Company information:
Tozer Kemsley And Millbourn Automotive Limited (No: 00893104)
Address: FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YN
Status: Active
Incorporated: 30-Nov-1966
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: FARHEEN AHMAD ( DOB: Apr-1987 From: Jan-2022 )
Current Director: ANTON CLIVE JEARY ( DOB: May-1957 From: Aug-2003 )
Current Director: KATIE MARTIN-HICKEY ( DOB: Sep-1978 From: Jul-2022 )
Current Secretary: INCHCAPE UK CORPORATE MANAGEMENT LIMITED ( From: Jul-2019 )
Current Secretary: MARTIN PETER WHEATLEY ( DOB: Aug-1959 From: Mar-2000 )
Resigned Director: IAN DOUGLAS ALLEN ( DOB: Feb-1952 From: Feb-1994 To: Nov-1995 )
Resigned Director: PETER RICHARD CANEY ( DOB: Aug-1946 From: Jun-1992 To: Feb-1994 )
Resigned Director: JAMES MARK CROSS ( DOB: Jun-1959 From: Jul-1996 To: Feb-1998 )
Resigned Director: THOMAS ANDREW DALE ( DOB: Apr-1986 From: Jul-2019 To: Jan-2020 )
Resigned Director: ALAN MURRAY FERGUSON ( DOB: Jan-1958 From: Nov-1995 To: Sep-1999 )
Resigned Director: DAVID SIMON GREEN ( DOB: Aug-1942 From: Mar-2000 To: Aug-2003 )
Resigned Director: REGINALD FRANK HEATH ( DOB: Jun-1941 From: Jun-1992 To: Mar-1994 )
Resigned Director: JOHN WILLIAM JAMES ( DOB: Apr-1941 From: Feb-1998 To: Mar-2000 )
Resigned Director: ANTON CLIVE JEARY ( DOB: May-1957 From: Aug-2003 To: Jul-2019 )
Resigned Director: JOHN MICHAEL HEATHCOTE LIGHT ( DOB: Dec-1953 From: Jun-1995 To: Aug-1996 )
Resigned Director: LESLIE CHARLES JAMES TAYLOR ( DOB: Aug-1934 From: Jun-1992 To: Jun-1995 )
Resigned Director: MARTIN PETER WHEATLEY ( DOB: Aug-1959 From: Sep-1999 To: Jun-2022 )
Resigned Secretary: JOHN WILLIAM JAMES ( DOB: Apr-1941 From: Aug-1996 To: Mar-2000 )
Resigned Secretary: JOHN MICHAEL HEATHCOTE LIGHT ( DOB: Dec-1953 From: Jun-1995 To: Aug-1996 )
Resigned Secretary: MARTIN PETER WHEATLEY ( DOB: Aug-1959 From: Mar-2000 To: Jul-2019 )
Persons of Significant Control:
Inchcape Motors International Limited, First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)