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Companies/05576327

Audi South West Limited

Sale of new cars and light motor vehicles · Milton Keynes

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Silver Street Automotive 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 133404589

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
GS
Gary SavageCurrent director
Appointed 2025-02-27 · 1 yr · Director
+44 others
TF
Trevor John FusseyCurrent director
Appointed 2025-01-27 · 1 yr · Group Managing Director
+19 others
ML
Martin LetzaCurrent secretary
Appointed 2023-03-09 · 3 yrs
+92 others
MH
Mark HemusCurrent director
Appointed 2023-01-30 · 3 yrs · Director
+43 others
Show 22 historical appointments
JM
James MullinsResigned director
Resigned 2025-01-27 · Director
MR
Mark RobinsonResigned director
Resigned 2025-01-27 · Group Managing Director
MC
Martin CashaResigned director
Resigned 2024-07-11 · Director
AW
Adrian WallingtonResigned director
Resigned 2022-09-01 · 1 yr · Director
RB
Richard BlumbergerResigned director
Resigned 2019-01-02 · 3 yrs · Director
MR
Mark RabanResigned director
Resigned 2015-04-02 · 3 yrs · Director
SJ
Stephen JonesResigned secretary
Resigned 2015-03-25 · 7 yrs
MW
Martin WastieResigned director
Resigned 2013-07-01 · 1 yr · Director
SM
Sarah MoynihanResigned secretary
Resigned 2013-02-20 · 2 yrs
FL
Francis LaudResigned director
Resigned 2013-02-20 · Accountant
DG
Daksh GuptaResigned director
Resigned 2013-02-20 · 9 yrs · Director
WD
William DasturResigned director
Resigned 2013-02-20 · 2 yrs · Director
RM
Robert MarshallResigned director
Resigned 2013-02-20 · 2 yrs · Director
FL
Frank LordResigned director
Resigned 2009-10-22 · 3 yrs · Director
DE
Daniel EvansResigned director
Resigned 2007-06-04 · 5 yrs · Director
DE
Daniel EvansResigned secretary
Resigned 2007-06-04 · 5 yrs · Director
AR
Andrew RussellResigned director
Resigned 2006-03-31 · 6 yrs · Director
DG
Dorothy GraemeResigned secretary
Resigned 2005-09-28
LG
Lesley GraemeResigned director
Resigned 2005-09-28 · Director
MS
Michael SmallResigned directorResigned secretary
Resigned 2005-09-28 · 7 yrs · Chairman
AS
Anthony SmallResigned director
Resigned 2005-09-28 · General Manager

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active