MG ROVER OVERSEAS HOLDINGS LIMITED

Profile MG ROVER OVERSEAS HOLDINGS LIMITED

Actual on 01.04.2021
Company name
MG ROVER OVERSEAS HOLDINGS LIMITED
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Company number
01525254
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 October 1980
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Accounts

Overdue

Next accounts made up to 31.12.2004 due by 31.01.2006

Last accounts made up to 31.12.2003

Annual returns

Overdue

Next annual return date due by Monday, 14 August 2006

Last annual return made up to Sunday, 17 July 2005

Nature of business (SIC)
7415 - Holding Companies including Head Offices
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Registered office address
8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, WEST YORKSHIRE, LEEDS, LS1 4DL
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PSC and Officers MG ROVER OVERSEAS HOLDINGS LIMITED

Officers

(as of 19.09.2020)

RUSTON, Jane Elizabeth
Status: Active
Appointed on: Thursday, 20 July 2000
Correspondence address: 4 Mainwaring Road, Over Peover, Knutsford, Cheshire, WA16 8TR
Role: Secretary
ARMITAGE, Andrew Thomas
Status: Not active
Resigned on: Thursday, 20 July 2000
Correspondence address: The Malt House Bidford Road, Broom, Alcester, Warwickshire, B50 4HH
Role: Secretary
STEPHENSON, Nicholas John
Status: Not active
Appointed on: Wednesday, 14 June 2000
Resigned on: Tuesday, 17 May 2011
Correspondence address: The Old Bakery, 10 Bearley Road, Aston Cantlow, West Midlands, B95 6HS
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
TOWERS, John
Status: Not active
Appointed on: Wednesday, 14 June 2000
Resigned on: Tuesday, 17 May 2011
Correspondence address: Tall Trees, Bourton On Dunsmore, Rugby, Warwickshire, CV23 9QZ
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Director
Country of residence: England
EDWARDS, John Kenneth
Status: Not active
Appointed on: Wednesday, 14 June 2000
Resigned on: Tuesday, 29 March 2011
Correspondence address: Oakleigh House, Chenworth Grange, Chipping Camden, Gloucestershire, GL56 6XY
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WOODWARK, Christopher John Stuart
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Tuesday, 31 August 1993
Correspondence address: Holm Beech, Wood End Close One Pin Lane, Farnham Common, Bucks, SL2 3RF
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Managing Director-Rover Intern
Country of residence: England
ROWE, Anthony Edwin
Status: Not active
Resigned on: Wednesday, 01 October 1997
Correspondence address: 10 Hillmorton Road, Knowle Solihull, Birmingham, West Midlands, B93 9JL
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Director Of Company Vehicles
ARMITAGE, Andrew Thomas
Status: Not active
Resigned on: Wednesday, 14 June 2000
Correspondence address: The Malt House Bidford Road, Broom, Alcester, Warwickshire, B50 4HH
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Solicitor
BURNS, Andre Leonard
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Wednesday, 14 June 2000
Correspondence address: 351 Northway, Sedgley, Dudley, West Midlands, DY3 3RT
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Accountant
JOHN VON FREYEND, Christian
Status: Not active
Appointed on: Friday, 23 April 1999
Resigned on: Wednesday, 14 June 2000
Correspondence address: Karl-Valentin - Str. 17, Karlsfeld, Germany, Bavaria 85757
Nationality: German
Date of birth: March 1944
Role: Director
Occupation: Director
BEALE, Peter Robert
Status: Not active
Appointed on: Wednesday, 14 June 2000
Resigned on: Wednesday, 30 March 2011
Correspondence address: Dunhampstead House, Dunhampstead, Droitwich Spa, West Midlands, WR9 7JX
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROSE, Harry Anthony
Status: Not active
Resigned on: Wednesday, 31 March 1999
Correspondence address: The Old School House, Old School Lane Lighthorne, Warwick, CV35 0AX
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Finance And Strategy Director
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