ELMS STANSTED LIMITED

02523705
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
PHOTOCHECK LIMITED 18 Jul 1990 - 19 Oct 1990
SEWELL LIMITED 19 Oct 1990 - 29 Jan 2007
People

Current directors

MRS GILLIAN HOBSON

Birthdate: N/A

Nationality:

Address: SUITE 500 800 GESSNER TEXAS 77024

Date Appointed: 16 Jan 2023

Appointment Type: C

Other Appointments: None

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MRS GILLIAN HOBSON

Birthdate: Jun 1971

Nationality: AMERICAN

Address: SUITE 500 800 GESSNER TEXAS 77024

Date Appointed: 16 Jan 2023

Appointment Type: D

Other Appointments: None

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MR MARK LEEDER

Birthdate: Mar 1975

Nationality: BRITISH

Address: FIRST POINT ST. LEONARDS ROAD ALLINGTON KENT ME160LS

Date Appointed: 21 Nov 2023

Appointment Type: D

Other Appointments: None

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MR DANIEL JAMES MCHENRY

Birthdate: Apr 1974

Nationality: BRITISH

Address: SUITE 500 800 GESSNER TEXAS 77024

Date Appointed: 01 Dec 2014

Appointment Type: D

Other Appointments: None

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MR PHILIP SOUTHWICK

Birthdate: Oct 1984

Nationality: AMERICAN

Address: FIRST POINT ST. LEONARDS ROAD ALLINGTON KENT ME160LS

Date Appointed: 21 Nov 2023

Appointment Type: D

Other Appointments: None

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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

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Inactive directors

ANTHONY JOHN ARRANDALE

Birthdate: N/A

Nationality: BRITISH

Address: THE FOLD WOODHILL ROAD DANBURY ESSEX CM34AL

Date Appointed: 18 Jul 1991

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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DARRYL BUMAN

Birthdate: N/A

Nationality: BRITISH

Address: GROUP 1 AUTOMOTIVE INC 800 GESSNER, SUITE 500 TEXAS 77024

Date Appointed: 01 Dec 2014

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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MRS ALISON CHARLOTTE EDWARDSON GILCHRIST

Birthdate: Dec 1958

Nationality: BRITISH

Address: 75 VINERY ROAD CAMBRIDGESHIRE CB13DW

Date Appointed: 05 Jan 1994

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MR MARK THOMPSON

Birthdate: Feb 1967

Nationality: BRITISH

Address: 25 NEATH ABBEY BEDFORDSHIRE MK410RU

Date Appointed: 18 Dec 2006

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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BRIAN LESLIE BANCROFT

Birthdate: Dec 1952

Nationality: BRITISH

Address: SPRINGFIELD LODGE CHICKNEY ROAD HENHAM HERTFORDSHIRE CM226BD

Date Appointed: 09 May 1994

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR MARK BRIDGLAND

Birthdate: Jan 1983

Nationality: BRITISH

Address: FIRST POINT ST. LEONARDS ROAD ALLINGTON KENT ME160LS

Date Appointed: 01 Sep 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR DARRYL MICHAEL BURMAN

Birthdate: Sep 1958

Nationality: AMERICAN

Address: GROUP 1 AUTOMOTIVE INC 800 GESSNER SUITE 500 TEXAS 77024

Date Appointed: 01 Dec 2014

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MRS ALISON CHARLOTTE EDWARDSON GILCHRIST

Birthdate: Dec 1958

Nationality: BRITISH

Address: 75 VINERY ROAD CAMBRIDGESHIRE CB13DW

Date Appointed: 01 Sep 1994

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR EARL JULIUS HESTERBERG

Birthdate: Jul 1953

Nationality: AMERICAN

Address: GROUP 1 AUTOMOTIVE INC 800 GESSNER, SUITE 500 HOUSTON 77024

Date Appointed: 01 Dec 2014

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES IBBETT

Birthdate: Mar 1962

Nationality: BRITISH

Address: FIRST POINT ST. LEONARDS ROAD ALLINGTON KENT ME160LS

Date Appointed: 19 Dec 2006

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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JOHN RICKEL

Birthdate: Aug 1961

Nationality: AMERICAN

Address: GROUP 1 AUTOMOTIVE INC 800 GESSNER SUITE 800 TEXAS 77024

Date Appointed: 01 Dec 2014

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR ROBERTO RODRIGUES FERREIRA

Birthdate: Dec 1960

Nationality: BRAZILIAN

Address: FIRST POINT ST. LEONARDS ROAD ALLINGTON KENT ME160LS

Date Appointed: 09 Oct 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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GEOFFREY ALAN SEWELL

Birthdate: Mar 1941

Nationality: BRITISH

Address: SPELLBROOK FARM LONDON ROAD SPELLBROOK HERTFORDSHIRE CM234AY

Date Appointed: 18 Jul 1991

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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JOHN ALAN THOMPSON

Birthdate: Feb 1961

Nationality: BRITISH

Address: ROSEMORE GRANGE WHITBOURNE WORCESTERSHIRE WR65RZ

Date Appointed: 18 Dec 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR DARYL KENNINGHAM

Birthdate: Mar 1964

Nationality: AMERICAN

Address: SUITE 500 800 GESSNER TEXAS 77024

Date Appointed: 01 Sep 2022

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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