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Nationwide Accident Repair Services Limited (No: 00966807)

Address: CENTRAL SQUARE 8TH FLOOR 29, WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL

Status: In Administration/Administrative Receiver

Incorporated: 24-Nov-1969

Accounts Next Due: 09-Jan-2020

Next Confirmation Statement Due: 13-Feb-2021

Industry Class: 45200 - Maintenance and repair of motor vehicles

Current Director: DAVID RICHARD PUGH ( DOB: Oct-1961   From: Apr-2012  )

Current Director: MICHAEL ALFRED WILMSHURST ( DOB: Jan-1960   From: May-2002  )

Resigned Director: RICHARD RONALD ALLAN ( DOB: Nov-1934   From: Jun-1991   To: May-2002  )

Resigned Director: JOHN MCWHINNIE ARMSTRONG ( DOB: Mar-1930   From: Jun-1991   To: Mar-1997  )

Resigned Director: TREVOR JORGEN NIELSEN BEYER ( DOB: Mar-1937   From: May-2002   To: Sep-2004  )

Resigned Director: JEREMY JAMES BRADE ( DOB: Jan-1961   From: May-2002   To: Jun-2009  )

Resigned Director: ALEXANDER MARK BUTCHER ( DOB: Apr-1958   From: May-2002   To: May-2007  )

Resigned Director: MICHAEL CLARK ( DOB: Jan-1940   From: Jan-1999   To: Dec-1999  )

Resigned Director: ADRIAN JAMES DUNLEAVY ( DOB: Sep-1964   From: Oct-2001   To: May-2002  )

Resigned Director: NEIL PETER DONALDSON FRENCH ( DOB: Mar-1950   From: Jun-1999   To: Jun-2001  )

Resigned Director: DAVID JOHN HOGG ( DOB: Jul-1970   From: Jan-2002   To: May-2002  )

Resigned Director: BARBARA SINGER JUDGE ( DOB: Dec-1946   From: Jun-2006   To: Mar-2014  )

Resigned Director: MARTIN WILLIAM LANE ( DOB: Feb-1943   From: Jun-1991   To: Dec-2001  )

Resigned Director: DAVID JOHN LOFTUS ( DOB: Jun-1961   From: Jan-2003   To: Apr-2012  )

Resigned Director: MICHAEL HENRY MARX ( DOB: Jun-1947   From: Jun-2006   To: Jun-2015  )

Resigned Director: JOHN WAYLETT MATTHEWS ( DOB: Sep-1944   From: Jun-1991   To: May-2002  )

Resigned Director: CHRISTOPHER HARWOOD BERNARD MILLS ( DOB: Nov-1952   From: Jun-2009   To: Jun-2015  )

Resigned Director: IAIN JOHN GRANT NAPIER ( DOB: Apr-1949   From: Jul-1996   To: Sep-2001  )

Resigned Director: BLAKE ANDREW NIXON ( DOB: Jan-1961   From: May-2002   To: Jun-2006  )

Resigned Director: BERNARD ROBERT NORMAN ( DOB: Jul-1941   From: Jun-1991   To: Dec-1991  )

Resigned Director: ANTHONY MARTIN ROBINSON ( DOB: Jun-1962   From: Nov-1997   To: May-2002  )

Resigned Director: TREVOR JAMES TELLETT ( DOB: Nov-1951   From: Mar-1998   To: Sep-1998  )

Resigned Director: STEPHEN DAVID GRAY THOMPSON ( DOB: Sep-1972   From: Jun-2006   To: Mar-2015  )

Resigned Director: JAMES WHITE ( DOB: Oct-1937   From: Nov-1992   To: Jun-1994  )

Resigned Director: JOHN RICHARD WOOLLATT ( DOB: Apr-1951   From: Apr-1999   To: Jul-2001  )

Resigned Secretary: MARTIN JAMES HICKMAN-ASHBY ( DOB: Jan-1947   From: Jun-1991   To: Jun-2012  )

Resigned Secretary: DAVID RICHARD PUGH (   From: Jun-2012   To: Jun-2015  )

Persons of Significant Control:

Canaveral Holdco Limited, 17 Thorney Leys Park, Witney, OX28 4GE, England: Ownership of shares – 75% or more (Notified: 2019-01-01)

Canaveral Bidco Limited, 17 Thorney Leys Park, Witney, OX28 4GE, England: Ownership of shares – 75% or more (Notified: 2019-01-01, Ceased: 2019-08-19)

Mr David Richard Pugh, Witney, Oxfordshire, OX28 4GE: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-01-01)

Mr Michael Alfred Wilmshurst, Witney, Oxfordshire, OX28 4GE: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-01-01)

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