Lookers Southern Limited
Private Limited Company · Stoke-On-Trent
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLookers Motor Holdings 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 132575256People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalOC
Oona CassidyCurrent secretary
Appointed 2026-02-27
Show 29 historical appointments
JB
James BrearleyResigned director
Resigned 2024-10-18 · Managing Director
MR
Martin ReayResigned director
Resigned 2024-01-10 · Chartered Accountant
AB
Anna BielbyResigned director
Resigned 2021-02-19 · Chartered Accountant
DM
Duncan McpheeResigned director
Resigned 2021-02-19 · 3 yrs · Company Director
JP
James PerrieResigned director
Resigned 2020-07-13 · Director
RW
Richard WalkerResigned director
Resigned 2019-12-31 · Director
PK
Philip KennyResigned secretary
Resigned 2019-12-20 · 3 yrs
MR
Mark RabanResigned director
Resigned 2019-07-15 · 4 yrs · Ceo
NM
Nigel McminnResigned director
Resigned 2013-08-19 · 6 yrs · Managing Director Motor Division
GM
Glenda MacgeekieResigned secretary
Resigned 2011-10-01 · 8 yrs
RG
Robin GregsonResigned secretary
Resigned 2009-12-31 · 1 yr
RG
Robin GregsonResigned director
Resigned 2009-08-07 · 9 yrs · Chartered Accountant
PJ
Peter JonesResigned director
Resigned 2009-05-08 · 4 yrs · Director
SM
Stuart MacdonaldResigned secretary
Resigned 2007-01-02 · 2 yrs
BS
Brian SchumackerResigned director
Resigned 2006-08-24 · 6 yrs · Operations Director
CorpLookers Secretaries LimitedResigned secretary
Resigned 2004-04-08 · 3 yrs
AB
Andrew BruceResigned director
Resigned 2003-09-26 · 16 yrs · Operations Director
HS
Henry SurgenorResigned director
Resigned 2003-01-03 · 6 yrs · Chief Executive
DD
David DysonResigned director
Resigned 2002-09-19 · 6 yrs · Chartered Accountant
DB
Resigned 2000-07-12 · 6 yrs · Solicitor
AM
Allan MarstonResigned director
Resigned 2000-07-12 · 2 yrs · Chartered Accountant
FM
Frederick MaguireResigned director
Resigned 2000-07-12 · 6 yrs · Chairman
SK
Resigned 1996-06-17 · 4 yrs
MK
Mark KassResigned director
Resigned 1995-01-25 · 7 yrs · Motor Dealer
MS
Michael SalidaResigned secretary
Resigned 1995-01-25 · 1 yr
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1994-12-13
CorpWaterlow Nominees LimitedResigned director
Resigned 1994-12-13
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active