Barons Automotive Limited
Private Limited Company · Maidstone
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGroup 1 Automotive Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2020-12-31 · No cessation recorded
Source record 106508207Show 1 ceased record
DM
Mr Daniel James MchenryIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-12-31
Source record 115153567People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 26 historicalDM+44 others
Daniel MchenryCurrent director
Appointed 2014-12-01 · 11 yrs · Global Chief Financial Officer
Show 26 historical appointments
MR
Mark RabanResigned director
Resigned 2024-10-01 · 1 yr · Chief Executive Officer
PS
Philip SouthwickResigned director
Resigned 2023-11-21 · 1 yr · Managing Director
ML
Mark LeederResigned director
Resigned 2023-11-21 · 2 yrs · Finance Director
DK
Daryl KenninghamResigned director
Resigned 2022-09-01 · 2 yrs · President & Coo
MB
Mark BridglandResigned director
Resigned 2022-09-01 · Managing Director
RR
Roberto Rodrigues FerreiraResigned director
Resigned 2020-10-09 · 1 yr · Finance Director
DG
Darren GuiverResigned director
Resigned 2017-08-23 · 2 yrs · Company Director
IT
Ian TwinleyResigned director
Resigned 2015-07-31 · 1 yr · Director
JR
John RickelResigned director
Resigned 2014-12-01 · 5 yrs · Cfo
DB
Darryl BurmanResigned secretary
Resigned 2014-12-01 · 8 yrs
EH
Earl HesterbergResigned director
Resigned 2014-12-01 · 7 yrs · Ceo
DB
Darryl BurmanResigned director
Resigned 2014-12-01 · 8 yrs · Vp And General Counsel
NH
Niall HooperResigned director
Resigned 2008-11-17 · 6 yrs · Director
PS
Paul SlatteryResigned director
Resigned 2007-04-01 · 7 yrs · Chartered Accountant
FL
Frank LordResigned director
Resigned 2007-04-01 · 7 yrs · Director
MT
Mark ThompsonResigned secretary
Resigned 2003-09-03 · 11 yrs
JT
John ThompsonResigned director
Resigned 2003-05-01 · 4 yrs · Director
BW
Brian WoodsResigned director
Resigned 1998-01-22 · 9 yrs · Company Director
JI
Resigned 1997-08-22 · 6 yrs
JB
Julian BourneResigned director
Resigned 1996-05-07 · 7 yrs · General Manager
ET
Elizabeth ToogoodResigned director
Resigned 1996-05-07 · 4 yrs · Director
AL
Andrew LakeResigned secretary
Resigned 1994-12-16 · 2 yrs · Accountant
RC
Roland CresserResigned director
Resigned 1991-12-17 · 4 yrs · Dealer Principal/Manager
CI
Clifton IbbettResigned director
Resigned 1991-12-17 · 16 yrs · Company Director
BP
Brenda PlumblyResigned secretary
Resigned 1991-12-17 · 2 yrs
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active