Timothy Giles LAMPERT - OFFICER REPORT



Age: 54 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Company Director
18 Dec 2017 AUTOS ON SHOW LIMITED (11116173) Active
Active Director/
Director
31 Mar 2017 SUPREME WHEELS DIRECT LTD (07257520) Active
Active Director/
Director
18 Jul 2016 VAM UK ACQUISITION CORPORATION LIMITED (05394664) Active
Active Director/
Director
18 Jul 2016 PARAGON AUTOMOTIVE LOGISTICS LTD (04958639) Active
Active Director/
Director
18 Jul 2016 PARAGON VEHICLE SERVICES LIMITED (06061960) Active
Active Director/
Director
18 Jul 2016 BCA VEHICLE SERVICES LIMITED (04031608) Active
Active Director/
Director
18 Jul 2016 PARAGON REMARKETING SERVICES LIMITED (06609269) Active
Active Director/
Director
18 Jul 2016 PARAGON FLEET SOLUTIONS LIMITED (02638543) Active
Active Director/
Director
18 Jul 2016 PARAGON AUTOMOTIVE SERVICES LIMITED (05377245) Active
Active Director/
Director
18 Jul 2016 PARAGON AUTOMOTIVE LIMITED (05479869) Active
Active Director/
Director
18 Jul 2016 PARAGON AUTOMOTIVE 2009 LIMITED (06682573) Active
Active Director/
Director
18 Jul 2016 BCA FLEET SOLUTIONS LIMITED (05377252) Active
Active Director/
Director
11 Jul 2016 TF1 LIMITED (10272560) Active
Active Director/
Director
04 Feb 2016 BCA FLEET SOLUTIONS 2 LIMITED (01341846) Active
Active Director/
Director
30 Sep 2015 BCA MARKETPLACE LIMITED (09019615) Active
Active Director/
Director
23 Sep 2015 CARLAND.COM LIMITED (05952927) Active
Active Director/
Director
25 Aug 2015 AUTOTRAX LIMITED (02989600) Active
Active Director/
Director
25 Aug 2015 SENSIBLE AUTOMOTIVE LIMITED (02884164) Active
Active Director/
Director
25 Aug 2015 BCA AUTOMOTIVE LTD (02431297) Active
Active Director/
Director
25 Aug 2015 WALON LIMITED (01398125) Active
Active Director/
Chief Financial Officer
25 Aug 2015 AUTOLINK LIMITED (03018901) Active
Active Director/
Director
01 Jun 2015 BCA 100 LIMITED (SC102217) Active
Active Director/
Director
01 Jun 2015 SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED (06089858) Active
Active Director/
Director
01 Jun 2015 SMA VEHICLE REMARKETING LIMITED (06774529) Active
Active Director/
Director
01 Jun 2015 MOTOR AUCTIONS (PROPERTIES) LIMITED (SC314840) Active
Active Director/
Director
01 Jun 2015 SCOTTISH MOTOR AUCTIONS LIMITED (SC067431) Active
Active Director/
Director
02 Apr 2015 THE BRITISH CAR AUCTION GROUP LIMITED (00072544) Active
Resigned? Director/
Director
02 Apr 2015 BRITISH CAR AUCTION SERVICES LIMITED (03780693) Dissolved
30 Aug 2016
57%
Active Director/
Director
02 Apr 2015 BCA CENTRAL LIMITED (07061421) Active
Resigned? Director/
Director
02 Apr 2015 BCA FINANCE LIMITED (03113180) Dissolved
20 Sep 2016
59%
Resigned? Director/
Director
02 Apr 2015 NKL AUTOMOTIVE LIMITED (04905507) Active
Active Director/
Director
02 Apr 2015 BCA OSPREY II LIMITED (07079269) Active
Active Director/
Director
02 Apr 2015 EXPEDIER CATERING LIMITED (03710562) Active
Active Director/
Director
02 Apr 2015 BRITISH CAR AUCTIONS LIMITED (00438886) Active
Active Director/
Director
02 Apr 2015 BCA TRADING LIMITED (02340242) Active
Active Director/
Director
02 Apr 2015 BCA GROUP EUROPE LIMITED (03105112) Active
Resigned? Director/
Director
02 Apr 2015 OMEGA INSURANCE COMPANY LIMITED(THE) (00483161) Dissolved
20 Sep 2016
59%
Resigned? Director/
Director
02 Apr 2015 OMEGA FINANCE COMPANY LIMITED(THE) (00506882) Dissolved
20 Sep 2016
59%
Resigned? Director/
Director
02 Apr 2015 NKL LIMITED (04348222) Dissolved
15 Nov 2016
65%
Resigned Director/
Director
02 Apr 2015 16 Apr 2019 MAGNA MOTORS LIMITED (00624933) Active
Resigned Director/
Director
02 Apr 2015 02 Feb 2017 SURESELL LIMITED (03036382) Active
Resigned Director/
Director
02 Apr 2015 31 Jan 2017 BCA PENSION TRUSTEES LIMITED (03178595) Active
Resigned Director/
Director
02 Apr 2015 30 Oct 2015 BLACKBUSHE AIRPORT LIMITED (01642908) Active
Active Director/
Director
02 Apr 2015 BCA OUTSOURCE SOLUTIONS LIMITED (01487644) Active
Active Director/
Director
02 Apr 2015 WE BUY ANY CAR LIMITED (05727953) Active
Active Director/
Director
02 Apr 2015 PENNINE METALS B LIMITED (07257783) Active
Active Director/
Director
02 Apr 2015 BCA LIMITED (03059233) Active
Active Director/
Director
02 Apr 2015 TRADEOUTS LIMITED (03870322) Active
Active Director/
Director
02 Apr 2015 BCA EUROPE LIMITED (03918542) Active
Active Director/
Director
02 Apr 2015 BCA OSPREY FINANCE LIMITED (09227213) Active
Active Director/
Director
02 Apr 2015 EXPERT REMARKETING LIMITED (07232170) Active
Resigned? Director/
Director
02 Apr 2015 BCA AUCTIONS LIMITED (04129495) Dissolved
30 Aug 2016
57%
Active Director/
Director
02 Apr 2015 BCA OSPREY I LIMITED (07092374) Active
Active Director/
Director
02 Apr 2015 LIFE ON SHOW LIMITED (06763696) Active
Active Director/
Director
02 Apr 2015 BCA REMARKETING GROUP LIMITED (07083959) Active
Active Director/
Director
02 Apr 2015 SMART PREPARED SYSTEMS LIMITED (03828366) Active
Active Director/
Director
02 Apr 2015 BCA HOLDINGS LIMITED (03113182) Active
Active Director/
Director
02 Apr 2015 BCA REMARKETING SOLUTIONS LIMITED (04394828) Active
Active Director/
Director
02 Apr 2015 BCA LOGISTICS LIMITED (02539356) Active
Resigned? Director/
Director
02 Apr 2015 UNITED FLEET DISTRIBUTION LIMITED (03185203) Dissolved
02 Aug 2016
53%
Active Director/
Director
02 Apr 2015 BCA VEHICLE FINANCE LIMITED (08713285) Active
Resigned? Director/
Director
02 Apr 2015 BCA SMART PREPARED LIMITED (00458819) Dissolved
20 Sep 2016
59%
Resigned? Director/
Director
02 Apr 2015 BCA SMART REPAIRS LIMITED (00941192) Dissolved
20 Sep 2016
59%
Resigned? Director/
Director
01 Apr 2015 LONGASTRE INVESTMENTS AND CONSULTING LIMITED (09521266) Active
Resigned Director/
Accountant
10 Dec 2012 10 Apr 2014 ANSA LOGISTICS LIMITED (03715126) Active
Resigned Director/
Accountant
10 Dec 2012 31 Dec 2014 AUTOTRAX LIMITED (02989600) Active
Resigned Director/
Accountant
21 Nov 2012 31 Dec 2014 AIL ANGLIA LIMITED (03281916) Active
Resigned Director/
Accountant
21 Nov 2012 21 Jan 2013 BCA VEHICLE SERVICES LIMITED (04031608) Active
Resigned Director/
Accountant
21 Nov 2012 31 Dec 2014 ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED (03424393) Active
Resigned Director/
Accountant
21 Nov 2012 31 Dec 2014 AHL ANGLIA LIMITED (03252504) Active
Resigned Director/
Accountant
21 Nov 2012 31 Dec 2014 SENSIBLE AUTOMOTIVE LIMITED (02884164) Active
Resigned Director/
Accountant
21 Nov 2012 31 Dec 2014 BCA AUTOMOTIVE LTD (02431297) Active
Resigned Director/
Accountant
21 Nov 2012 31 Dec 2014 AUTOLOGIC SERVICES LIMITED (04241079) Active
Resigned Director/
Accountant
21 Nov 2012 31 Dec 2014 AUTOLINK LIMITED (03018901) Active
Resigned? Director/
Accountant
21 Nov 2012 CORKDEAN LIMITED (04050658) Dissolved
24 Mar 2015
93%
Active Director/
Director
21 Nov 2012 WALON AUTOMOTIVE SERVICES LIMITED (01683198) Active
Resigned? Director/
Accountant
21 Nov 2012 ENABLE CARS LIMITED (02552880) Dissolved
23 Jun 2015
100%
Resigned? Director/
Accountant
21 Nov 2012 FIRST FLEET LIMITED (05078591) Dissolved
23 Jun 2015
100%
Resigned? Director/
Accountant
21 Nov 2012 AXIAL HOLDINGS LIMITED (02413729) Dissolved
03 Nov 2015
100%
Resigned? Director/
Accountant
21 Nov 2012 ACUMEN DISTRIBUTION SERVICES LIMITED (00460836) Dissolved
03 Nov 2015
100%
Resigned? Director/
Accountant
21 Nov 2012 BANISTER LAND LIMITED (03012495) Dissolved
23 Jun 2015
100%
Resigned? Director/
Accountant
21 Nov 2012 CARS CARS CARS LIMITED (06237060) Dissolved
23 Jun 2015
100%
Resigned? Director/
Accountant
21 Nov 2012 AUTOBINTELLIGENT LIMITED (04592526) Dissolved
23 Jun 2015
100%
Resigned? Director/
Accountant
21 Nov 2012 WILLIAM BANCROFT & SONS OF HALIFAX LIMITED (00168248) Dissolved
03 Nov 2015
100%
Resigned? Director/
Accountant
21 Nov 2012 AUTOCAR & TRANSPORTERS LIMITED (00148884) Dissolved
23 Jun 2015
100%
Resigned? Director/
Accountant
21 Nov 2012 BRIDE PARKS (LUTON) LIMITED (02747911) Dissolved
23 Jun 2015
100%
Resigned? Director/
Accountant
21 Nov 2012 AUTOLOGIC CENTRAL STAFF LIMITED (00589771) Dissolved
23 Jun 2015
100%
Resigned? Director/
Accountant
21 Nov 2012 ENABLE VANS LIMITED (01548821) Dissolved
23 Jun 2015
100%
Resigned? Director/
Accountant
21 Nov 2012 AUTORISKMANAGEMENT LIMITED (04691661) Dissolved
23 Jun 2015
100%
Resigned Director/
Accountant
02 Mar 2012 07 Dec 2012 ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED (03867036) Active
Resigned Director/
Accountant
18 Feb 2011 02 Mar 2012 ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED (03867036) Active
Resigned Director/
Accountant
21 Feb 2008 28 Feb 2012 ANSA LOGISTICS LIMITED (03715126) Active
Resigned Director/
Accountant
21 Feb 2008 10 Apr 2014 AUTOCAR LOGISTICS LIMITED (03712214) Dissolved
04 Sep 2017
0%
Resigned Director/
Accountant
03 Sep 2003 31 Dec 2014 WALON LIMITED (01398125) Active
Resigned? Director/
Accountant
10 Dec 2002 AXIAL LOGISTICS LIMITED (03485319) Dissolved
03 Nov 2015
100%
Resigned? Director/
Accountant
10 Dec 2002 TRANS AUTO MOVEMENTS LIMITED (03459910) Dissolved
03 Nov 2015
100%
Resigned? Director/
Accountant
10 Dec 2002 AXIAL UK LIMITED (01811524) Dissolved
03 Nov 2015
100%
Resigned Director/
Accountant
10 Dec 2002 31 Dec 2014 AXIAL TECHNICAL SERVICES LIMITED (03485142) Dissolved
03 Nov 2015
66%
Resigned? Director/
Accountant
08 May 2002 CAR TRANSPORT PROCESSING U.K. LIMITED (02072622) Dissolved
04 Aug 2015
100%
Resigned Director/
Accountant
28 Feb 2001 31 Dec 2014 AUTOTEQ LIMITED (01434750) Liquidation
0%
Number of active appointments: 50
Number resignations: 50
Average tenure of active positions: 8.6 years
Average tenure of resigned positions: 3.6 years
Dissolution Rate: 30.0%
Average Dissolution Attribution: 23.9%



CO-DIRECTORS

Name
TF1 LIMITED -Active
NKL LIMITED -Dissolved
BCA LIMITED -Active
CORKDEAN LIMITED -Dissolved
AXIAL UK LIMITED -Dissolved
AUTOTEQ LIMITED -Liquidation
 
Neil WILLIAMSON
Richard MALONEY
NDAPT PROFESSIONAL TRUSTEE LTD
Paul Anthony BROMLEY
Christopher Alan SUMPTON
David James Buchanan SHEARER
James Anthony MULLINS
James Anthony MULLINS
Rebecca Louise CORNTHWAITE
Christopher Mark GAZZARD
William Francis BIBBY
Kenneth Martin WOOD
Thomas Van MOURIK
Christian Lee PRICE
NDAPT LTD
Matthew Robert KELLY
Brian CORRWAY
William BERMAN
Stephen GUTTERIDGE
David William ROSS
Neil Anthony O'KEEFE
Sebastien Robert DESREUMAUX
Nicholas Anthony DILWORTH
Lewis Ian GIRDWOOD
Simon Paul ROSSITER
Mark Simon WILLIS
Mark Philip HERBERT
Alexander LAFFEY
John Paul COURT
Alexander LAFFEY
Alison Teresa WATSON
Paul MACMAHON
Louise Mary Helen BRACE
Paul COUMAS
James Eric HOPKINS
Craig Stuart PURVEY
David John SEABRIDGE
David John SEABRIDGE
Craig Stuart PURVEY
Stuart John PEARSON
Craig Stuart PURVEY
Avril PALMER-BAUNACK
Warwick BRADY
Wolfgang Egon REINHOLD
Roger Charles NEARY
James GIBSON
David John SEABRIDGE
Steven Richard TALLON
Martin Shaun CASHA
Trevor Garry FINN
Timothy Paul HOLDEN
Andrew HODGSON
Malcolm David THOMPSON
Sara Philipa CANNON
Dean HULSE
Nikheel SHAH
Lee WELCH
Tony BOOTH
Rachel Victoria DAY
Nicholas John TROWELL
Olivia Alice WILKINSON
Harriett WILKINSON
Georgina WILKINSON
David George LIS
Jonathan Mathew WARD
Joanna Louise SECULAR-HALL
Nikheel SHAH
Susan Ann WILKINSON
Darren BETTERIDGE
Michael Thomas Ankers PILKINGTON
David John SEABRIDGE
Cameron Peter James OGDEN
Matthew James JOHANSON
Jonathan Damian KAMALUDDIN
Petrus Antonius Johannes COELEWIJ
Nigel Gregory GLENN
Rupert Henry Conquest NICHOLS
Mandy Louisa Glynis CARR
David Keith MEIR
Stephen CULLEN
Timothy Giles LAMPERT
Spencer Tremaine LOCK
Timothy Giles LAMPERT
Timothy Giles LAMPERT
Avril PALMER-BAUNACK
Timothy Giles LAMPERT
Ian Brian FARRELLY
Ian Brian FARRELLY
Richard David BOULT
David Keith MEIR
David Brian PICKERING
David Brian PICKERING
Michael William XENAXIS
Sheila Patricia WOODBRIDGE
David Keith MEIR
Jonathan Robert OLSEN
James Henry Merrick CORSELLIS
Mark Irvine John BRANGSTRUP WATTS
Rachel Louise PRICE
Joanna Julie NASH
Sian SADLER
Paul Leslie DAVIES
Neil MARSTON
William STOBART
David HARRIS
William STOBART
David Francis HARRIS
William STOBART
William STOBART
Kevin John RIDDLE
Stepehen Charles HUCKLESBY
Elaine ROBERTS
Adrian John FLEMING
Kevin MCGURL
Spencer Tremaine LOCK
William Andrew TINKLER
Benjamin Mark WHAWELL
David ELLIOTT
Richard John FORMAN
George Roger OSCROFT
D'Vidis Celliers JACOBS
Bernard Michael BROWN
Duncan Cameron GRAY
Susan Marguerite DOBSON
Andrew Henry SIMON
Jonathan Guy MOSER
David John SEABRIDGE
Peter Christopher DOBSON
Kevin Michael RAND
Michael John SEYMOUR
LOVITING LIMITED
SERJEANTS' INN NOMINEES LIMITED
Manfred KINDLE
Steven Robert NOBES
Enrique LAX-BANON
David Andrew NOVAK
Marco Luigi Kurt HERBST
Adrian Joseph Morris LEVY
David John PUDGE
Duncan Edward CLARK
Robin Garry BRIDGE
Albert John YETTON
Mark Keith HINDLEY
Kevin BANN
Adam James PRICE
Graham Robertson STEPHENS
Gerald Mark COULDRAKE
HP DIRECTORS LIMITED
David William PIRIE
HP DIRECTORS LIMITED
Andrew Christopher Melville SMITH
Simon Mark KNIGHT
Ben Robert WESTRAN
Avril PALMER-BRAUNACK
Andy Forbes SOMERVILLE
John Michael Heathcote LIGHT
James Paul BUCKLE
Benjamin John MURPHY
Anthony John HINKLEY
David Mark CUNNINGHAM
Philippa ARMSTRONG
John Lewis DAVIES
Roger George, Professor PUTNAM
Robert John ANDERSON
Nicholas Mark Ryman RICHARDS
Mark Vincent RIJKSE
Mark Anthony STEWART
Andrew HETZEL
Stephen Charles HUCKLESBY
D.W. DIRECTOR 1 LIMITED
FORM 10 SECRETARIES FD LTD
FORM 10 DIRECTORS FD LTD
Alexander Mark BUTCHER
Maureen GREEN
Jonathan William Talbot HIGHAM
Michael John STREET
Neil Stuart CONSTABLE
Timothy Ray BARBER
Darren Thomas MCKEE
Noel Francis William MCKEE
Barry Graham Kirk NIGHTINGALE
PINSENT MASONS DIRECTOR LIMITED
Russell Stephen BROWN
Neil Anthony JOHNSON
Craig BIRTHRAY
Joy Freda LAISTER
Dean Andrew PALMER
Mark Vincent HANKEY
HP DIRECTORS LIMITED
Roger Searle PENSKE
Richard James PETERS
David Roy MITCHELL
Laurence Edward William VAUGHAN
DLA PIPER UK NOMINEES LIMITED
DLA PIPER UK SECRETARIAL SERVICES LIMITED
HP SECRETARIAL SERVICES LIMITED
HP DIRECTORS LIMITED
Paul Edwin BRADBURY
Alec Barclay MURRAY
Andrew George GALLI


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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