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Companies/09637404

Imperial Car Supermarkets Limited

Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
Cazoo Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-13 · No cessation recorded

Source record 107235360
Show 3 ceased records
JC
John Robert ChurcherIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-07-13

Source record 110835070
SB
Mr Scott John BeazleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-07-13

Source record 114493068
MB
Mr Michael John BellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-07-13

Source record 114513044

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
NP
Nicholas PikeCurrent director
Appointed 2024-03-26 · 2 yrs · Non-Executive
+190 others
Show 12 historical appointments
PW
Paul WhiteheadResigned director
Resigned 2023-12-06 · Director
PW
Paul WoolfResigned director
Resigned 2022-11-23 · 1 yr · Cfo
SM
Stephen MoranaResigned director
Resigned 2020-07-13 · 2 yrs · Director
NS
Ned StapleResigned secretary
Resigned 2020-07-13 · 2 yrs
AC
Alexander ChestermanResigned director
Resigned 2020-07-13 · 3 yrs · Director
NS
Neil SmithResigned director
Resigned 2018-07-01 · 2 yrs · Director
MH
Michael HawkinsResigned director
Resigned 2018-05-01 · 2 yrs · Sales Director
RC
Russell ChurcherResigned director
Resigned 2018-05-01 · 2 yrs · Aftersales Director
JT
John TitchmarshResigned director
Resigned 2018-04-01 · Finance Director
SB
Scott BeazleyResigned director
Resigned 2015-06-12 · 5 yrs · Director
MB
Michael BellResigned director
Resigned 2015-06-12 · 5 yrs · Director
JC
Jonathan ChurcherResigned director
Resigned 2015-06-12 · 5 yrs · Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active