AUDI SOUTH WEST LIMITED

Company number 05576327

25 officers / 19 resignations

LETZA, Martin Richard

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Secretary
• Appointed on: 9 March 2023

CASHA, Martin Shaun

• Correspondence address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 11 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FUSSEY, Trevor John

• Correspondence address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 27 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

HEMUS, Mark Christopher

• Correspondence address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 30 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MULLINS, James Anthony

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 27 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Mark Allan

• Correspondence address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 27 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

EVANS, Daniel John

• Correspondence address: Bridge House, Millmoor, Culmstock, Cullompton, Devon, United Kingdom, EX15 3JJ
• Role (Resigned): Secretary
• Appointed on: 4 June 2007
• Resigned on: 20 February 2013
• Nationality: British
• Occupation: Director

GRAEME, Dorothy May

• Correspondence address: 61 Fairview Avenue, Wigmore, Gillingham, Kent, ME8 0QP
• Role (Resigned): Secretary
• Appointed on: 28 September 2005
• Resigned on: 28 September 2005
• Nationality: British

JONES, Stephen Robert

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Secretary
• Appointed on: 25 March 2015
• Resigned on: 28 February 2023

MOYNIHAN, Sarah Jane

• Correspondence address: Airport House, The Airport, Cambridge, England, CB5 8RY
• Role (Resigned): Secretary
• Appointed on: 20 February 2013
• Resigned on: 25 March 2015

SMALL, Michael Alan

• Correspondence address: Hammonds, Thornfalcon, Taunton, Somerset, TA3 5NP
• Role (Resigned): Secretary
• Appointed on: 28 September 2005
• Resigned on: 4 June 2007
• Nationality: British
• Occupation: Chairman

BLUMBERGER, Richard John

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 2 January 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DASTUR, William Charles Mason

• Correspondence address: Airport House, The Airport, Cambridge, England, CB5 8RY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 20 February 2013
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Daniel John

• Correspondence address: Bridge House, Millmoor, Culmstock, Cullompton, Devon, United Kingdom, EX15 3JJ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 4 June 2007
• Resigned on: 20 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAEME, Lesley Joyce

• Correspondence address: 61 Fairview Avenue, Wigmore, Gillingham, Kent, ME8 0QP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 28 September 2005
• Resigned on: 28 September 2005
• Nationality: British
• Occupation: Director

GUPTA, Daksh

• Correspondence address: Airport House, The Airport, Cambridge, England, CB5 8RY
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 20 February 2013
• Resigned on: 25 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAUD, Francis

• Correspondence address: Airport House, The Airport, Cambridge, England, CB5 8RY
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 20 February 2013
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LORD, Frank Douglas

• Correspondence address: The Gables, School Lane, Taddington, Buxton, Derbyshire, United Kingdom, SK17 9TW
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 22 October 2009
• Resigned on: 20 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, Robert David

• Correspondence address: Airport House, The Airport, Cambridge, England, CB5 8RY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 20 February 2013
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RABAN, Mark Douglas

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 2 April 2015
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Andrew William

• Correspondence address: 20 Little Churchill Barn, Whimple, Exeter, Devon, EX5 2PE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 31 March 2006
• Resigned on: 20 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMALL, Anthony George

• Correspondence address: Roughmoor House, Bishops Hull, Taunton, Somerset, TA1 5AA
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 28 September 2005
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

SMALL, Michael Alan

• Correspondence address: Hammonds, Thornfalcon, Taunton, Somerset, TA3 5NP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 28 September 2005
• Resigned on: 20 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

WALLINGTON, Adrian

• Correspondence address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 September 2022
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WASTIE, Martin Scott

• Correspondence address: Airport House, The Airport, Cambridge, England, CB5 8RY
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 July 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director