GROUP 1 RETAIL LIMITED

00194561
FIRST POINT ST. LEONARDS ROAD ALLINGTON MAIDSTONE KENT ME16 0LS

People & Contacts

Contact Details
Registered Address FIRST POINT ST. LEONARDS ROAD
ALLINGTON MAIDSTONE KENT

ME16 0LS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WADHAM KENNING MOTOR GROUP LIMITED 31 Dec 1987 - 16 Feb 2001
PORTSMOUTH GARAGES LIMITED 19 Dec 1923 - 31 Dec 1977
WADHAM STRINGER VEHICLES LIMITED 31 Dec 1977 - 31 Dec 1987
INCHCAPE RETAIL LIMITED 16 Feb 2001 - 01 Aug 2024
People

Current directors

MR MARK DOUGLAS RABAN

Birthdate: Oct 1966

Nationality: BRITISH

Address: FIRST POINT ST. LEONARDS ROAD ALLINGTON KENT ME160LS

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

View Director

MR PHILIP SOUTHWICK

Birthdate: Oct 1984

Nationality: AMERICAN

Address: FIRST POINT ST. LEONARDS ROAD ALLINGTON KENT ME160LS

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

View Director

MR MARK LEEDER

Birthdate: Mar 1975

Nationality: BRITISH

Address: FIRST POINT ST. LEONARDS ROAD ALLINGTON KENT ME160LS

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

View Director

GILLIAN HOBSON

Birthdate: Jun 1971

Nationality: AMERICAN

Address: SUITE 500 800 GESSNER TEXAS 77024

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

View Director

GILLIAN HOBSON

Birthdate: N/A

Nationality:

Address: SUITE 500 800 GESSNER TEXAS 77024

Date Appointed: 01 Aug 2024

Appointment Type: C

Other Appointments: None

View Director

DANIEL JAMES MCHENRY

Birthdate: Apr 1974

Nationality: BRITISH

Address: SUITE 500 800 GESSNER HOUSTON

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

INCHCAPE UK CORPORATE MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 09 Aug 2004

Date Resigned: Aug 2024

Appointment Type: PC

Other Appointments: None

View Director

MR GEORGE OLIVER ASHFORD

Birthdate: Jan 1968

Nationality: BRITISH

Address: FIRST FLOOR, UNIT 3140, PARK SQUARE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK ME160LS

Date Appointed: 13 Dec 2021

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

View Director

MS KATIE MARTIN-HICKEY

Birthdate: Aug 1976

Nationality: BRITISH

Address: FIRST FLOOR, UNIT 3140, PARK SQUARE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK ME160LS

Date Appointed: 13 Dec 2021

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN WILLIAM JAMES

Birthdate: Mar 1941

Nationality: BRITISH

Address: 15 SQUIRREL RISE MARLOW BOTTOM BUCKINGHAMSHIRE SL73PN

Date Appointed: 05 Jun 1992

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

View Director

MR JOHN MICHAEL HEATHCOTE LIGHT

Birthdate: Nov 1953

Nationality: BRITISH

Address: 138 PETERSHAM ROAD SURREY TW106UX

Date Appointed: 05 Jun 1992

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

View Director

MR MARTIN PETER WHEATLEY

Birthdate: Jul 1959

Nationality: BRITISH

Address: AMBERLEY LAMBRIDGE WOOD ROAD OXFORDSHIRE RG93BS

Date Appointed: 17 Sep 1997

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

View Director

IAN DOUGLAS ALLEN

Birthdate: Jan 1952

Nationality: AUSTRALIAN

Address: 245 WALDEGRAVE ROAD MIDDLESEX TW14SY

Date Appointed: 28 Feb 1994

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD DAVID BOULT

Birthdate: Jul 1965

Nationality: BRITISH

Address: 22 GENEVA ROAD SURREY KT12TW

Date Appointed: 09 Mar 1998

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES RICHARD BREARLEY

Birthdate: Oct 1965

Nationality: BRITISH

Address: FIRST FLOOR, UNIT 3140, PARK SQUARE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 01 Jan 2017

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

View Director

MR PETER RICHARD CANEY

Birthdate: Jul 1946

Nationality: AUSTRALIAN BRITISH

Address: BROADOAKS 14 HAMILTON DRIVE SUNNINGDALE BERKSHIRE SL59PP

Date Appointed: 05 Jun 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

View Director

MRS CLAIRE LOUISE CATLIN

Birthdate: Dec 1979

Nationality: BRITISH

Address: FIRST FLOOR, UNIT 3140, PARK SQUARE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 05 Oct 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW FRANCIS DICK

Birthdate: Nov 1954

Nationality: BRITISH

Address: MULBERRY COTTAGE MORRIS STREET HAMPSHIRE RG279NT

Date Appointed: 07 Feb 1995

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

View Director

LOUIS FALLENSTEIN

Birthdate: Nov 1956

Nationality: BRITISH

Address: FIRST FLOOR, UNIT 3140, PARK SQUARE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 06 Oct 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER TOM FRANKLIN

Birthdate: May 1949

Nationality: BRITISH

Address: WOODWAY BARN WOODWAY ROAD SIBFORD FERRIS OXFORDSHIRE OX155DA

Date Appointed: 23 May 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

View Director

DR ELIZABETH LOUISE HANCOX

Birthdate: Jul 1970

Nationality: BRITISH

Address: FIRST FLOOR, UNIT 3140, PARK SQUARE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 01 Nov 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

View Director

FRANK HARFIELD

Birthdate: Apr 1937

Nationality: BRITISH

Address: GREENBANK FORDWATER ROAD SUSSEX PO194PS

Date Appointed: 05 Jun 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

View Director

ROBERT HAZELWOOD

Birthdate: Apr 1959

Nationality: BRITISH

Address: WISTARIA HOUSE 14 ETHORPE CLOSE BUCKINGHAMSHIRE SL98PL

Date Appointed: 23 May 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

View Director

REGINALD FRANK HEATH

Birthdate: May 1941

Nationality: BRITISH

Address: LINDEN CROFT LINDEN ROAD ST GEORGES HILL SURREY KT130QW

Date Appointed: 05 Jun 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN WILLIAM JAMES

Birthdate: Mar 1941

Nationality: BRITISH

Address: 15 SQUIRREL RISE MARLOW BOTTOM BUCKINGHAMSHIRE SL73PN

Date Appointed: 20 Jun 1995

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

View Director

PETER WILLIAM JOHNSON

Birthdate: Oct 1947

Nationality: BRITISH

Address: LINDEN HOUSE MEADOW LANE HOUGHTON CAMBRIDGESHIRE PE172BP

Date Appointed: 06 Mar 1995

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

View Director

SPENCER LOCK

Birthdate: Dec 1966

Nationality: BRITISH

Address: THE DOWER HOUSE ITCHEN ABBAS HAMPSHIRE SO211BQ

Date Appointed: 09 Aug 2004

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

View Director

MR ROSS MCCLUSKEY

Birthdate: Sep 1980

Nationality: BRITISH

Address: FIRST FLOOR, UNIT 3140, PARK SQUARE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 20 Dec 2011

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

View Director

MR CONNOR MCCORMACK

Birthdate: Jul 1969

Nationality: BRITISH

Address: NEW COLLEGE HOUSE ALCHESTER ROAD OXFORDSHIRE OX261UN

Date Appointed: 01 Nov 2005

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JOHN NEWBURY

Birthdate: Oct 1949

Nationality: BRITISH

Address: FIELDFARE CHURCH LANE, HORTON-CUM-STUDLEY OX331AW

Date Appointed: 30 Aug 1996

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

View Director

MR GRAEME JOHN POTTS

Birthdate: Sep 1957

Nationality: BRITISH

Address: BRAMLEY HOUSE BURCHETTS GREEN ROAD BERKSHIRE SL66RR

Date Appointed: 07 Apr 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

View Director

MR MARK DOUGLAS RABAN

Birthdate: Oct 1966

Nationality: BRITISH

Address: 18 ORCHARD LANE BEDFORDSHIRE MK437BP

Date Appointed: 01 Nov 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

MARC ARTHUR RONCHETTI

Birthdate: Mar 1976

Nationality: BRITISH

Address: 22 NEW ROAD CROXLEY GREEN HERTFORDSHIRE WD33EP

Date Appointed: 01 Dec 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

MR MAURICE ROURKE

Birthdate: Jan 1948

Nationality: BRITISH

Address: BEECH TREE HOUSE THE STREET ICKHAM KENT CT31QT

Date Appointed: 01 Mar 1994

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

View Director

MR LESLIE CHARLES JAMES TAYLOR

Birthdate: Jul 1934

Nationality: BRITISH

Address: WOODCOCK TOWER ROAD SURREY GU266SL

Date Appointed: 05 Jun 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

View Director

PAUL ANTHONY HEWITT WALLWORK

Birthdate: Sep 1962

Nationality: BRITISH

Address: BAYTREE COTTAGE CHURCH ROAD LYNDON RUTLAND LE158TU

Date Appointed: 14 Jan 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN PETER WHEATLEY

Birthdate: Jul 1959

Nationality: BRITISH

Address: FIRST FLOOR, UNIT 3140, PARK SQUARE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 18 Jun 2004

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

View Director