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BARONS AUTOSTAR LIMITED

Company number 00827286

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Officers: 26 officers / 20 resignations

HOBSON, Gillian

Correspondence address
Suite 500, 800 Gessner, Houston, Texas 77024, United States
Role Active
Secretary
Appointed on
16 January 2023

HOBSON, Gillian

Correspondence address
Suite 500, 800 Gessner, Houston, Texas 77024, United States
Role Active
Director
Date of birth
July 1971
Appointed on
16 January 2023
Nationality
American
Country of residence
United States
Occupation
Chief Legal Officer

KENNINGHAM, Daryl

Correspondence address
Suite 500, 800 Gessner, Houston, Texas 77024, United States
Role Active
Director
Date of birth
April 1964
Appointed on
1 September 2022
Nationality
American
Country of residence
United States
Occupation
President & Coo

LEEDER, Mark

Correspondence address
First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
Role Active
Director
Date of birth
April 1975
Appointed on
21 November 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

MCHENRY, Daniel James

Correspondence address
Suite 500, 800 Gessner, Houston, Texas 77024, United States
Role Active
Director
Date of birth
May 1974
Appointed on
28 February 2018
Nationality
British
Country of residence
United States
Occupation
Global Chief Financial Officer

SOUTHWICK, Philip

Correspondence address
First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
Role Active
Director
Date of birth
November 1984
Appointed on
21 November 2023
Nationality
American
Country of residence
England
Occupation
Managing Director

BONFIELD, David John Edward

Correspondence address
Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH
Role Resigned
Secretary
Appointed on
1 June 2007
Resigned on
28 February 2018
Nationality
British
Occupation
Accountant

BURMAN, Darryl

Correspondence address
800 Gessner, Suite 500, Houston, Texas, United States, 77024
Role Resigned
Secretary
Appointed on
28 February 2018
Resigned on
16 January 2023

WALLACE, Martin Brett

Correspondence address
All Hallows Farmhouse, Drapers Lane, Ditchingham, Bungay, Suffolk, NR35 2JW
Role Resigned
Secretary
Appointed on
1 July 2006
Resigned on
29 May 2007
Nationality
British
Occupation
Director

WALLACE, Philip Kenneth

Correspondence address
Fiddlers Cottage, Threadneedle Street, Burgh Apton, Norwich, NR15 1BJ
Role Resigned
Secretary
Appointed before
31 July 1991
Resigned on
30 June 2006
Nationality
British

BONFIELD, David John Edward

Correspondence address
Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 June 2007
Resigned on
28 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BRIDGLAND, Mark

Correspondence address
First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
Role Resigned
Director
Date of birth
February 1983
Appointed on
1 September 2022
Resigned on
27 March 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

BURMAN, Darryl Michael

Correspondence address
800 Gessner, Suite 500, Houston, Texas, Usa, 77024
Role Resigned
Director
Date of birth
October 1958
Appointed on
28 February 2018
Resigned on
16 January 2023
Nationality
American
Country of residence
United States
Occupation
General Counsel

GUIVER, Darren

Correspondence address
Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH
Role Resigned
Director
Date of birth
September 1968
Appointed on
28 February 2018
Resigned on
19 November 2019
Nationality
British
Country of residence
England
Occupation
Director

HESTERBERG, Earl Julius

Correspondence address
800 Gessner, Suite 500, Houston, Texas, Usa, 77024
Role Resigned
Director
Date of birth
August 1953
Appointed on
28 February 2018
Resigned on
1 September 2022
Nationality
American
Country of residence
United States
Occupation
Ceo

KENVYN, Clare Elizabeth

Correspondence address
Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH
Role Resigned
Director
Date of birth
August 1963
Appointed on
21 April 2006
Resigned on
28 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

PRYKE, Sheila Jean

Correspondence address
The Swallows The Street, Botesdale, Diss, Norfolk, IP22 1BP
Role Resigned
Director
Date of birth
January 1936
Appointed before
31 July 1991
Resigned on
10 September 2001
Nationality
British
Occupation
Tutorial Secretary

QUARENDON, David James

Correspondence address
17 Lammas Road, Churchfield, Upper Tasburgh, Norwich Norfolk, NR15 1NZ
Role Resigned
Director
Date of birth
February 1950
Appointed before
23 July 1994
Resigned on
31 March 1995
Nationality
British
Occupation
After Sales Director

RICKEL, John

Correspondence address
800 Gessner, Suite 500, Houston, Texas, Usa, 77024
Role Resigned
Director
Date of birth
September 1961
Appointed on
28 February 2018
Resigned on
13 September 2020
Nationality
American
Country of residence
United States
Occupation
Cfo

ROBINSON, Gilbert Alan

Correspondence address
71 High Green, Brooke, Norwich, Norfolk, NR15 1JD
Role Resigned
Director
Date of birth
March 1924
Appointed before
31 July 1991
Resigned on
4 October 1999
Nationality
British
Occupation
Director

ROBINSON, Roger

Correspondence address
Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH
Role Resigned
Director
Date of birth
October 1943
Appointed before
31 July 1991
Resigned on
28 February 2018
Nationality
British
Country of residence
England
Occupation
Director

ROBINSON, Thoimas Edward Charles

Correspondence address
Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH
Role Resigned
Director
Date of birth
November 1974
Appointed on
21 April 2006
Resigned on
28 February 2018
Nationality
British
Country of residence
United States
Occupation
Director

RODRIGUES FERREIRA, Roberto

Correspondence address
First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
Role Resigned
Director
Date of birth
January 1961
Appointed on
9 October 2020
Resigned on
1 September 2022
Nationality
Brazilian
Country of residence
England
Occupation
Finance Director

WALLACE, Martin Brett

Correspondence address
Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH
Role Resigned
Director
Date of birth
August 1968
Appointed on
11 August 1997
Resigned on
28 February 2018
Nationality
British
Country of residence
England
Occupation
Director

WALLACE, Philip Kenneth

Correspondence address
Fiddlers Cottage, Threadneedle Street, Burgh Apton, Norwich, NR15 1BJ
Role Resigned
Director
Date of birth
October 1948
Appointed before
31 July 1991
Resigned on
30 June 2006
Nationality
British
Occupation
Company Secretary

WRIGHT, Peter Charles

Correspondence address
11 Fitzgerald Road, Lakenham, Norwich, Norfolk, NR1 2NF
Role Resigned
Director
Date of birth
September 1945
Appointed before
23 July 1994
Resigned on
11 August 1996
Nationality
British
Occupation
Sales Director