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Motorcare Services Limited (No: 02657470)

Address: BEMBRIDGE HOUSE, 1300 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AE, ENGLAND

Status: Operating Company

Incorporated: 25-Oct-1991

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Oct-2024

Industry Class: 96090 - Other service activities n.e.c.

Current Director: ALASDAIR MARNOCH ( DOB: Mar-1963   From: Nov-2016  )

Current Director: CHARLIE RICHARD SIMON ( DOB: Apr-1992   From: May-2024  )

Current Director: CHRISTOPHER TIMOTHY MILES TOULSON-CLARKE ( DOB: Apr-1964   From: Jan-2019  )

Current Director: JOHN PAUL WATSON ( DOB: Apr-1967   From: May-2024  )

Resigned Director: AZHAR AJAZZ ABEDI ( DOB: Sep-1955   From: Dec-1996   To: Nov-2000  )

Resigned Director: CHRIS ASHWORTH (   From: Feb-2014   To: Apr-2016  )

Resigned Director: MAGDALENA BARBARA BAUGH ( DOB: Nov-1980   From: Jan-2019   To: May-2024  )

Resigned Director: GEOFFREY PETER BULLEN (   From: Sep-1998   To: Nov-2000  )

Resigned Director: WILLIAM PAUL COLLEY ( DOB: Mar-1948   From: Mar-1994   To: Jul-1996  )

Resigned Director: KEVIN JOSEPH FINN ( DOB: Jun-1960   From: Mar-2010   To: Jul-2010  )

Resigned Director: PAUL JEREMY HEMSLEY ( DOB: Aug-1959   From: Jul-2008   To: Oct-2008  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Oct-1991   To: Nov-1991  )

Resigned Director: GRAHAM KRESFELDER ( DOB: Jan-1957   From: Apr-1993   To: Aug-2001  )

Resigned Director: LEWIS MILLER (   From: Mar-2016   To: Jan-2017  )

Resigned Director: LAURENCE MOORSE ( DOB: May-1973   From: Dec-2005   To: Aug-2006  )

Resigned Director: MATTHEW GEOFFREY PORTER ( DOB: Mar-1974   From: Nov-2016   To: Sep-2018  )

Resigned Director: JACOBUS FRANCKE PREYSER ( DOB: Nov-1956   From: Nov-2009   To: Aug-2016  )

Resigned Director: ANTONY RICHARD RAND ( DOB: Apr-1946   From: Nov-1991   To: May-1995  )

Resigned Director: GRAHAM ERIC RIFKIN (   From: Dec-1996   To: Nov-2000  )

Resigned Director: JONATHAN JAMES ROBERTS (   From: Dec-1996   To: Nov-2000  )

Resigned Director: HASSAN SAADI SADIQ ( DOB: Dec-1967   From: Mar-2003   To: Dec-2005  )

Resigned Director: STEPHEN SCOTT ( DOB: Mar-1953   From: Nov-2000   To: Jan-2007  )

Resigned Director: PAUL SMOLINSKI ( DOB: Sep-1964   From: Mar-2003   To: Jan-2007  )

Resigned Director: CHARLES STUART WEBB SWINGLAND ( DOB: Aug-1952   From: Nov-1991   To: Mar-1994  )

Resigned Director: ROBERT SIMON TERRY ( DOB: Feb-1969   From: Nov-2000   To: Mar-2003  )

Resigned Director: ROBERT CHARLES ANTHONY THOMSON ( DOB: Feb-1964   From: Oct-2010   To: Feb-2012  )

Resigned Director: CLIVE CHARLES GEORGE VLOTMAN ( DOB: Aug-1950   From: Mar-1994   To: Sep-1996  )

Resigned Director: MATTHE WHITTALL (   From: Mar-2010   To: Mar-2014  )

Resigned Secretary: AZHAR AJAZZ ABEDI ( DOB: Sep-1955   From: Jun-1996   To: Nov-2000  )

Resigned Secretary: JANE SUZANNE HALL ( DOB: Apr-1968   From: Aug-2006   To: Feb-2010  )

Resigned Secretary: JAMES ANDERSON LIDDIARD (   From: Feb-2010   To: Aug-2017  )

Resigned Secretary: ASIF HUSSAIN MASHHADI ( DOB: Apr-1955   From: May-1994   To: Jun-1996  )

Resigned Secretary: LAURENCE MOORSE ( DOB: May-1973   From: Sep-2001   To: Aug-2006  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Oct-1991   To: Nov-1991  )

Resigned Secretary: CHARLES STUART WEBB SWINGLAND ( DOB: Aug-1952   From: Nov-1991   To: Jun-1994  )

Resigned Secretary: HILARY HONG TAN ( DOB: Apr-1965   From: Nov-2000   To: Sep-2001  )

Persons of Significant Control:

The Innovation Group Limited, Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, 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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