Advanced company searchLink opens in new window

GERARD MANN LIMITED

Company number 00660644

Filter officers

Filter officers

Officers: 31 officers / 28 resignations

INCHCAPE UK CORPORATE MANAGEMENT LIMITED

Correspondence address
First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, OX5 1HT
Role Active
Secretary
Appointed on
9 August 2004

UK Limited Company What's this?

Registration number
5200589

ASHFORD, George Oliver

Correspondence address
First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
Role Active
Director
Date of birth
February 1968
Appointed on
13 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARTIN-HICKEY, Katie

Correspondence address
First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
Role Active
Director
Date of birth
September 1976
Appointed on
13 December 2021
Nationality
British
Country of residence
England
Occupation
Company Director

JAMES, John William

Correspondence address
15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN
Role Resigned
Secretary
Resigned on
8 April 1998

WHEATLEY, Martin Peter

Correspondence address
Amberley Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS
Role Resigned
Secretary
Appointed on
8 April 1998
Resigned on
9 August 2004

BOULT, Richard David

Correspondence address
22 Geneva Road, Kingston Upon Thames, Surrey, KT1 2TW
Role Resigned
Director
Date of birth
August 1965
Appointed on
9 March 1998
Resigned on
17 May 2002
Nationality
British
Country of residence
England
Occupation
Accountant

BREARLEY, James Richard

Correspondence address
First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 January 2017
Resigned on
13 December 2021
Nationality
British
Country of residence
England
Occupation
Company Director

CATLIN, Claire Louise

Correspondence address
First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
Role Resigned
Director
Date of birth
January 1980
Appointed on
5 October 2015
Resigned on
21 September 2018
Nationality
British
Country of residence
England
Occupation
Company Director

DEAN, Peter Robert

Correspondence address
Woodlawn, Itchemor Road, Chichester, West Sussex, PO20 7DD
Role Resigned
Director
Date of birth
March 1936
Appointed on
29 June 1994
Resigned on
30 September 1994
Nationality
British
Country of residence
England
Occupation
Operations Director South

DICK, Andrew Francis

Correspondence address
Mulberry Cottage Morris Street, Hook, Hampshire, RG27 9NT
Role Resigned
Director
Date of birth
December 1954
Appointed on
3 October 1994
Resigned on
17 September 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FALLENSTEIN, Louis

Correspondence address
Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT
Role Resigned
Director
Date of birth
December 1956
Appointed on
6 October 2015
Resigned on
1 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FRANKLIN, Christopher Tom

Correspondence address
Woodway Barn Woodway Road, Sibford Ferris, Banbury, Oxfordshire, OX15 5DA
Role Resigned
Director
Date of birth
June 1949
Appointed on
23 May 2000
Resigned on
14 January 2002
Nationality
British
Occupation
Director

GREEN, David Simon

Correspondence address
14 Chudleigh Crescent, Ilford, Essex, IG3 9AS
Role Resigned
Director
Date of birth
August 1942
Appointed on
1 March 1994
Resigned on
29 June 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Office Manager

HANCOX, Elizabeth Louise, Dr

Correspondence address
First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
Role Resigned
Director
Date of birth
August 1970
Appointed on
1 November 2018
Resigned on
20 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARFIELD, Frank

Correspondence address
Greenbank, Fordwater Road, Chichester, Sussex, PO19 4PS
Role Resigned
Director
Date of birth
May 1937
Appointed on
29 June 1994
Resigned on
30 September 1994
Nationality
British
Occupation
Company Director

HAZELWOOD, Robert

Correspondence address
Wistaria House, 14 Ethorpe Close, Gerrards Cross, Buckinghamshire, SL9 8PL
Role Resigned
Director
Date of birth
May 1959
Appointed on
23 May 2000
Resigned on
7 April 2003
Nationality
British
Occupation
Chief Executive

HEATH, Reginald Frank

Correspondence address
Linden Croft, Linden Road St Georges Hill, Weybridge, Surrey, KT13 0QW
Role Resigned
Director
Date of birth
June 1941
Resigned on
1 March 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JAMES, John William

Correspondence address
15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN
Role Resigned
Director
Date of birth
April 1941
Resigned on
25 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOHNSON, Peter William

Correspondence address
Linden House Meadow Lane, Houghton, Huntingdon, Cambridgeshire, PE17 2BP
Role Resigned
Director
Date of birth
November 1947
Appointed on
6 March 1995
Resigned on
21 September 1999
Nationality
British
Occupation
Director

KADOR, Omar Mossa

Correspondence address
Avalon, 14 East Butts Road Etchinghill, Rugeley, Staffordshire, WS15 2LU
Role Resigned
Director
Date of birth
December 1949
Appointed on
29 June 1994
Resigned on
30 June 2002
Nationality
British
Occupation
Company Director

KINGSLAND, Xavier Francis

Correspondence address
11 Blackwood Close, Dartnell Park, West Byfleet, Surrey, KT14 6PW
Role Resigned
Director
Date of birth
October 1949
Appointed on
3 October 1994
Resigned on
17 September 1997
Nationality
British
Occupation
Director

LOCK, Spencer

Correspondence address
The Dower House, Itchen Abbas, Winchester, Hampshire, SO21 1BQ
Role Resigned
Director
Date of birth
January 1967
Appointed on
9 August 2004
Resigned on
1 December 2009
Nationality
British
Country of residence
England
Occupation
Company Director

MCCLUSKEY, Ross

Correspondence address
Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT
Role Resigned
Director
Date of birth
October 1980
Appointed on
20 December 2011
Resigned on
6 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCCORMACK, Connor

Correspondence address
New College House, Alchester Road, Chesterton, Oxfordshire, OX26 1UN
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 November 2005
Resigned on
6 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

NEWBURY, David John

Correspondence address
Fieldfare, Church Lane, Horton-Cum-Studley, Oxford, OX33 1AW
Role Resigned
Director
Date of birth
November 1949
Appointed on
25 February 1997
Resigned on
23 May 2000
Nationality
British
Country of residence
England
Occupation
Company Director

POTTS, Graeme John

Correspondence address
Bramley House, Burchetts Green Road, Littlewick Green, Berkshire, SL6 6RR
Role Resigned
Director
Date of birth
October 1957
Appointed on
7 April 2003
Resigned on
17 September 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

RABAN, Mark Douglas

Correspondence address
18 Orchard Lane, Harrold, Bedfordshire, MK43 7BP
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 November 2003
Resigned on
1 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RONCHETTI, Marc Arthur

Correspondence address
22 New Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3EP
Role Resigned
Director
Date of birth
April 1976
Appointed on
1 December 2009
Resigned on
20 December 2011
Nationality
British
Country of residence
England
Occupation
Accountant

TAYLOR, Leslie Charles James

Correspondence address
Woodcock, Tower Road, Hindhead, Surrey, GU26 6SL
Role Resigned
Director
Date of birth
August 1934
Appointed on
29 June 1994
Resigned on
20 June 1995
Nationality
British
Occupation
Company Director

WALLWORK, Paul Anthony Hewitt

Correspondence address
Baytree Cottage, Church Road Lyndon, Oakham, Rutland, LE15 8TU
Role Resigned
Director
Date of birth
October 1962
Appointed on
14 January 2002
Resigned on
1 November 2003
Nationality
British
Occupation
Finance Director Inchcape Uk

WHEATLEY, Martin Peter

Correspondence address
First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
Role Resigned
Director
Date of birth
August 1959
Appointed on
18 June 2004
Resigned on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Company Secretary