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Companies/05812660

Rm Auctions Limited

Sale of used cars and light motor vehicles

ActiveUnited KingdomIncorporated 2006Private 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
Rm European 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 209462553

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 16 historical
GA
Gregory AndersonCurrent director
Appointed 2024-03-21 · 2 yrs · Head Of Europe
+1 other
RT
Ronald TodghamCurrent director
Appointed 2023-07-20 · 3 yrs · Chief Financial Officer
+1 other
JS
John SulmanCurrent director
Appointed 2023-04-03 · 3 yrs · General Counsel
+1 other
BM
Bryon MadsenCurrent director
Appointed 2023-04-03 · 3 yrs · President
+5 others
JS
John SulmanCurrent secretary
Appointed 2017-07-25 · 9 yrs
+1 other
SM
Shelby MyersCurrent director
Appointed 2015-04-28 · 11 yrs · Vice President Of Operations Of Rm Aucti
+1 other
RM
Robert MyersCurrent director
Appointed 2007-03-01 · 19 yrs · Businessman
+2 others
Show 16 historical appointments
MT
Maarten Ten HolderResigned director
Resigned 2019-01-23 · 2 yrs · Executive Vp & Head Of Europe, Chief Auc
VC
Valentino CarlottiResigned director
Resigned 2018-02-23 · 2 yrs · Exec Vp & Global Head Of Business Develo
KA
Kenneth AhnResigned director
Resigned 2017-07-25 · 4 yrs · President Of Rm Sotheby'S
MG
Michael GossResigned director
Resigned 2017-07-25 · 2 yrs · Exec Vp & Cfo Of Sotheby'S
TS
Thomas Smith JrResigned director
Resigned 2015-12-08 · 1 yr · President & Ceo Of Sotheby'S
EC
Edward CepuranResigned director
Resigned 2015-04-28 · 2 yrs · Chief Financial Office Of Auctions Ameri
PM
Patrick McclymontResigned director
Resigned 2015-04-28 · Chief Financial Officer
WR
William RuprechtResigned director
Resigned 2015-04-28 · 2 yrs · Self Employed
MT
Maarten Ten HolderResigned director
Resigned 2015-04-28 · Managing Director
GH
Gerald HockinResigned director
Resigned 2011-11-30 · 11 yrs · Certified Public Accountant
JE
Julia EdwardsResigned secretary
Resigned 2009-01-29 · 1 yr · Finance Manager
MG
Massimiliano GirardoResigned director
Resigned 2007-08-01 · 8 yrs · Managing Director
MF
Michael FairbairnResigned director
Resigned 2006-05-11 · 5 yrs · Executive
GC
Gerald ChaseResigned director
Resigned 2006-05-11 · Accountant
JB
James BeshoffResigned director
Resigned 2006-05-10 · Solicitor

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active