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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)

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