Autodevotion Holdings Limited
Company profile
DissolvedUnited Kingdom
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%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-05 · No cessation recorded
Source record 134496677Show 1 ceased record
RR
Mr Roger RobinsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-08 · Ceased 2018-02-23
Source record 131150129People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 11 historicalDM+44 others
Daniel MchenryCurrent director
Appointed 2021-07-05 · 5 yrs · Global Chief Financial Officer
Show 11 historical appointments
MB
Mark BridglandResigned director
Resigned 2022-09-01 · Managing Director
DB
Darryl BurmanResigned secretary
Resigned 2021-07-05 · 1 yr
RR
Roberto Rodrigues FerreiraResigned director
Resigned 2021-07-05 · 1 yr · Finance Director
EH
Earl HesterbergResigned director
Resigned 2021-07-05 · 1 yr · Ceo
DB
Darryl BurmanResigned director
Resigned 2021-07-05 · 1 yr · General Counsel
DB
David BonfieldResigned secretary
Resigned 2018-01-08 · 3 yrs
RR
Roger RobinsonResigned director
Resigned 2018-01-08 · 3 yrs · Director
TR
Thomas RobinsonResigned director
Resigned 2018-01-08 · 3 yrs · Director
DB
David BonfieldResigned director
Resigned 2018-01-08 · 3 yrs · Accountant
CK
Clare KenvynResigned director
Resigned 2018-01-08 · 3 yrs · Consultant
MW
Martin WallaceResigned director
Resigned 2018-01-08 · 3 yrs · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active