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Autoguide Services Limited

Directors

Current

—

Retired

7

Closed

2

Director Details

Director Name	Centrica Secretaries Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 September 2000 (7 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (Closed 13 June 2006)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Centrica Directors Limited
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 November 2001 (1 year, 9 months after company formation)
Appointment Duration	4 years, 7 months (Closed 13 June 2006)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Lucy Elizabeth Caldwell
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 January 2000 (same day as company formation)
Appointment Duration	1 year, 9 months (Resigned 01 November 2001)
Assigned Occupation	Secretary
Correspondence Address	19 St Davids Drive Englefield Green Surrey TW20 0BA

Director Name	Anne Garrihy
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 January 2000 (same day as company formation)
Appointment Duration	1 year, 5 months (Resigned 16 July 2001)
Assigned Occupation	Chartered Secretary
Correspondence Address	38 Bunbury Way Epsom Surrey KT17 4JP

Director Name	Mr Ian Ritchie
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 January 2000 (same day as company formation)
Appointment Duration	1 year, 9 months (Resigned 01 November 2001)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Director Name	Mr Ian Ritchie
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 January 2000 (same day as company formation)
Appointment Duration	7 months, 2 weeks (Resigned 01 September 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Director Name	Tracy Lorraine Allen
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 July 2001 (1 year, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 01 November 2001)
Assigned Occupation	Secretary
Correspondence Address	62 Hazel Close Whitton Twickenham Middlesex TW2 7NR

Director Name	RM Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 January 2000 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 18 January 2000)
Corporation	This director is a corporation
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Director Name	RM Registrars Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 January 2000 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 18 January 2000)
Corporation	This director is a corporation
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

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