Cox Automotive Retail Solutions Limited
Other service activities n.e.c. · Rothwell
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCox Automotive Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 141860720People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalShow 16 historical appointments
LA
Luis Avila JrResigned secretary
Resigned 2023-01-30 · 1 yr
RC
Ryan CarsonResigned director
Resigned 2021-03-29 · 3 yrs · Vp
MB
Mark BowserResigned director
Resigned 2020-02-14 · 1 yr · Chief Financial Officer
DM
Darren MorninResigned director
Resigned 2018-04-23 · 5 yrs · Finance Director
MB
Resigned 2008-02-04 · 12 yrs · Director
JM
Jamie MuttonResigned director
Resigned 2000-09-04 · 4 yrs · Director
NT
Nigel ThomasResigned director
Resigned 2000-06-04 · 4 yrs · Director
GB
Gary BerryResigned director
Resigned 1999-12-23 · 6 yrs · President & Chief Executive
RL
Ralph LiniadoResigned director
Resigned 1999-12-23 · 8 yrs · Director
JB
John BaileyResigned director
Resigned 1999-12-23 · 18 yrs · Director
AG
Anita GamlenResigned director
Resigned 1999-12-23 · 16 yrs · Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1993-07-22
CorpLondon Law Services LimitedResigned director
Resigned 1993-07-22
DH
Deborah HenshawResigned secretary
Resigned 1993-07-22 · 6 yrs
AH
Andrew HenshawResigned director
Resigned 1993-07-22 · 11 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active