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Companies/09349929

Jbr Auto Holdings Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2014
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-30 · No cessation recorded

Source record 142641583
Show 2 ceased records
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-09-30

Source record 138559071
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-09-30

Source record 138559072

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
PW
Paul WentCurrent director
Appointed 2025-03-20 · 1 yr · Managing Director
+4 others
MS
Miguel SardCurrent director
Appointed 2025-02-03 · 1 yr · Company Director
+9 others
DS
Darren SeligCurrent director
Appointed 2015-01-21 · 11 yrs · None
+8 others
Show 8 historical appointments
NL
Neil Leslie LloydResigned director
Resigned 2022-07-19 · 2 yrs · Chief Risk Officer
TO
Tom OnslowResigned director
Resigned 2021-10-14 · 1 yr · Director
NK
Nayan KisnadwalaResigned director
Resigned 2021-08-01 · 3 yrs · Ceo
EM
Edward McneillResigned director
Resigned 2018-02-26 · 6 yrs · Director
BM
Bryan MarcusResigned director
Resigned 2015-01-21 · 1 yr · Director
SB
Shalom BenaimResigned director
Resigned 2015-01-21 · 6 yrs · None
DR
Daniel RosenbergResigned director
Resigned 2014-12-10 · 1 yr · Director
TS
Tarun SharmaResigned director
Resigned 2014-12-10 · 9 yrs · Director

Board profile

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