Gerard Mann Limited
Sale of new cars and light motor vehicles · Maidstone
ActiveUnited KingdomIncorporated 1960Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGroup 1 Automotive Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-01 · No cessation recorded
Source record 119933343Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-08-01
Source record 114250346People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 33 historicalDM+44 others
Daniel MchenryCurrent director
Appointed 2024-08-01 · 2 yrs · Global Chief Financial Officer
Show 33 historical appointments
MR
Mark RabanResigned director
Resigned 2024-10-01 · 1 yr · Chief Executive Officer
PS
Philip SouthwickResigned director
Resigned 2024-08-01 · 1 yr · Managing Director
ML
Mark LeederResigned director
Resigned 2024-08-01 · 1 yr · Finance Director
KM
Katie Martin HickeyResigned director
Resigned 2021-12-13 · 2 yrs · Company Director
GA
George Oliver AshfordResigned director
Resigned 2021-12-13 · 2 yrs · Company Director
EH
Elizabeth HancoxResigned director
Resigned 2018-11-01 · Company Director
JB
James BrearleyResigned director
Resigned 2017-01-01 · 4 yrs · Company Director
LF
Louis FallensteinResigned director
Resigned 2015-10-06 · 1 yr · Company Director
CC
Claire Louise CatlinResigned director
Resigned 2015-10-05 · 2 yrs · Company Director
RM
Ross MccluskeyResigned director
Resigned 2011-12-20 · 3 yrs · Company Director
MR
Marc RonchettiResigned director
Resigned 2009-12-01 · 2 yrs · Accountant
CM
Connor MccormackResigned director
Resigned 2005-11-01 · 9 yrs · Finance Director
SL
Spencer LockResigned director
Resigned 2004-08-09 · 5 yrs · Company Director
MW
Resigned 2004-06-18 · 18 yrs · Company Secretary
GP
Graeme PottsResigned director
Resigned 2003-04-07 · 3 yrs · Managing Director
PW
Paul WallworkResigned director
Resigned 2002-01-14 · 1 yr · Finance Director Inchcape UK
RH
Robert HazelwoodResigned director
Resigned 2000-05-23 · 2 yrs · Chief Executive
CF
Christopher FranklinResigned director
Resigned 2000-05-23 · 1 yr · Director
RB
Richard BoultResigned director
Resigned 1998-03-09 · 4 yrs · Accountant
DN
David NewburyResigned director
Resigned 1997-02-25 · 3 yrs · Company Director
PJ
Peter JohnsonResigned director
Resigned 1995-03-06 · 4 yrs · Director
XK
Xavier KingslandResigned director
Resigned 1994-10-03 · 2 yrs · Director
AD
Andrew DickResigned director
Resigned 1994-10-03 · 2 yrs · Company Director
PD
Peter DeanResigned director
Resigned 1994-06-29 · Operations Director South
OK
Omar KadorResigned director
Resigned 1994-06-29 · 8 yrs · Company Director
LT
Leslie TaylorResigned director
Resigned 1994-06-29 · Company Director
FH
Frank HarfieldResigned director
Resigned 1994-06-29 · Company Director
DG
David GreenResigned director
Resigned 1994-03-01 · Office Manager
RH
Reginald HeathResigned director
Resigned 1992-06-05 · 1 yr · Company Director
JJ
Resigned 1992-06-05 · 7 yrs · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active