THE BRITISH CAR AUCTION GROUP LIMITED

Company number 00072544

26 officers / 23 resignations

LETZA, Martin Richard

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Secretary
• Appointed on: 16 September 2016

MULLINS, James Anthony

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PALMER-BAUNACK, Avril

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 2 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUNNINGHAM, David Mark

• Correspondence address: Flat 1, 9 Harold Road, London, SE19 3PU
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 29 September 2014
• Nationality: British

FARRELLY, Ian Brian

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
• Role (Resigned): Secretary
• Appointed on: 29 September 2014
• Resigned on: 16 September 2016

GODFRAY, Terence William

• Correspondence address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
• Role (Resigned): Secretary
• Appointed before: 14 July 1991
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Director

OLSEN, Jonathan Robert

• Correspondence address: 13 Spencer Road, Strawberry Hill, Twickenham, Middlesex, TW2 5TH
• Role (Resigned): Secretary
• Appointed on: 29 December 1995
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Secretary

WATTS, Jeremy Nicholas

• Correspondence address: 10 Broad Walk, Cranleigh, Surrey, GU6 7LS
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 31 August 2007
• Nationality: Other

COLLARD, Roger Ian

• Correspondence address: Downfield Northdown Road, Woldingham, Caterham, Surrey, CR3 7BB
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 31 January 1995
• Resigned on: 9 April 2008
• Nationality: British
• Occupation: Director Of Information Techno

FARRELLY, Ian Brian

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 March 2015
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GANNON, Anthony

• Correspondence address: 34 Carlton Road, Headley Down, Bordon, Hants, GU35 8JT
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 20 March 1996
• Resigned on: 22 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

GIBSON, Thomas Johns

• Correspondence address: Cheniston Cheniston Grove, Maidenhead, Berkshire, SL6 4LN
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 14 July 1991
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Company Director

GODFRAY, Terence William

• Correspondence address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 15 March 1994
• Resigned on: 31 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMMOND, David Bruce, Dr

• Correspondence address: Little Court Hall Place Lane, Burchetts Green, Maidenhead, Berkshire, SL6 6QY
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 14 July 1991
• Resigned on: 2 December 1991
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOSKING, Simon Christopher Duncan

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 April 2003
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HULME, Andrew David

• Correspondence address: Willow Brook 15 Woodside Lane, Fixby, Huddersfield, West Yorkshire, HD2 2HA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 31 January 1995
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAMPERT, Timothy Giles

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 2 April 2015
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LYNCH, Patrick Gerard

• Correspondence address: 2a Little Austins Road, Farnham, Surrey, GU9 8JR
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 31 January 1995
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Director

MURRELL, Brian Leonard

• Correspondence address: Hillcrest Hill Brow, Farther Commons, Liss, Hampshire, GU33 7QQ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 31 January 1995
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OLSEN, Jonathan Robert

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, England, GU9 7XG
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 March 1996
• Resigned on: 2 April 2015
• Nationality: South African
• Country of residence: England
• Occupation: Director

PETERSEN, Martin

• Correspondence address: 70 Sutton Court Road, London, W4 3EG
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 17 April 1997
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Chartered Accountant

PLUMRIDGE, Edward Lawrence

• Correspondence address: Bentley House, Bentley, Farnham, Surrey, GU10 5LA
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 14 July 1991
• Resigned on: 20 September 1996
• Nationality: British
• Occupation: Company Director

RICHARDSON, Michael John

• Correspondence address: 103 Rolling Mill Road, Old Hickory, Tennessee 37138, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 14 July 1991
• Resigned on: 19 December 1995
• Nationality: British
• Occupation: Company Director

WARMAN, Peter Charles

• Correspondence address: The Old Cottage Priory Lane, Frensham, Farnham, Surrey, GU10 3DW
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 14 July 1991
• Resigned on: 15 March 1994
• Nationality: British
• Occupation: Company Director

WELLS, Peter John

• Correspondence address: 19-21 Denmark Street, Wokingham, Berkshire, RG11 2QX
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 14 July 1991
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Company Director

WICKINS, John Frederick

• Correspondence address: West Acres Level Mare Lane, Eastergate, Chichester, West Sussex, PO20 6SA
• Role (Resigned): Director
• Date of birth: December 1917
• Appointed before: 14 July 1991
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Company Director