BARONS AUTOSTAR LIMITED

Company number 00827286

27 officers / 21 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, Kent, 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: Suite 500, 800 Gessner, Houston, Texas 77024, United States
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 28 February 2018
• 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: 21 November 2023
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

BONFIELD, David John Edward

• Correspondence address: Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 28 February 2018
• Nationality: British
• Occupation: Accountant

BURMAN, Darryl

• Correspondence address: 800 Gessner, Suite 500, Houston, Texas, United States, 77024
• Role (Resigned): Secretary
• Appointed on: 28 February 2018
• 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: Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 June 2007
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRIDGLAND, Mark

• Correspondence address: First Point, St. Leonards Road, Allington, Maidstone, Kent, 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, Usa, 77024
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 February 2018
• Resigned on: 16 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

GUIVER, Darren

• Correspondence address: Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 28 February 2018
• Resigned on: 19 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HESTERBERG, Earl Julius

• Correspondence address: 800 Gessner, Suite 500, Houston, Texas, Usa, 77024
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 28 February 2018
• Resigned on: 1 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

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: Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 April 2006
• Resigned on: 28 February 2018
• 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

QUARENDON, David James

• Correspondence address: 17 Lammas Road, Churchfield, Upper Tasburgh, Norwich Norfolk, NR15 1NZ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 23 July 1994
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: After Sales Director

RICKEL, John

• Correspondence address: 800 Gessner, Suite 500, Houston, Texas, Usa, 77024
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 February 2018
• Resigned on: 13 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

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, Roger

• Correspondence address: Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 31 July 1991
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Thoimas Edward Charles

• Correspondence address: Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 21 April 2006
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United States
• Occupation: Director

RODRIGUES FERREIRA, Roberto

• Correspondence address: First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 9 October 2020
• Resigned on: 1 September 2022
• Nationality: Brazilian
• Country of residence: England
• Occupation: Finance Director

WALLACE, Martin Brett

• Correspondence address: Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 11 August 1997
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: 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

WRIGHT, Peter Charles

• Correspondence address: 11 Fitzgerald Road, Lakenham, Norwich, Norfolk, NR1 2NF
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 23 July 1994
• Resigned on: 11 August 1996
• Nationality: British
• Occupation: Sales Director