Herbert, Mark Philip (1967-08)

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Main board

Organisation Position From Until
1 ABRIDGE LOUGHTON TPS LIMITED DirDirector 2007-07-24 2015-07-09
2 ALLENS (PLYMOUTH) LIMITED DirDirector 2019-04-01 2019-06-30
3 ALLOY RACING EQUIPMENT LIMITED DirDirector 2019-04-01 2019-06-30
4 AMG LIMITED DirDirector 2019-04-01 2019-06-30
5 ANDRE BALDET LIMITED DirDirector 2019-04-01 2019-06-30
6 APPLEYARD COMMERCIAL VEHICLES LIMITED DirDirector 2007-07-24 2015-07-09
7 APPLEYARD GROUP LIMITED DirDirector 2007-07-24 2015-07-09
8 APPLEYARD INVESTMENTS LIMITED DirDirector 2007-07-24 2015-07-09
9 APPLEYARD MIDLANDS LIMITED DirDirector 2007-07-24 2015-07-09
10 APPLEYARD PENSIONS (NOMINEES) LIMITED DirDirector 2007-07-24 2015-07-09
11 APPLEYARD PROPERTIES (SCOTLAND) LIMITED DirDirector 2007-07-24 2015-07-09
12 APPLEYARD PROPERTIES LIMITED (d2020-11-24) DirDirector 2007-07-24 2015-07-09
13 APPLEYARD SPECIALIST CARS LIMITED DirDirector 2007-07-24 2015-07-09
14 APPLEYARD VOLUME CARS LIMITED DirDirector 2007-07-24 2015-07-09
15 ARENA AUTO LIMITED DirDirector 2019-04-01 2019-06-30
16 BEECHWOOD BIRMINGHAM LIMITED DirDirector 2007-07-24 2015-07-09
17 BERKHAMSTED MOTOR COMPANY LIMITED DirDirector 2019-04-01 2019-06-30
18 BLETCHLEY MOTOR COMPANY LIMITED DirDirector 2019-04-01 2019-06-30
19 BLETCHLEY MOTOR CONTRACTS LIMITED DirDirector 2019-04-01 2019-06-30
20 BLETCHLEY MOTOR GROUP LIMITED DirDirector 2019-04-01 2019-06-30
21 BLETCHLEY MOTOR RENTALS LIMITED DirDirector 2019-04-01 2019-06-30
22 BLETCHLEY MOTORS CAR SALES LIMITED DirDirector 2019-04-01 2019-06-30
23 BLETCHLEY PROPERTIES LIMITED DirDirector 2019-04-01 2019-06-30
24 BOXMOOR MOTORS LIMITED DirDirector 2019-04-01 2019-06-30
25 BRAMALL CONTRACTS LIMITED DirDirector 2019-04-01 2019-06-30
26 BRAMALL LAIDLAW LIMITED DirDirector 2019-04-01 2019-06-30
27 BRAMALL QUICKS DEALERSHIPS LIMITED DirDirector 2019-04-01 2019-06-30
28 BRAMALL QUICKS LIMITED DirDirector 2019-04-01 2019-06-30
29 BRIDGEGATE LIMITED (GBEN) DirDirector 2019-04-01 2019-06-30
30 BRIGHTDART LIMITED DirDirector 2019-04-01 2019-06-30
31 BUIST MANOR LIMITED DirDirector 2019-04-01 2019-06-30
32 C D BRAMALL DEALERSHIPS LIMITED DirDirector 2019-04-01 2019-06-30
33 C D BRAMALL LIMITED DirDirector 2019-04-01 2019-06-30
34 C D BRAMALL MOTOR GROUP LIMITED DirDirector 2019-04-01 2019-06-30
35 C D BRAMALL YORK LIMITED DirDirector 2019-04-01 2019-06-30
36 C.G.S.B. HOLDINGS LIMITED DirDirector 2019-04-01 2019-06-30
37 CAR STORE LIMITED DirDirector 2019-04-01 2019-06-30
38 CAR STORE.COM LIMITED DirDirector 2019-04-01 2019-06-30
39 CHARLES SIDNEY HOLDINGS LIMITED DirDirector 2019-04-01 2019-06-30
40 CHARLES SIDNEY LIMITED DirDirector 2019-04-01 2019-06-30
41 CHATFIELDS - MARTIN WALTER LIMITED DirDirector 2019-04-01 2019-06-30
42 CHATFIELDS LIMITED DirDirector 2019-04-01 2019-06-30
43 CHILTERN FORECOURTS LIMITED DirDirector 2007-07-24 2015-07-09
44 CITY MOTORS (OXFORD) LIMITED DirDirector 2007-07-24 2015-07-09
45 CLANFORD MOTORS LIMITED DirDirector 2007-07-24 2015-07-09
46 CLOVER LEAF CARS (ASCOT) LIMITED DirDirector 2007-07-24 2015-07-09
47 CLOVER LEAF CARS (FARNHAM) LIMITED DirDirector 2007-07-24 2015-07-09
48 CLOVER LEAF CARS (HENLEY) LIMITED DirDirector 2007-07-24 2015-07-09
49 CLOVER LEAF CARS (HOLDINGS) LIMITED DirDirector 2007-07-24 2015-07-09
50 CLOVER LEAF CARS LIMITED DirDirector 2007-07-24 2015-07-09
51 COMET VEHICLE CONTRACTS LIMITED DirDirector 2019-04-01 2019-06-30
52 CONTINENTAL CARS (STANSTED) LIMITED DirDirector 2007-07-24 2015-07-09
53 DAVIES HOLDINGS LIMITED DirDirector 2019-04-01 2019-06-30
54 DERWENT VEHICLES LIMITED DirDirector 2019-04-01 2019-06-30
55 DUNHAM & HAINES LIMITED DirDirector 2019-04-01 2019-06-30
56 EVANS HALSHAW (CHESHAM) LIMITED DirDirector 2019-04-01 2019-06-30
57 EVANS HALSHAW GROUP PENSION TRUSTEES LIMITED DirDirector 2019-04-01 2019-06-30
58 EVANS HALSHAW LIMITED DirDirector 2019-04-01 2019-06-30
59 EVANS HALSHAW MOTOR HOLDINGS LIMITED DirDirector 2019-04-01 2019-06-30
60 EVANS HALSHAW VEHICLE MANAGEMENT SERVICES LIMITED DirDirector 2019-04-01 2019-06-30
61 EVANS HALSHAW.COM LIMITED DirDirector 2019-04-01 2019-06-30
62 EXCALIBUR MOTOR FINANCE LIMITED DirDirector 2019-04-01 2019-06-30
63 EXECUTIVE MOTORS (STEVENAGE) LIMITED DirDirector 2019-04-01 2019-06-30
64 F. VINDIS & SONS (PETERBOROUGH) LIMITED DirDirector 2011-05-12 2011-09-30
65 FAST FIX SUPER SERVICE CENTRE LIMITED DirDirector 2007-07-24 2015-07-09
66 FOLLETTS LIMITED DirDirector 2019-04-01 2019-06-30
67 G.E. HARPER LIMITED DirDirector 2019-04-01 2019-06-30
68 GODFREY DAVIS MOTOR GROUP LIMITED DirDirector 2019-04-01 2019-06-30
69 HEMEL HEMPSTEAD MOTORS LIMITED DirDirector 2019-04-01 2019-06-30
70 HOME COUNTIES FINANCE CORPORATION LIMITED DirDirector 2007-07-24 2015-07-09
71 IAN SKELLY (COACHWORKS) LIMITED DirDirector 2007-07-24 2015-07-09
72 IAN SKELLY (GLASGOW) LIMITED DirDirector 2007-07-24 2015-07-09
73 IAN SKELLY (LIVERPOOL) LIMITED DirDirector 2007-07-24 2015-07-09
74 IAN SKELLY (WISHAW) LIMITED DirDirector 2007-07-24 2015-07-09
75 IAN SKELLY GROUP LIMITED DirDirector 2007-07-24 2015-07-09
76 IRSAL LIMITED DirDirector 2007-07-24 2015-07-09
77 JARDINE AUTOMOTIVE LIMITED (b1919-03-15) DirDirector 2007-07-24 2015-07-09
78 JARDINE CARS LIMITED (b1954-08-17) DirDirector 2007-07-24 2015-07-09
79 JARDINE LUXURY VEHICLES LIMITED (b1954-06-18) DirDirector 2007-07-24 2015-07-09
80 JARDINE MOTORS GROUP UK LIMITED DirDirector 2007-07-24 2015-07-09
81 JARDINE MOTORS MANAGEMENT SERVICES LIMITED DirDirector 2007-07-24 2015-07-09
82 JARDINE MOTORS SERVICES LIMITED DirDirector 2007-07-24 2015-07-09
83 JARDINE SPECIALIST CARS LIMITED (b1963-08-06) DirDirector 2007-07-24 2015-07-09
84 JARDINE SPORTS CARS LIMITED (b1990-12-19) DirDirector 2007-07-24 2015-07-09
85 JMG (SCOTLAND) LIMITED DirDirector 2014-01-17 2015-07-09
86 KINGSTON RECONDITIONING SERVICES LIMITED DirDirector 2019-04-01 2019-06-30
87 L S DESIGN LIMITED DirDirector 2007-07-24 2015-07-09
88 LANCASTER BOW LIMITED DirDirector 2007-07-24 2015-07-09
89 LANCASTER EUROPA LIMITED DirDirector 2007-07-24 2015-07-09
90 LANCASTER GARAGES (COLCHESTER) LIMITED DirDirector 2007-07-24 2015-07-09
91 LANCASTER GARAGES (EUROPEAN) LIMITED DirDirector 2007-07-24 2015-07-09
92 LANCASTER GARAGES (NORWICH) LIMITED DirDirector 2007-07-24 2015-07-09
93 LANCASTER GARAGES (SCANDINAVIAN) LIMITED DirDirector 2007-07-24 2015-07-09
94 LANCASTER HERTFORD LIMITED DirDirector 2007-07-24 2015-07-09
95 LANCASTER JAGUAR SEVENOAKS LIMITED DirDirector 2007-07-24 2015-07-09
96 LANCASTER LAKESIDE LIMITED DirDirector 2007-07-24 2015-07-09
97 LANCASTER LUXURY CARS LIMITED DirDirector 2007-07-24 2015-07-09
98 LANCASTER MEDWAY LIMITED DirDirector 2007-07-24 2015-07-09
99 LANCASTER MOTORS (DORMANT) LIMITED DirDirector 2007-07-24 2015-07-09
100 LANCASTER MOTORS (PROPERTY) LIMITED DirDirector 2007-07-24 2015-07-09
101 LANCASTER PUBLIC LIMITED COMPANY DirDirector 2007-07-24 2015-07-09
102 LANCASTER SHEFFIELD LIMITED DirDirector 2007-07-24 2015-07-09
103 LANCASTER TRUCK AND VAN SOUTH WEST LIMITED DirDirector 2007-07-24 2015-07-09
104 LANCASTER VEHICLES LIMITED DirDirector 2007-07-24 2015-07-09
105 LANCASTER VENTURES LIMITED (d2020-11-24) DirDirector 2007-07-24 2015-07-09
106 LANCASTER WINCHESTER LIMITED DirDirector 2007-07-24 2015-07-09
107 LEVELING LIMITED DirDirector 2019-04-01 2019-06-30
108 MANCHESTER GARAGES HOLDINGS LIMITED DirDirector 2019-04-01 2019-06-30
109 MANCHESTER GARAGES LIMITED DirDirector 2019-04-01 2019-06-30
110 MERLIN (CHATSWORTH) LIMITED DirDirector 2019-04-01 2019-06-30
111 MILES (CHESHAM) LIMITED DirDirector 2019-03-31 2019-06-30
112 MINORIES GARAGES LIMITED DirDirector 2007-07-24 2015-07-09
113 MOTORS DIRECT LIMITED (d2022-01-04) DirDirector 2019-04-01 2019-06-30
114 MOTORWAYS LIMITED DirDirector 2007-07-24 2015-07-09
115 MOTOWN LIMITED (d2020-09-22) DirDirector 2019-04-01 2019-06-30
116 NATIONAL FLEET SOLUTIONS LIMITED DirDirector 2019-04-01 2019-06-30
117 OGGELSBY'S LIMITED DirDirector 2019-04-01 2019-06-30
118 OXFORD MOTORS LIMITED DirDirector 2007-07-24 2015-07-09
119 PARAMOUNT CARS LIMITED DirDirector 2019-04-01 2019-06-30
120 PENDRAGON COMPANY CAR FINANCE LIMITED DirDirector 2019-04-01 2019-06-30
121 PENDRAGON DEMONSTRATOR FINANCE LIMITED DirDirector 2019-04-01 2019-06-30
122 PENDRAGON DEMONSTRATOR FINANCE NOVEMBER LIMITED DirDirector 2019-04-01 2019-06-30
123 PENDRAGON DEMONSTRATOR SALES LIMITED DirDirector 2019-04-01 2019-06-30
124 PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED DirDirector 2019-04-25 2019-06-30
125 PENDRAGON GROUP SERVICES LIMITED DirDirector 2019-04-01 2019-06-30
126 PENDRAGON MANAGEMENT SERVICES LIMITED DirDirector 2019-04-01 2019-06-30
127 PENDRAGON MOTOR GROUP LIMITED DirDirector 2019-04-01 2019-06-30
128 PENDRAGON OVERSEAS LIMITED DirDirector 2019-04-01 2019-06-30
129 PENDRAGON PREMIER LIMITED DirDirector 2019-04-01 2019-06-30
130 PENDRAGON PROPERTY HOLDINGS LIMITED DirDirector 2019-04-01 2019-06-30
131 PENDRAGON SABRE LIMITED DirDirector 2019-04-01 2019-06-30
132 PENDRAGON STOCK FINANCE LIMITED DirDirector 2019-04-01 2019-06-30
133 PENDRAGON STOCK LIMITED DirDirector 2019-04-01 2019-06-30
134 PETROGATE LIMITED DirDirector 2019-04-01 2019-06-30
135 PETROGATE PROPERTIES LIMITED DirDirector 2019-04-01 2019-06-30
136 PINEWOOD COMPUTERS LIMITED DirDirector 2019-04-01 2019-06-30
137 PINEWOOD TECHNOLOGIES GROUP PLC DirDirector 2019-04-01 2019-06-30
138 PINEWOOD TECHNOLOGIES PLC (GBEN) DirDirector 2019-04-01 2019-06-30
139 PLUMTREE MOTOR COMPANY LIMITED DirDirector 2019-04-01 2019-06-30
140 PORTMANN LIMITED DirDirector 2019-04-01 2019-06-30
141 PREMIER CARRIAGE LIMITED DirDirector 2019-04-01 2019-06-30
142 QUICKS (1997) MOTOR HOLDINGS LIMITED DirDirector 2019-04-01 2019-06-30
143 QUICKS FINANCE LIMITED DirDirector 2019-04-01 2019-06-30
144 REG VARDY (AMC) LIMITED DirDirector 2019-04-01 2019-06-30
145 REG VARDY (MME) LIMITED DirDirector 2019-04-01 2019-06-30
146 REG VARDY (MML) LIMITED DirDirector 2019-04-01 2019-06-30
147 REG VARDY (PROPERTY MANAGEMENT) LIMITED DirDirector 2019-04-01 2019-06-30
148 REG VARDY (RTL) LIMITED DirDirector 2019-04-01 2019-06-30
149 REG VARDY (TMC) LIMITED DirDirector 2019-04-01 2019-06-30
150 REG VARDY (TMH) LIMITED DirDirector 2019-04-01 2019-06-30
151 REG VARDY (VMC) LIMITED DirDirector 2019-04-01 2019-06-30
152 REG VARDY LIMITED DirDirector 2019-04-01 2019-06-30
153 REGENCY AUTOMOTIVE LIMITED DirDirector 2019-04-01 2019-06-30
154 RUDDS LIMITED DirDirector 2019-04-01 2019-06-30
155 SANDERSON MURRAY & ELDER LIMITED DirDirector 2019-04-01 2019-06-30
156 SCOTTHALL CAMBRIDGE LIMITED DirDirector 2007-07-24 2015-07-09
157 SCOTTHALL LEEDS LIMITED DirDirector 2007-07-24 2015-07-09
158 SCOTTHALL LIMITED DirDirector 2007-07-24 2015-07-09
159 SHORELINE CARS LIMITED DirDirector 2007-07-24 2015-07-09
160 SKELLY'S LIMITED DirDirector 2007-07-24 2015-07-09
161 SKIPPER GROUP LIMITED(THE) DirDirector 2019-04-01 2019-06-30
162 STEVEN EAGELL SOUTH HERTS LIMITED DirDirector 2011-05-12 2012-01-31
163 STORM OF LEICESTER LTD. DirDirector 2019-04-01 2019-05-07
164 STRATSTONE LIMITED DirDirector 2019-04-01 2019-06-30
165 STRATSTONE.COM LIMITED DirDirector 2019-04-01 2019-06-30
166 STRATTONS (SERVICE) LIMITED DirDirector 2019-04-01 2019-06-30
167 STRATTONS (WILMSLOW) LIMITED DirDirector 2019-04-01 2019-06-30
168 STRIPESTAR LIMITED DirDirector 2019-04-01 2019-06-30
169 SURESELL LIMITED DirDirector 2019-04-01 2019-06-30
170 THE CAR AND VAN STORE LIMITED DirDirector 2019-04-01 2019-06-30
171 THE MCGILL GROUP LIMITED DirDirector 2019-04-01 2019-06-30
172 TINS LIMITED DirDirector 2019-04-01 2019-06-30
173 TRUST MOTORS LIMITED (d2021-03-30) DirDirector 2019-04-01 2019-06-30
174 TRUST PROPERTIES LIMITED DirDirector 2019-04-01 2019-06-30
175 VARDY (CONTINENTAL) LIMITED DirDirector 2019-04-01 2019-06-30
176 VARDY CONTRACT MOTORING LIMITED DirDirector 2019-04-01 2019-06-30
177 VARDY MARKETING LIMITED DirDirector 2019-04-01 2019-06-30
178 VERTCELL LIMITED DirDirector 2019-04-01 2019-06-30
179 VICTORIA (BAVARIA) LIMITED DirDirector 2019-04-01 2019-06-30
180 WAYAHEAD FUEL SERVICES LIMITED DirDirector 2019-04-01 2019-06-30
181 WAYSIDE (AUTO CZ) LIMITED DirDirector 2011-05-12 2015-07-09
182 WAYSIDE AUDI (HITCHIN) LIMITED DirDirector 2011-05-12 2015-07-09
183 WAYSIDE AUDI LIMITED DirDirector 2011-05-12 2015-07-09
184 WAYSIDE AYLESBURY LIMITED DirDirector 2011-05-12 2015-07-09
185 WAYSIDE GARAGES LTD DirDirector 2011-05-12 2015-07-09
186 WAYSIDE GROUP LIMITED DirDirector 2011-05-12 2015-07-09
187 WAYSIDE MILTON KEYNES LIMITED DirDirector 2011-05-12 2015-07-09
188 WAYSIDE NORTH BUCKS LIMITED DirDirector 2011-05-12 2015-07-09
189 WAYSIDE NORTH HERTS LIMITED DirDirector 2011-05-12 2015-07-09
190 WAYSIDE ST. ALBANS LIMITED DirDirector 2011-05-12 2015-07-09
191 WAYSIDE TOWCESTER LIMITED DirDirector 2011-05-12 2015-07-09
192 WAYSIDE TRADE PARTS LIMITED DirDirector 2011-05-12 2015-07-09
193 WAYSIDE VAN CENTRES LIMITED DirDirector 2011-05-12 2015-07-09
194 WAYSIDE VOLKSWAGEN LIMITED DirDirector 2011-05-12 2015-07-09
195 WHEELMASTER LIMITED (GBEN) DirDirector 2007-07-24 2015-07-09
196 WIGGINS WINCHESTER LIMITED DirDirector 2007-07-24 2015-07-09

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