GROUP 1 AUTOMOTIVE UK LIMITED

Company number 06099813

17 officers / 11 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: 2 April 2012
• 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: 800 Gessner, Suite 500, Houston, Texas 77024, United States
• Role (Resigned): Secretary
• Appointed on: 16 February 2007
• Resigned on: 16 January 2023
• Nationality: American

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 13 February 2007
• Resigned on: 16 February 2007

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: 12 August 2022
• Resigned on: 27 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CALLISON, Randy

• Correspondence address: 13207 Holston Hills, Houston, Texas 77069, Usa
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 5 March 2007
• Resigned on: 5 March 2007
• Nationality: American
• Occupation: Senior Vice President

GUIVER, Darren

• Correspondence address: Chandlers Bmw, Victoria Road, Portslade, Brighton, 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

• Correspondence address: 800 Gessner, Suite 500, Houston, Texas 77024, United States
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 16 February 2007
• Resigned on: 1 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

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: 800 Gessner, Suite 500, Houston, Texas 77024, United States
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 February 2007
• 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

TWINLEY, Ian Robert

• Correspondence address: Chandlers Bmw, Victoria Road, Portslade, Brighton, 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

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 13 February 2007
• Resigned on: 16 February 2007