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Barons Farnborough Limited
Adresa
First Point St. Leonards Road
Allington
Maidstone
ME16 0LS
VAT ID (DIČ) no VAT ID available
Company No. 07167067 Show on Companies House
Company Register StatusDissolved
Incorporation Date24. únor 2010
AccountsDORMANT
last accounts made up to 31. prosinec 2019
Sector (SIC)45111 - Sale of new cars and light motor vehicles
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Group 1 Automotive Uk Limited Status: Active Notified: 31/12/2020 Companies House Number: 06099813 Nature of Control
  • Ownership of shares - 75% or more
    •
    Mchenry, Daniel James Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Date of Birth: 05/1974 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Burman, Darryl Michael Suite 500, Houston, Texas, United States Status: Active Notified: 24/02/2010 Date of Birth: 10/1958 Occupation: Corporate Secretary Role: Director Country of Residence: United States Nationality: American
    Hesterberg, Earl Julius Suite 500, Houston, Texas, United States Status: Active Notified: 24/02/2010 Date of Birth: 08/1953 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Mchenry, Daniel James Houston, Texas 77024, United States Status: Active Notified: 24/02/2010 Date of Birth: 05/1974 Occupation: Global Chief Financial Officer Role: Director Country of Residence: United States Nationality: British
    Rodrigues Ferreira, Roberto Allington, Maidstone, Kent, England Status: Active Notified: 09/10/2020 Date of Birth: 01/1961 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Brazilian