Company information:
Autogard Holdings Limited (No: 04421929)
Address: CURTIS MALLET-PREVOST COLT & MOSLE LLP, 99 GRESHAM STREET, LONDON, EC2V 7NG
Status: Operating Company
Incorporated: 22-Apr-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jun-2025
Industry Class: 70100 - Activities of head offices
Current Director: MALCOM CLIVE WADDELL ( DOB: Apr-1962 From: Jan-2018 )
Current Secretary: JÖRG STEFAN GREVING ( From: Dec-2016 )
Resigned Director: GARIMA BASU ( DOB: Aug-1969 From: Jul-2022 To: Mar-2024 )
Resigned Director: ERIC WILLIAM BLICKLEY ( From: Apr-2011 To: Aug-2014 )
Resigned Director: MARTIN WILLIAM GRIFFITHS ( DOB: Dec-1960 From: Feb-2003 To: Jun-2006 )
Resigned Director: MARTIN WILLIAM GRIFFITHS ( DOB: Dec-1960 From: Nov-2009 To: Apr-2011 )
Resigned Director: WILLIAM JOSEPH HOWGEGO ( DOB: Jun-1958 From: Aug-2009 To: Jan-2018 )
Resigned Director: MICHAEL RICHARD HUTCHINGS ( From: May-2002 To: Nov-2009 )
Resigned Director: DANIEL JAMES KLUN ( DOB: Feb-1975 From: Jun-2017 To: Dec-2021 )
Resigned Director: MARK WILLIAM PETERSON ( DOB: Sep-1971 From: Jun-2012 To: Oct-2014 )
Resigned Director: ESMA SAGLIK ( From: Aug-2014 To: Jun-2017 )
Resigned Director: MICHAEL SHAPIRO ( From: Apr-2011 To: Nov-2011 )
Resigned Director: DEAN ALLEN TURTENWALD ( DOB: Aug-1979 From: Dec-2021 To: May-2022 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Apr-2002 To: May-2002 )
Resigned Director: PATRICIA MENGLER WHALEY ( DOB: May-1959 From: Apr-2011 To: Jun-2017 )
Resigned Secretary: DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED ( From: Apr-2014 To: Dec-2016 )
Resigned Secretary: ALICIA GRACE HUTCHINGS ( From: May-2002 To: Nov-2009 )
Resigned Secretary: IMPERIAL SECRETARIES LIMITED ( From: May-2002 To: May-2002 )
Resigned Secretary: SCRIP SECRETARIES LIMITED ( From: Apr-2011 To: Apr-2014 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Apr-2002 To: May-2002 )
Persons of Significant Control:
Rexnord Industries (Uk) Limited, C/O Curtis, Mallet-Prevost, Colt & Mosle Llp 99 Gresham Street, London, EC2V 7NG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)