AUTODEVOTION LIMITED

Company number 00639158

30 officers / 24 resignations

HOBSON, Gillian

• Correspondence address: Suite 500, 800 Gessner, Houston, Texas 77024, United States
• Role (Active): Secretary
• Appointed on: 16 January 2023

HOBSON, Gillian

• Correspondence address: Suite 500, 800 Gessner, Houston, Texas 77024, United States
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 16 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

LEEDER, Mark

• Correspondence address: First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 21 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCHENRY, Daniel James

• Correspondence address: 800 Gessner, Suite 500, Houston, Texas 77024, United States
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 5 July 2021
• 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, England, ME16 0LS
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 21 November 2023
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

BONFIELD, David John Edward

• Correspondence address: Heigham Causeway, Heigham Street, Norwich, England, NR2 4LX
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 5 July 2021
• Nationality: British
• Occupation: Accountant

BURMAN, Darryl

• Correspondence address: 800 Gessner, Suite 500, Houston, Texas 77024, United States
• Role (Resigned): Secretary
• Appointed on: 5 July 2021
• Resigned on: 16 January 2023

WALLACE, Martin Brett

• Correspondence address: All Hallows Farmhouse, Drapers Lane, Ditchingham, Bungay, Suffolk, NR35 2JW
• Role (Resigned): Secretary
• Appointed on: 1 July 2006
• Resigned on: 29 May 2007
• Nationality: British
• Occupation: Director

WALLACE, Philip Kenneth

• Correspondence address: Fiddlers Cottage, Threadneedle Street, Burgh Apton, Norwich, NR15 1BJ
• Role (Resigned): Secretary
• Appointed before: 31 July 1991
• Resigned on: 30 June 2006
• Nationality: British

BONFIELD, David John Edward

• Correspondence address: Heigham Causeway, Heigham Street, Norwich, England, NR2 4LX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 June 2007
• Resigned on: 5 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRIDGLAND, Mark

• Correspondence address: First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 1 September 2022
• Resigned on: 27 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BURMAN, Darryl Michael

• Correspondence address: 800 Gessner, Suite 500, Houston, Texas 77024, United States
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 5 July 2021
• Resigned on: 16 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

DALLMEYER, Pauline Mary

• Correspondence address: Flat 14 Craven Lodge, 15-17 Craven Hill, London, W2 3ER
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 31 July 1991
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

HAVARD-DAVIES, Janet Anne

• Correspondence address: Coxhill House, Boxford, Suffolk, CO6 5JG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 31 July 1991
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Clerk

HESTERBERG, Earl Julius

• Correspondence address: 800 Gessner, Suite 500, Houston, Texas 77024, United States
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 5 July 2021
• Resigned on: 1 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

JOHNSON, Moira Jennifer

• Correspondence address: 19 Judges Walk, Norwich, Norfolk, NR4 7QF
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 31 July 1991
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Clerk

KENNINGHAM, Daryl

• Correspondence address: Suite 500, 800 Gessner, Houston, Texas 77024, United States
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 September 2022
• Resigned on: 1 November 2024
• Nationality: American
• Country of residence: United States
• Occupation: President & Coo

KENVYN, Clare Elizabeth

• Correspondence address: Heigham Causeway, Heigham Street, Norwich, England, NR2 4LX
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 April 2006
• Resigned on: 5 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PRYKE, Sheila Jean

• Correspondence address: The Swallows The Street, Botesdale, Diss, Norfolk, IP22 1BP
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 31 July 1991
• Resigned on: 10 September 2001
• Nationality: British
• Occupation: Tutorial Secretary

ROBINSON, Geraldine Sandra

• Correspondence address: Sunnybank, High Street Meonstoke, Southampton, Hampshire, SO32 3NH
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 31 July 1991
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Housewife

ROBINSON, Gilbert Alan

• Correspondence address: 71 High Green, Brooke, Norwich, Norfolk, NR15 1JD
• Role (Resigned): Director
• Date of birth: March 1924
• Appointed before: 31 July 1991
• Resigned on: 4 October 1999
• Nationality: British
• Occupation: Director

ROBINSON, Muriel Jean

• Correspondence address: 71 High Green, Brooke, Norwich, Norfolk, NR15 1JD
• Role (Resigned): Director
• Date of birth: February 1923
• Appointed before: 31 July 1991
• Resigned on: 7 September 1998
• Nationality: British
• Occupation: Housewife

ROBINSON, Roger

• Correspondence address: Heigham Causeway, Heigham Street, Norwich, England, NR2 4LX
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 31 July 1991
• Resigned on: 5 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Thoimas Edward Charles

• Correspondence address: Heigham Causeway, Heigham Street, Norwich, England, NR2 4LX
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 21 April 2006
• Resigned on: 5 July 2021
• Nationality: British
• Country of residence: United States
• Occupation: Director

RODRIGUES FERREIRA, Roberto

• Correspondence address: First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 5 July 2021
• Resigned on: 1 September 2022
• Nationality: Brazilian
• Country of residence: England
• Occupation: Finance Director

RUSH, Gordon Richard

• Correspondence address: 17 Mayton Avenue, Frettenham, Norwich, Norfolk, NR12 7LH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 April 2000
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Managing Director

TURNER, Michael Andrew Francis

• Correspondence address: 2 The Paddocks, North Walsham Road Bacton, Norwich, Norfolk, NR12 0LN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 11 August 1997
• Resigned on: 19 March 2000
• Nationality: British
• Occupation: Managing Director

WALLACE, Martin Brett

• Correspondence address: 481-489 Hall Road, Norwich, Norfolk, NR4 6ET
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 5 August 2005
• Resigned on: 5 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALLACE, Philip Kenneth

• Correspondence address: Fiddlers Cottage, Threadneedle Street, Burgh Apton, Norwich, NR15 1BJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 31 July 1991
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Secretary