BARONS AUTOMOTIVE LIMITED

Company number 01695666

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, 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: 1 December 2014
• 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

BURMAN, Darryl

• Correspondence address: Group 1 Automotive Inc, 800 Gessner, Suite 500, Houston, Texas,, 77024, United States
• Role (Resigned): Secretary
• Appointed on: 1 December 2014
• Resigned on: 16 January 2023
• Nationality: British

IBBETT, John Charles

• Correspondence address: Puddledock House Knotting Green Farm, Knotting, Bedford, Bedfordshire, MK44 1AA
• Role (Resigned): Secretary
• Appointed on: 22 August 1997
• Resigned on: 3 September 2003
• Nationality: British

LAKE, Andrew Stephen

• Correspondence address: 32 Connaught Way, Bedford, Bedfordshire, MK41 7LB
• Role (Resigned): Secretary
• Appointed on: 16 December 1994
• Resigned on: 22 August 1997
• Nationality: British
• Occupation: Accountant

PLUMBLY, Brenda

• Correspondence address: 7 Russell Drive, Willington, Bedford, Bedfordshire, MK44 3QX
• Role (Resigned): Secretary
• Appointed before: 17 December 1991
• Resigned on: 16 December 1994
• Nationality: British

THOMPSON, Mark

• Correspondence address: 25 Neath Abbey, Bedford, Bedfordshire, MK41 0RU
• Role (Resigned): Secretary
• Appointed on: 3 September 2003
• Resigned on: 1 December 2014
• Nationality: British

BOURNE, Julian Lance

• Correspondence address: The Stables, Clapham Park, Clapham, Bedford, Bedfordshire, MK41 6EW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 7 May 1996
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: General Manager

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: Group 1 Automotive Inc, 800 Gessner Suite 500, Houston, Texas 77024, United States
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 December 2014
• Resigned on: 16 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp And General Counsel

CRESSER, Roland Eric Gregory

• Correspondence address: 23 Orwell Close, Raunds, Wellingborough, Northamptonshire, NN9 6SG
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 17 December 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Dealer Principal/Manager

GUIVER, Darren

• Correspondence address: Chandlers, Victoria Road, Portslade, Brighton, East Sussex, BN41 1YH
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 23 August 2017
• Resigned on: 19 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HESTERBERG, Earl Julius

• Correspondence address: Group 1 Automotive Inc, 800 Gessner Suite 500, Houston, Texas 77024, United States
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 December 2014
• Resigned on: 1 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

HOOPER, Niall Hugh Reginald

• Correspondence address: Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 17 November 2008
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

IBBETT, Clifton John Claude

• Correspondence address: Milton House, Milton Ernest, Bedford, MK44 1RL
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 17 December 1991
• Resigned on: 28 November 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

IBBETT, Clifton John Claude

• Correspondence address: Milton House, Milton Ernest, Bedford, MK44 1RL
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 17 December 1991
• Resigned on: 24 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

IBBETT, John Charles

• Correspondence address: Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed before: 17 December 1991
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

LORD, Frank Douglas

• Correspondence address: Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 April 2007
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

RICKEL, John

• Correspondence address: Group 1 Automotive Inc, 800 Gessner, Suite 500, Houston, Texas, 77024, United States
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 December 2014
• Resigned on: 13 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

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

SLATTERY, Paul Francis

• Correspondence address: Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 April 2007
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THOMPSON, John Alan

• Correspondence address: Rosemore Grange, Whitbourne, Worcester, Worcestershire, WR6 5RZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 May 2003
• Resigned on: 14 December 2007
• Nationality: British
• Occupation: Director

TOOGOOD, Elizabeth Anne

• Correspondence address: The Beeches Lodge Road, Sharnbrook, Bedford, MK44 1JP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 7 May 1996
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Director

TWINLEY, Ian Robert

• Correspondence address: Chandlers, Victoria Road, Portslade, Brighton, East Sussex, England, BN41 1YH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 July 2015
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODS, Brian Edwin

• Correspondence address: 13 Windrush Avenue, Bedford, Bedfordshire, MK41 7BS
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 22 January 1998
• Resigned on: 1 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director