HALFORDS AUTOCENTRES ACQUISITIONS LIMITED

Company number 05581821

21 officers / 18 resignations

O'GORMAN, Timothy Joseph Gerard

• Correspondence address: 156 Great Charles Street, Birmingham, B3 3HN
• Role: Secretary
• Appointed on: 18 January 2016

STAPLETON, Graham Barry

• Correspondence address: Icknield Street Drive, Washford West, Redditch, England, England, B98 0DE
• Role: Director
• Date of birth: January 1968
• Appointed on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODHOUSE, Loraine

• Correspondence address: Icknield Street Drive, Washford West, Redditch, England, England, B98 0DE
• Role: Director
• Date of birth: December 1968
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HENDERSON, Charles Alexander

• Correspondence address: C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
• Role (Resigned): Secretary
• Appointed on: 18 February 2010
• Resigned on: 6 June 2014
• Nationality: British

RICHARDS, Justin Mark

• Correspondence address: C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
• Role (Resigned): Secretary
• Appointed on: 6 June 2014
• Resigned on: 11 December 2015

STEVENS, Andrew Guy Melville

• Correspondence address: Lyttleton House, Lower Wick, Worcester, WR2 4BS
• Role (Resigned): Secretary
• Appointed on: 6 February 2006
• Resigned on: 17 February 2010
• Nationality: British
• Occupation: Finance Director

TYRRELL, Helen

• Correspondence address: C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
• Role (Resigned): Secretary
• Appointed on: 11 December 2015
• Resigned on: 18 January 2016

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 4 October 2005
• Resigned on: 6 February 2006

DAVIES, Matthew Samuel

• Correspondence address: C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 September 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DUFFY, William Kenneth

• Correspondence address: Halfords Limited, Icknield Street Drive, Redditch, Worcs, Uk, B98 0DE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 23 September 2011
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUFFY, William Kenneth

• Correspondence address: Burnside, Bucklebury Village, Reading, Berkshire, RG7 6PS
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 6 February 2006
• Resigned on: 17 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FINDLAY, Andrew Robert

• Correspondence address: C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 18 July 2012
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MASON, Jonathan Peter

• Correspondence address: C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 12 October 2015
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCDONALD, Gillian Clare

• Correspondence address: C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 11 May 2015
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PHILLIPS, Adam David

• Correspondence address: Icknield Street Drive, Washford West, Redditch, England, England, B98 0DE
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 31 July 2018
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STEVENS, Andrew Guy Melville

• Correspondence address: Lyttleton House, Lower Wick, Worcester, WR2 4BS
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 6 February 2006
• Resigned on: 17 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WHARTON, Nicholas Barry Edward

• Correspondence address: C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 18 February 2010
• Resigned on: 30 November 2010
• Nationality: Uk
• Country of residence: Uk
• Occupation: Director

WILD, David James

• Correspondence address: Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 November 2010
• Resigned on: 18 July 2012
• Nationality: British
• Country of residence: England
• Occupation: None

WILKES, Duncan Stewart

• Correspondence address: 24 Walpole Road, Twickenham, Middlesex, TW2 5SN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 6 February 2006
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 4 October 2005
• Resigned on: 6 February 2006

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 4 October 2005
• Resigned on: 6 February 2006