MYLTONS LIMITED

Company number 03223486

12 officers / 8 resignations

BURMAN, Daryl

• Correspondence address: Group 1 Automotive Inc, 800gessner, Suite 500, Houston, Texas, 77024
• Role: Secretary
• Appointed on: 1 December 2014
• Nationality: British

BURMAN, Darryl Michael

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

MCHENRY, Daniel James

• Correspondence address: Suite 500, 800 Gessner, Houston, Texas 77024, United States
• Role: Director
• Date of birth: May 1974
• Appointed on: 11 September 2019
• Nationality: British
• Country of residence: United States
• Occupation: Global Chief Financial Officer

RODRIGUES FERREIRA, Roberto

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

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: 25 May 2004
• Nationality: British

LAKE, Andrew Stephen

• Correspondence address: 32 Connaught Way, Bedford, Bedfordshire, MK41 7LB
• Role (Resigned): Secretary
• Appointed on: 11 July 1996
• Resigned on: 22 August 1997
• Nationality: British

THOMPSON, Mark

• Correspondence address: 25 Neath Abbey, Bedford, Bedfordshire, MK41 0RU
• Role (Resigned): Secretary
• Appointed on: 25 May 2004
• Resigned on: 1 December 2014
• Nationality: British

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 1996
• Resigned on: 19 July 1996

IBBETT, Clifton John Claude

• Correspondence address: Milton House, Milton Ernest, Bedford, MK44 1RL
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 11 July 1996
• Resigned on: 13 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

IBBETT, John Charles

• Correspondence address: Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 July 1996
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: England
• 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: 11 July 1996
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Dirctor

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 11 July 1996
• Resigned on: 19 July 1996