Officers

  • uk

  • gilles gradassi

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  • GILLES GRADASSI

  • Nationality: French
  • Address: United Kingdom, SW3 6RD
  • UK

    ICHNAEA UK HOLDINGS LIMITED

  • 09232291
  • LIVE
  • Date Incorporated: 

  • IAN PAUL JOHNSON

  • Director - Active
  • Appointed: 2014-09-23

  • MR EDMUND ALFRED LAZARUS

  • Director - Active
  • Appointed: 2014-09-23

  • MR WILLIAM ROBERT GEORGE MACPHERSON

  • Director - Active
  • Appointed: 2014-09-23

  • STUART MARTIN

  • Director - Resigned
  • Appointed: 2014-09-23
  • Resigned: 2014-10-03

  • MICHELE FONTANA SABATINI

  • Director - Active
  • Appointed: 2014-09-23

  • HARVEY DERMOT MARTIN THOMAS

  • Director - Active
  • Appointed: 2014-09-23

  • MR DWIGHT NICHOLAS CUPIT

  • Director - Active
  • Appointed: 2014-10-03

  • MR HARVEY DERMOT MARTIN THOMAS

  • Director - Resigned
  • Appointed: 2014-09-23
  • Resigned: 2014-10-03

  • GRADASSI, Gilles

  • Nationality: British
  • Address: ME8 0NJ, England
  • UK

    BLUEBELL CARS MIDCO LIMITED

  • 13984967
  • LIVE
  • Date Incorporated: 

  • CARTWRIGHT, James Peter

  • Director - Active
  • Appointed: 2024-03-20

  • CLARKE, Thomas

  • Director - Active
  • Appointed: 2024-03-20

  • FARDAD, Reza

  • Director - Active
  • Appointed: 2022-03-17

  • HODSON, Neil

  • Director - Active
  • Appointed: 2024-03-20

  • POTTER, Alex

  • Director - Active
  • Appointed: 2024-03-20

  • THORLEY, David Ian

  • Director - Active
  • Appointed: 2024-03-20

  • VAUGHAN, Laurence Edward William

  • Director - Active
  • Appointed: 2023-01-04

  • MABY, Alexander

  • Director - Resigned
  • Appointed: 2023-01-04
  • Resigned: 2023-09-30

  • WADDELL, Peter Jackson

  • Director - Resigned
  • Appointed: 2023-01-04
  • Resigned: 2024-04-10
  • UK

    BLUEBELL CARS BIDCO LIMITED

  • 13985033
  • LIVE
  • Date Incorporated: 

  • CARTWRIGHT, James Peter

  • Director - Active
  • Appointed: 2024-03-20

  • CLARKE, Thomas

  • Director - Active
  • Appointed: 2024-03-20

  • FARDAD, Reza

  • Director - Active
  • Appointed: 2022-03-17

  • HODSON, Neil

  • Director - Active
  • Appointed: 2024-03-20

  • POTTER, Alex

  • Director - Active
  • Appointed: 2024-03-20

  • THORLEY, David Ian

  • Director - Active
  • Appointed: 2024-03-20

  • VAUGHAN, Laurence Edward William

  • Director - Active
  • Appointed: 2023-01-04

  • MABY, Alexander

  • Director - Resigned
  • Appointed: 2023-01-04
  • Resigned: 2023-09-30

  • WADDELL, Peter Jackson

  • Director - Resigned
  • Appointed: 2023-01-04
  • Resigned: 2024-04-10
  • UK

    BLUEBELL CARS TOPCO LIMITED

  • 13984897
  • LIVE
  • Date Incorporated: 

  • FARDAD, Reza

  • Director - Active
  • Appointed: 2022-03-17

  • VAUGHAN, Laurence Edward William

  • Director - Active
  • Appointed: 2023-01-04

  • MABY, Alexander

  • Director - Resigned
  • Appointed: 2023-01-04
  • Resigned: 2023-09-30

  • WADDELL, Peter Jackson

  • Director - Resigned
  • Appointed: 2023-01-04
  • Resigned: 2024-04-10

  • GRADASSI, Gilles

  • Nationality: French
  • Address: SW1Y 4QX, United Kingdom
  • UK

    HURST MIDCO LIMITED

  • 13214933
  • LIVE
  • Date Incorporated: 

  • MCLAIN, Adam Michael

  • Director - Resigned
  • Appointed: 2021-02-22
  • Resigned: 2021-03-02

  • FARDAD, Reza

  • Director - Active
  • Appointed: 2021-02-22

  • CLEARY, Philip Anthony

  • Director - Active
  • Appointed: 2021-03-02

  • LARNER, James David

  • Director - Active
  • Appointed: 2021-03-02

  • MATTINSON, Florian Nikolai

  • Director - Active
  • Appointed: 2021-03-02
  • UK

    HURST TOPCO LIMITED

  • 13210890
  • LIVE
  • Date Incorporated: 

  • FARDAD, Reza

  • Director - Active
  • Appointed: 2021-02-18

  • MCLAIN, Adam Michael

  • Director - Resigned
  • Appointed: 2021-02-18
  • Resigned: 2021-03-02

  • CLEARY, Philip Anthony

  • Director - Resigned
  • Appointed: 2021-03-02
  • Resigned: 2021-12-31

  • LARNER, James David

  • Director - Resigned
  • Appointed: 2021-03-02
  • Resigned: 2022-10-31

  • MATTINSON, Florian Nikolai Edward

  • Director - Resigned
  • Appointed: 2021-03-02
  • Resigned: 2021-12-31

  • MCGRIGOR, Kenneth Muir

  • Director - Active
  • Appointed: 2021-03-02

  • TAECKE, Jiri Michel Angèle

  • Director - Active
  • Appointed: 2021-03-02

  • TYLER, Andrew Oliver, Dr

  • Director - Active
  • Appointed: 2021-05-01

  • BRISTOW, Keith

  • Director - Active
  • Appointed: 2021-08-27

  • DEVANI, Suketu Kishor

  • Director - Active
  • Appointed: 2022-05-17
  • UK

    HURST BIDCO LIMITED

  • 13220516
  • LIVE
  • Date Incorporated: 

  • DEVANI, Suketu Kishor

  • Director - Active
  • Appointed: 2022-05-17

  • FARDAD, Reza

  • Director - Active
  • Appointed: 2021-02-23

  • CLEARY, Philip Anthony

  • Director - Resigned
  • Appointed: 2021-03-02
  • Resigned: 2021-12-31

  • LARNER, James David

  • Director - Resigned
  • Appointed: 2021-03-02
  • Resigned: 2022-10-31

  • MATTINSON, Florian Nikolai Edward

  • Director - Resigned
  • Appointed: 2021-03-02
  • Resigned: 2021-12-31

  • MCLAIN, Adam Michael

  • Director - Resigned
  • Appointed: 2021-02-23
  • Resigned: 2021-03-02
  • UK

    HURST HOLDCO LIMITED

  • 13213123
  • LIVE
  • Date Incorporated: 

  • FARDAD, Reza

  • Director - Active
  • Appointed: 2021-02-19

  • MCLAIN, Adam Michael

  • Director - Resigned
  • Appointed: 2021-02-19
  • Resigned: 2024-02-05

  • DEVANI, Suketu Kishor

  • Director - Active
  • Appointed: 2022-05-17

  • KENNEDY, Michael Patrick

  • Director - Active
  • Appointed: 2023-10-30

  • TAECKE, Jiri Michel Angèle

  • Director - Active
  • Appointed: 2021-03-02

  • CLEARY, Philip Anthony

  • Director - Resigned
  • Appointed: 2021-03-02
  • Resigned: 2021-12-31

  • LARNER, James David

  • Director - Resigned
  • Appointed: 2021-03-02
  • Resigned: 2022-10-31

  • MATTINSON, Florian Nikolai Edward

  • Director - Resigned
  • Appointed: 2021-03-02
  • Resigned: 2021-12-31

  • GRADASSI, Gilles Francis Guy Simon-Antione

  • Nationality: French
  • Address: HP2 7DX, England
  • UK

    ARCHER BIDCO LIMITED

  • 11964222
  • LIVE
  • Date Incorporated: 

  • ANAND, Rooney

  • Director - Resigned
  • Appointed: 2019-11-15
  • Resigned: 2022-11-30

  • BEVAN, Streisan Grant

  • Director - Resigned
  • Appointed: 2019-12-06
  • Resigned: 2021-10-21

  • CASTLEDINE, Carl Anthony

  • Director - Active
  • Appointed: 2019-10-03

  • DAVIS, Rayhan Robin Roy

  • Director - Resigned
  • Appointed: 2019-04-26
  • Resigned: 2021-10-21

  • HOLSLAG, Irmo

  • Director - Resigned
  • Appointed: 2019-11-28
  • Resigned: 2021-09-30

  • RYDER, Neill Timothy

  • Director - Resigned
  • Appointed: 2019-10-03
  • Resigned: 2023-06-19

  • MARSHALL, Giles William

  • Director - Resigned
  • Appointed: 2019-08-09
  • Resigned: 2019-11-28

  • LASHLEY, Greg

  • Director - Active
  • Appointed: 2019-10-03
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