CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED

Company number 13634625

11 officers / 5 resignations

COHEN MALKA, Deborah

• Correspondence address: 55 St. James's Street, London, England, SW1A 1LA
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 4 April 2025
• Nationality: French
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

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: 16 November 2023
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

MITCHELL, Thomas Andrew

• Correspondence address: 20 Bentinck Street, London, United Kingdom, W1U 2EU
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 29 April 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

PALMER-LAVERY, 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: 29 April 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

SCHUSTER, Jan

• Correspondence address: Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 24 October 2022
• Nationality: German
• Place of residence: United Arab Emirates
• Identity verification status: Verification requirements complete

STEPHENS, Mark Andrew

• Correspondence address: Tdr Capital, 20 Bentinck Street, London, United Kingdom, W1U 2EU
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 21 September 2021
• Nationality: Irish
• Place of residence: England
• Identity verification status: Verification requirements complete

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 21 September 2021
• Resigned on: 16 November 2023

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: 21 September 2021
• Resigned on: 31 March 2023
• Nationality: British
• Place of residence: United Kingdom

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: 21 September 2021
• Resigned on: 8 December 2021
• Nationality: French
• Place of residence: England

MOURGUE D'ALGUE, Jerome

• Correspondence address: Villa F11, Abu Dhabi Hills, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 10 November 2021
• Resigned on: 24 October 2022
• Nationality: French
• Place of residence: United Arab Emirates

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: 6 April 2023
• Resigned on: 10 October 2024
• Nationality: British
• Place of residence: United Kingdom