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rabiya nagi

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RABIYA NAGI
Nationality: British
Address: Bedfordshire, LU1 3YT

HOLDINGS U.K. NO.3 LIMITED
07549094
DISSOLVED
Date Incorporated:
Dissolved on 2019-09-03

DUNCAN NEIL ALDRED
Director - Expired
Appointed: 2011-03-11

MR JOHN ROBERT FULCHER
Director - Expired
Appointed: 2012-03-15

MR ANDREW ROBERT GILSON
Director - Expired
Appointed: 2012-08-16

MR PHILIP MILLWARD
Director - Expired
Appointed: 2012-08-16

MR CHRISTOPHER WILLIAM PARFITT
Director - Resigned
Appointed: 2011-03-11
Resigned: 2013-06-30

TRUSEC LIMITED TRUSEC LIMITED
Director - Resigned
Appointed: 2011-03-02
Resigned: 2011-03-11

SARAH LOUISE MEI-YEE ULLATHORNE
Director - Resigned
Appointed: 2011-03-02
Resigned: 2011-03-11

TRUSEC LIMITED TRUSEC LIMITED
Secretary - Resigned
Appointed: 2011-03-02
Resigned: 2011-03-11

MS RABIYA SULTANA NAGI
Nationality: British
Address: United Kingdom, LU1 3YT

AFTERMARKET (UK) LIMITED
03196845
DISSOLVED
Date Incorporated:
Dissolved on 2019-12-10

LEE COLIN QUINNEY
Director - Expired
Appointed: 2012-08-01

KEITH JOHN BENJAMIN
Director - Resigned
Appointed: 1997-03-25
Resigned: 2005-04-05

CERTAGENT LIMITED CERTAGENT LIMITED
Director - Resigned
Appointed: 1996-05-29
Resigned: 1996-06-14

NIGEL LEWIS COLE
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-05-19

WILLI FEY
Director - Resigned
Appointed: 2008-09-01
Resigned: 2012-08-01

LESLEY GALVIN
Director - Resigned
Appointed: 1997-03-25
Resigned: 2004-06-30

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-05-10
Resigned: 1996-05-29

JOSE FRANCISCO LOPEZ VELA
Director - Resigned
Appointed: 2005-04-05
Resigned: 2008-09-01

MR DEXTER GRAHAM MOSELEY
Director - Resigned
Appointed: 2004-06-30
Resigned: 2005-04-05

ANDREW REYNOLDS-SMITH
Director - Resigned
Appointed: 1996-06-14
Resigned: 1997-03-25

JOHN STEVEN RIGBY
Director - Resigned
Appointed: 1996-06-14
Resigned: 1997-03-25

KEITH JOHN BENJAMIN
Secretary - Resigned
Appointed: 1997-03-25
Resigned: 2005-04-05

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-05-10
Resigned: 1996-05-29

VHC SUB-HOLDINGS (UK)
02494621
DISSOLVED
Date Incorporated:
Dissolved on 2019-09-03

DUNCAN NEIL ALDRED
Director - Resigned
Appointed: 2011-03-11
Resigned: 2014-09-25

MARTYN CRAY
Director - Resigned
Appointed: 2012-04-01
Resigned: 2014-03-31

MR MIGUEL FRAGOSO
Director - Resigned
Appointed: 2011-03-11
Resigned: 2013-12-01

MR JOHN ROBERT FULCHER
Director - Expired
Appointed: 2011-04-01

MR ANDREW ROBERT GILSON
Director - Resigned
Appointed: 2011-03-11
Resigned: 2014-09-25

MR PHILIP MILLWARD
Director - Expired
Appointed: 2011-03-11

MR KEITH JOHN BENJAMIN
Director - Resigned
Appointed: 1997-08-01
Resigned: 2009-02-27

MR GILES WINTHORPE BRANSTON
Director - Resigned
Appointed: 2009-04-24
Resigned: 2010-01-28

HARRY GUNTHER BURKUTEAN
Director - Resigned
Appointed: 2001-02-01
Resigned: 2002-06-01

WILLIAM ANDREW EBBERT
Director - Resigned
Appointed: 1992-04-05
Resigned: 1993-06-01

MR ERIC FELDSTEIN
Director - Resigned
Appointed: 1992-04-05
Resigned: 1994-01-01

ANTONIO FRANCAVILLA
Director - Resigned
Appointed: 2011-03-11
Resigned: 2012-04-01

LESLEY GALVIN
Director - Resigned
Appointed: 2002-12-02
Resigned: 2003-06-30

CHARLES GOLDEN
Director - Resigned
Appointed: 1993-06-01
Resigned: 1996-03-04

GARY LEONARD HENSON
Director - Resigned
Appointed: 1992-04-05
Resigned: 1992-06-01

MARK NEVILLE JAMES
Director - Resigned
Appointed: 2003-03-06
Resigned: 2005-11-01

WERNER HEINRICH JUNG
Director - Resigned
Appointed: 1998-06-15
Resigned: 2001-01-31

HENNIG A W KLAGES
Director - Resigned
Appointed: 1992-04-05
Resigned: 1994-02-01

MR RICHARD JOHN MOLYNEUX
Director - Resigned
Appointed: 2008-03-17
Resigned: 2011-04-30

MR CHRISTOPHER WILLIAM PARFITT
Director - Resigned
Appointed: 2010-01-28
Resigned: 2013-06-30

DAVID NICHOLAS REILLY
Director - Resigned
Appointed: 1996-04-01
Resigned: 2001-09-03

EDWARD VINCENT SABISKY
Director - Resigned
Appointed: 1994-03-01
Resigned: 1998-06-15

KEVIN ERNEST WALE
Director - Resigned
Appointed: 2001-09-03
Resigned: 2004-11-15

DAVID WALLIS
Director - Resigned
Appointed: 1992-04-05
Resigned: 1997-07-31

KEITH GEOFFREY WARD
Director - Resigned
Appointed: 2005-11-01
Resigned: 2008-03-17

BRUCE MALCOLM WARMAN
Director - Resigned
Appointed: 1999-07-05
Resigned: 2003-03-06

RAY YOUNG
Director - Resigned
Appointed: 1994-01-01
Resigned: 1997-04-28

DAVID BORLAND
Director - Expired
Appointed: 2013-07-08

STEFAN FESSER
Director - Expired
Appointed: 2014-02-10

MR PETER THOMAS HOPE
Director - Expired
Appointed: 2014-09-25

MR TIMOTHY TOZER
Director - Expired
Appointed: 2014-04-22

MICHAEL WRIGHT
Director - Expired
Appointed: 2013-12-01

DAVID JOHN BENJAMIN
Secretary - Resigned
Appointed: 1997-08-01
Resigned: 1997-08-01

KEITH JOHN BENJAMIN
Secretary - Resigned
Appointed: 1992-04-05
Resigned: 1997-08-01

MR KEITH JOHN BENJAMIN
Secretary - Resigned
Appointed: 1997-08-01
Resigned: 2009-02-27

LESLEY GALVIN
Secretary - Resigned
Appointed: 2002-12-02
Resigned: 2003-06-30

DAVID MCCRUM
Secretary - Resigned
Appointed: 1997-08-01
Resigned: 2001-07-31

GMOC ADMINISTRATIVE SERVICES CORPORATION
FC011734
LIVE
Date Incorporated:
Dissolved on 2011-08-18

ROBERT IVAR ASSINDER
Director - Active
Appointed: 2008-08-04

BRIAN CRANNY
Director - Active
Appointed: 2003-05-21

ROBERT RICHARD DAVIS
Director - Active
Appointed: 2002-08-05

EUGENE HAROLD FLEGM
Director - Active
Appointed: 1983-01-28

JOHN KEITH FRANKISH
Director - Active
Appointed: 1983-01-28

GERALD EARL GROSS
Director - Active
Appointed: 1984-11-14

LOUIS RALPH HUGHES
Director - Active
Appointed: 1983-01-28

JOHN EARL MISCHI
Director - Active
Appointed: 1983-01-28

RICHARD MOLYNEAUX
Director - Active
Appointed: 2009-04-17

ROBERT ARTHUR WHITE
Director - Active
Appointed: 1983-01-28

KEITH JOHN BENJAMIN
Director - Resigned
Appointed: 1990-01-29
Resigned: 2009-02-27

HARRY GUNTHER BURKUTEAN
Director - Resigned
Appointed: 2001-02-14
Resigned: 2002-06-01

JOHN ROBERT FULCHER
Director - Resigned
Appointed: 2005-11-01
Resigned: 2008-08-04

MARK NEVILLE JAMES
Director - Resigned
Appointed: 2002-06-01
Resigned: 2002-08-28

WERNER HEINRICH JUNG
Director - Resigned
Appointed: 1998-06-15
Resigned: 2001-02-14

MICHAEL LOWE
Director - Resigned
Appointed: 1994-06-01
Resigned: 1996-04-30

BRUCE MALCOLM WARMAN
Director - Resigned
Appointed: 2002-08-05
Resigned: 2003-05-21

MARGARET BELLA DEVLIN
Secretary - Active
Appointed: 1983-11-18

IBC VEHICLES (DISTRIBUTION) LIMITED
02579362
LIVE
Date Incorporated:
Dissolved on 2009-07-23

JOHN ROBERT FULCHER
Director - Active
Appointed: 2005-11-01

DONNA SANFORD
Director - Active
Appointed: 2005-05-09

WILLIAM JOHN BARCLAY
Director - Resigned
Appointed: 1991-09-20
Resigned: 1992-01-17

HARRY GUNTHER BURKUTEAN
Director - Resigned
Appointed: 2001-02-01
Resigned: 2002-06-01

CHRISTINE ANNE CHANDLER
Director - Resigned
Appointed: 1991-02-01
Resigned: 1991-06-21

IAN MICHAEL COOMBER
Director - Resigned
Appointed: 1994-10-26
Resigned: 2001-09-30

KENNETH DUNCAN
Director - Resigned
Appointed: 1994-10-26
Resigned: 1996-09-19

JEFFREY HENDERSON
Director - Resigned
Appointed: 1996-09-19
Resigned: 1998-09-01

MOTOMASA HIGASHISONO
Director - Resigned
Appointed: 1994-10-21
Resigned: 1996-09-19

HISASHI ITOH
Director - Resigned
Appointed: 1991-09-20
Resigned: 1994-10-21

MARK NEVILLE JAMES
Director - Resigned
Appointed: 2002-07-02
Resigned: 2005-11-01

JOHN G JEFFERY
Director - Resigned
Appointed: 1991-09-20
Resigned: 1994-10-26

JAN AKE JONSSON
Director - Resigned
Appointed: 2002-07-02
Resigned: 2003-04-22

WERNER HEINRICH JUNG
Director - Resigned
Appointed: 1999-10-01
Resigned: 2001-01-31

KATSUMI KURAMOCHI
Director - Resigned
Appointed: 1997-05-22
Resigned: 1998-09-28

PHILIP FRANCIS MURTAUGH
Director - Resigned
Appointed: 1994-10-26
Resigned: 1996-01-22

GREGORY CONSTANTINE NICOLAIDIS
Director - Resigned
Appointed: 1991-06-21
Resigned: 1994-10-26

SHINICHI OH'OKA
Director - Resigned
Appointed: 1996-09-19
Resigned: 1997-05-22

CHRISTOPHER WILLIAM PARFITT
Director - Resigned
Appointed: 2001-07-01
Resigned: 2002-06-01

ROBERT ARTHUR REEVE
Director - Resigned
Appointed: 1991-02-01
Resigned: 1991-06-21

DAVID NICHOLAS REILLY
Director - Resigned
Appointed: 1996-09-19
Resigned: 2001-09-03

HISAOMI SASAKI
Director - Resigned
Appointed: 1991-06-21
Resigned: 1994-10-26

PETER THOM
Director - Resigned
Appointed: 1999-01-18
Resigned: 2004-11-24

CYNTHIA M TRUDELL
Director - Resigned
Appointed: 1996-03-01
Resigned: 1999-01-18

MAKOTO USHIYAMA
Director - Resigned
Appointed: 1994-10-21
Resigned: 1995-09-06

FREDERIK CORNELIS VAN DER KOOI
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-10-01

KEVIN ERNEST WALE
Director - Resigned
Appointed: 2001-09-03
Resigned: 2005-05-09

KEITH JOHN BENJAMIN
Secretary - Resigned
Appointed: 2004-06-30
Resigned: 2004-11-24

LESLEY GALVIN
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2004-06-30

DAVID MCCRUM
Secretary - Resigned
Appointed: 1991-06-21
Resigned: 2001-07-31

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1991-02-01
Resigned: 1991-06-21

MS RABIYA SULTANA NAGI
Nationality: British
Address: Bedfordshire, LU1 3YT

OTIC LIMITED
06356274
DISSOLVED
Date Incorporated:
Dissolved on 2018-05-22

MR JOHN ROBERT FULCHER
Director - Expired
Appointed: 2011-04-01

MR ANDREW ROBERT GILSON
Director - Expired
Appointed: 2013-09-23

MR TIMOTHY TOZER
Director - Expired
Appointed: 2014-05-12

DUNCAN NEIL ALDRED
Director - Resigned
Appointed: 2013-09-23
Resigned: 2014-05-09

MR KEITH JOHN BENJAMIN
Director - Resigned
Appointed: 2007-08-30
Resigned: 2009-02-27

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2007-08-30
Resigned: 2007-08-30

MR RICHARD JOHN MOLYNEUX
Director - Resigned
Appointed: 2008-06-01
Resigned: 2011-04-30

MR CHRISTOPHER WILLIAM PARFITT
Director - Resigned
Appointed: 2008-06-01
Resigned: 2013-06-30

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-08-30
Resigned: 2007-08-30

NAGI, Rabiya Sultana
Address: Bedford, MK45 2JQ

UTAC UK LTD
02230262
LIVE
Date Incorporated:

BURNS, Alexander Mark
Director - Resigned
Appointed: 2014-02-12
Resigned: 2020-09-18

EATON, Jonathan Andrew
Director - Resigned
Appointed: 2015-05-20
Resigned: 2019-12-31

HUGHES, Martin Owen
Director - Active
Appointed: 2015-05-20

NELSON, Andrew Edward Bass
Director - Active
Appointed: 2016-09-01

O'LIONAIRD, Eoghan Pol, Chairman
Director - Resigned
Appointed: 2016-09-01
Resigned: 2019-05-23

ALDRED, Duncan Neil
Director - Resigned
Appointed: 2010-01-18
Resigned: 2013-12-01

BARTH, Hans
Director - Resigned
Appointed: 1993-11-22
Resigned: 1996-02-01

BENJAMIN, Keith John
Director - Resigned
Appointed: 1992-12-24
Resigned: 1993-11-22

BORLAND, David
Director - Resigned
Appointed: 2013-08-20
Resigned: 2013-12-01

BRANSTON, Giles Winthorpe
Director - Resigned
Appointed: 2009-04-06
Resigned: 2010-01-18

BURKUTEAN, Harry
Director - Resigned
Appointed: 2000-02-11
Resigned: 2002-05-31

CALVERT, Rodney John
Director - Resigned
Appointed:
Resigned: 2009-04-30

COVERLEY, Mark
Director - Resigned
Appointed: 1993-11-22
Resigned: 2010-06-30

DEVANNEY, William Gerard
Director - Resigned
Appointed: 2014-12-19
Resigned: 2015-11-27

DOUGLASS, John Reginald
Director - Resigned
Appointed:
Resigned: 1993-11-22

FRAGOSO, Miguel
Director - Resigned
Appointed: 2010-01-18
Resigned: 2014-01-31

FULCHER, John Robert
Director - Resigned
Appointed: 2008-01-22
Resigned: 2008-08-01

GILSON, Andrew Robert
Director - Resigned
Appointed: 2010-09-28
Resigned: 2013-12-01

GORTON, Ian Reid
Director - Resigned
Appointed: 1996-09-16
Resigned: 1998-10-30

GREEN, Josephine
Director - Resigned
Appointed:
Resigned: 1993-08-08

JOHNSON, Mark Anthony
Director - Resigned
Appointed: 2008-01-22
Resigned: 2008-11-01

JOLLEY, Andrew Charles William
Director - Resigned
Appointed: 1993-11-22
Resigned: 1996-02-01

JUNG, Werner Heinrich
Director - Resigned
Appointed: 1998-06-25
Resigned: 2001-10-12

LOEFFLER, Ferdinand Bernward Eduard
Director - Resigned
Appointed: 1996-02-01
Resigned: 1997-11-19

LONG, Martin Hughenden
Director - Resigned
Appointed:
Resigned: 1993-11-22

LOWE, Michael
Director - Resigned
Appointed: 1992-12-24
Resigned: 1993-11-22

MILLWARD, Philip
Director - Resigned
Appointed: 2008-11-01
Resigned: 2013-12-01

MOLYNEUX, Richard John
Director - Resigned
Appointed: 2008-01-22
Resigned: 2011-04-30

OKRAY, Thomas Bernard
Director - Resigned
Appointed: 2003-06-23
Resigned: 2005-04-04

PARFITT, Christopher William
Director - Resigned
Appointed: 2008-08-01
Resigned: 2013-06-30

SABISKY, Edward Vincent
Director - Resigned
Appointed: 1994-03-01
Resigned: 1998-06-25

SHEEHAN, Dennis
Director - Resigned
Appointed: 1992-12-24
Resigned: 1993-11-22

SHORTLAND, Graham Richard
Director - Resigned
Appointed: 1993-11-22
Resigned: 2003-03-01

SHURMER, Colin Reginald
Director - Resigned
Appointed: 1993-11-22
Resigned: 2003-03-01

WALLIS, David
Director - Resigned
Appointed: 1992-12-24
Resigned: 1993-11-22

FLEINER, Mark
Director - Resigned
Appointed: 2019-06-19
Resigned: 2020-06-16

COWAN, Andrew
Director - Resigned
Appointed: 2020-06-16
Resigned: 2021-02-01

MCCORMACK, Connor
Director - Active
Appointed: 2020-10-19

BRANSTON, Giles Winthorpe
Secretary - Resigned
Appointed: 2009-04-06
Resigned: 2010-01-18

GORTON, Ian Reid
Secretary - Resigned
Appointed: 1996-02-01
Resigned: 1998-10-30

JOLLEY, Andrew Charles William
Secretary - Resigned
Appointed: 2001-03-22
Resigned: 1996-02-01

MACRAE, Anne
Secretary - Resigned
Appointed: 1998-10-30
Resigned: 2001-03-22

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