CONSTELLATION AUTOMOTIVE GROUP LIMITED

12042162
FORM 2 18 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK RG27 9XA

People & Contacts

Contact Details
Registered Address FORM 2
18 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK

RG27 9XA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BBD PARENTCO LIMITED 10 Jun 2019 - 26 Oct 2020
People

Current directors

MS AVRIL PALMER-BAUNACK

Birthdate: Mar 1964

Nationality: BRITISH

Address: FORM 2 18 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279XA

Date Appointed: 10 Oct 2024

Appointment Type: D

Other Appointments: None

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MS AVRIL PALMER-BAUNACK

Birthdate: Mar 1964

Nationality: BRITISH

Address: FORM 2 18 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279XA

Date Appointed: 10 Oct 2024

Appointment Type: D

Other Appointments: None

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MR TIMOTHY GILES LAMPERT

Birthdate: Feb 1970

Nationality: BRITISH

Address: FORM 2 18 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279XA

Date Appointed: 17 Oct 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES ANTHONY MULLINS

Birthdate: Jun 1978

Nationality: BRITISH

Address: FORM 2 18 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279XA

Date Appointed: 31 Mar 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW STEPHENS

Birthdate: May 1982

Nationality: IRISH

Address: TDR CAPITAL 20 BENTINCK STREET W1U2EU

Date Appointed: 10 Jun 2019

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET EC2Y8HQ

Date Appointed: 01 Jul 2021

Date Resigned: Oct 2023

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY GILES LAMPERT

Birthdate: Feb 1970

Nationality: BRITISH

Address: 20 BENTINCK STREET W1U2EU

Date Appointed: 07 Nov 2019

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR THIBAUT JACQUES HENRI LARGE

Birthdate: Mar 1976

Nationality: FRENCH

Address: TDR CAPITAL 20 BENTINCK STREET W1U2EU

Date Appointed: 10 Jun 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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