1
Company Director born in December 1954
Individual (8 offsprings)
Officer
~ 1997-09-17 OF - Director → CIF 0
2
Director born in June 1949
Individual
Officer
2000-05-23 ~ 2002-01-14 OF - Director → CIF 0
3
Company Director born in November 1940
Individual
Officer
1995-11-16 ~ 1997-09-17 OF - Director → CIF 0
4
Company Director born in August 1946
Individual
Officer
~ 1994-02-28 OF - Director → CIF 0
5
Accountant born in April 1976
Individual (16 offsprings)
Officer
2009-12-01 ~ 2011-12-20 OF - Director → CIF 0
6
Company Director born in March 1948
Individual (3 offsprings)
Officer
1994-03-01 ~ 1995-06-20 OF - Director → CIF 0
7
Director born in November 1947
Individual
Officer
1995-03-06 ~ 1999-09-21 OF - Director → CIF 0
8
Individual
Officer
~ 1993-10-01 OF - Secretary → CIF 0
9
Finance Director Inchcape Uk born in October 1962
Individual
Officer
2002-01-14 ~ 2003-11-01 OF - Director → CIF 0
10
Managing Director born in November 1984
Individual (7 offsprings)
Officer
2024-08-01 ~ 2025-09-04 OF - Director → CIF 0
11
Finance Director born in August 1969
Individual (6 offsprings)
Officer
2005-11-01 ~ 2015-10-06 OF - Director → CIF 0
12
Company Director born in September 1976
Individual (1 offspring)
Officer
2021-12-13 ~ 2024-08-01 OF - Director → CIF 0
13
Company Director born in August 1970
Individual
Officer
2018-11-01 ~ 2019-09-20 OF - Director → CIF 0
14
Company Director born in December 1956
Individual
Officer
2015-10-06 ~ 2017-01-01 OF - Director → CIF 0
15
Company Director born in January 1967
Individual
Officer
2004-08-09 ~ 2009-12-01 OF - Director → CIF 0
16
Accountant born in November 1966
Individual (48 offsprings)
Officer
2003-11-01 ~ 2005-10-01 OF - Director → CIF 0
17
Company Director born in November 1965
Individual (38 offsprings)
Officer
2017-01-01 ~ 2021-12-13 OF - Director → CIF 0
18
Company Director born in November 1949
Individual (1 offspring)
Officer
1997-02-25 ~ 2000-05-23 OF - Director → CIF 0
19
Director born in March 1952
Individual
Officer
1994-02-28 ~ 1995-06-20 OF - Director → CIF 0
20
Company Director born in January 1980
Individual (23 offsprings)
Officer
2015-10-06 ~ 2018-09-21 OF - Director → CIF 0
21
Company Director born in June 1941
Individual (1 offspring)
Officer
~ 1994-08-31 OF - Director → CIF 0
22
Managing Director born in October 1957
Individual (16 offsprings)
Officer
2003-04-07 ~ 2006-09-17 OF - Director → CIF 0
23
Company Director born in August 1934
Individual
Officer
~ 1995-06-20 OF - Director → CIF 0
24
Company Director born in October 1980
Individual (17 offsprings)
Officer
2011-12-20 ~ 2015-10-06 OF - Director → CIF 0
25
Company Secretary born in August 1959
Individual (34 offsprings)
Officer
2004-06-18 ~ 2022-06-30 OF - Director → CIF 0
Individual (34 offsprings)
Officer
1998-04-08 ~ 2004-08-09 OF - Secretary → CIF 0
26
Company Director born in April 1941
Individual (2 offsprings)
Officer
1998-04-09 ~ 2000-04-25 OF - Director → CIF 0
Individual (2 offsprings)
Officer
~ 1998-04-08 OF - Secretary → CIF 0
27
Chief Executive born in May 1959
Individual (2 offsprings)
Officer
2000-05-23 ~ 2003-04-07 OF - Director → CIF 0
28
Company Director born in April 1945
Individual
Officer
~ 1995-11-07 OF - Director → CIF 0
29
Company Director born in March 1968
Individual (3 offsprings)
Officer
2021-12-13 ~ 2024-08-01 OF - Director → CIF 0
30
Accountant born in August 1965
Individual (3 offsprings)
Officer
1998-03-09 ~ 2002-05-17 OF - Director → CIF 0
31
GROUP 1 RETAIL LIMITED - now
PORTSMOUTH GARAGES LIMITED - 1977-02-01
WADHAM STRINGER (DIBDEN PURLIEU)LIMITED - 1980-10-02
WADHAM KENNING MOTOR GROUP LIMITED - 2001-02-16
WADHAM STRINGER VEHICLES LIMITED - 1987-12-31
First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United KingdomActive Corporate (5 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2024-07-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
32
First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United KingdomActive Corporate (3 parents, 50 offsprings)
Officer
2004-08-09 ~ 2024-08-01
PE - Secretary → CIF 0