Unipart North America Limited
Wholesale trade of motor vehicle parts and accessories · Oxford
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUnipart Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 130586190People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalShow 15 historical appointments
IT
Ian William David TruesdaleResigned director
Resigned 2023-06-30 · 1 yr · Managing Director
TR
Tanya RussellResigned secretary
Resigned 2021-09-06 · 2 yrs
DL
Darren LeighResigned director
Resigned 2020-05-01 · 3 yrs · Chief Finance Officer
JC
Jonathan ChittyResigned director
Resigned 2016-07-01 · 3 yrs · Accountant
RO
Robert O BrienResigned secretary
Resigned 2015-06-01 · 6 yrs
MV
Michael VarnomResigned director
Resigned 2008-09-09 · 8 yrs · Managing Director
MT
Mark TonksResigned director
Resigned 2008-09-09 · 8 yrs · Accountant
FB
Frank BurnsResigned director
Resigned 2008-09-09 · 5 yrs · Director
MR
Michael RimmerResigned secretary
Resigned 1998-09-10 · 16 yrs
PD
Paul DessainResigned director
Resigned 1998-09-10 · 17 yrs · Accountant
AM
Anthony MourgueResigned director
Resigned 1998-09-10 · 15 yrs · Accountant
MH
Michael HopperResigned director
Resigned 1998-09-10 · 5 yrs · Solicitor
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1998-06-25
PC
Peter CharltonResigned director
Resigned 1998-06-25
MR
Martin RichardsResigned director
Resigned 1998-06-25
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active