EUROPEAN MOTOR HOLDINGS LIMITED - BIRMINGHAM BUSINESS PARK


Company Profile Company Filings

Overview

EUROPEAN MOTOR HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM BUSINESS PARK and has the status: Dissolved - no longer trading.
EUROPEAN MOTOR HOLDINGS LIMITED was incorporated 112 years ago on 24/05/1912 and has the registered number: 00122207. The accounts status is DORMANT.

EUROPEAN MOTOR HOLDINGS LIMITED - BIRMINGHAM BUSINESS PARK

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

FIRST FLOOR, UNIT 3140 PARK SQUARE
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2020 06/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INCHCAPE UK CORPORATE MANAGEMENT LIMITED Corporate Secretary 2007-07-23 CURRENT
MR MARTIN PETER WHEATLEY Aug 1959 British Director 2008-09-24 CURRENT
ROSS MCCLUSKEY Oct 1980 British Director 2011-12-20 UNTIL 2015-05-14 RESIGNED
MR MARK DERRICK BEACHAM May 1959 British Secretary RESIGNED
MS ANN CHRISETTE WILSON Jan 1956 British Director RESIGNED
SPENCER LOCK Jan 1967 British Director 2007-02-05 UNTIL 2009-12-01 RESIGNED
ROGER JOHN SMITH Apr 1939 British Director 1993-07-07 UNTIL 2007-03-16 RESIGNED
MARC ARTHUR RONCHETTI Apr 1976 British Director 2009-12-01 UNTIL 2011-09-22 RESIGNED
MS BARBARA MARY RICHMOND Jul 1960 British Director 2007-02-05 UNTIL 2008-07-07 RESIGNED
PROFESSOR ROGER GEORGE PUTNAM Aug 1945 British Director 2005-10-27 UNTIL 2007-03-16 RESIGNED
HAMISH KINLOCH PATON Apr 1945 British Director 1993-08-16 UNTIL 1995-09-04 RESIGNED
MR RICHARD TERENCE PALMER Mar 1947 British Director RESIGNED
KATHERINE MILLIKEN Apr 1973 British Director 2007-02-05 UNTIL 2008-09-24 RESIGNED
CONNOR MCCORMACK Aug 1969 British Director 2007-02-05 UNTIL 2015-05-14 RESIGNED
MR ROGER GRAHAM ABRAHAMS May 1948 British Director 1999-06-17 UNTIL 2007-03-16 RESIGNED
DR ELIZABETH LOUISE HANCOX Aug 1970 British Director 2016-11-01 UNTIL 2019-09-20 RESIGNED
MR ANTON CLIVE JEARY May 1957 British Director 2015-05-14 UNTIL 2019-07-04 RESIGNED
MR THOMAS ANDREW DALE Apr 1986 British Director 2019-07-04 UNTIL 2020-01-29 RESIGNED
SIR THOMAS COWIE Sep 1922 British Director 1994-03-28 UNTIL 1999-06-17 RESIGNED
MRS CLAIRE LOUISE CATLIN Jan 1980 British Director 2016-09-23 UNTIL 2018-09-21 RESIGNED
JOSEPH LAURENCE CASEY Jul 1933 Usa Director RESIGNED
MR JOHN GEOFFREY BIZLEY Jul 1926 British Director RESIGNED
JAMES EDWARD BIRCH Mar 1933 English Director RESIGNED
STUART HOWARD BENSON Apr 1948 British Director RESIGNED
DAVID RICHARD BECK May 1945 British Director 2005-06-17 UNTIL 2005-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inchcape International Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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