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AUTOTRADER GROUP PLC

Company number 09439967

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Officers: 21 officers / 12 resignations

BATY, Claire

Correspondence address
No.3, Circle Square, 3 Hawkshaw Street, Manchester, England, M1 7BL
Role Active
Secretary
Appointed on
1 November 2016

COE, Nathan James

Correspondence address
No.3, Circle Square, 3 Hawkshaw Street, Manchester, England, M1 7BL
Role Active
Director
Date of birth
September 1978
Appointed on
1 April 2017
Nationality
Australian,British
Country of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Nathan James Coe to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 October 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

DAVIES, Matthew Samuel

Correspondence address
No.3, Circle Square, 3 Hawkshaw Street, Manchester, England, M1 7BL
Role Active
Director
Date of birth
October 1970
Appointed on
1 July 2023
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

GAKHAL, Jasvinder Kaur

Correspondence address
No.3, Circle Square, 3 Hawkshaw Street, Manchester, England, M1 7BL
Role Active
Director
Date of birth
March 1981
Appointed on
1 January 2022
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

GOPALAN, Geeta

Correspondence address
No.3, Circle Square, 3 Hawkshaw Street, Manchester, England, M1 7BL
Role Active
Director
Date of birth
July 1964
Appointed on
1 May 2024
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

JAMES, Amanda

Correspondence address
No.3, Circle Square, 3 Hawkshaw Street, Manchester, England, M1 7BL
Role Active
Director
Date of birth
August 1971
Appointed on
1 July 2024
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

JAY, Adam Douglas Otho

Correspondence address
No.3, Circle Square, 3 Hawkshaw Street, Manchester, England, M1 7BL
Role Active
Director
Date of birth
February 1976
Appointed on
1 July 2025
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Adam Douglas O Jay to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 October 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

SIEGLER, Megan Mackenzie-Quinn

Correspondence address
No.3, Circle Square, 3 Hawkshaw Street, Manchester, England, M1 7BL
Role Active
Director
Date of birth
April 1982
Appointed on
1 July 2025
Nationality
American
Country of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Megan Mackenzie-Quinn Siegler to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 14 October 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

WARNER, James Jonathan

Correspondence address
No.3, Circle Square, 3 Hawkshaw Street, Manchester, England, M1 7BL
Role Active
Director
Date of birth
August 1984
Appointed on
1 March 2020
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of James Jonathan Warner to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 October 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

GLITHERO, Sean Robert

Correspondence address
1 Tony Wilson Place, Manchester, United Kingdom, M15 4FN
Role Resigned
Secretary
Appointed on
13 February 2015
Resigned on
1 November 2016

EASTERBROOK, Jill

Correspondence address
1 Tony Wilson Place, Manchester, England, England, M15 4FN
Role Resigned
Director
Date of birth
February 1971
Appointed on
1 July 2015
Resigned on
19 September 2024
Nationality
British
Country of residence
United Kingdom

FAIERS, Catherine Rose

Correspondence address
1 Tony Wilson Place, Manchester, United Kingdom, M15 4FN
Role Resigned
Director
Date of birth
February 1981
Appointed on
1 May 2019
Resigned on
9 December 2025
Nationality
British
Country of residence
England
Identity verification due
18 November 2025

GLITHERO, Sean Robert

Correspondence address
1 Tony Wilson Place, Manchester, United Kingdom, M15 4FN
Role Resigned
Director
Date of birth
August 1973
Appointed on
13 February 2015
Resigned on
21 September 2017
Nationality
British
Country of residence
England

HALL, Tom

Correspondence address
1 Tony Wilson Place, Manchester, United Kingdom, M15 4FN
Role Resigned
Director
Date of birth
September 1967
Appointed on
25 February 2015
Resigned on
7 March 2016
Nationality
British
Country of residence
United Kingdom

HARTMAN, Nicholas

Correspondence address
1 Tony Wilson Place, Manchester, United Kingdom, M15 4FN
Role Resigned
Director
Date of birth
January 1978
Appointed on
25 February 2015
Resigned on
7 March 2016
Nationality
American
Country of residence
Usa

KEENS, David

Correspondence address
1 Tony Wilson Place, Manchester, England, England, M15 4FN
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 May 2015
Resigned on
19 September 2024
Nationality
British
Country of residence
United Kingdom

MATHER, Trevor Nigel, Mr.

Correspondence address
1 Tony Wilson Place, Manchester, United Kingdom, M15 4FN
Role Resigned
Director
Date of birth
August 1967
Appointed on
13 February 2015
Resigned on
29 February 2020
Nationality
British
Country of residence
United Kingdom

MUNDY, Jenifer Mary

Correspondence address
1 Tony Wilson Place, Manchester, United Kingdom, M15 4FN
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 March 2016
Resigned on
18 September 2025
Nationality
British
Country of residence
United Kingdom

PERR III, Victor

Correspondence address
1 Tony Wilson Place, Manchester, United Kingdom, M15 4FN
Role Resigned
Director
Date of birth
August 1953
Appointed on
25 February 2015
Resigned on
7 March 2016
Nationality
American
Country of residence
Usa

SIGURDARDOTTIR, Sigridur

Correspondence address
1 Tony Wilson Place, Manchester, United Kingdom, M15 4FN
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 November 2019
Resigned on
18 September 2025
Nationality
Icelandic
Country of residence
England

WILLIAMS, Edmund Warren

Correspondence address
1 Tony Wilson Place, Manchester, United Kingdom, M15 4FN
Role Resigned
Director
Date of birth
July 1962
Appointed on
25 February 2015
Resigned on
14 September 2023
Nationality
British
Country of residence
England