British Autogard Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAutogard 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 185429338People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalRR+2 others
Robert Friedrich RankCurrent director
Appointed 2025-06-04 · 1 yr · Vp/Gm Heavy Duty Clutch & Brakes
Show 14 historical appointments
GB
Garima BasuResigned director
Resigned 2022-07-04 · 1 yr · Finance Director
DT
Dean TurtenwaldResigned director
Resigned 2021-12-01 · Finance Director
MW
Malcom WaddellResigned director
Resigned 2017-12-14 · 7 yrs · Manufacturing Director
DK
Daniel KlunResigned director
Resigned 2017-03-06 · 4 yrs · Cfo Of Power Transmissions
ES
Esma SaglikResigned director
Resigned 2014-08-28 · 2 yrs · Finance Director
EB
Eric BlickleyResigned director
Resigned 2011-04-02 · 3 yrs · General Manager
PW
Patricia WhaleyResigned director
Resigned 2011-04-02 · 6 yrs · Attorney
WH
William HowgegoResigned director
Resigned 2009-08-01 · 8 yrs · Managing Director
MG
Martin GriffithsResigned director
Resigned 2003-04-28 · 3 yrs · Accountant
AH
Alicia HutchingsResigned secretary
Resigned 2002-05-29 · 7 yrs
AV
Anthony VeazeyResigned secretary
Resigned 2002-05-28
MH
Michael HutchingsResigned director
Resigned 2002-05-20 · 7 yrs · Company President
DG
Derek GoldResigned director
Resigned 2002-03-14 · Engineer
CorpBonusworth LimitedResigned director
Resigned 2002-02-25
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active