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C D Bramall Limited (No: 00444795)

Address: LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR

Status: Active

Incorporated: 11-Jun-1947

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 20-Apr-2024

Industry Class: 45111 - Sale of new cars and light motor vehicles

Current Director: WILLIAM BERMAN ( DOB: Feb-1966   From: Apr-2020  )

Current Director: MARK PHILIP HERBERT ( DOB: Aug-1967   From: Apr-2019  )

Current Director: PENDRAGON MANAGEMENT SERVICES LIMITED (   From: Feb-2006  )

Current Director: NEIL WILLIAMSON ( DOB: Feb-1965   From: Feb-2024  )

Current Director: MARK SIMON WILLIS ( DOB: Aug-1976   From: Apr-2019  )

Current Director: MARK SIMON WILLIS ( DOB: Aug-1976   From: Apr-2019  )

Current Secretary: RICHARD JAMES MALONEY ( DOB: Dec-1977   From: Feb-2006  )

Resigned Director: WILLIAM BERMAN ( DOB: Feb-1966   From: Apr-2020   To: Jan-2024  )

Resigned Director: DOUGLAS CHARLES ANTONY BRAMALL ( DOB: Dec-1935   From: Dec-1991   To: Feb-2004  )

Resigned Director: MARTIN SHAUN CASHA ( DOB: Apr-1960   From: Feb-2004   To: Oct-2023  )

Resigned Director: WILLIAM FRANCIS CHARNLEY ( DOB: Aug-1960   From: Feb-2000   To: Feb-2004  )

Resigned Director: JOHN ANTHONY DEAN ( DOB: May-1934   From: Dec-1991   To: Apr-1999  )

Resigned Director: TREVOR GARRY FINN ( DOB: Jul-1957   From: Feb-2004   To: Mar-2019  )

Resigned Director: DAVID ROBERTSON FORSYTH ( DOB: Mar-1956   From: Feb-2004   To: Dec-2009  )

Resigned Director: LIONEL ALBERT FOWLER ( DOB: May-1952   From: Jan-1994   To: Feb-2004  )

Resigned Director: ROBIN ANTHONY GREGSON ( DOB: Jul-1960   From: Apr-1988   To: Feb-2004  )

Resigned Director: KEITH HARTRICK ( DOB: Oct-1944   From: Jan-1994   To: Feb-2004  )

Resigned Director: MARK PHILIP HERBERT ( DOB: Aug-1967   From: Apr-2019   To: Jun-2019  )

Resigned Director: TIMOTHY PAUL HOLDEN ( DOB: Sep-1964   From: Dec-2009   To: Mar-2019  )

Resigned Director: JOHN HOLROYD ( DOB: Nov-1936   From: Dec-1991   To: Feb-2004  )

Resigned Director: PETER JONES ( DOB: Oct-1956   From: Feb-1998   To: Feb-2004  )

Resigned Director: PETER EDWARD RICKITT ( DOB: Jan-1947   From: Feb-1996   To: Feb-2004  )

Resigned Director: KEITH FEARNLEY SIDDALL ( DOB: Apr-1932   From: Dec-1991   To: Jul-1994  )

Resigned Director: HILARY CLAIRE SYKES ( DOB: May-1960   From: Feb-2004   To: Jan-2017  )

Resigned Secretary: JOHN HOLROYD ( DOB: Nov-1936   From: Dec-1991   To: Feb-2004  )

Resigned Secretary: HILARY CLAIRE SYKES ( DOB: May-1960   From: Feb-2004   To: Jan-2017  )

Persons of Significant Control:

Pendragon Plc, Loxley House Little Oak Drive, Annesley, Nottingham, NG15 0DR, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2023-10-23)

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