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Nom

Barons Farnborough Limited
Adresse
First Point St. Leonards Road
Allington
Maidstone
ME16 0LS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07167067 Show on Companies House
Statut de SociétéDissolved
Fondé24 février 2010
AccountsDORMANT
last accounts made up to 31 décembre 2019
Activité (Code NAF)45111 - Commerce de voitures et de véhicules automobiles légers
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Group 1 Automotive Uk Limited Status: Active Notified: 31/12/2020 Companies House Number: 06099813 Nature of Control
  • Ownership of shares - 75% or more
    •
    Mchenry, Daniel James Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Date of Birth: 05/1974 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Burman, Darryl Michael Suite 500, Houston, Texas, United States Status: Active Notified: 24/02/2010 Date of Birth: 10/1958 Occupation: Corporate Secretary Role: Director Country of Residence: United States Nationality: American
    Hesterberg, Earl Julius Suite 500, Houston, Texas, United States Status: Active Notified: 24/02/2010 Date of Birth: 08/1953 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Mchenry, Daniel James Houston, Texas 77024, United States Status: Active Notified: 24/02/2010 Date of Birth: 05/1974 Occupation: Global Chief Financial Officer Role: Director Country of Residence: United States Nationality: British
    Rodrigues Ferreira, Roberto Allington, Maidstone, Kent, England Status: Active Notified: 09/10/2020 Date of Birth: 01/1961 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Brazilian