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Companies/00391896

Albert Farnell Limited

Sale of new cars and light motor vehicles · Gateshead

ActiveUnited KingdomIncorporated 1944Private 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
Vertu Motors PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114214313

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 27 historical
LC
Leonardo CarusoCurrent director
Appointed 2021-08-11 · 5 yrs · Director
+5 others
LC
Leonardo CarusoCurrent director
Appointed 2021-08-11 · 5 yrs · Director
+4 others
NL
Nicola LooseCurrent secretary
Appointed 2019-03-01 · 7 yrs
+83 others
RF
Robert ForresterCurrent director
Appointed 2013-06-12 · 13 yrs · Chief Executive Officer
+87 others
DC
David CraneCurrent director
Appointed 2013-06-12 · 13 yrs · Chief Operations Officer
+85 others
KA
Karen AndersonCurrent director
Appointed 2013-06-12 · 13 yrs · Chief Financial Officer
+116 others
Show 27 historical appointments
JA
Jatinder AujlaResigned director
Resigned 2014-11-20 · 6 yrs · Group Operations Director
SF
Steve FerryResigned director
Resigned 2014-11-20 · 3 yrs · Sales & Marketing Director
KA
Karen AndersonResigned secretary
Resigned 2013-06-12 · 5 yrs
MS
Michael SherwinResigned director
Resigned 2013-06-12 · 5 yrs · Finance Director
SP
Stephen ParryResigned secretary
Resigned 2010-07-31
CS
Caroline SellersResigned secretary
Resigned 2010-03-26 · 3 yrs
KE
Katherine EldridgeResigned secretary
Resigned 2008-01-31 · 2 yrs · Secretarial Administrator
SW
Samantha WarburtonResigned director
Resigned 2007-12-19 · 5 yrs · Head Of Finance Motors
TG
Tony GuestResigned director
Resigned 2007-12-12 · 5 yrs · General Manager
MA
Michael AustinResigned director
Resigned 2007-12-12 · 5 yrs · Managing Director
SS
Steven SilverResigned director
Resigned 2003-02-07 · 4 yrs · Solicitor
SJ
Stephen JohnsonResigned director
Resigned 2003-02-07 · 3 yrs · Chief General Manager
PM
Peter MarksResigned directorResigned secretary
Resigned 2003-02-07 · 4 yrs · Chief Executive
MW
Martyn WatesResigned director
Resigned 2003-02-07 · 4 yrs · Chief Financial Officer
PJ
Philip JonesResigned secretary
Resigned 2003-02-07 · 4 yrs
JL
Jack LeesonResigned director
Resigned 2001-04-19 · 1 yr · Retired
AD
Albert DrakeResigned director
Resigned 2000-01-31 · 3 yrs · Director
TW
Thomas WoodResigned director
Resigned 2000-01-31 · 1 yr · Director
SH
Stephen HenryResigned director
Resigned 1997-02-05 · 2 yrs · General Sales Manager
DL
David ListerResigned director
Resigned 1994-05-01 · 5 yrs · After Sales Manager
RN
Roger NunnsResigned directorResigned secretary
Resigned 1994-05-01 · 5 yrs · Company Secretary
HM
Harry MooringResigned director
Resigned 1994-05-01 · General Manager
PF
Pamela FarnellResigned director
Resigned 1992-04-04 · 7 yrs · Company Director
IF
Ian FarnellResigned director
Resigned 1992-04-04 · 7 yrs · Company Director
AF
Albert FarnellResigned director
Resigned 1992-04-04 · 7 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active