Company information:
Gerard Mann Limited (No: 00660644)
Status: Active
Incorporated: 26-May-1960
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: GEORGE OLIVER ASHFORD ( DOB: Feb-1968 From: Dec-2021 )
Current Director: KATIE MARTIN-HICKEY ( DOB: Sep-1976 From: Dec-2021 )
Current Secretary: INCHCAPE UK CORPORATE MANAGEMENT LIMITED ( From: Aug-2004 )
Resigned Director: RICHARD DAVID BOULT ( DOB: Aug-1965 From: Mar-1998 To: May-2002 )
Resigned Director: JAMES RICHARD BREARLEY ( DOB: Nov-1965 From: Jan-2017 To: Dec-2021 )
Resigned Director: CLAIRE LOUISE CATLIN ( DOB: Jan-1980 From: Oct-2015 To: Sep-2018 )
Resigned Director: CLAIRE LOUISE CATLIN ( DOB: Jan-1980 From: Oct-2015 To: Sep-2018 )
Resigned Director: PETER ROBERT DEAN ( DOB: Mar-1936 From: Jun-1994 To: Sep-1994 )
Resigned Director: ANDREW FRANCIS DICK ( DOB: Dec-1954 From: Oct-1994 To: Sep-1997 )
Resigned Director: LOUIS FALLENSTEIN ( DOB: Dec-1956 From: Oct-2015 To: Jan-2017 )
Resigned Director: CHRISTOPHER TOM FRANKLIN ( DOB: Jun-1949 From: May-2000 To: Jan-2002 )
Resigned Director: DAVID SIMON GREEN ( DOB: Aug-1942 From: Mar-1994 To: Jun-1994 )
Resigned Director: ELIZABETH LOUISE HANCOX ( DOB: Aug-1970 From: Nov-2018 To: Sep-2019 )
Resigned Director: FRANK HARFIELD ( DOB: May-1937 From: Jun-1994 To: Sep-1994 )
Resigned Director: ROBERT HAZELWOOD ( DOB: May-1959 From: May-2000 To: Apr-2003 )
Resigned Director: REGINALD FRANK HEATH ( DOB: Jun-1941 From: Jun-1992 To: Mar-1994 )
Resigned Director: JOHN WILLIAM JAMES ( DOB: Apr-1941 From: Jun-1992 To: Apr-2000 )
Resigned Director: PETER WILLIAM JOHNSON ( DOB: Nov-1947 From: Mar-1995 To: Sep-1999 )
Resigned Director: OMAR MOSSA KADOR ( DOB: Dec-1949 From: Jun-1994 To: Jun-2002 )
Resigned Director: XAVIER FRANCIS KINGSLAND ( DOB: Oct-1949 From: Oct-1994 To: Sep-1997 )
Resigned Director: SPENCER LOCK ( DOB: Jan-1967 From: Aug-2004 To: Dec-2009 )
Resigned Director: ROSS MCCLUSKEY ( DOB: Oct-1980 From: Dec-2011 To: Oct-2015 )
Resigned Director: CONNOR MCCORMACK ( DOB: Aug-1969 From: Nov-2005 To: Oct-2015 )
Resigned Director: DAVID JOHN NEWBURY ( DOB: Nov-1949 From: Feb-1997 To: May-2000 )
Resigned Director: GRAEME JOHN POTTS ( DOB: Oct-1957 From: Apr-2003 To: Sep-2006 )
Resigned Director: MARK DOUGLAS RABAN ( DOB: Nov-1966 From: Nov-2003 To: Oct-2005 )
Resigned Director: MARK DOUGLAS RABAN ( DOB: Nov-1966 From: Nov-2003 To: Oct-2005 )
Resigned Director: MARC ARTHUR RONCHETTI ( DOB: Apr-1976 From: Dec-2009 To: Dec-2011 )
Resigned Director: LESLIE CHARLES JAMES TAYLOR ( DOB: Aug-1934 From: Jun-1994 To: Jun-1995 )
Resigned Director: PAUL ANTHONY HEWITT WALLWORK ( DOB: Oct-1962 From: Jan-2002 To: Nov-2003 )
Resigned Director: MARTIN PETER WHEATLEY ( DOB: Aug-1959 From: Jun-2004 To: Jun-2022 )
Resigned Secretary: JOHN WILLIAM JAMES ( DOB: Apr-1941 From: Jun-1992 To: Apr-1998 )
Resigned Secretary: MARTIN PETER WHEATLEY ( DOB: Aug-1959 From: Apr-1998 To: Aug-2004 )
Persons of Significant Control:
Inchcape International Holdings Limited, 22a St James's Square, London, SW1Y 5LP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)