Timothy Giles LAMPERT - OFFICER REPORT

Age: 54 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Director	07 Dec 2023		BRITISH CAR AUCTIONS LIMITED (00438886)	Active
Active	Director/ Director	06 Dec 2023		CINCH LTD (14251386)	Active
Active	Director/ Director	06 Dec 2023		CAG SIRIUS 1 LIMITED (13851915)	Active
Active	Director/ Director	06 Dec 2023		CAG VEGA 2 LIMITED (13764167)	Active
Active	Director/ Director	06 Dec 2023		CAG SIRIUS 2 LIMITED (13854721)	Active
Active	Director/ Director	06 Dec 2023		BCA TRADING LIMITED (02340242)	Active
Active	Director/ Director	06 Dec 2023		BCA OSPREY I LIMITED (07092374)	Active
Active	Director/ Director	06 Dec 2023		BCA MARKETPLACE LIMITED (09019615)	Active
Active	Director/ Director	06 Dec 2023		BCA EUROPE LIMITED (03918542)	Active
Active	Director/ Director	06 Dec 2023		BCA CENTRAL LIMITED (07061421)	Active
Active	Director/ Director	06 Dec 2023		BCA OSPREY FINANCE LIMITED (09227213)	Active
Active	Director/ Director	06 Dec 2023		BCA OSPREY II LIMITED (07079269)	Active
Active	Director/ Director	06 Dec 2023		CAG LYNX 1 LIMITED (13849951)	Active
Active	Director/ Director	06 Dec 2023		CAG ZETA 1 LIMITED (14067077)	Active
Active	Director/ Director	06 Dec 2023		CAG ZETA 2 LIMITED (14067404)	Active
Active	Director/ Director	06 Dec 2023		CINCH HOLDCO UK LIMITED (12838294)	Active
Active	Director/ Director	06 Dec 2023		CONSTELLATION DEVELOPMENTS LIMITED (12823260)	Active
Active	Director/ Director	06 Dec 2023		WE BUY ANY CAR LIMITED (05727953)	Active
Active	Director/ Director	06 Dec 2023		PENNINE METALS B LIMITED (07257783)	Active
Active	Director/ Director	06 Dec 2023		CONSTELLATION AUTOMOTIVE CAPITAL LIMITED (13702097)	Active
Active	Director/ Director	06 Dec 2023		CINCH GROUP LIMITED (12826558)	Active
Active	Director/ Director	06 Dec 2023		CINCH CARS LIMITED (11520330)	Active
Active	Director/ Director	06 Dec 2023		CARLAND.COM LIMITED (05952927)	Active
Active	Director/ Accountant	05 Dec 2023		BCA MIP NOMINEE LIMITED (12558661)	Active
Active	Director/ Accountant	16 Nov 2023		CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED (13634625)	Active
Active	Director/ Accountant	17 Oct 2023		CONSTELLATION AUTOMOTIVE GROUP LIMITED (12042162)	Active
Active	Director/ Accountant	17 Oct 2023		LIBRA MOTOR FINANCE HOLDINGS LIMITED (14218798)	Active
Active	Director/ Director	16 Oct 2023		MARSHALL MOTOR HOLDINGS LIMITED (02051461)	Active
Active	Director/ Accountant	11 Oct 2023		CONSTELLATION AUTOMOTIVE LIMITED (12042258)	Active
Active	Director/ Director	11 Oct 2023		CONSTELLATION AUTOMOTIVE FINANCING PLC (13483807)	Active
Active	Director/ Director	11 Oct 2023		CAG VEGA 1 LIMITED (13764028)	Active
Resigned	Director/ Director	31 Dec 2022	31 Mar 2023	WOOD OF SALISBURY LIMITED (02704997)	Active
Resigned	Director/ Director	31 Dec 2022	31 Mar 2023	MARSHALL COMMERCIAL VEHICLES LIMITED (02629200)	Active
Resigned	Director/ Director	31 Dec 2022	31 Mar 2023	S.G.SMITH (MOTORS) SYDENHAM LIMITED (00660066)	Active
Resigned	Director/ Director	31 Dec 2022	31 Mar 2023	S.G. SMITH (MOTORS) LIMITED (00287379)	Active
Resigned	Director/ Director	31 Dec 2022	31 Mar 2023	S.G. SMITH (MOTORS) CROYDON LIMITED (00371304)	Active
Resigned	Director/ Director	31 Dec 2022	31 Mar 2023	HANJO RUSSELL LIMITED (04177031)	Active
Resigned	Director/ Director	31 Dec 2022	31 Mar 2023	PENTAGON SOUTH WEST LIMITED (02549773)	Active
Resigned	Director/ Director	31 Dec 2022	31 Mar 2023	WOOD IN HAMPSHIRE LIMITED (03208360)	Active
Resigned	Director/ Chief Finance Officer	31 Aug 2022	31 Mar 2023	CINCH LTD (14251386)	Active
Resigned	Director/ Accountant	06 Jul 2022	31 Mar 2023	LIBRA MOTOR FINANCE HOLDINGS LIMITED (14218798)	Active
Resigned	Director/ Director	01 Jul 2022	31 Mar 2023	S.G. SMITH (MOTORS) BECKENHAM LIMITED (00648395)	Active
Resigned	Director/ Director	01 Jul 2022	31 Mar 2023	S.G. SMITH AUTOMOTIVE LIMITED (00622112)	Active
Resigned	Director/ Director	01 Jul 2022	31 Mar 2023	PENTAGON LIMITED (01862751)	Active
Resigned	Director/ Director	01 Jul 2022	31 Mar 2023	MARSHALL OF PETERBOROUGH LIMITED (04861074)	Active
Resigned	Director/ Director	01 Jul 2022	31 Mar 2023	MARSHALL NORTH WEST LIMITED (00322817)	Active
Resigned	Director/ Director	01 Jul 2022	31 Mar 2023	MARSHALL MOTOR GROUP LIMITED (00295579)	Active
Resigned	Director/ Director	01 Jul 2022	31 Mar 2023	MOTORLINE TPS LIMITED (10474229)	Active
Resigned	Director/ Director	01 Jul 2022	31 Mar 2023	MOTORLINE (BROAD OAK) LIMITED (10270930)	Active
Resigned	Director/ Director	01 Jul 2022	31 Mar 2023	MOTORLINE (CANTERBURY) LIMITED (08237424)	Active
Resigned	Director/ Director	01 Jul 2022	31 Mar 2023	MOTORLINE HOLDINGS LIMITED (05478773)	Active
Resigned	Director/ Director	01 Jul 2022	31 Mar 2023	DRIVELINE LIMITED (04626624)	Active
Resigned	Director/ Director	01 Jul 2022	31 Mar 2023	DEALCAIRN LIMITED (04073914)	Active
Resigned	Director/ Director	01 Jul 2022	31 Mar 2023	RIDGEWAY TPS LIMITED (06112651)	Active
Resigned	Director/ Director	01 Jul 2022	31 Mar 2023	CMG 2007 LIMITED (06275636)	Active
Resigned	Director/ Director	01 Jul 2022	31 Mar 2023	S.G.SMITH(MOTORS)FOREST HILL LIMITED (00581710)	Active
Resigned	Director/ Director	01 Jul 2022	31 Mar 2023	PREP-POINT LTD. (00660067)	Active
Resigned	Director/ Director	01 Jul 2022	31 Mar 2023	TIM BRINTON CARS LIMITED (01041301)	Active
Resigned	Director/ Director	01 Jul 2022	31 Mar 2023	S G SMITH HOLDINGS LIMITED (09416021)	Active
Resigned	Director/ Director	01 Jul 2022	31 Mar 2023	S.G. SMITH (MOTORS) CROWN POINT LIMITED (00581711)	Active
Resigned	Director/ Director	01 Jul 2022	31 Mar 2023	ASTLE LIMITED (01114983)	Active
Resigned	Director/ Director	01 Jul 2022	31 Mar 2023	MOTORLINE (KENT) LIMITED (04899072)	Active
Resigned	Director/ Director	01 Jul 2022	31 Mar 2023	MOTORLINE LIMITED (01848722)	Active
Resigned	Director/ Director	01 Jul 2022	31 Mar 2023	SILVER STREET AUTOMOTIVE LIMITED (00716748)	Active
Resigned	Director/ Director	01 Jul 2022	31 Mar 2023	MARSHALL OF SCUNTHORPE LIMITED (01174004)	Active
Resigned	Director/ Director	01 Jul 2022	31 Mar 2023	MARSHALL OF CAMBRIDGE (GARAGE PROPERTIES) LIMITED (02051459)	Active
Resigned	Director/ Director	01 Jul 2022	31 Mar 2023	RIDGEWAY GARAGES (NEWBURY) LIMITED (03297014)	Active
Resigned	Director/ Director	01 Jul 2022	31 Mar 2023	CRYSTAL MOTOR GROUP LIMITED (04813767)	Active
Resigned	Director/ Director	01 Jul 2022	31 Mar 2023	MARSHALL OF STEVENAGE LIMITED (06450140)	Active
Resigned	Director/ Director	01 Jul 2022	31 Mar 2023	RIDGEWAY BAVARIAN LIMITED (07930214)	Active
Resigned	Director/ Director	01 Jul 2022	31 Mar 2023	MARSHALL OF IPSWICH LIMITED (04447940)	Active
Resigned	Director/ Director	01 Jul 2022	31 Mar 2023	S G SMITH TRADE PARTS LTD (01794317)	Active
Resigned	Director/ Director	11 May 2022	31 Mar 2023	MARSHALL MOTOR HOLDINGS LIMITED (02051461)	Active
Resigned	Director/ Director	25 Apr 2022	31 Mar 2023	CAG ZETA 2 LIMITED (14067404)	Active
Resigned	Director/ Director	25 Apr 2022	31 Mar 2023	CAG ZETA 1 LIMITED (14067077)	Active
Resigned	Director/ Director	18 Jan 2022	31 Mar 2023	CAG SIRIUS 2 LIMITED (13854721)	Active
Resigned	Director/ Director	17 Jan 2022	31 Mar 2023	LIBRA MOTOR FINANCE LIMITED (13852912)	Active
Resigned	Director/ Director	17 Jan 2022	31 Mar 2023	CAG SIRIUS 1 LIMITED (13851915)	Active
Resigned	Director/ Accountant	14 Jan 2022	31 Mar 2023	CN HOLDINGS LIMITED (13367603)	Active
Resigned	Director/ Director	14 Jan 2022	31 Mar 2023	CAG LYNX 1 LIMITED (13849951)	Active
Resigned	Director/ Accountant	23 Dec 2021	31 Mar 2023	NEW CN TOPCO LIMITED (13815691)	Active - Proposal to Strike off	51%
Resigned	Director/ Accountant	24 Nov 2021	31 Mar 2023	CAG VEGA 2 LIMITED (13764167)	Active
Resigned	Director/ Accountant	24 Nov 2021	31 Mar 2023	CAG VEGA 1 LIMITED (13764028)	Active
Resigned	Director/ Accountant	28 Oct 2021	31 Mar 2023	CN TOPCO LIMITED (13325551)	Active - Proposal to Strike off	57%
Resigned	Director/ Director	25 Oct 2021	31 Mar 2023	CONSTELLATION AUTOMOTIVE CAPITAL LIMITED (13702097)	Active
Resigned	Director/ Accountant	30 Sep 2021	31 Mar 2023	ELMO DRIVE LIMITED (11860946)	Active
Resigned	Director/ Accountant	21 Sep 2021	31 Mar 2023	CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED (13634625)	Active
Resigned	Director/ Accountant	29 Jun 2021	31 Mar 2023	CONSTELLATION AUTOMOTIVE FINANCING PLC (13483807)	Active
Resigned	Director/ Accountant	29 Mar 2021	31 Mar 2023	BBD ROCK LIMITED (13063304)	Active
Resigned	Director/ Accountant	08 Sep 2020	31 Mar 2023	CINCH FLEETCO LIMITED (12866265)	Active
Resigned	Director/ Accountant	26 Aug 2020	31 Mar 2023	CINCH HOLDCO UK LIMITED (12838294)	Active
Resigned	Director/ Accountant	20 Aug 2020	31 Mar 2023	CINCH GROUP LIMITED (12826558)	Active
Resigned	Director/ Accountant	19 Aug 2020	31 Mar 2023	CONSTELLATION DEVELOPMENTS LIMITED (12823260)	Active
Resigned	Director/ Director	10 Jun 2020	31 Mar 2023	BCA MIP NOMINEE LIMITED (12558661)	Active
Resigned	Director/ Director	07 Nov 2019	31 Mar 2023	CONSTELLATION AUTOMOTIVE LIMITED (12042258)	Active
Resigned	Director/ Director	07 Nov 2019	31 Mar 2023	CONSTELLATION AUTOMOTIVE GROUP LIMITED (12042162)	Active
Resigned	Director/ Chief Finance Officer	18 Jan 2019	31 Mar 2023	MYAUTO LIMITED (11776411)	Active
Resigned	Director/ Chief Finance Officer	16 Aug 2018	31 Mar 2023	CINCH CARS LIMITED (11520330)	Active
Resigned	Director/ Company Director	18 Dec 2017	31 Mar 2023	AUTOS ON SHOW LIMITED (11116173)	Active
Resigned	Director/ Director	31 Mar 2017	31 Mar 2023	SUPREME WHEELS DIRECT LTD (07257520)	Active
Resigned	Director/ Director	18 Jul 2016	31 Mar 2023	PARAGON REMARKETING SERVICES LIMITED (06609269)	Active
Resigned	Director/ Director	18 Jul 2016	31 Mar 2023	PARAGON AUTOMOTIVE 2009 LIMITED (06682573)	Active
Resigned	Director/ Director	18 Jul 2016	31 Mar 2023	PARAGON VEHICLE SERVICES LIMITED (06061960)	Active
Resigned	Director/ Director	18 Jul 2016	31 Mar 2023	BCA FLEET SOLUTIONS LIMITED (05377252)	Active
Resigned	Director/ Director	18 Jul 2016	31 Mar 2023	PARAGON AUTOMOTIVE SERVICES LIMITED (05377245)	Active
Resigned	Director/ Director	18 Jul 2016	31 Mar 2023	VAM UK ACQUISITION CORPORATION LIMITED (05394664)	Active
Resigned	Director/ Director	18 Jul 2016	31 Mar 2023	BCA VEHICLE SERVICES LIMITED (04031608)	Active
Resigned	Director/ Director	18 Jul 2016	31 Mar 2023	PARAGON FLEET SOLUTIONS LIMITED (02638543)	Active
Resigned	Director/ Director	18 Jul 2016	31 Mar 2023	PARAGON AUTOMOTIVE LIMITED (05479869)	Active
Resigned	Director/ Director	18 Jul 2016	31 Mar 2023	PARAGON AUTOMOTIVE LOGISTICS LTD (04958639)	Active
Resigned	Director/ Director	11 Jul 2016	31 Mar 2023	TF1 LIMITED (10272560)	Active
Resigned	Director/ Director	04 Feb 2016	31 Mar 2023	BCA FLEET SOLUTIONS 2 LIMITED (01341846)	Active
Resigned	Director/ Director	30 Sep 2015	31 Mar 2023	BCA MARKETPLACE LIMITED (09019615)	Active
Resigned	Director/ Director	23 Sep 2015	31 Mar 2023	CARLAND.COM LIMITED (05952927)	Active
Resigned	Director/ Director	25 Aug 2015	31 Mar 2023	AUTOTRAX LIMITED (02989600)	Active
Resigned	Director/ Director	25 Aug 2015	31 Mar 2023	BCA AUTOMOTIVE LTD (02431297)	Active
Resigned	Director/ Director	25 Aug 2015	31 Mar 2023	SENSIBLE AUTOMOTIVE LIMITED (02884164)	Active
Resigned	Director/ Chief Financial Officer	25 Aug 2015	31 Mar 2023	AUTOLINK LIMITED (03018901)	Active
Resigned	Director/ Director	25 Aug 2015	31 Mar 2023	WALON LIMITED (01398125)	Active
Resigned	Director/ Director	01 Jun 2015	31 Mar 2023	SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED (06089858)	Active
Resigned	Director/ Director	01 Jun 2015	31 Mar 2023	SCOTTISH MOTOR AUCTIONS LIMITED (SC067431)	Active
Resigned	Director/ Director	01 Jun 2015	31 Mar 2023	BCA 100 LIMITED (SC102217)	Active
Resigned	Director/ Director	01 Jun 2015	31 Mar 2023	MOTOR AUCTIONS (PROPERTIES) LIMITED (SC314840)	Active
Resigned	Director/ Director	01 Jun 2015	31 Mar 2023	SMA VEHICLE REMARKETING LIMITED (06774529)	Active
Resigned	Director/ Director	02 Apr 2015	31 Mar 2023	BCA TRADING LIMITED (02340242)	Active
Resigned	Director/ Director	02 Apr 2015	31 Mar 2023	BCA OUTSOURCE SOLUTIONS LIMITED (01487644)	Active
Resigned	Director/ Director	02 Apr 2015	31 Mar 2023	THE BRITISH CAR AUCTION GROUP LIMITED (00072544)	Active
Resigned	Director/ Director	02 Apr 2015	31 Mar 2023	BRITISH CAR AUCTIONS LIMITED (00438886)	Active
Resigned	Director/ Director	02 Apr 2015	31 Mar 2023	BCA LIMITED (03059233)	Active
Resigned	Director/ Director	02 Apr 2015	31 Mar 2023	BCA GROUP EUROPE LIMITED (03105112)	Active
Resigned	Director/ Director	02 Apr 2015	31 Mar 2023	BCA HOLDINGS LIMITED (03113182)	Active
Resigned	Director/ Director	02 Apr 2015	31 Mar 2023	BCA LOGISTICS LIMITED (02539356)	Active
Resigned	Director/ Director	02 Apr 2015	31 Mar 2023	EXPEDIER CATERING LIMITED (03710562)	Active
Resigned	Director/ Director	02 Apr 2015	31 Mar 2023	SMART PREPARED SYSTEMS LIMITED (03828366)	Active
Resigned	Director/ Director	02 Apr 2015	31 Mar 2023	BCA OSPREY I LIMITED (07092374)	Active
Resigned	Director/ Director	02 Apr 2015	31 Mar 2023	BCA CENTRAL LIMITED (07061421)	Active
Resigned	Director/ Director	02 Apr 2015	31 Mar 2023	BCA REMARKETING GROUP LIMITED (07083959)	Active
Resigned	Director/ Director	02 Apr 2015	31 Mar 2023	EXPERT REMARKETING LIMITED (07232170)	Active
Resigned	Director/ Director	02 Apr 2015	31 Mar 2023	LIFE ON SHOW LIMITED (06763696)	Active
Resigned	Director/ Director	02 Apr 2015	31 Mar 2023	WE BUY ANY CAR LIMITED (05727953)	Active
Resigned	Director/ Director	02 Apr 2015	31 Mar 2023	PENNINE METALS B LIMITED (07257783)	Active
Resigned	Director/ Director	02 Apr 2015	31 Mar 2023	BCA VEHICLE FINANCE LIMITED (08713285)	Active
Resigned	Director/ Director	02 Apr 2015	31 Mar 2023	BCA REMARKETING SOLUTIONS LIMITED (04394828)	Active
Resigned	Director/ Director	02 Apr 2015	31 Mar 2023	BCA OSPREY FINANCE LIMITED (09227213)	Active
Resigned	Director/ Director	02 Apr 2015	31 Mar 2023	BCA EUROPE LIMITED (03918542)	Active
Resigned	Director/ Director	02 Apr 2015	31 Mar 2023	TRADEOUTS LIMITED (03870322)	Active
Resigned	Director/ Director	02 Apr 2015	31 Mar 2023	BCA OSPREY II LIMITED (07079269)	Active
Resigned	Director/ Director	21 Nov 2012	31 Mar 2023	WALON AUTOMOTIVE SERVICES LIMITED (01683198)	Active

Number of active appointments: 31
Number resignations: 117
Average tenure of active positions: 0.4 years
Average tenure of resigned positions: 3.9 years
Dissolution Rate: 1.4%
Average Dissolution Attribution: 0.7%

CO-DIRECTORS

Name	BRITISH CAR AUCTIONS LIMITED -Active	CINCH LTD -Active	CAG SIRIUS 1 LIMITED -Active	CAG VEGA 2 LIMITED -Active	CAG SIRIUS 2 LIMITED -Active	BCA TRADING LIMITED -Active	BCA OSPREY I LIMITED -Active	BCA MARKETPLACE LIMITED -Active	BCA EUROPE LIMITED -Active	BCA CENTRAL LIMITED -Active	BCA OSPREY FINANCE LIMITED -Active	BCA OSPREY II LIMITED -Active	CAG LYNX 1 LIMITED -Active	CAG ZETA 1 LIMITED -Active	CAG ZETA 2 LIMITED -Active	CINCH HOLDCO UK LIMITED -Active	CONSTELLATION DEVELOPMENTS LIMITED -Active	WE BUY ANY CAR LIMITED -Active	PENNINE METALS B LIMITED -Active	CONSTELLATION AUTOMOTIVE CAPITAL LIMITED -Active	CINCH GROUP LIMITED -Active	CINCH CARS LIMITED -Active	CARLAND.COM LIMITED -Active	BCA MIP NOMINEE LIMITED -Active	CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED -Active	CONSTELLATION AUTOMOTIVE GROUP LIMITED -Active	LIBRA MOTOR FINANCE HOLDINGS LIMITED -Active	MARSHALL MOTOR HOLDINGS LIMITED -Active	CONSTELLATION AUTOMOTIVE LIMITED -Active	CONSTELLATION AUTOMOTIVE FINANCING PLC -Active	CAG VEGA 1 LIMITED -Active	WOOD OF SALISBURY LIMITED -Active	MARSHALL COMMERCIAL VEHICLES LIMITED -Active	S.G.SMITH (MOTORS) SYDENHAM LIMITED -Active	S.G. SMITH (MOTORS) LIMITED -Active	S.G. SMITH (MOTORS) CROYDON LIMITED -Active	HANJO RUSSELL LIMITED -Active	PENTAGON SOUTH WEST LIMITED -Active	WOOD IN HAMPSHIRE LIMITED -Active	CINCH LTD -Active	LIBRA MOTOR FINANCE HOLDINGS LIMITED -Active	S.G. SMITH (MOTORS) BECKENHAM LIMITED -Active	S.G. SMITH AUTOMOTIVE LIMITED -Active	PENTAGON LIMITED -Active	MARSHALL OF PETERBOROUGH LIMITED -Active	MARSHALL NORTH WEST LIMITED -Active	MARSHALL MOTOR GROUP LIMITED -Active	MOTORLINE TPS LIMITED -Active	MOTORLINE (BROAD OAK) LIMITED -Active	MOTORLINE (CANTERBURY) LIMITED -Active	MOTORLINE HOLDINGS LIMITED -Active	DRIVELINE LIMITED -Active	DEALCAIRN LIMITED -Active	RIDGEWAY TPS LIMITED -Active	CMG 2007 LIMITED -Active	S.G.SMITH(MOTORS)FOREST HILL LIMITED -Active	PREP-POINT LTD. -Active	TIM BRINTON CARS LIMITED -Active	S G SMITH HOLDINGS LIMITED -Active	S.G. SMITH (MOTORS) CROWN POINT LIMITED -Active	ASTLE LIMITED -Active	MOTORLINE (KENT) LIMITED -Active	MOTORLINE LIMITED -Active	SILVER STREET AUTOMOTIVE LIMITED -Active	MARSHALL OF SCUNTHORPE LIMITED -Active	MARSHALL OF CAMBRIDGE (GARAGE PROPERTIES) LIMITED -Active	RIDGEWAY GARAGES (NEWBURY) LIMITED -Active	CRYSTAL MOTOR GROUP LIMITED -Active	MARSHALL OF STEVENAGE LIMITED -Active	RIDGEWAY BAVARIAN LIMITED -Active	MARSHALL OF IPSWICH LIMITED -Active	S G SMITH TRADE PARTS LTD -Active	MARSHALL MOTOR HOLDINGS LIMITED -Active	CAG ZETA 2 LIMITED -Active	CAG ZETA 1 LIMITED -Active	CAG SIRIUS 2 LIMITED -Active	LIBRA MOTOR FINANCE LIMITED -Active	CAG SIRIUS 1 LIMITED -Active	CN HOLDINGS LIMITED -Active	CAG LYNX 1 LIMITED -Active	NEW CN TOPCO LIMITED -Active - Proposal to Strike off	CAG VEGA 2 LIMITED -Active	CAG VEGA 1 LIMITED -Active	CN TOPCO LIMITED -Active - Proposal to Strike off	CONSTELLATION AUTOMOTIVE CAPITAL LIMITED -Active	ELMO DRIVE LIMITED -Active	CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED -Active	CONSTELLATION AUTOMOTIVE FINANCING PLC -Active	BBD ROCK LIMITED -Active	CINCH FLEETCO LIMITED -Active	CINCH HOLDCO UK LIMITED -Active	CINCH GROUP LIMITED -Active	CONSTELLATION DEVELOPMENTS LIMITED -Active	BCA MIP NOMINEE LIMITED -Active	CONSTELLATION AUTOMOTIVE LIMITED -Active	CONSTELLATION AUTOMOTIVE GROUP LIMITED -Active	MYAUTO LIMITED -Active	CINCH CARS LIMITED -Active	AUTOS ON SHOW LIMITED -Active	SUPREME WHEELS DIRECT LTD -Active	PARAGON REMARKETING SERVICES LIMITED -Active	PARAGON AUTOMOTIVE 2009 LIMITED -Active	PARAGON VEHICLE SERVICES LIMITED -Active	BCA FLEET SOLUTIONS LIMITED -Active	PARAGON AUTOMOTIVE SERVICES LIMITED -Active	VAM UK ACQUISITION CORPORATION LIMITED -Active	BCA VEHICLE SERVICES LIMITED -Active	PARAGON FLEET SOLUTIONS LIMITED -Active	PARAGON AUTOMOTIVE LIMITED -Active	PARAGON AUTOMOTIVE LOGISTICS LTD -Active	TF1 LIMITED -Active	BCA FLEET SOLUTIONS 2 LIMITED -Active	BCA MARKETPLACE LIMITED -Active	CARLAND.COM LIMITED -Active	AUTOTRAX LIMITED -Active	BCA AUTOMOTIVE LTD -Active	SENSIBLE AUTOMOTIVE LIMITED -Active	AUTOLINK LIMITED -Active	WALON LIMITED -Active	SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED -Active	SCOTTISH MOTOR AUCTIONS LIMITED -Active	BCA 100 LIMITED -Active	MOTOR AUCTIONS (PROPERTIES) LIMITED -Active	SMA VEHICLE REMARKETING LIMITED -Active	BCA TRADING LIMITED -Active	BCA OUTSOURCE SOLUTIONS LIMITED -Active	THE BRITISH CAR AUCTION GROUP LIMITED -Active	BRITISH CAR AUCTIONS LIMITED -Active	BCA LIMITED -Active	BCA GROUP EUROPE LIMITED -Active	BCA HOLDINGS LIMITED -Active	BCA LOGISTICS LIMITED -Active	EXPEDIER CATERING LIMITED -Active	SMART PREPARED SYSTEMS LIMITED -Active	BCA OSPREY I LIMITED -Active	BCA CENTRAL LIMITED -Active	BCA REMARKETING GROUP LIMITED -Active	EXPERT REMARKETING LIMITED -Active	LIFE ON SHOW LIMITED -Active	WE BUY ANY CAR LIMITED -Active	PENNINE METALS B LIMITED -Active	BCA VEHICLE FINANCE LIMITED -Active	BCA REMARKETING SOLUTIONS LIMITED -Active	BCA OSPREY FINANCE LIMITED -Active	BCA EUROPE LIMITED -Active	TRADEOUTS LIMITED -Active	BCA OSPREY II LIMITED -Active	WALON AUTOMOTIVE SERVICES LIMITED -Active
Paul Anthony BROMLEY	✔																																																																																																				✔				✔			✔
Martin Shaun CASHA	✔																												✔														✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
James Anthony MULLINS	✔																													✔																																																																		✔
James Anthony MULLINS	✔																									✔																																																														✔
James Anthony MULLINS	✔																										✔																																																																						✔
James Anthony MULLINS	✔																											✔														✔
James Anthony MULLINS	✔																															✔																																																				✔
James Anthony MULLINS	✔																																																																																																	✔
James Anthony MULLINS	✔																																																													✔
James Anthony MULLINS	✔																																																																	✔
James Anthony MULLINS	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔					✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔		✔	✔		✔	✔		✔	✔	✔	✔	✔	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
James Anthony MULLINS	✔																																																																		✔
James Anthony MULLINS	✔				✔																																																																														✔
James Anthony MULLINS	✔																																																																✔
James Anthony MULLINS	✔
James Anthony MULLINS	✔																																						✔
James Anthony MULLINS	✔																																	✔
James Anthony MULLINS	✔																												✔																																													✔
Shaun Malcolm ALLEN	✔																																															✔
Mark Christopher HEMUS	✔																												✔				✔	✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Mark Christopher HEMUS	✔																																																																							✔
Jan SCHUSTER	✔																									✔																																																														✔
Jonathan Lewis MUNRO	✔		✔																																						✔
David Andrew BANKS	✔																																																																															✔		✔			✔
William Francis BIBBY	✔																																																																																																																																														✔
Sally Elizabeth MUNRO	✔		✔																																						✔
Jamie Hamilton CROWTHER	✔																																																																						✔
Timothy Giles LAMPERT	✔																																																											✔
Jamie Hamilton CROWTHER	✔																																																								✔
Jamie Hamilton CROWTHER	✔																																																										✔
Mark Nicholas STANDISH	✔																																																																													✔
Matthew Robert KELLY	✔			✔	✔	✔								✔	✔	✔	✔	✔			✔	✔							✔																																													✔	✔	✔	✔	✔	✔		✔		✔			✔				✔		✔	✔	✔																																																	✔
Matthew Robert KELLY	✔			✔		✔								✔																																																															✔	✔	✔		✔
Avril PALMER-BAUNACK	✔																															✔																																																				✔
Avril PALMER-BAUNACK	✔				✔																																																																														✔
Gregory Michael TAYLOR	✔																																																																																						✔
Richard John BLUMBERGER	✔																																																✔	✔	✔	✔	✔	✔									✔	✔
Neil TAYLOR	✔																																																																																						✔
Sabine Calmer BRAAD	✔																																																																																				✔
Jerome MOURGUE D'ALGUE	✔																									✔																																																											✔			✔
Geoffrey Douglas HEAD	✔		✔																																						✔																																																		✔
Joanne Marie MOXON	✔																																															✔
Nicola Joy DULIEU	✔																												✔																																													✔
Manjit DALE	✔																													✔																																																																		✔
Avril PALMER-BAUNACK	✔																													✔																																																																		✔
Jonathan Leigh HEAD	✔																																										✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Timothy William Leonard HUMPHRIES	✔																																																✔	✔	✔	✔	✔	✔									✔	✔
Thibaut Jacques Henri LARGE	✔																								✔	✔	✔			✔	✔																																																	✔					✔			✔	✔	✔					✔	✔	✔
Mark Andrew STEPHENS	✔																								✔		✔			✔																																																												✔					✔	✔	✔
Mark Andrew STEPHENS	✔																									✔	✔	✔		✔	✔	✔										✔																																						✔				✔	✔			✔	✔							✔	✔
Jonathan William CROWE	✔																						✔																																																																												✔
Oliver Morgan Powell JONES	✔																																																																																						✔
Luke Geoffrey Horatio GAVIN	✔																																																																																						✔
Geoffrey Douglas HEAD	✔																																																																																																	✔
Richard John BLUMBERGER	✔																												✔				✔	✔	✔	✔	✔	✔	✔				✔	✔	✔	✔	✔	✔							✔	✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Richard John BLUMBERGER	✔																																							✔
Richard PARRY-JONES	✔																												✔																																													✔
Paul MACMAHON	✔																		✔	✔																																																																																																																									✔	✔
Timothy Giles LAMPERT	✔																						✔				✔			✔																																																																		✔	✔	✔	✔
Geoffrey Douglas HEAD	✔																						✔																																																																												✔
Kathryn Helen JENKINS	✔																												✔																																													✔
James Eric HOPKINS	✔																																																																																																				✔
David John SEABRIDGE	✔																																																																																																				✔				✔				✔				✔									✔	✔
Craig Stuart PURVEY	✔																																																																																																																																															✔
David John SEABRIDGE	✔																																																																																																																✔
Stuart John PEARSON	✔	✔																																																																																																																													✔		✔															✔
Craig Stuart PURVEY	✔	✔																																																																																																																													✔		✔															✔
Craig Stuart PURVEY	✔	✔																																																																																									✔																																				✔		✔															✔
Wolfgang Egon REINHOLD	✔									✔																																																																																																																																								✔
Roger Charles NEARY	✔																																																																																																																			✔
David John SEABRIDGE	✔																																																																																																																								✔			✔
Thomas OBEE	✔																																																✔
Paul BETTS	✔																																																✔
Steven Richard TALLON	✔																																																																																																				✔							✔
Andrew HODGSON	✔																																																																																																																																														✔
Malcolm David THOMPSON	✔																																																																																																																																														✔
Dean HULSE	✔																																																																																																																																				✔
Nikheel SHAH	✔																																																																																																																																					✔
Jonathon Charles ROUND	✔																																																✔
Tony BOOTH	✔																																																																																																																✔
Nicholas John TROWELL	✔																																																																																																														✔					✔				✔
Harriett WILKINSON	✔																																																																																																											✔
Olivia Alice WILKINSON	✔																																																																																																														✔
Georgina WILKINSON	✔																																																																																																												✔
Thomas Giles OBEE	✔																																																	✔
David George LIS	✔								✔																																																																																																									✔
Jonathan Mathew WARD	✔																																																																																																																			✔
Nikheel SHAH	✔	✔																							✔																																																																						✔					✔	✔	✔	✔	✔	✔	✔	✔		✔	✔		✔	✔								✔	✔		✔	✔		✔		✔											✔				✔			✔
Susan Ann WILKINSON	✔																																																																																																								✔
Michael Thomas Ankers PILKINGTON	✔																																																																																																																✔
David John SEABRIDGE	✔																																																																																																																								✔
Mark Douglas RABAN	✔																												✔				✔	✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔							✔	✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Daksh GUPTA	✔																												✔				✔	✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔
Matthew James JOHANSON	✔																																																																																																																			✔
Stephen GUTTERIDGE	✔								✔																																																																																																									✔
Petrus Antonius Johannes COELEWIJ	✔								✔																																																																																																									✔
Jonathan Damian KAMALUDDIN	✔								✔																																																																																																									✔
Andy Forbes SOMERVILLE	✔																																																																																																											✔								✔	✔	✔	✔	✔
Nigel Gregory GLENN	✔																																																																																																														✔					✔	✔	✔	✔	✔			✔
Jamie Hamilton CROWTHER	✔																																										✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Jamie Hamilton CROWTHER	✔																																															✔
Stephen CULLEN	✔																																																																																																																✔
Timothy Giles LAMPERT	✔																			✔																																																																																																																										✔
Timothy Giles LAMPERT	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Timothy Giles LAMPERT	✔									✔																																																																																																																																								✔
Spencer Tremaine LOCK	✔								✔																																																																																																									✔
Timothy Giles LAMPERT	✔	✔					✔	✔	✔	✔	✔	✔	✔						✔	✔				✔																																																																												✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Avril PALMER-BAUNACK	✔	✔			✔		✔	✔	✔	✔	✔	✔	✔						✔	✔				✔	✔					✔		✔																																																			✔	✔											✔	✔						✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔						✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Christopher John SAWYER	✔																												✔																																													✔
Francesca Eva ECSERY	✔																												✔																																													✔
Ian Brian FARRELLY	✔											✔	✔																																																																																																																			✔		✔														✔	✔			✔
Ian Brian FARRELLY	✔	✔					✔	✔		✔	✔								✔	✔																																																																																																					✔	✔	✔	✔	✔	✔	✔		✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔	✔
Sarah Marie DICKINS	✔																												✔																																													✔
Alan Murray FERGUSON	✔																												✔																																													✔
Richard David BOULT	✔	✔																																																																																																																															✔
David Brian PICKERING	✔																																																																																																																			✔		✔	✔	✔
David Keith MEIR	✔																																																																																																																			✔		✔	✔	✔
Michael William XENAXIS	✔							✔																																																																																																																																✔
David Brian PICKERING	✔																																																																																																																				✔
David Keith MEIR	✔																																																																																																																				✔
Jonathan Robert OLSEN	✔																																																																																																																																											✔
James Henry Merrick CORSELLIS	✔								✔																																																																																																									✔
Mark Irvine John BRANGSTRUP WATTS	✔								✔																																																																																																									✔
Peter William JOHNSON	✔																												✔																																													✔
Rachel Louise PRICE	✔																																																																																																																																											✔
Sian SADLER	✔								✔																																																																																																									✔
Helen Annette BURROWS	✔																																															✔
Philip Robert Duparcq SMITH	✔																																		✔	✔	✔						✔														✔	✔		✔	✔												✔
Daniel Stuart TAYLOR	✔																																												✔										✔													✔			✔
Martin Scott WASTIE	✔																																	✔				✔								✔	✔	✔								✔						✔			✔	✔			✔	✔		✔
William STOBART	✔																																																																																																																			✔	✔	✔		✔
William STOBART	✔																																																																																																																						✔
Kevin John RIDDLE	✔																																																																																																					✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Stepehen Charles HUCKLESBY	✔																																																																																																											✔			✔
Elaine ROBERTS	✔	✔																																																																																																																															✔
Adrian John FLEMING	✔																																																																																																																			✔
Kevin MCGURL	✔																																																																																																																							✔
Spencer Tremaine LOCK	✔	✔																																																																																																																															✔
Adrian WALLINGTON	✔																																										✔		✔			✔		✔	✔		✔									✔	✔	✔	✔	✔		✔	✔		✔
David WAGHORN	✔																																															✔
David WAGHORN	✔																																															✔
David ELLIOTT	✔																																																																																																				✔
George Roger OSCROFT	✔																																																																																																				✔
Richard John FORMAN	✔																																																																																																				✔
D'Vidis Celliers JACOBS	✔	✔																																																																																																																															✔															✔
Nigel WARD	✔																																															✔
Mark Andrew FURNISS	✔																																															✔
Sue MYERS	✔																																															✔
Christopher Mark SHEPPARD	✔																																															✔
Carole Angela BURMAN	✔																																															✔
Adrian Alfred LEWIS	✔																																															✔
Neil TONKS	✔																																															✔
Duncan Cameron GRAY	✔	✔																																																																																																																															✔
Michael John, Sir MARSHALL	✔																												✔					✔												✔	✔	✔											✔							✔	✔			✔		✔		✔
Susan Marguerite DOBSON	✔																																																																																																				✔
Andrew Henry SIMON	✔							✔																																																																																																																																✔
Timothy Sean MURPHY	✔																																																															✔
Jonathan Guy MOSER	✔																																																																																																																			✔
David John SEABRIDGE	✔																																																																																																																												✔
Gary Keith CHURCH	✔																																																														✔
Peter Christopher DOBSON	✔																																																																																																				✔
Kevin Michael RAND	✔																																																																																																				✔
LOVITING LIMITED	✔																																																																																																																																										✔
Michael John SEYMOUR	✔																																																																																																																																										✔
SERJEANTS' INN NOMINEES LIMITED	✔																																																																																																																																										✔
David Francis HARRIS	✔																																																																																																					✔	✔	✔	✔	✔	✔	✔	✔	✔		✔				✔	✔	✔	✔	✔
Manfred KINDLE	✔							✔																																																																																																																																✔
Steven Robert NOBES	✔																		✔	✔				✔																																																																																											✔																								✔		✔	✔
Phillip Robert SMITH	✔																																											✔
David Andrew NOVAK	✔							✔			✔		✔																																																																																																																											✔	✔	✔										✔
Enrique LAX-BANON	✔							✔			✔		✔																																																																																																																											✔	✔	✔										✔
Marco Luigi Kurt HERBST	✔							✔			✔		✔																																																																																																																											✔	✔	✔										✔
David John PUDGE	✔							✔			✔		✔																																																																																																																											✔	✔	✔										✔
Adrian Joseph Morris LEVY	✔							✔			✔		✔																																																																																																																											✔	✔	✔										✔
Frank Douglas LORD	✔																																																																✔
Duncan Edward CLARK	✔																																																																																																																			✔
Martin James WILSON	✔																																		✔	✔	✔						✔	✔													✔	✔		✔	✔												✔
Robin Garry BRIDGE	✔																		✔																																																																																																																										✔
Paul Alex BETTS	✔																																																	✔	✔	✔	✔	✔									✔	✔
Albert John YETTON	✔																																																																																																																							✔
Mark Keith HINDLEY	✔																																																																																																																							✔
Daniel John EVANS	✔																																																																✔
Andrew William RUSSELL	✔																																					✔																											✔
Kevin BANN	✔																																																																																																																									✔			✔
Adam James PRICE	✔																																																																																																																																											✔
Graham Robertson STEPHENS	✔																																																																																																																																											✔
Gerald Mark COULDRAKE	✔																																																																																																						✔
MOTORS SECRETARIES LTD	✔																																																																					✔
HP DIRECTORS LIMITED	✔																																																																																																						✔
David William PIRIE	✔	✔																																																																																																																															✔
HP DIRECTORS LIMITED	✔																																																																																																					✔
Daksh GUPTA	✔																																																																			✔
Andrew Christopher Melville SMITH	✔																																																																																																																																				✔
Robert David MARSHALL	✔																												✔									✔								✔		✔								✔						✔			✔	✔	✔		✔	✔		✔		✔
Martin James BROOME	✔																																																					✔
Ben Robert WESTRAN	✔																																																																																																																																				✔
INSTANT COMPANIES LIMITED	✔																																																																					✔
James Paul BUCKLE	✔																																																																																																														✔
Benjamin John MURPHY	✔																																																																																																														✔
Paul John DUNKLEY	✔																																																							✔													✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality