ELMS STANSTED LIMITED

Company number 02523705

21 officers / 15 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: 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

ARRANDALE, Anthony John

• Correspondence address: The Fold Woodhill Road, Danbury, Chelmsford, Essex, CM3 4AL
• Role (Resigned): Secretary
• Appointed before: 18 July 1991
• Resigned on: 4 January 1994
• Nationality: British

BUMAN, 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

EDWARDSON GILCHRIST, Alison Charlotte

• Correspondence address: 75 Vinery Road, Cambridge, Cambridgeshire, CB1 3DW
• Role (Resigned): Secretary
• Appointed on: 5 January 1994
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Company Secretary

THOMPSON, Mark

• Correspondence address: 25 Neath Abbey, Bedford, Bedfordshire, MK41 0RU
• Role (Resigned): Secretary
• Appointed on: 18 December 2006
• Resigned on: 1 December 2014
• Nationality: British
• Occupation: Secretary

BANCROFT, Brian Leslie

• Correspondence address: Springfield Lodge Chickney Road, Henham, Bishops Stortford, Hertfordshire, CM22 6BD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 9 May 1994
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Dealer Principal Bmw Franchise

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

EDWARDSON GILCHRIST, Alison Charlotte

• Correspondence address: 75 Vinery Road, Cambridge, Cambridgeshire, CB1 3DW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 September 1994
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Company Secretary

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

IBBETT, John Charles

• Correspondence address: Chandlers, Victoria Road, Portslade, Brighton, East Sussex, BN41 1YH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 19 December 2006
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: 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

RICKEL, John

• Correspondence address: Group 1 Automotive Inc, 800 Gessner Suite 800, 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

SEWELL, Geoffrey Alan

• Correspondence address: Spellbrook Farm London Road, Spellbrook, Bishops Stortford, Hertfordshire, CM23 4AY
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 18 July 1991
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Garage Proprietor

THOMPSON, John Alan

• Correspondence address: Rosemore Grange, Whitbourne, Worcester, Worcestershire, WR6 5RZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 18 December 2006
• Resigned on: 14 December 2007
• Nationality: British
• Occupation: Director