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Companies/04546950

Used Car Sites Limited

Advertising agencies · Basingstoke

ActiveUnited KingdomIncorporated 2002Private 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
Aa Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-03-01 · No cessation recorded

Source record 144625313
Show 1 ceased record
SO
Mrs Sarah Ann O'ConnorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-01

Source record 147163261

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
DK
Dean KeelingCurrent director
Appointed 2024-11-15 · 1 yr · Managing Director, Roadside Services
+4 others
JH
James HoskingCurrent director
Appointed 2024-11-01 · 1 yr · Transformation & Home Services Director,
+1 other
JC
James CoxCurrent secretary
Appointed 2022-10-12 · 3 yrs
+22 others
Show 17 historical appointments
BH
Briony HorvathResigned director
Resigned 2023-01-01 · 1 yr · Chief Risk Officer
JP
Joseph ParkResigned director
Resigned 2022-04-01 · 2 yrs · Managing Director, Insurance
DC
David Patrick CoughlanResigned director
Resigned 2020-07-07 · 1 yr · Actuary
KD
Kevin DangerfieldResigned director
Resigned 2020-02-13 · Chief Financial Officer
ND
Nigel DowningResigned secretary
Resigned 2019-09-10 · 3 yrs
MS
Mark StricklandResigned director
Resigned 2019-09-10 · Finance Director
NH
Nadia HoosenResigned secretary
Resigned 2019-01-30
JF
James FrostResigned director
Resigned 2018-12-13 · Chief Innovation Officer
JF
James FaircloughResigned director
Resigned 2018-06-27 · 4 yrs · Chief Executive Officer
CF
Catherine FreeResigned secretary
Resigned 2018-04-17
MM
Mark MillarResigned secretary
Resigned 2018-03-01
ML
Michael LloydResigned director
Resigned 2018-03-01 · Commercial Director
MC
Martin ClarkeResigned director
Resigned 2018-03-01 · Executive Director
CorpCorporate Appointments LimitedResigned director
Resigned 2002-09-27
PD
Paul DavisResigned director
Resigned 2002-09-27 · 17 yrs · Company Director
DP
Darren PrestonResigned directorResigned secretary
Resigned 2002-09-27 · 17 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active