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Companies/03036382

Suresell Limited

Dormant Company · Nottingham

ActiveUnited KingdomIncorporated 1995Private 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 · 1 ceased
Pendragon Property Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-01-31 · No cessation recorded

Source record 116978523
Show 1 ceased record
The British Car Auction Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-12-15

Source record 106488309

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
RT
Richard ThomasCurrent director
Appointed 2024-09-02 · 2 yrs · Director
+97 others
DW
David WilliamsonCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+114 others
RM
Richard MaloneyCurrent director
Appointed 2024-01-31 · 2 yrs · General Counsel
+124 others
RM
Richard MaloneyCurrent secretary
Appointed 2017-02-02 · 9 yrs
+165 others
Show 20 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 2017-02-02 · 2 yrs · Director
MC
Martin CashaResigned director
Resigned 2017-02-02 · 6 yrs · Director
TF
Trevor FinnResigned director
Resigned 2017-02-02 · 2 yrs · Company Director
ML
Martin LetzaResigned secretary
Resigned 2016-09-16
AP
Avril Palmer BaunackResigned director
Resigned 2015-04-02 · 1 yr · Director
TL
Timothy LampertResigned director
Resigned 2015-04-02 · 1 yr · Director
IF
Ian FarrellyResigned director
Resigned 2015-03-18 · Solicitor
IF
Ian FarrellyResigned secretary
Resigned 2014-09-29 · 1 yr
DC
David CunninghamResigned secretary
Resigned 2007-08-31 · 7 yrs
SH
Simon HoskingResigned director
Resigned 2004-06-30 · 10 yrs · Director
JW
Jeremy WattsResigned secretary
Resigned 1995-12-29 · 11 yrs
JO
Jonathan OlsenResigned director
Resigned 1995-07-26 · 19 yrs · Director
BM
Brian MurrellResigned director
Resigned 1995-07-26 · 8 yrs · Joint Managing Director
TG
Terence GodfrayResigned secretary
Resigned 1995-07-26
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 1995-03-22
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 1995-03-22

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active