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AUTOMOTIVE HOLDINGS (UK) LIMITED
Private limited with Share Capital
Active - Accounts Filed
05 December 2002
70100 Activities of head offices - A intermediate holding company.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR STEPHEN MARK BATTERBEE||Director||-|
|MR ALASTAIR MALCOLM MCQUEEN||Director||-|
|MR DANIEL EDWARD SHATTOCK||Director||-|
|MR MICHAEL JOHN WAY||Director||-|
|MR FRITZ CHITTKA||Director||-|
|MS JULIA ANNE BRAITHWAITE||Director||-|
|Mr Maciej Dominik Gwozdz||Director|
|Mr Paul Martin Almond||Director|
|Mr Peter Richard Rapin||Director|
|Mr Barry Albert Elms||Director|
|Mr Matthew Robert Layton||Director|
|Mr Reinhard Lechner||Director|
|Ms Hilary Annemarie Kindelan||Director|
|Mr Martin Edgar Richards||Director|
|Mr Martin Christopher Furber||Director|
|Mr Anthony Bassett||Director|
|Ms Rhona Gregg||Company Secretary|
|Mr Michael Gunther Degen||Director|
|Ms Melanie Jane Hall||Company Secretary|
|Mr Graham Thomas Plumley||Director|
|Mr Abhijit Robi Neogy||Director|
|CLIFFORD CHANCE SECRETARIES LIMITED||Company Secretary|
|Mr Alan Robert Lambourne||Company Secretary|
|Mr Joshua Herbert Astrof||Director|
|Mr Neil Peter Simpkins||Director|
|Mr Mark William Jankowski||Director|
|Ms Jane Pegg||Company Secretary|
|Security Agreement||Jp Morgan Chase Bank;||OUTSTANDING|
|Security Agreement||Jp Morgan Chase Bank, N.a. (As The Collateral Agent);||OUTSTANDING|
|Security Agreement||J P Morgan Chase Bank N A (The Collateral Agent);||OUTSTANDING|
|Security Agreement||Jpmorgan Chase Bank, N.a. As The Collateral Agent;||OUTSTANDING|
|Share Pledge Agreement||J P Morgan Chase Bank N A (As Collateral Agent);||OUTSTANDING|
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|Total Current Liabilities||£56,223,000.00||£991,000.00||£991,000.00||£991,000.00||£991,000.00|
|Total Current Assets||£0.00||£87,731,000.00||£89,827,000.00||£91,907,000.00||£94,329,000.00|