PORSCHE RETAIL GROUP LIMITED

Company number 00220221

32 officers / 28 resignations

MOLONEY, Bernard John

• Correspondence address: Bath Road, Calcot, Reading, Berkshire, RG31 7SE
• Role (Active): Secretary
• Appointed on: 2 August 2010

BODHANI, Krishan

• Correspondence address: Bath Road, Calcot, Reading, Berkshire, RG31 7SE
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 21 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

FLINT, Adam John

• Correspondence address: Bath Road, Calcot, Reading, Berkshire, RG31 7SE
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 10 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

PIOVESAN, Bradley Marc

• Correspondence address: Bath Road, Calcot, Reading, Berkshire, RG31 7SE
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 21 February 2023
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Business Executive

CURPHEY, Nicky

• Correspondence address: 336 Wandsworth Bridge Road, Fulham, London, SW6 2TZ
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 18 November 2008
• Nationality: British
• Occupation: Barrister

MILES, Simon David

• Correspondence address: 3 Winchester Grove, Sevenoaks, Kent, TN13 3BL
• Role (Resigned): Secretary
• Appointed before: 6 October 1992
• Resigned on: 9 February 1996
• Nationality: British

MUELLER, Armin Karl Martin

• Correspondence address: 55 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB
• Role (Resigned): Secretary
• Appointed on: 1 March 1996
• Resigned on: 31 May 1996
• Nationality: German

RAGGETT, David

• Correspondence address: 1 Old Rectory Gardens, Farnborough, Hampshire, GU14 7BS
• Role (Resigned): Secretary
• Appointed on: 28 February 2000
• Resigned on: 1 March 2007
• Nationality: British

RAGGETT, David

• Correspondence address: 1 Old Rectory Gardens, Farnborough, Hampshire, GU14 7BS
• Role (Resigned): Secretary
• Appointed on: 1 June 1996
• Resigned on: 19 August 1996
• Nationality: British

SOUTHERN, Julie Helen

• Correspondence address: Aldersey House, Lower Froyle, Alton, Hampshire, GU34 4LL
• Role (Resigned): Secretary
• Appointed on: 19 August 1996
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Director

ANDREWS, Rhona Ellen

• Correspondence address: Bath Road, Calcot, Reading, Berkshire, RG31 7SE
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 November 2022
• Resigned on: 3 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

ANGELKOETTER, Frank

• Correspondence address: Bath Road, Calcot, Reading, Berkshire, RG31 7SE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 July 2017
• Resigned on: 3 August 2023
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Business Executive

BISHOP, Mark Machen

• Correspondence address: 10 Sparvells, Eversley Cross, Hook, Hampshire, RG27 0QS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 6 October 1992
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Managing Director

BUECHELER, Peter

• Correspondence address: Breuningstrasse 6, Stuttgart, 70597, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 5 October 2001
• Resigned on: 27 August 2008
• Nationality: German
• Occupation: Director

CRAFT, Christopher Noel

• Correspondence address: Bath Road, Calcot, Reading, Berkshire, RG31 7SE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 31 March 2012
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

ECKERMANN, Marcus Peter

• Correspondence address: Bath Road, Calcot, Reading, Berkshire, RG31 7SE
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 5 November 2018
• Resigned on: 1 September 2021
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Business Executive

FLYNN, Kevin John

• Correspondence address: 15 Hillcrest Road, Camberley, Surrey, GU15 1LF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 8 March 1999
• Resigned on: 11 April 2001
• Nationality: British
• Occupation: Managing Director

GASKELL, Kevin Derek

• Correspondence address: 17 Chervil Way, Burghfield Common, Reading, Berkshire, RG7 3YX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed before: 6 October 1992
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Managing Director

GERRMANN, Holger

• Correspondence address: Bath Road, Calcot, Reading, Berkshire, RG31 7SE
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 27 August 2008
• Resigned on: 10 July 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director

GOSS, Andrew Paul

• Correspondence address: Bath Road, Calcot, Reading, Berkshire, RG31 7SE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 13 September 1999
• Resigned on: 30 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLMARK, Adrian Michael

• Correspondence address: 9 Greenacres Drive, Wantage, Oxfordshire, OX12 9NR
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 October 1996
• Resigned on: 21 April 1999
• Nationality: British
• Occupation: Director

LAXY, Dieter

• Correspondence address: Goerbeler Strasse 57, 7014 Kornwestheim, Germany, Germany
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 6 October 1992
• Resigned on: 31 August 1993
• Nationality: German
• Occupation: Sales Director

MANNELL, Jonathan Charles

• Correspondence address: Bath Road, Calcot, Reading, Berkshire, RG31 7SE
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 2 November 2022
• Resigned on: 3 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

MILES, Simon David

• Correspondence address: 3 Winchester Grove, Sevenoaks, Kent, TN13 3BL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed before: 6 October 1992
• Resigned on: 9 February 1996
• Nationality: British
• Country of residence: England

POLLICH, Alexander Hans-Josef

• Correspondence address: Bath Road, Calcot, Reading, Berkshire, RG31 7SE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 January 2018
• Resigned on: 14 July 2018
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Business Executive

RIEDEL, Hans

• Correspondence address: Buchhofstrasse 40, Percha Starnberg Bayern 82329, Germany
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 10 February 1994
• Resigned on: 5 October 2001
• Nationality: German
• Occupation: Director

SIMPSON, Sarah Louise

• Correspondence address: Bath Road, Calcot, Reading, Berkshire, RG31 7SE
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 September 2021
• Resigned on: 15 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SMITH, Adrian

• Correspondence address: Bath Road, Calcot, Reading, Berkshire, RG31 7SE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 3 October 2018
• Resigned on: 10 February 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

SOHNS, Karsten

• Correspondence address: Maricel, 52a, Llainvair Drive, South Ascot, Berkshire, SL5 9LN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 March 2000
• Resigned on: 27 August 2008
• Nationality: German
• Occupation: Finance Director

SOUTHERN, Julie Helen

• Correspondence address: Aldersey House, Lower Froyle, Alton, Hampshire, GU34 4LL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 19 August 1996
• Resigned on: 28 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

TURRAL, Geoffrey Redmayne

• Correspondence address: Bath Road, Calcot, Reading, Berkshire, RG31 7SE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 13 May 2011
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

WIEDEKING, Wendelin, Doctor

• Correspondence address: Moltkestrasse 43, Bietigheim-Bissingen, Baden-Whertemberg, Germany, 74321
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 November 1993
• Resigned on: 9 February 1994
• Nationality: German
• Occupation: Director