AUTOMOTIVE STRATEGY LTD.

2 Penman Way 2 Penman Way, Leicester, LE19 1ST, Leicestershire
StatusACTIVE
Company No.03554765
CategoryPrivate Limited Company
Incorporated23 Apr 1998
Age26 years, 1 month, 19 days
JurisdictionEngland Wales

SUMMARY

AUTOMOTIVE STRATEGY LTD. is an active private limited company with number 03554765. It was incorporated 26 years, 1 month, 19 days ago, on 23 April 1998. The company address is 2 Penman Way 2 Penman Way, Leicester, LE19 1ST, Leicestershire.



People

MOORHOUSE, Simon

Director

Chief Financial Officer

ACTIVE

Assigned on 13 Jul 2023

Current time on role 10 months, 30 days

NIEUWENHUYS, Gerard Edward

Director

Company Director

ACTIVE

Assigned on 30 Apr 2006

Current time on role 18 years, 1 month, 12 days

CARPENTER, Mark Gwilym

Secretary

Finance Director

RESIGNED

Assigned on 30 Apr 2006

Resigned on 23 Sep 2010

Time on role 4 years, 4 months, 23 days

DICK, Andrew Francis

Secretary

Accountant

RESIGNED

Assigned on 12 Mar 1999

Resigned on 30 Apr 2006

Time on role 7 years, 1 month, 18 days

GUNTER, Peter Reginald

Secretary

Director

RESIGNED

Assigned on 23 Apr 1998

Resigned on 16 Jun 1998

Time on role 1 month, 23 days

O'BRIEN, Thomas Francis

Secretary

Accountant

RESIGNED

Assigned on 16 Jun 1998

Resigned on 12 Mar 1999

Time on role 8 months, 26 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 23 Apr 1998

Resigned on 23 Apr 1998

Time on role

ADAIR, John

Director

Chief Executive

RESIGNED

Assigned on 16 Jun 1998

Resigned on 30 Apr 2006

Time on role 7 years, 10 months, 14 days

CARPENTER, Mark Gwilym

Director

Finance Director

RESIGNED

Assigned on 30 Apr 2006

Resigned on 23 Sep 2010

Time on role 4 years, 4 months, 23 days

COLLINSON, Adam

Director

Finance Director

RESIGNED

Assigned on 13 Aug 2014

Resigned on 14 Jul 2023

Time on role 8 years, 11 months, 1 day

DICK, Andrew Francis

Director

Group Finance Director

RESIGNED

Assigned on 12 Mar 1999

Resigned on 30 Apr 2006

Time on role 7 years, 1 month, 18 days

FLEMING, Malcolm

Director

Director

RESIGNED

Assigned on 12 Mar 1999

Resigned on 16 Jun 2005

Time on role 6 years, 3 months, 4 days

GUNTER, Peter Reginald

Director

Director

RESIGNED

Assigned on 23 Apr 1998

Resigned on 23 Mar 2000

Time on role 1 year, 11 months

JEANS, Roderick Manning

Director

Dirtector

RESIGNED

Assigned on 23 Apr 1998

Resigned on 10 Mar 2000

Time on role 1 year, 10 months, 17 days

O'BRIEN, Thomas Francis

Director

Accountant

RESIGNED

Assigned on 16 Jun 1998

Resigned on 12 Mar 1999

Time on role 8 months, 26 days

RADCLIFFE, Mark Hugh Joseph

Director

Non Executive Director & Chair

RESIGNED

Assigned on 16 Jun 1998

Resigned on 31 Jan 1999

Time on role 7 months, 15 days

SMITH, Peter Frederick

Director

Director

RESIGNED

Assigned on 01 Sep 1998

Resigned on 31 Oct 2000

Time on role 2 years, 1 month, 30 days


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