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Companies/05829958

Gm Speciality Vehicles UK Limited

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · Salford

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 · 1 ceased
General Motors Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-18 · No cessation recorded

Source record 229028217
Show 1 ceased record
General Motors CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-18

Source record 240421592

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical
AD
Andrew James DunstanCurrent director
Appointed 2026-09-09
CorpLdc Nominee Secretary LimitedCurrent secretary
Appointed 2023-11-01 · 2 yrs
+115 others
MD
Marina De Mesquita WillischCurrent director
Appointed 2022-09-07 · 4 yrs · Director
VK
Vikas KhareCurrent director
Appointed 2021-02-03 · 5 yrs · Chartered Accountant
+10 others
Show 28 historical appointments
JD
Jean DiernazResigned director
Resigned 2024-12-17 · 1 yr · Chief Marketing Officer, Gm Europe
PB
Pere Brugal SerratResigned director
Resigned 2024-12-17 · President & Managing Director, Gm Europe
KB
Kevin BoyceResigned director
Resigned 2021-02-03 · 3 yrs · Sales Manager
PJ
Paul JasinkiewiczResigned director
Resigned 2019-02-27 · 1 yr · Business Executive
JC
Justin CraneResigned director
Resigned 2017-07-31 · Accountant
CF
Colleen FreeburgResigned director
Resigned 2017-07-31 · 4 yrs · Attorney
MM
Massimo MangiarinoResigned director
Resigned 2017-07-31 · 2 yrs · Chief Financial Officer
JH
James HighnamResigned director
Resigned 2015-12-01 · 1 yr · Director Of Finance
AK
Alfred KibeResigned director
Resigned 2015-09-29 · Director
PH
Peter HopeResigned director
Resigned 2014-09-25 · 2 yrs · Director
DB
David BorlandResigned director
Resigned 2013-09-18 · 3 yrs · Director
AG
Andrew GilsonResigned director
Resigned 2013-03-15 · 1 yr · Director
TH
Timothy HammondsResigned director
Resigned 2013-03-15 · 4 yrs · Director
JF
John FulcherResigned director
Resigned 2011-04-01 · 4 yrs · Director
CP
Christopher ParfittResigned director
Resigned 2010-01-28 · 3 yrs · Director
TB
Thomas BosmaResigned director
Resigned 2010-01-28 · 5 yrs · Director
GB
Giles BranstonResigned director
Resigned 2009-04-16 · Solicitor
RM
Robert MerchantResigned director
Resigned 2008-10-24 · Finance
ED
Enrico DigirolamoResigned director
Resigned 2008-10-01 · 1 yr · Vice President Cfo
RM
Richard MolyneuxResigned director
Resigned 2008-04-24 · 3 yrs · Finance Director
JP
Jerome PittmanResigned director
Resigned 2007-08-23 · 1 yr · Director
LM
Luca MaestriResigned director
Resigned 2007-04-19 · 1 yr · Cfo And Vp Gm Europe
RW
Rich WinkleyResigned director
Resigned 2006-12-18 · Finance Director
PS
Peter ShepherdResigned director
Resigned 2006-12-18 · 3 yrs · UK Head Of Tax
DM
David MelineResigned director
Resigned 2006-06-06 · Cfo Gm Europe
KW
Keith WardResigned director
Resigned 2006-06-06 · 1 yr · Finance Director
KB
Keith BenjaminResigned director
Resigned 2006-05-26 · 2 yrs · Solicitor
RN
Rabiya NagiResigned secretary
Resigned 2006-05-26 · 11 yrs · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active