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Companies/02489508

Andre Baldet Limited

Sale of new cars and light motor vehicles · Nottingham

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bramall Quicks LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 1696751

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
RT
Richard ThomasCurrent director
Appointed 2024-09-02 · 2 yrs · Director
+97 others
RM
Richard MaloneyCurrent directorCurrent secretary
Appointed 2024-07-01 · 2 yrs · Solicitor
+124 others
DW
David WilliamsonCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+114 others
CorpPendragon Management Services LimitedCurrent director
Appointed 2006-02-01 · 20 yrs
+81 others
Show 32 historical appointments
WB
William BermanResigned director
Resigned 2020-04-09 · 3 yrs · Director
MW
Mark WillisResigned director
Resigned 2019-04-08 · 5 yrs · Director
MH
Mark HerbertResigned director
Resigned 2019-04-01 · Director
TH
Timothy HoldenResigned director
Resigned 2009-12-11 · 9 yrs · Chartered Accountant
DF
David ForsythResigned director
Resigned 2004-02-26 · 5 yrs · Chartered Accountant
HS
Hilary SykesResigned directorResigned secretary
Resigned 2004-02-26 · 12 yrs · Director
MC
Martin CashaResigned director
Resigned 2004-02-26 · 19 yrs · Director
TF
Trevor FinnResigned director
Resigned 2004-02-26 · 15 yrs · Director
DB
Douglas BramallResigned director
Resigned 2002-05-31 · 1 yr · Director And Accountant
JH
John HolroydResigned directorResigned secretary
Resigned 2002-05-31 · 1 yr · Director Secretary
JD
John DayResigned director
Resigned 2001-06-11 · Ceo
MB
Michael BennettResigned secretary
Resigned 2001-04-14 · 1 yr
AB
Anthony BiggsResigned director
Resigned 1999-07-31 · 2 yrs · Director
AD
Andrew DavisResigned director
Resigned 1999-02-15 · Director
AB
Angus BrownResigned director
Resigned 1999-02-15 · 3 yrs · Director
BB
Brenda BoothResigned secretary
Resigned 1998-06-23 · 2 yrs · Company Secretary
AM
Alec MurrayResigned director
Resigned 1997-11-18 · 1 yr · Company Executive
PE
Peter EgertonResigned director
Resigned 1997-11-18 · 1 yr · Chartered Accountant
BP
Brian PerryResigned secretary
Resigned 1997-11-18
RB
Richard BarberResigned director
Resigned 1997-03-04 · 4 yrs · Company Director
ME
Martin EllisonResigned secretaryResigned director
Resigned 1997-03-04 · Company Director
GL
Graham LintottResigned secretaryResigned director
Resigned 1994-02-01 · 3 yrs
RS
Rodney SmithResigned director
Resigned 1993-07-16 · 1 yr · Company Director
DD
David DannhauserResigned secretary
Resigned 1993-01-06 · 1 yr
GA
Giles AndrewsResigned director
Resigned 1993-01-06 · 4 yrs · Company Director
AB
Andre BaldetResigned director
Resigned 1991-04-05 · 1 yr · Garage Proprietor
DC
Dorothy CunningtonResigned secretary
Resigned 1991-04-05 · 1 yr
AB
Andrea Baldet ClarkResigned director
Resigned 1991-04-05 · 1 yr · Company Director - Manageress

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active