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Companies/01443371

Maranello Sales Limited

Sale of new cars and light motor vehicles · Leicester

ActiveUnited KingdomIncorporated 1979Private 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
Maranello Concessionaires LimitedCorporate
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 111622597

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 37 historical
SM
Simon MoorhouseCurrent secretary
Appointed 2023-07-13 · 3 yrs
+40 others
SM
Simon MoorhouseCurrent director
Appointed 2023-07-13 · 3 yrs · Chief Financial Officer
+82 others
GN
Gerard NieuwenhuysCurrent director
Appointed 2007-10-02 · 19 yrs · Director
+83 others
Show 37 historical appointments
AC
Adam CollinsonResigned director
Resigned 2011-05-16 · 12 yrs · Finance Director
GP
Geoffrey Page MorrisResigned director
Resigned 2011-03-30 · 4 yrs · Company Director
JM
Jeremy MallettResigned director
Resigned 2011-03-30 · 9 yrs · Company Director
LV
Laurence VaughanResigned director
Resigned 2011-03-30 · 11 yrs · Managing Director
DJ
David JonesResigned secretary
Resigned 2011-01-21
AC
Adam CollinsonResigned secretary
Resigned 2010-01-11 · 13 yrs
MC
Mark CarpenterResigned directorResigned secretary
Resigned 2007-10-02 · 2 yrs · Director
AJ
Anton JearyResigned director
Resigned 2007-07-30 · Accountant
CM
Connor MccormackResigned director
Resigned 2005-11-01 · 1 yr · Finance Director
SL
Spencer LockResigned director
Resigned 2004-08-09 · 3 yrs · Company Director
MW
Martin WheatleyResigned directorResigned secretary
Resigned 2004-08-09 · 3 yrs · Company Secretary
GP
Graeme PottsResigned director
Resigned 2003-11-01 · 2 yrs · Managing Director
JH
John HenryResigned secretary
Resigned 2003-04-15
AB
Amanda BrooksResigned director
Resigned 2003-04-15 · Group Financial Controller
RH
Robert HazelwoodResigned director
Resigned 2003-04-07 · 1 yr · Managing Director
PR
Paul RobertsResigned director
Resigned 2000-04-25 · 4 yrs · Finance Director
PW
Paul WallworkResigned director
Resigned 2000-04-25 · Group Financialc Controller
RM
Richard MackayResigned director
Resigned 2000-04-25 · 3 yrs · Director
CF
Christopher FranklinResigned director
Resigned 1998-09-30 · 1 yr · Director
AB
Alan BrightonResigned director
Resigned 1998-09-30 · 1 yr · Accountant
JJ
John JamesResigned secretary
Resigned 1997-11-01 · 2 yrs
AF
Alan FergusonResigned director
Resigned 1996-06-30 · 2 yrs · Company Director
NL
Nicholas LawsonResigned secretary
Resigned 1995-06-20 · 2 yrs
SR
Stuart RobinsonResigned director
Resigned 1993-07-01 · 6 yrs · Director
PW
Peter WhittleResigned director
Resigned 1992-12-23 · 2 yrs · Technical Director
JC
James CampbellResigned director
Resigned 1992-11-08 · 3 yrs · Company Director
RM
Roger MaingotResigned director
Resigned 1992-11-08 · Company Director
SL
Simon LeggResigned director
Resigned 1992-11-08 · Managing Director
MR
Maurice RourkeResigned director
Resigned 1992-11-08 · 3 yrs · Company Director
RH
Reginald HeathResigned director
Resigned 1992-11-08 · 1 yr · Company Director
JL
John LightResigned secretary
Resigned 1992-11-08
JW
John WarnerResigned director
Resigned 1992-11-08 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active