PROVECTA CAR PLAN LIMITED

Company number 03091210

35 officers / 30 resignations

PATEL, Manisha Kantilal

• Correspondence address: Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF
• Role (Active): Secretary
• Appointed on: 1 April 2020

BUCHAN, Timothy Peter

• Correspondence address: Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 8 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIBSON, Ian Robert

• Correspondence address: Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 6 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Information Officer

HUGHES, Ian Munro

• Correspondence address: Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 10 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, Mark Trevor, Mr.

• Correspondence address: Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 8 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ASHE, Vincent

• Correspondence address: Woodside, Farm Lane, Ashtead, Surrey, KT21 1LR
• Role (Resigned): Secretary
• Appointed on: 7 October 2003
• Resigned on: 7 September 2007
• Nationality: British
• Occupation: Director

BARNARD, Bruce

• Correspondence address: The Saddlery, Wycombe Road Studley Green, High Wycombe, Buckinghamshire, HP14 3XB
• Role (Resigned): Secretary
• Appointed on: 7 September 2007
• Resigned on: 8 May 2008
• Nationality: British
• Occupation: Finance Director

GUBBINS, Nicholas Julian Mounsey

• Correspondence address: Basement Flat, 45 Ongar Road, London, SW6 6SL
• Role (Resigned): Secretary
• Appointed on: 6 September 1995
• Resigned on: 7 October 2003
• Nationality: British
• Occupation: Company Director

JONES, Sally Elizabeth

• Correspondence address: Anglia House, Holly Park Mills, Calverley, Leeds, West Yorkshire, LS28 5QS
• Role (Resigned): Secretary
• Appointed on: 28 January 2010
• Resigned on: 30 June 2017
• Nationality: British

MCDOWELL, Fiona Katherine

• Correspondence address: 178 Simonside Terrace, Heaton, Newcastle Upon Tyne, NE6 5LA
• Role (Resigned): Secretary
• Appointed on: 21 August 1995
• Resigned on: 6 November 1995
• Nationality: British

RAWNSLEY, Patrick James

• Correspondence address: Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF
• Role (Resigned): Secretary
• Appointed on: 17 July 2017
• Resigned on: 25 November 2019

TURK, Adam John

• Correspondence address: 3 Underwood Court, Station Road Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7NQ
• Role (Resigned): Secretary
• Appointed on: 8 May 2008
• Resigned on: 28 January 2010
• Nationality: British

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 1995
• Resigned on: 21 August 1995

ASHE, Vincent

• Correspondence address: Woodside, Farm Lane, Ashtead, Surrey, KT21 1LR
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 5 January 1998
• Resigned on: 7 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BARNARD, Bruce

• Correspondence address: The Saddlery, Wycombe Road Studley Green, High Wycombe, Buckinghamshire, HP14 3XB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 27 June 2007
• Resigned on: 8 May 2008
• Nationality: British
• Occupation: Finance Director

BURTON, Steven John

• Correspondence address: 44 Streathbourne Road, London, SW17 8QX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 7 February 2008
• Resigned on: 8 May 2008
• Nationality: English
• Country of residence: England
• Occupation: Company Director

BUTLER, Robert Alan

• Correspondence address: Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 April 2012
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONNOR, Mark

• Correspondence address: Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 10 March 2014
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

COPE, Andrew Iain

• Correspondence address: Anglia House, Holly Park Mills, Calverley, Leeds, West Yorkshire, LS28 5QS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 8 May 2008
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GUBBINS, Nicholas Julian Mounsey

• Correspondence address: Basement Flat, 45 Ongar Road, London, SW6 6SL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 6 September 1995
• Resigned on: 25 February 2004
• Nationality: British
• Occupation: Company Director

HALE, Alan Martin

• Correspondence address: 71 Broadwater Road, Twyford, Berkshire, RG10 0EU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 27 February 2007
• Resigned on: 8 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLAND, Martin Peter

• Correspondence address: Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 1 August 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

JEROME, Philip Victor

• Correspondence address: Anglia House, Holly Park Mills, Calverley, Leeds, West Yorkshire, LS28 5QS
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 8 May 2008
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KIRBY, Andrew

• Correspondence address: Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 11 November 2013
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MILLAR, Richard Kenneth Bamford

• Correspondence address: Heatherbelle, Tintagel Road, Finchampstead, Wokingham, Berkshire, RG40 3JJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 3 July 2000
• Resigned on: 9 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MOON, Gerard Leslie

• Correspondence address: 31 Lairds Gate, Uddingston, G71 7HR
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 8 May 2008
• Resigned on: 12 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATTAS, Nick

• Correspondence address: 21 Elland Road, Walton On Thames, Surrey, KT12 3JT
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 June 1998
• Resigned on: 13 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

PEARSON, Francis Nicholas Fraser, Sir

• Correspondence address: 9 Upper Addison Gardens, London, W14 8AL
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 6 September 1995
• Resigned on: 12 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSE, Claudia Giuliana Maria

• Correspondence address: Anglia House, Holly Park Mills, Calverley, Leeds, West Yorkshire, LS28 5QS
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 17 October 2012
• Resigned on: 11 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SPETCH, Michael David

• Correspondence address: 14 Fern Gardens, Low Fell, Gateshead, Tyne & Wear, NE9 5TJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 21 August 1995
• Resigned on: 6 November 1995
• Nationality: British
• Occupation: Solicitor

STONE, Andrew Jonathan

• Correspondence address: 8 St. Albans Grove, London, W8 5PN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 28 November 2005
• Resigned on: 8 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUTTON, Nicholas Robert Arnott

• Correspondence address: Greenmeadow Farm, Rendcomb, Cirencester, Gloucestershire, GL7 7DF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 6 September 1995
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, Matthew Longstreth

• Correspondence address: Anglia House, Holly Park Mills, Calverley, Leeds, West Yorkshire, United Kingdom, LS28 5QS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 January 2016
• Resigned on: 6 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Commercial Officer

VOSS, David Anthony

• Correspondence address: Thames Barton, 2 Frogmill Court, Hurley, Berkshire, SL6 5NS
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 4 March 2002
• Resigned on: 19 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Consultant

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 15 August 1995
• Resigned on: 21 August 1995