GB
Group 1 Automotive Uk Limited
Status:
Active
Notified: 01/07/2017
Companies House Number: 06099813
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Boast, Paul Timothy John
Status:
Ceased
Notified: 06/04/2016
Ceased: 01/07/2017
Date of Birth: 06/1946
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Liddle, Peter Robin
Status:
Ceased
Notified: 06/04/2016
Ceased: 01/07/2017
Date of Birth: 01/1946
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Hobson, Gillian
Houston, Texas 77024, United States
Status:
Active
Notified: 16/01/2023
Date of Birth: 07/1971
Occupation: Chief Legal Officer
Role: Director
Country of Residence: United States
Nationality: American
Hobson, Gillian
Houston, Texas 77024, United States
Status:
Active
Notified: 16/01/2023
Role: Secretary
Kenningham, Daryl
Houston, Texas 77024, United States
Status:
Active
Notified: 01/09/2022
Date of Birth: 04/1964
Occupation: President & Coo
Role: Director
Country of Residence: United States
Nationality: American
Leeder, Mark
Allington, Maidstone, England
Status:
Active
Notified: 21/11/2023
Occupation: Finance Director
Role: Director
Country of Residence: England
Nationality: British
Mchenry, Daniel James
Houston, Texas 77024, United States
Status:
Active
Notified: 01/07/2017
Date of Birth: 05/1974
Occupation: Global Chief Financial Officer
Role: Director
Country of Residence: United States
Nationality: British
Southwick, Philip
Allington, Maidstone, England
Status:
Active
Notified: 21/11/2023
Occupation: Managing Director
Role: Director
Country of Residence: England
Nationality: American