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Barons Automotive Limited (No: 01695666)

Address: FIRST POINT ST. LEONARDS ROAD, ALLINGTON, MAIDSTONE, KENT, ME16 0LS, ENGLAND

Status: Active

Incorporated: 31-Jan-1983

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jan-2025

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

Current Director: GILLIAN HOBSON ( DOB: Jul-1971   From: Jan-2023  )

Current Director: DARYL KENNINGHAM ( DOB: Apr-1964   From: Sep-2022  )

Current Director: MARK LEEDER ( DOB: Apr-1975   From: Nov-2023  )

Current Director: DANIEL JAMES MCHENRY ( DOB: May-1974   From: Dec-2014  )

Current Director: JOHN RICKEL ( DOB: Sep-1961   From: Dec-2014  )

Current Director: PHILIP SOUTHWICK ( DOB: Nov-1984   From: Nov-2023  )

Current Secretary: GILLIAN HOBSON (   From: Jan-2023  )

Resigned Director: JULIAN LANCE BOURNE ( DOB: Jul-1960   From: May-1996   To: Dec-2003  )

Resigned Director: MARK BRIDGLAND ( DOB: Feb-1983   From: Sep-2022   To: Mar-2023  )

Resigned Director: DARRYL MICHAEL BURMAN ( DOB: Oct-1958   From: Dec-2014   To: Jan-2023  )

Resigned Director: ROLAND ERIC GREGORY CRESSER ( DOB: Jul-1951   From: Dec-1991   To: Dec-1995  )

Resigned Director: DARREN GUIVER ( DOB: Sep-1968   From: Aug-2017   To: Nov-2019  )

Resigned Director: EARL JULIUS HESTERBERG ( DOB: Aug-1953   From: Dec-2014   To: Sep-2022  )

Resigned Director: NIALL HUGH REGINALD HOOPER ( DOB: Feb-1969   From: Nov-2008   To: Dec-2014  )

Resigned Director: JOHN CHARLES IBBETT ( DOB: Apr-1962   From: Dec-1991   To: Dec-2014  )

Resigned Director: CLIFTON JOHN CLAUDE IBBETT ( DOB: Jul-1937   From: Dec-1991   To: Nov-1992  )

Resigned Director: FRANK DOUGLAS LORD ( DOB: Mar-1952   From: Apr-2007   To: Dec-2014  )

Resigned Director: ROBERTO RODRIGUES FERREIRA ( DOB: Jan-1961   From: Oct-2020   To: Sep-2022  )

Resigned Director: PAUL FRANCIS SLATTERY ( DOB: Jun-1968   From: Apr-2007   To: Dec-2014  )

Resigned Director: JOHN ALAN THOMPSON ( DOB: Mar-1961   From: May-2003   To: Dec-2007  )

Resigned Director: ELIZABETH ANNE TOOGOOD ( DOB: May-1952   From: May-1996   To: Apr-2001  )

Resigned Director: IAN ROBERT TWINLEY ( DOB: May-1963   From: Jul-2015   To: Nov-2016  )

Resigned Director: BRIAN EDWIN WOODS ( DOB: Feb-1940   From: Jan-1998   To: Apr-2007  )

Resigned Secretary: DARRYL BURMAN (   From: Dec-2014   To: Jan-2023  )

Resigned Secretary: JOHN CHARLES IBBETT ( DOB: Apr-1962   From: Aug-1997   To: Sep-2003  )

Resigned Secretary: ANDREW STEPHEN LAKE ( DOB: May-1958   From: Dec-1994   To: Aug-1997  )

Resigned Secretary: BRENDA PLUMBLY ( DOB: Oct-1934   From: Dec-1991   To: Dec-1994  )

Resigned Secretary: MARK THOMPSON ( DOB: Mar-1967   From: Sep-2003   To: Dec-2014  )

Persons of Significant Control:

Group 1 Automotive Uk Limited, First Point St. Leonards Road, Allington, Maidstone, ME16 0LS, England: Ownership of shares – 75% or more (Notified: 2020-12-31)

Mr Daniel James Mchenry, First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-12-31)

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