Highgate Motor Centre Limited
Other service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-02-12 · No cessation recorded
Source record 200649356Show 2 ceased records
DA
Mr David AustinIndividual
Shares: over 75%, up to 100%
Notified 2016-05-01 · Ceased 2018-02-12
Source record 207996400IM
Mr Iain Farquhar MacmasterIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-02-12
Source record 209721525People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalShow 16 historical appointments
MT
Mohammadreza TalebiResigned director
Resigned 2020-01-10 · Dentist
BB
Beverley BarnettResigned secretary
Resigned 2018-02-12 · 1 yr
DB
David BarnettResigned director
Resigned 2018-02-12 · 1 yr · Director
CB
Charles BarnettResigned director
Resigned 2018-02-12 · 1 yr · Director
CT
Carlos ThorpeResigned director
Resigned 2016-11-22 · Coal Porter
CS
Can SayResigned secretary
Resigned 2016-08-03 · 1 yr
IM
Resigned 2016-08-03 · 1 yr · Retired Lawyer
RC
Rosalia CapizziResigned director
Resigned 2015-08-24 · None
SW
Stewart WellingtonResigned director
Resigned 2013-02-27 · 1 yr · None
JC
Jeremy CullenResigned secretary
Resigned 2000-09-21 · 6 yrs · Manager/Com Secretary
CorpAccess Registrars LimitedResigned secretary
Resigned 1996-05-15
CorpAccess Nominees LimitedResigned director
Resigned 1996-05-15
AH
Arthur HolmesResigned director
Resigned 1996-05-15 · 18 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active