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Bates Motor Group Ltd

Directors

Current

—

Retired

18

Closed

2

Director Details

Director Name	Inchcape UK Corporate Management Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	09 August 2004 (6 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (Closed 16 April 2008)
Corporation	This director is a corporation
Correspondence Address	Suite 3 Rushmoor Court Croxley Business Park Hatters Lane Watford Hertfordshire WD18 8PY

Director Name	Inchcape Corporate Services Limited
Appointment Status	Closed
Appointment Type	Director
Appointment Date	29 August 2007 (9 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (Closed 16 April 2008)
Corporation	This director is a corporation
Correspondence Address	22a St James'S Square London SW1Y 5LP

Director Name	Mr Kevin Raymond Walter
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 1998 (same day as company formation)
Appointment Duration	3 years, 3 months (Resigned 31 August 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Little Hill Farm Mope Lane Wickham Bishops Essex CM8 3JP

Director Name	Edward Stephen Argent Belcher
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 1998 (same day as company formation)
Appointment Duration	3 years, 3 months (Resigned 31 August 2001)
Assigned Occupation	Company Director
Correspondence Address	Ulting Hall Ulting Maldon Essex CM9 6QR

Director Name	Hilary Angela Argent Belcher
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 1998 (same day as company formation)
Appointment Duration	3 years, 3 months (Resigned 31 August 2001)
Assigned Occupation	Company Director
Correspondence Address	Ulting Hall Eastae Ulting Maldon Essex CM9 6QR

Director Name	Mr Paul Trevor Gathercole
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 May 1998 (same day as company formation)
Appointment Duration	3 years, 3 months (Resigned 31 August 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	64 Marlowe Way Colchester Essex CO3 4JP

Director Name	Wilfrid John Tolhurst
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 March 1999 (9 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (Resigned 31 August 2001)
Assigned Occupation	Company Director
Correspondence Address	Langham Hall Langham Colchester Essex CO4 5PS

Director Name	Mr Robert John Skelton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 1999 (1 year, 4 months after company formation)
Appointment Duration	1 year (Resigned 30 September 2000)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	233 Plumberow Avenue Hockley Essex SS5 5NZ

Director Name	David York Vickers
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2001 (3 years after company formation)
Appointment Duration	3 months (Resigned 31 August 2001)
Assigned Occupation	Operations Director
Correspondence Address	Little Bell Hill Bakers Lane Danbury Essex CM3 4NS

Director Name	Robert Hazelwood
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 August 2001 (3 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 07 April 2003)
Assigned Occupation	Chief Executive
Correspondence Address	Wistaria House 14 Ethorpe Close Gerrards Cross Buckinghamshire SL9 8PL

Director Name	Christopher Tom Franklin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 August 2001 (3 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (Resigned 14 January 2002)
Assigned Occupation	Company Director
Correspondence Address	Woodway Barn Woodway Road Sibford Ferris Banbury Oxfordshire OX15 5DA

Director Name	Mr Richard David Boult
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 August 2001 (3 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 17 May 2002)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	22 Geneva Road Kingston Upon Thames Surrey KT1 2TW

Director Name	Mr Martin Peter Wheatley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 August 2001 (3 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 01 November 2003)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS

Director Name	Paul Anthony Hewitt Wallwork
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 January 2002 (3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 01 November 2003)
Assigned Occupation	Finance Director Inchcape Uk
Correspondence Address	Baytree Cottage Church Road Lyndon Oakham Rutland LE15 8TU

Director Name	Mr Martin Peter Wheatley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 April 2003 (4 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 29 August 2007)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS

Director Name	Mr Mark Douglas Raban
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2003 (5 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 01 October 2005)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Orchard Lane Harrold Bedfordshire MK43 7BP

Director Name	Mr Anton Clive Jeary
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 November 2003 (5 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (Resigned 09 August 2004)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	105a St Peters Road West Lynn Kings Lynn Norfolk PE34 3JR

Director Name	Mr Anton Clive Jeary
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 August 2004 (6 years, 3 months after company formation)
Appointment Duration	3 years (Resigned 29 August 2007)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	105a St Peters Road West Lynn Kings Lynn Norfolk PE34 3JR

Director Name	Mr Connor McCormack
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 October 2005 (7 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 29 August 2007)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	New College House Alchester Road Chesterton Oxfordshire OX26 1UN

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 May 1998 (same day as company formation)
Appointment Duration	7 months, 3 weeks (Resigned 31 December 1998)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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