CONSTELLATION AUTOMOTIVE FINANCING PLC

Company number 13483807

8 officers / 5 resignations

LETZA, Martin Richard

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Secretary
• Appointed on: 30 July 2021

LAMPERT, Timothy Giles

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 11 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PALMER-BAUNACK, Avril

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 10 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 29 June 2021
• Resigned on: 30 July 2021

UK Limited Company What's this?

• Registration number: 2600095

LAMPERT, Timothy Giles

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 29 June 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LARGE, Thibaut Jacques Henri

• Correspondence address: Tdr Capital, 20 Bentinck Street, London, United Kingdom, W1U 2EU
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 29 June 2021
• Resigned on: 8 December 2021
• Nationality: French
• Country of residence: England
• Occupation: Investment Professional

MULLINS, James Anthony

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 31 March 2023
• Resigned on: 10 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEPHENS, Mark Andrew

• Correspondence address: Tdr Capital, 20 Bentinck Street, London, United Kingdom, W1U 2EU
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 29 June 2021
• Resigned on: 6 October 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investment Professional