Previous names
- Hartwells Group P L C (until 6 Feb 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|
| ROWE, Kayleigh |
Director |
15 Jan 2024 |
|
| GIBBIN, Craig Robert |
Director |
7 Apr 2022 |
|
| FORBES, Georgina Suzanne |
Director |
7 Apr 2022 |
|
| GODFREY, Kevin Paul |
Director |
7 Jun 2016 |
|
| FORBES, Georgina Suzanne |
Secretary |
16 Nov 2005 |
|
| REHMAN, Atiq |
Director |
7 Mar 2022 |
9 Apr 2024 |
| BALACHANDRAN, Mayadath |
Director |
30 May 2014 |
19 Apr 2022 |
| LEMON, Andrew Mark |
Director |
23 Aug 2017 |
7 Mar 2022 |
| REHMAN, Atiq |
Director |
7 Jun 2016 |
15 Apr 2020 |
| PILKINGTON, Robert Mark |
Director |
2 May 2018 |
8 Apr 2020 |
| GIBBIN, Craig Robert |
Director |
2 May 2018 |
8 Apr 2020 |
| HOLMES, Peter David |
Director |
16 Nov 2005 |
30 Nov 2016 |
| GODFREY, Kevin Paul |
Director |
25 Oct 2013 |
7 Jun 2016 |
| GRIFFITHS, Christopher Stanton |
Director |
16 May 2005 |
30 May 2014 |
| HAMADEH, Mohammed Samir |
Director |
24 Apr 2006 |
1 Aug 2011 |
| BARAKAT, Mounir |
Director |
24 Oct 2003 |
27 Aug 2009 |
| KEENAN, John Leslie |
Director |
6 May 2005 |
19 Aug 2009 |
| NAFOUSI, Mahmoud |
Director |
16 Nov 2005 |
7 Dec 2007 |
| FENNER, Christopher John |
Director |
17 May 2004 |
12 Jun 2006 |
| HOLMES, Peter David |
Secretary |
9 Nov 2004 |
16 Nov 2005 |
| WILLIS, Graeme Richard |
Director |
17 May 2004 |
1 Nov 2005 |
| MCCABE, Edward Gerard Francis |
Director |
- |
6 May 2005 |
| LANGLEY, Christopher James |
Director |
29 Mar 2004 |
10 Nov 2004 |
| GEORGE, Catherine Ann |
Secretary |
15 Aug 2001 |
9 Nov 2004 |
| ASHFIELD, Thomas David Colin |
Director |
1 Oct 2001 |
1 Jun 2004 |
| LAVERY, Mark Jonathan James |
Director |
1 Oct 2001 |
21 Dec 2003 |
| ASHFIELD, Thomas David Colin |
Director |
15 Aug 2001 |
1 Oct 2001 |
| HAMADEH, Mohammed Samir |
Director |
6 Jul 1999 |
1 Oct 2001 |
| AHL, Emma Joanne |
Director |
26 Jan 2001 |
15 Aug 2001 |
| AHL, Emma Joanne |
Secretary |
23 Jun 1997 |
15 Aug 2001 |
| WILLIS, Graeme Richard |
Director |
4 Jun 1999 |
9 Mar 2001 |
| CARINGTON, Rupert Francis John, The Hon |
Director |
- |
31 Dec 2000 |
| SHEERAN, Michael |
Director |
- |
31 Dec 2000 |
| WEI, John You-Hsung |
Director |
- |
31 May 2000 |
| GRIFFITHS, Christopher Stanton |
Secretary |
4 May 1993 |
23 Jun 1997 |
| HUNT, Jon Terance |
Director |
- |
10 May 1996 |
| RYAN, Michael Trevor |
Secretary |
- |
4 May 1993 |
| SMITH, Roger John |
Director |
26 Feb 1992 |
7 Aug 1992 |
Connections
Owned by
Hartwell PLC
→ Hartwell Holdings Limited
→ Oakhill Group Limited
Controls
Directors’ other companies
-
FORBES, Georgina Suzanne -
Secretary at Hartwells Developments Limited
-
FORBES, Georgina Suzanne -
Director at Hartwell Automotive Group Limited
-
FORBES, Georgina Suzanne -
Director at Hartwell Finance Limited
-
GIBBIN, Craig Robert -
Director at Ebbon Group Limited
-
GIBBIN, Craig Robert -
Director at Ebbon Intelligence Limited
-
GIBBIN, Craig Robert -
Director at Davis Consult Limited
-
GIBBIN, Craig Robert -
Director at Hartwell Automotive Group Limited
-
GIBBIN, Craig Robert -
Director at Licence Check Limited
-
GIBBIN, Craig Robert -
Director at Ambit Technology Limited
-
GODFREY, Kevin Paul -
Director at Hartwell Automotive Group Limited
Companies at the same address