CONSTELLATION RETAIL LIMITED

13849951
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
CAG LYNX 1 LIMITED 11 Jul 2022 - 19 Aug 2024
CAG ZETA 1 LIMITED 14 Jan 2022 - 22 Apr 2022
LIBRA MOTOR FINANCE HOLDINGS LIMITED 22 Apr 2022 - 11 Jul 2022
People

Current directors

MR JAMES ANTHONY MULLINS

Birthdate: Jun 1978

Nationality: BRITISH

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

Date Appointed: 30 Mar 2023

Appointment Type: D

Other Appointments: None

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MR JAMES ANTHONY MULLINS

Birthdate: Jun 1978

Nationality: BRITISH

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

Date Appointed: 01 Nov 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: 16 Aug 2024

Appointment Type: D

Other Appointments: None

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MR MARTIN SHAUN CASHA

Birthdate: Mar 1960

Nationality: BRITISH

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

Date Appointed: 01 Nov 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: 06 Dec 2023

Appointment Type: D

Other Appointments: None

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MR JAMES ANTHONY MULLINS

Birthdate: Jun 1978

Nationality: BRITISH

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

Date Appointed: 01 Nov 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: 16 Aug 2024

Appointment Type: D

Other Appointments: None

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MR GARY MARK SAVAGE

Birthdate: Nov 1961

Nationality: BRITISH

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

Date Appointed: 01 Nov 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MATTHEW ROBERT KELLY

Birthdate: Jan 1976

Nationality: BRITISH

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

Date Appointed: 14 Jan 2022

Date Resigned: Aug 2024

Appointment Type: PD

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: 14 Jan 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR JAMES ANTHONY MULLINS

Birthdate: Jun 1978

Nationality: BRITISH

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

Date Appointed: 30 Mar 2023

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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