6 4ST
• Role (Resigned): Secretary
• Appointed on: 10 October 1997
• Resigned on: 26 January 2001

BLAKELAW SECRETARIES LIMITED

• Correspondence address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 1994
• Resigned on: 18 February 1994

BREHENY, Kieran Francis

• Correspondence address: Freshacre, West Walberton Lane, Walberton, Arundel, West Sussex, BN18 0QS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 26 January 2001
• Resigned on: 22 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

DUERDIN, Leslie

• Correspondence address: 1 Prettyjohn House, Gunners Row, Southsea, Hampshire, PO4 9XG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 26 January 2001
• Resigned on: 19 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

GODFREY, Ian

• Correspondence address: Watersplash Cottage, Blissford, Fordingbridge, Hampshire, SP6 2JQ
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 18 February 1994
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Sales And Marketing Director

GREEN, Raymond Charles

• Correspondence address: 5 Oldwick Meadows, Lavant, Chichester, West Sussex, PO18 0BE
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 26 January 2001
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Director

KANE, Richard Patrick

• Correspondence address: 15 Courtney Place, Cobham, Surrey, KT11 2BE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 25 January 2001
• Resigned on: 13 December 2002
• Nationality: American
• Occupation: Director

KANE, Richard Patrick

• Correspondence address: 2454 Provence Court, Weston, Florida 33327, Usa
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 11 November 1999
• Resigned on: 12 January 2000
• Nationality: American
• Occupation: Corporate Executive

KEILLOR, Sharon Ann, Doctor

• Correspondence address: 154 Oyster Quay, Port Way Cosham, Portsmouth, Hampshire, PO6 4TQ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 6 May 1998
• Resigned on: 17 June 1999
• Nationality: American
• Occupation: Managing Director

MCBRIDE, Martin

• Correspondence address: North Saltings, Harbour Way Chidham, Chichester, West Sussex, PO18 8TG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 26 January 2001
• Resigned on: 8 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKEE, Peter Robert

• Correspondence address: 12 Southcote Way, Penn, High Wycombe, Buckinghamshire, HP10 8JG
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 6 May 1998
• Resigned on: 11 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MILLER, Malcolm Myer

• Correspondence address: Winton House, The Avenue, Radlett, Hertfordshire, WD7 7DW
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 22 November 2006
• Resigned on: 6 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MONTGOMERY, Timothy Locke

• Correspondence address: 3 Admirals House, Newtown Road, Warsash, Southampton, Hampshire, SO31 9GB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 5 January 2000
• Resigned on: 26 January 2001
• Nationality: American
• Occupation: Managing Director

OSBALDISTON, John Anthony

• Correspondence address: Ashley House, Manor Road, Penn, Buckinghamshire, HP10 8HY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 2 August 2004
• Resigned on: 20 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RIDDLE, Edward Michael

• Correspondence address: Crosstrees, Station Road Bursledon, Southampton, Hampshire, SO31 8AA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 18 February 1994
• Resigned on: 10 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SPALDING, Richard John

• Correspondence address: Four Ways, West Marden, Chichester, West Sussex, PO18 9EN
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 18 February 1994
• Resigned on: 13 August 1997
• Nationality: British
• Occupation: Director

THOMPSON, Stuart Anthony

• Correspondence address: 48 Beacon Square, Emsworth, Hampshire, PO10 7HU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 26 January 2001
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Peter Terry

• Correspondence address: 21 Alexander Square, London, SW3 2AU
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 7 October 2008
• Resigned on: 20 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLAKELAW DIRECTOR SERVICES LIMITED

• Correspondence address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
• Role (Resigned): Nominee Director
• Appointed on: 17 February 1994
• Resigned on: 18 February 1994