AUTO TRADER HOLDING LIMITED

Company number 04768833

36 officers / 33 resignations

BATY, Claire

• Correspondence address: 1 Tony Wilson Place, Manchester, England, M15 4FN
• Role (Active): Secretary
• Appointed on: 1 November 2016

COE, Nathan James

• Correspondence address: 1 Tony Wilson Place, Manchester, England, M15 4FN
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 21 September 2017
• Nationality: Australian,British
• Country of residence: England
• Occupation: Chief Operating Officer

WARNER, James Jonathan

• Correspondence address: 1 Tony Wilson Place, Manchester, England, M15 4FN
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 1 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BESWITHERICK, David Peter

• Correspondence address: 12 Horncastle Close, Bury, Lancashire, BL8 1XE
• Role (Resigned): Secretary
• Appointed on: 6 October 2006
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Accountant

BOARDMAN, Philip Edward

• Correspondence address: 2 Davenport Avenue, Hessle, East Riding Of Yorkshire, HU13 0RP
• Role (Resigned): Secretary
• Appointed on: 14 August 2003
• Resigned on: 2 December 2003
• Nationality: British
• Occupation: Chartered Secretary

GLITHERO, Sean

• Correspondence address: 1 Tony Wilson Place, Manchester, England, England, M15 4FN
• Role (Resigned): Secretary
• Appointed on: 6 May 2011
• Resigned on: 1 November 2016

HOWARD, Katherine Frances

• Correspondence address: 25a Gorringe Road, Salisbury, Wiltshire, SP2 7JA
• Role (Resigned): Secretary
• Appointed on: 2 December 2003
• Resigned on: 1 September 2004
• Nationality: British

JENKIN, Elizabeth

• Correspondence address: 7 Sundew Close, Wokingham, Berkshire, United Kingdom, RG40 5YB
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 6 July 2010

MILLER, Andrew Arthur

• Correspondence address: The Cottage, Bucklebury Alley, Cold Ash, Thatcham, Berkshire, RG18 9NN
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Director

PERRISS, Robyn

• Correspondence address: The Corn Stook, Skinners Green, Enborne, Newbury, Berkshire, RG14 6RE
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 6 October 2006
• Nationality: South African
• Occupation: Accountant

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2003
• Resigned on: 14 August 2003

BOARDMAN, Philip Edward

• Correspondence address: 2 Davenport Avenue, Hessle, East Riding Of Yorkshire, HU13 0RP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 14 August 2003
• Resigned on: 2 December 2003
• Nationality: British
• Occupation: Chartered Secretary

BYNG-MADDICK, Zillah Ellen

• Correspondence address: Auto Trader House, Cutbush Park Industrial Estate, Danehill, Lower Earley, Reading, Berkshire, United Kingdom, RG6 4UT
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 19 November 2009
• Resigned on: 26 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

CASTRO, Nicholas

• Correspondence address: 18 Branscombe Gardens, London, N21 3BN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 23 March 2007
• Resigned on: 8 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

CASTRO, Nicholas

• Correspondence address: 18 Branscombe Gardens, London, N21 3BN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 14 August 2003
• Resigned on: 2 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GLITHERO, Sean Robert

• Correspondence address: 1 Tony Wilson Place, Manchester, England, England, M15 4FN
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 14 September 2012
• Resigned on: 21 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Deputy Cfo

GLITHERO, Sean

• Correspondence address: 34 Langborough Road, Wokingham, Berkshire, RG40 2BT
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 January 2007
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Group Financial Controller

HALL, Thomas Nicholas

• Correspondence address: 25 Chelsea Gardens, London, SW3 6AF
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 8 June 2007
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

HARTMAN, Nicholas Alan

• Correspondence address: 33 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 30 October 2013
• Resigned on: 8 January 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

HEMMERS, Irina Michaela

• Correspondence address: 4 Canonbury Grove, London, N1 2HP
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 8 June 2007
• Resigned on: 30 October 2013
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

HOWARD, Katherine Frances

• Correspondence address: 25a Gorringe Road, Salisbury, Wiltshire, SP2 7JA
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 20 November 2003
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Accountant

KING, John Robert

• Correspondence address: Tresspassers, Knowle Hill, Virginia Water, Surrey, GU25 4HZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 December 2007
• Resigned on: 14 September 2012
• Nationality: Australian
• Occupation: Chief Executive

LANE, Stephen John Roger

• Correspondence address: 55 Matlock Road, Caversham, Reading, Berkshire, RG4 7BP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 27 April 2009
• Resigned on: 27 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MATHER, Trevor Nigel, Mr.

• Correspondence address: 1 Tony Wilson Place, Manchester, England, England, M15 4FN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 10 June 2013
• Resigned on: 29 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MCCALL, Carolyn Julia

• Correspondence address: Guardian Media Group, No 1 Scott Place, Manchester, M3 3gg
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 23 March 2007
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Chief Executive

MILLER, Andrew Arthur

• Correspondence address: The Cottage, Bucklebury Alley, Cold Ash, Thatcham, Berkshire, RG18 9NN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 13 February 2004
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MUIRHEAD, Brian Geoffrey

• Correspondence address: Foxley House, High Street, Great Rollright, Oxfordshire, OX7 5RH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 November 2003
• Resigned on: 31 March 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

PERRISS, Robyn

• Correspondence address: The Corn Stook, Skinners Green, Enborne, Newbury, Berkshire, RG14 6RE
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 April 2004
• Resigned on: 1 April 2007
• Nationality: South African
• Occupation: Accountant

PERRY-III, Victor Anthony

• Correspondence address: 3633 Tuxedo Road Nw, Atlanta, Georgia, Usa, GA 30305
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 20 June 2014
• Resigned on: 8 January 2016
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

PHILLIS, Robert Weston, Sir

• Correspondence address: The Old Vicarage, High Street, Wargrave, Berkshire, RG10 8DH
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 14 August 2003
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Cheif Executive

SINGER, Darren David

• Correspondence address: 38 Litchfield Way, London, United Kingdom, NW11 6NJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 6 May 2011
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo Gmg Plc

STOREY, Graham Neil

• Correspondence address: Treetops, Garden Close Lane, Newbury, Berkshire, RG14 6PP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 May 2006
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Edmund Warren

• Correspondence address: 1 Tony Wilson Place, Manchester, England, England, M15 4FN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 November 2010
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ZELOUF, Andrew

• Correspondence address: 118 Berkeley Court, Baker Street, London, NW1 5NE
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 14 August 2003
• Resigned on: 2 December 2003
• Nationality: British
• Occupation: Group Business Development Man

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2003
• Resigned on: 14 August 2003