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RAC GROUP (HOLDINGS) LIMITED

Company number 09229561

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Officers: 32 officers / 19 resignations

GRIFFITHS, Lisa

Correspondence address
Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW
Role Active
Secretary
Appointed on
16 December 2022

BAKER, Joanna Mary

Correspondence address
Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW
Role Active
Director
Date of birth
March 1974
Appointed on
2 July 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

FOX, Simon Richard

Correspondence address
Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW
Role Active
Director
Date of birth
March 1961
Appointed on
15 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GALE, Patrick Nigel Christopher

Correspondence address
Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW
Role Active
Director
Date of birth
March 1960
Appointed on
1 December 2020
Nationality
British
Country of residence
England
Occupation
Independent Non Executive Director

GALLICO, Timothy Huish

Correspondence address
Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW
Role Active
Director
Date of birth
December 1978
Appointed on
12 April 2016
Nationality
British
Country of residence
England
Occupation
Private Equity

HOBDAY, David Arthur

Correspondence address
Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW
Role Active
Director
Date of birth
January 1969
Appointed on
2 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

HOOPER, Robin Peveril

Correspondence address
Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW
Role Active
Director
Date of birth
July 1973
Appointed on
12 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

KHAIRAT, Ahmed Ismail Ahmed

Correspondence address
Broadbent House, 64-65 Grosvenor Street, London, England, W1K 3JH
Role Active
Director
Date of birth
July 1991
Appointed on
9 February 2024
Nationality
British,Egyptian
Country of residence
England
Occupation
Director

LEVY, Alexandre Michel

Correspondence address
Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW
Role Active
Director
Date of birth
October 1984
Appointed on
1 July 2022
Nationality
French
Country of residence
England
Occupation
Senior Vice President

MOHINDRA, Tesula

Correspondence address
Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW
Role Active
Director
Date of birth
November 1966
Appointed on
1 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Non-Executive Director

PATTERSON, Simon Iain

Correspondence address
Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW
Role Active
Director
Date of birth
May 1973
Appointed on
14 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TEMPLEMAN, Robert William

Correspondence address
Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW
Role Active
Director
Date of birth
October 1957
Appointed on
17 December 2014
Nationality
British
Country of residence
England
Occupation
Rac Chairman

WOOD, Gregory Mark

Correspondence address
Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW
Role Active
Director
Date of birth
July 1953
Appointed on
17 December 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BARRETT, Paul James

Correspondence address
Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW
Role Resigned
Secretary
Appointed on
8 November 2018
Resigned on
1 April 2020

BOWDEN, Kelly

Correspondence address
Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW
Role Resigned
Secretary
Appointed on
3 September 2021
Resigned on
23 September 2022

MORRISON, Scott

Correspondence address
Rac House, Brockhurst Crescent, Walsall, West Midlands, United Kingdom, WS5 4AW
Role Resigned
Secretary
Appointed on
17 December 2014
Resigned on
30 March 2018
Nationality
British

HACKWOOD SECRETARIES LIMITED

Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
22 September 2014
Resigned on
23 September 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2600095

BOUGHTON, Marc

Correspondence address
Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW
Role Resigned
Director
Date of birth
February 1964
Appointed on
12 April 2016
Resigned on
14 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity

BURGESS, Andrew Richard

Correspondence address
Lawnsdowne House 57, Berkeley Square, London, United Kingdom, W1J 6ER
Role Resigned
Director
Date of birth
July 1964
Appointed on
17 December 2014
Resigned on
12 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

CHAI, May Quan Elwin

Correspondence address
1st & 2nd Floor, York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
August 1980
Appointed on
23 September 2014
Resigned on
31 August 2015
Nationality
Singaporean
Country of residence
United Kingdom
Occupation
Company Director

COUGILL, Diane

Correspondence address
Rac House, Brockhurst Crescent, Walsall, West Midlands, United Kingdom, WS5 4AW
Role Resigned
Director
Date of birth
September 1963
Appointed on
17 December 2014
Resigned on
5 September 2016
Nationality
British
Country of residence
England
Occupation
Rac Chief Financial Officer

FAIRMAN, Richard William Mark

Correspondence address
Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW
Role Resigned
Director
Date of birth
June 1967
Appointed on
5 September 2016
Resigned on
27 February 2018
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

GALORE, Jonathan

Correspondence address
Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW
Role Resigned
Director
Date of birth
February 1976
Appointed on
14 March 2022
Resigned on
9 February 2024
Nationality
British
Country of residence
England
Occupation
Operating Partner

JARRATT, Robin Alexander De Beir

Correspondence address
1st & 2nd Floor, York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
June 1972
Appointed on
23 September 2014
Resigned on
15 April 2016
Nationality
British
Country of residence
England
Occupation
Company Director

KHAIRAT, Ahmed Ismail Ahmed

Correspondence address
Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW
Role Resigned
Director
Date of birth
July 1991
Appointed on
27 January 2023
Resigned on
9 February 2024
Nationality
British,Egyptian
Country of residence
England
Occupation
Alternate Director

LEVY, Alexandre Michel

Correspondence address
Government Of Singapore Investment Corporation, 1-2, York House, Seymour Street, London, England, W1H 7LX
Role Resigned
Director
Date of birth
October 1984
Appointed on
25 August 2020
Resigned on
14 March 2022
Nationality
French
Country of residence
England
Occupation
Vice President

NAGARAJAN, Vinit

Correspondence address
Government Of Singapore Investment Corporation, York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
October 1983
Appointed on
1 September 2015
Resigned on
25 August 2020
Nationality
British
Country of residence
England
Occupation
Director

NEWCOMBE, Paul Alan

Correspondence address
One, Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
22 September 2014
Resigned on
23 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

ORMOND, Henry Charles John

Correspondence address
1st & 2nd Floor, York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
January 1973
Appointed on
23 September 2014
Resigned on
1 July 2022
Nationality
British
Country of residence
England
Occupation
Investment Management

ROBSON, Fraser Scott

Correspondence address
Lawnsdowne House 57, Berkeley Square, London, United Kingdom, W1J 6ER
Role Resigned
Director
Date of birth
July 1980
Appointed on
17 December 2014
Resigned on
12 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

STIRLING, Alex George

Correspondence address
Lawnsdowne House 57, Berkeley Square, London, United Kingdom, W1J 6ER
Role Resigned
Director
Date of birth
February 1973
Appointed on
17 December 2014
Resigned on
12 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

WOODHOUSE, Christopher Kevin

Correspondence address
Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW
Role Resigned
Director
Date of birth
June 1961
Appointed on
17 December 2014
Resigned on
2 March 2017
Nationality
British
Country of residence
England
Occupation
Rac Chief Executive Officer