CATERHAM CARS GROUP LIMITED

Unit 10 Rennie Drive, Dartford, DA1 5FD, Kent, England
StatusACTIVE
Company No.05284463
CategoryPrivate Limited Company
Incorporated11 Nov 2004
Age19 years, 6 months, 7 days
JurisdictionEngland Wales

SUMMARY

CATERHAM CARS GROUP LIMITED is an active private limited company with number 05284463. It was incorporated 19 years, 6 months, 7 days ago, on 11 November 2004. The company address is Unit 10 Rennie Drive, Dartford, DA1 5FD, Kent, England.



People

STEEL, Trevor David

Secretary

ACTIVE

Assigned on 10 Dec 2012

Current time on role 11 years, 5 months, 8 days

LAISHLEY, Robert Anthony

Director

Company Director

ACTIVE

Assigned on 01 Apr 2021

Current time on role 3 years, 1 month, 17 days

SAIMEN, Hajime

Director

Company Director

ACTIVE

Assigned on 01 Apr 2021

Current time on role 3 years, 1 month, 17 days

TAKAHASHI, Kazuho

Director

Company Director

ACTIVE

Assigned on 01 Apr 2021

Current time on role 3 years, 1 month, 17 days

YAMAZAKI, Takuya

Director

Corporate Strategy Officer

ACTIVE

Assigned on 01 Nov 2021

Current time on role 2 years, 6 months, 17 days

BOORMAN, Ian Christopher

Secretary

RESIGNED

Assigned on 24 Aug 2006

Resigned on 16 Sep 2010

Time on role 4 years, 23 days

EDWARDS, Mark Duncan

Secretary

RESIGNED

Assigned on 24 Aug 2006

Resigned on 24 Aug 2006

Time on role

MACDONALD, Graham

Secretary

RESIGNED

Assigned on 16 Sep 2010

Resigned on 10 Dec 2012

Time on role 2 years, 2 months, 24 days

OBERTELLI, David

Secretary

Director

RESIGNED

Assigned on 11 Jan 2005

Resigned on 24 Aug 2006

Time on role 1 year, 7 months, 13 days

OVALSEC LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 11 Nov 2004

Resigned on 10 Jan 2005

Time on role 1 month, 29 days

ALI, Ansar

Director

Company Director

RESIGNED

Assigned on 13 Jan 2005

Resigned on 19 Jun 2012

Time on role 7 years, 5 months, 6 days

ASMAT, Riad

Director

Group Ceo

RESIGNED

Assigned on 30 Nov 2011

Resigned on 07 Feb 2014

Time on role 2 years, 2 months, 7 days

BASDEN, James Edward Stewart

Director

Director

RESIGNED

Assigned on 14 Dec 2004

Resigned on 31 Mar 2011

Time on role 6 years, 3 months, 17 days

BRADY, Michael Peter James

Director

Chartered Accountant

RESIGNED

Assigned on 21 Sep 2006

Resigned on 22 Oct 2007

Time on role 1 year, 1 month, 1 day

EDWARDS, Mark Duncan

Director

Coo

RESIGNED

Assigned on 12 Apr 2011

Resigned on 18 May 2012

Time on role 1 year, 1 month, 6 days

EDWARDS, Mark Duncan

Director

Investment Director

RESIGNED

Assigned on 14 Dec 2004

Resigned on 14 Apr 2009

Time on role 4 years, 4 months

FERNANDES, Anthony Francis

Director

Company Director

RESIGNED

Assigned on 31 Mar 2011

Resigned on 21 Jun 2018

Time on role 7 years, 2 months, 21 days

FERNANDES, Karena

Director

General Manager

RESIGNED

Assigned on 21 Jun 2018

Resigned on 01 Apr 2021

Time on role 2 years, 9 months, 11 days

INGRAM HILL, Timothy

Director

Company Director

RESIGNED

Assigned on 01 Jul 2005

Resigned on 12 Apr 2011

Time on role 5 years, 9 months, 11 days

INGRAM-HILL, Timothy

Director

Company Director

RESIGNED

Assigned on 06 Jul 2010

Resigned on 31 Mar 2011

Time on role 8 months, 25 days

MACDONALD, Graham Alastair

Director

Cfo

RESIGNED

Assigned on 12 Apr 2011

Resigned on 30 Jun 2022

Time on role 11 years, 2 months, 18 days

MACDONALD, Graham Alastair

Director

Finance Director

RESIGNED

Assigned on 22 Oct 2007

Resigned on 14 Apr 2009

Time on role 1 year, 5 months, 23 days

MERANUN, Kamarudin Bin

Director

Company Director

RESIGNED

Assigned on 31 Mar 2011

Resigned on 01 Apr 2021

Time on role 10 years, 1 day

OBERTELLI, Sandro David

Director

Company Secretary

RESIGNED

Assigned on 13 Jan 2005

Resigned on 24 Aug 2006

Time on role 1 year, 7 months, 11 days

SAWARD, Jonathan Mark Christopher

Director

Journalist/Consultant

RESIGNED

Assigned on 30 Nov 2011

Resigned on 11 Sep 2014

Time on role 2 years, 9 months, 11 days

SHINE, Stephen Frank

Director

Director

RESIGNED

Assigned on 01 Jul 2005

Resigned on 31 Mar 2011

Time on role 5 years, 9 months

TREMAYNE, David John

Director

Motorsports Writer

RESIGNED

Assigned on 30 Nov 2011

Resigned on 11 Sep 2014

Time on role 2 years, 9 months, 11 days

WIGGER, Gideon Michael

Director

Company Director

RESIGNED

Assigned on 13 Jan 2005

Resigned on 23 Jun 2010

Time on role 5 years, 5 months, 10 days

OVAL NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 11 Nov 2004

Resigned on 10 Jan 2005

Time on role 1 month, 29 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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