GROUP 1 RETAIL LIMITED

Company number 00194561

37 officers / 31 resignations

HOBSON, Gillian

• Correspondence address: Suite 500, 800 Gessner, Houston, Texas 77024, United States
• Role (Active): Secretary
• Appointed on: 1 August 2024

HOBSON, Gillian

• Correspondence address: Suite 500, 800 Gessner, Houston, Texas 77024, United States
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

LEEDER, Mark

• Correspondence address: First Point St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCHENRY, Daniel James

• Correspondence address: Suite 500, 800 Gessner, Houston, Texas 77024, United States
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: United States
• Occupation: Global Chief Financial Officer

RABAN, Mark Douglas

• Correspondence address: First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SOUTHWICK, Philip

• Correspondence address: First Point St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 1 August 2024
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

JAMES, John William

• Correspondence address: 15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN
• Role (Resigned): Secretary
• Appointed before: 5 June 1992
• Resigned on: 17 September 1997
• Nationality: British

LIGHT, John Michael Heathcote

• Correspondence address: 138 Petersham Road, Richmond, Surrey, TW10 6UX
• Role (Resigned): Secretary
• Appointed before: 5 June 1992
• Resigned on: 1 October 1993
• Nationality: British

WHEATLEY, Martin Peter

• Correspondence address: Amberley Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS
• Role (Resigned): Secretary
• Appointed on: 17 September 1997
• Resigned on: 9 August 2004
• Nationality: British

INCHCAPE UK CORPORATE MANAGEMENT LIMITED

• Correspondence address: First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
• Role (Resigned): Secretary
• Appointed on: 9 August 2004
• Resigned on: 1 August 2024

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• Registration number: 5200589

ALLEN, Ian Douglas

• Correspondence address: 245 Waldegrave Road, Twickenham, Middlesex, TW1 4SY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 28 February 1994
• Resigned on: 20 June 1995
• Nationality: Australian
• Occupation: Director

ASHFORD, George Oliver

• Correspondence address: First Point St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 13 December 2021
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOULT, Richard David

• Correspondence address: 22 Geneva Road, Kingston Upon Thames, Surrey, KT1 2TW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 9 March 1998
• Resigned on: 17 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BREARLEY, James Richard

• Correspondence address: First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 January 2017
• Resigned on: 13 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CANEY, Peter Richard

• Correspondence address: Broadoaks 14 Hamilton Drive, Sunningdale, Ascot, Berkshire, SL5 9PP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 5 June 1992
• Resigned on: 28 February 1994
• Nationality: Australian British
• Occupation: Company Director

CATLIN, Claire Louise

• Correspondence address: First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 5 October 2015
• Resigned on: 21 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DICK, Andrew Francis

• Correspondence address: Mulberry Cottage Morris Street, Hook, Hampshire, RG27 9NT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 7 February 1995
• Resigned on: 17 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FALLENSTEIN, Louis

• Correspondence address: Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 6 October 2015
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRANKLIN, Christopher Tom

• Correspondence address: Woodway Barn Woodway Road, Sibford Ferris, Banbury, Oxfordshire, OX15 5DA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 23 May 2000
• Resigned on: 14 January 2002
• Nationality: British
• Occupation: Director

HANCOX, Elizabeth Louise, Dr

• Correspondence address: First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 November 2018
• Resigned on: 20 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARFIELD, Frank

• Correspondence address: Greenbank, Fordwater Road, Chichester, Sussex, PO19 4PS
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 5 June 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Company Director

HAZELWOOD, Robert

• Correspondence address: Wistaria House, 14 Ethorpe Close, Gerrards Cross, Buckinghamshire, SL9 8PL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 23 May 2000
• Resigned on: 7 April 2003
• Nationality: British
• Occupation: Chief Executive

HEATH, Reginald Frank

• Correspondence address: Linden Croft, Linden Road St Georges Hill, Weybridge, Surrey, KT13 0QW
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 5 June 1992
• Resigned on: 31 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAMES, John William

• Correspondence address: 15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 20 June 1995
• Resigned on: 25 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Peter William

• Correspondence address: Linden House Meadow Lane, Houghton, Huntingdon, Cambridgeshire, PE17 2BP
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 6 March 1995
• Resigned on: 21 September 1999
• Nationality: British
• Occupation: Director

LOCK, Spencer

• Correspondence address: The Dower House, Itchen Abbas, Winchester, Hampshire, SO21 1BQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 9 August 2004
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTIN-HICKEY, Katie

• Correspondence address: First Point St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 13 December 2021
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCLUSKEY, Ross

• Correspondence address: Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 20 December 2011
• Resigned on: 6 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCORMACK, Connor

• Correspondence address: New College House, Alchester Road, Chesterton, Oxfordshire, OX26 1UN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 November 2005
• Resigned on: 6 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NEWBURY, David John

• Correspondence address: Fieldfare, Church Lane, Horton-Cum-Studley, Oxford, OX33 1AW
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 30 August 1996
• Resigned on: 23 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POTTS, Graeme John

• Correspondence address: Bramley House, Burchetts Green Road, Littlewick Green, Berkshire, SL6 6RR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 7 April 2003
• Resigned on: 17 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RABAN, Mark Douglas

• Correspondence address: 18 Orchard Lane, Harrold, Bedfordshire, MK43 7BP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 November 2003
• Resigned on: 1 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RONCHETTI, Marc Arthur

• Correspondence address: 22 New Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3EP
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 December 2009
• Resigned on: 20 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROURKE, Maurice

• Correspondence address: Beech Tree House, The Street Ickham, Canterbury, Kent, CT3 1QT
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 March 1994
• Resigned on: 20 June 1995
• Nationality: British
• Occupation: Company Director

TAYLOR, Leslie Charles James

• Correspondence address: Woodcock, Tower Road, Hindhead, Surrey, GU26 6SL
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 5 June 1992
• Resigned on: 20 June 1995
• Nationality: British
• Occupation: Company Director