Company information:
European Motor Holdings Limited (No: 00122207)
Address: FIRST FLOOR, UNIT 3140 PARK SQUARE, SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YN
Status: Operating Company
Incorporated: 24-May-1912
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 07-Jun-2020
Industry Class: 70100 - Activities of head offices
Current Director: ANTON CLIVE JEARY ( DOB: May-1957 From: May-2015 )
Current Director: MARTIN PETER WHEATLEY ( DOB: Aug-1959 From: Sep-2008 )
Current Secretary: INCHCAPE UK CORPORATE MANAGEMENT LIMITED ( From: Jul-2007 )
Resigned Director: ROGER GRAHAM ABRAHAMS ( DOB: May-1948 From: Jun-1999 To: Mar-2007 )
Resigned Director: DAVID RICHARD BECK ( DOB: May-1945 From: Jun-2005 To: Oct-2005 )
Resigned Director: STUART HOWARD BENSON ( DOB: Apr-1948 From: Jun-1992 To: Jul-1993 )
Resigned Director: JAMES EDWARD BIRCH ( DOB: Mar-1933 From: Jun-1992 To: Apr-1993 )
Resigned Director: JOHN GEOFFREY BIZLEY ( DOB: Jul-1926 From: Jun-1992 To: Mar-1994 )
Resigned Director: JOSEPH LAURENCE CASEY ( DOB: Jul-1933 From: Jun-1992 To: Aug-1993 )
Resigned Director: CLAIRE LOUISE CATLIN ( DOB: Jan-1980 From: Sep-2016 To: Sep-2018 )
Resigned Director: CLAIRE LOUISE CATLIN ( DOB: Jan-1980 From: Sep-2016 To: Sep-2018 )
Resigned Director: THOMAS COWIE ( DOB: Sep-1922 From: Mar-1994 To: Jun-1999 )
Resigned Director: THOMAS ANDREW DALE ( DOB: Apr-1986 From: Jul-2019 To: Jan-2020 )
Resigned Director: ELIZABETH LOUISE HANCOX ( DOB: Aug-1970 From: Nov-2016 To: Sep-2019 )
Resigned Director: ANTON CLIVE JEARY ( DOB: May-1957 From: May-2015 To: Jul-2019 )
Resigned Director: SPENCER LOCK ( DOB: Jan-1967 From: Feb-2007 To: Dec-2009 )
Resigned Director: ROSS MCCLUSKEY ( DOB: Oct-1980 From: Dec-2011 To: May-2015 )
Resigned Director: CONNOR MCCORMACK ( DOB: Aug-1969 From: Feb-2007 To: May-2015 )
Resigned Director: KATHERINE MILLIKEN ( DOB: Apr-1973 From: Feb-2007 To: Sep-2008 )
Resigned Director: RICHARD TERENCE PALMER ( DOB: Mar-1947 From: Jun-1992 To: Feb-2007 )
Resigned Director: HAMISH KINLOCH PATON ( DOB: Apr-1945 From: Aug-1993 To: Sep-1995 )
Resigned Director: ROGER GEORGE PUTNAM ( DOB: Aug-1945 From: Oct-2005 To: Mar-2007 )
Resigned Director: BARBARA MARY RICHMOND ( DOB: Jul-1960 From: Feb-2007 To: Jul-2008 )
Resigned Director: MARC ARTHUR RONCHETTI ( DOB: Apr-1976 From: Dec-2009 To: Sep-2011 )
Resigned Director: ROGER JOHN SMITH ( DOB: Apr-1939 From: Jul-1993 To: Mar-2007 )
Resigned Director: ANN CHRISETTE WILSON ( DOB: Jan-1956 From: Jun-1992 To: Feb-2007 )
Resigned Secretary: MARK DERRICK BEACHAM ( DOB: May-1959 From: Jun-1992 To: Jul-2007 )
Persons of Significant Control:
Inchcape International Holdings Limited, 22a St James's Square, London, SW1Y 5LP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)