Haseley Automotive Limited
Private Limited Company · Banbury Road, Stratford Upon
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedListers Group LtdCorporate
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 115191703People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalGL+7 others
Geoffrey ListerCurrent director
Appointed 2007-09-28 · 19 yrs · Ceo (Franchise Operations) & Co-Chairman
TB+8 others
Timothy BradshawCurrent director
Appointed 2007-09-28 · 19 yrs · Ceo (Internal Operations) & Co-Chairman
Show 8 historical appointments
CG
Christopher GardnerResigned secretary
Resigned 2007-09-28 · 3 yrs
LB
Resigned 2006-04-07 · 1 yr · Accountant
AB
Resigned 2003-07-01 · 2 yrs · Director
NB
Nicholas BishopResigned director
Resigned 2003-03-13 · 4 yrs · Managing Director
CorpHp Secretarial Services LimitedResigned secretary
Resigned 2002-12-10
CorpHp Directors LimitedResigned director
Resigned 2002-12-10
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active