GERARD MANN LIMITED

00660644
FIRST POINT ST. LEONARDS ROAD ALLINGTON MAIDSTONE ME16 0LS

People & Contacts

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

ME16 0LS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COOPER LEICESTER LIMITED 31 Dec 1979 - 31 Mar 1994
LAZENBY GARAGES LIMITED 26 May 1960 - 31 Dec 1976
GERARD MANN (WEST MIDLANDS) LIMITED 24 Jun 1994 - 01 Jul 2002
NOTNEEDED NO.056 LIMITED 31 Mar 1994 - 24 Jun 1994
COOPER CAR SALES LIMITED 31 Dec 1976 - 31 Dec 1979
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

DANIEL JAMES MCHENRY

Birthdate: Apr 1974

Nationality: BRITISH

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

Inactive directors

INCHCAPE UK CORPORATE MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK OX51HT

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: Apr 1998

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: 08 Apr 1998

Date Resigned: Aug 2004

Appointment Type: PC

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

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

PETER ROBERT DEAN

Birthdate: Feb 1936

Nationality: BRITISH

Address: WOODLAWN ITCHEMOR ROAD WEST SUSSEX PO207DD

Date Appointed: 29 Jun 1994

Date Resigned: Sep 1994

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: 03 Oct 1994

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

MR DAVID SIMON GREEN

Birthdate: Jul 1942

Nationality: BRITISH

Address: 14 CHUDLEIGH CRESCENT ESSEX IG39AS

Date Appointed: 01 Mar 1994

Date Resigned: Jun 1994

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: 29 Jun 1994

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: Mar 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: 05 Jun 1992

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

OMAR MOSSA KADOR

Birthdate: Nov 1949

Nationality: BRITISH

Address: AVALON 14 EAST BUTTS ROAD ETCHINGHILL STAFFORDSHIRE WS152LU

Date Appointed: 29 Jun 1994

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

View Director

XAVIER FRANCIS KINGSLAND

Birthdate: Sep 1949

Nationality: BRITISH

Address: 11 BLACKWOOD CLOSE DARTNELL PARK SURREY KT146PW

Date Appointed: 03 Oct 1994

Date Resigned: Sep 1997

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: 25 Feb 1997

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 LESLIE CHARLES JAMES TAYLOR

Birthdate: Jul 1934

Nationality: BRITISH

Address: WOODCOCK TOWER ROAD SURREY GU266SL

Date Appointed: 29 Jun 1994

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