Company information:
Copart Europe Limited (No: 06200876)
Address: ACREY FIELDS, WOBURN ROAD, WOOTTON, BEDFORDSHIRE, MK43 9EJ
Status: Active
Incorporated: 04-Mar-2007
Accounts Next Due: 30-Jul-2024
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: AARON JAYSON ADAIR ( DOB: Oct-1969 From: Apr-2007 )
Current Director: JONATHAN DAVID CANNING ( DOB: May-1972 From: Jan-2016 )
Current Director: KEITH DUTY ( DOB: Mar-1969 From: Jan-2023 )
Current Director: PAUL KEVIN KIRKPATRICK ( DOB: Aug-1971 From: Jan-2023 )
Current Director: NIGEL JAMES PAGET ( DOB: Apr-1966 From: Jul-2008 )
Current Director: NIGEL JAMES PAGET ( DOB: Apr-1966 From: Jul-2008 )
Current Director: JANE POCOCK ( DOB: Apr-1971 From: Jun-2021 )
Current Director: LEAH CANHAM STEARNS ( DOB: Jul-1980 From: Jan-2023 )
Current Secretary: HP SECRETARIAL SERVICES LIMITED ( From: Jul-2013 )
Resigned Director: GREGORY DEPASQUALE ( DOB: Sep-1968 From: Jan-2019 To: Dec-2022 )
Resigned Director: SEAN CHRISTOPHER ELDRIDGE ( DOB: May-1969 From: Jul-2008 To: Jul-2009 )
Resigned Director: WILLIAM EASLEY FRANKLIN ( DOB: Feb-1956 From: Jul-2007 To: Mar-2020 )
Resigned Director: PETER HAGGERWOOD ( DOB: May-1977 From: Jun-2009 To: Feb-2016 )
Resigned Director: WILLIS JUNIOR JOHNSON ( DOB: May-1947 From: Apr-2007 To: Sep-2012 )
Resigned Director: JEFFREY LIAW ( DOB: Jan-1977 From: Jun-2020 To: Jan-2023 )
Resigned Director: RUSSELL LOWY ( DOB: Mar-1959 From: Sep-2007 To: Jun-2008 )
Resigned Director: RUSSELL DENNIS LOWY ( DOB: Mar-1959 From: Sep-2012 To: Apr-2014 )
Resigned Director: VINCENT WILLIAM MITZ ( DOB: May-1963 From: Jul-2007 To: Jan-2019 )
Resigned Director: AVRIL PALMER-BAUNACK ( DOB: Apr-1964 From: Jul-2007 To: Aug-2007 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Apr-2007 To: Apr-2007 )
Resigned Director: ANDY FORBES SOMERVILLE ( DOB: Nov-1959 From: Jul-2007 To: Sep-2007 )
Resigned Director: PAUL ANTHONY STYER ( DOB: Feb-1956 From: Apr-2007 To: Jan-2019 )
Resigned Secretary: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ( From: Apr-2007 To: Jul-2007 )
Resigned Secretary: JUDIE MAY HOWLETT ( DOB: Jan-1968 From: Jul-2007 To: Apr-2008 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Apr-2007 To: Apr-2007 )
Resigned Secretary: CARL JONATHAN WESTWOOD ( DOB: Oct-1971 From: May-2008 To: Jul-2013 )
Persons of Significant Control:
Cprt Llp, Acrey Fields Woburn Road, Wootton, Bedford, MK43 9EJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)