Company information:
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)