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Companies/04053278

The Fleet Auction Group Limited

Sale of used cars and light motor vehicles · Loughborough

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-15 · No cessation recorded

Source record 217949049
Show 2 ceased records
Bourse Trust Company LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-08-15 · Ceased 2018-02-07

Source record 225128597
Ijara Fleet Holdings LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-08-15 · Ceased 2018-02-07

Source record 225128598

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 8 historical
DB
Daniel BettsCurrent director
Appointed 2023-04-01 · 3 yrs · Infrastructure And Facilities Director
+1 other
FA
Faisal Al SabahCurrent director
Appointed 2016-01-28 · 10 yrs · Company Director
CW
Charles WrightCurrent director
Appointed 2012-07-30 · 14 yrs · Director
+5 others
KA
Khalid AlmahdiCurrent director
Appointed 2011-11-24 · 14 yrs · Director
AA
Ali AldabbousCurrent director
Appointed 2009-09-30 · 17 yrs · Director
+1 other
GP
Guy PearceCurrent director
Appointed 2006-06-01 · 20 yrs · Sales Director
AT
Andrew TimmisCurrent director
Appointed 2001-01-11 · 25 yrs · Director
+13 others
SC
Samuel ClarkeCurrent director
Appointed 2000-12-13 · 25 yrs · Director
+1 other
MB
Martin BettsCurrent director
Appointed 2000-11-29 · 25 yrs · Director
+12 others
AW
Andrew WalkerCurrent director
Appointed 2000-08-15 · 26 yrs · Director
+5 others
MG
Michael GrayCurrent director
Appointed 2000-08-15 · 26 yrs · Director
+6 others
Show 8 historical appointments
SA
Saad AlhanyanResigned director
Resigned 2009-09-30 · 6 yrs · Director
IF
Imad FlayhanResigned director
Resigned 2009-09-30 · 2 yrs · Director
AA
Ahmad AlomaniResigned director
Resigned 2008-06-10 · 1 yr · Ceo
JA
Jamal AlomaniResigned director
Resigned 2008-06-10 · 1 yr · Chairman & Ceo
MA
Manaf AlmenaifiResigned director
Resigned 2008-06-10 · 1 yr · Chairman Eco Rent Co
DG
David GaskResigned directorResigned secretary
Resigned 2000-11-29 · 14 yrs · Director
MG
Michael GrayResigned secretary
Resigned 2000-08-15

Board profile

People with appointments
11
Directors assessed
11
Median age
60
Under 35
0
65 and over
3
Disqualified match
None active