Previous names
- Arcade Rescue & Recovery Limited (until 17 Aug 2000)
- J P Holdings (UK) Limited (until 31 Dec 1998)
- Ontime (Arcade) Rescue & Recovery Limited (until 31 Mar 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|
| ASHCROFT CAMERON SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
9 Jun 1995 |
13 Jun 1995 |
| ASHCROFT CAMERON NOMINEES LIMITED |
Corporate-Nominee-Director |
9 Jun 1995 |
13 Jun 1995 |
| DAVIES, Penelope Joan |
Secretary |
14 Jul 1998 |
21 Jul 1998 |
| DAVIES, Penelope Joan |
Director |
6 Dec 1996 |
21 Jul 1998 |
| WILKS, Samantha |
Director |
6 Dec 1996 |
21 Jul 1998 |
| SANDS, Peter Bruce |
Secretary |
13 Jun 1995 |
21 Jul 1998 |
| DAVIES, Jack |
Director |
13 Jun 1995 |
21 Jul 1998 |
| BRISTOW, Aidan |
Director |
16 Dec 1999 |
12 Feb 2001 |
| RYDER, David |
Director |
5 Dec 2000 |
12 Oct 2001 |
| JEFFERYS, Colin Leslie |
Director |
21 Jun 1999 |
31 Jan 2002 |
| PASCAN, Paul Michael |
Director |
17 Aug 1998 |
31 Oct 2002 |
| WINDUSS, David Alexander |
Director |
21 Jul 1998 |
28 Apr 2005 |
| MCLAUGHLAN, Stuart James |
Director |
26 Apr 2000 |
14 Oct 2009 |
| BRINKLOW, David |
Director |
21 Jul 1998 |
31 Mar 2010 |
| FIRMINGER, Derek Clive |
Director |
31 Mar 2010 |
2 Oct 2013 |
| SCOTT, Paul Clement |
Director |
14 Oct 2009 |
23 Dec 2020 |
| SCOTT, Paul Clement |
Secretary |
21 Jul 1998 |
23 Dec 2020 |
| MELLETT, David Mark |
Director |
23 Dec 2020 |
|
| BRINKLOW, Justin Cyril |
Director |
31 Mar 2010 |
|
Connections
Owned by
Ontime (North London & Herts) Rescue & Recovery Limited
→ Ontime Automotive Limited
Directors’ other companies
-
BRINKLOW, Justin Cyril -
Director at Ontime Automotive (South West London) Limited
-
BRINKLOW, Justin Cyril -
Director at Ontime (Sussex) Rescue & Recovery Limited
-
BRINKLOW, Justin Cyril -
Director at Ontime (West London) Rescue & Recovery Limited
-
BRINKLOW, Justin Cyril -
Director at Ontime (Essex) Rescue & Recovery Limited
-
BRINKLOW, Justin Cyril -
Director at Ontime Automotive (Volume Distribution) Limited
-
BRINKLOW, Justin Cyril -
Director at Ontime (Thames Valley) Rescue & Recovery Limited
-
BRINKLOW, Justin Cyril -
Director at Ontime (Kent) Rescue & Recovery Limited
-
BRINKLOW, Justin Cyril -
Director at Ywell Limited
-
BRINKLOW, Justin Cyril -
Director at Ontime Automotive Property Holdings Limited
-
MELLETT, David Mark -
Director at Ontime Automotive (South West London) Limited
Companies at the same address