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Carweb Limited

Directors

Current

3

Retired

15

Closed

—

Director Details

Director Name	Mr David L. Babin Jr
Date of Birth	July 1974 (Born 49 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 June 2019 (12 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	1500 Solana Blvd, Bldg. 6, Ste. 6300 Westlake Texas 76262

Director Name	Ms Aileen Young
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	07 June 2019 (12 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Assigned Occupation	Company Director
Correspondence Address	Capitol House Bond Court Leeds LS1 5EZ

Director Name	Mr Christopher Wright
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 July 2020 (13 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capitol House Bond Court Leeds LS1 5EZ

Director Name	Mr Shaun Jonathan Charles Bowler
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 May 2007 (same day as company formation)
Appointment Duration	8 years, 9 months (Resigned 22 February 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	East Lodge Peeps Lane Castle Hill Rotherfield East Sussex TN6 3JH

Director Name	Mr Christopher Antoni Nowak
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 March 2009 (1 year, 10 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 04 December 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	145 Willington Street Maidstone Kent ME15 8QX

Director Name	Mr Roger Kenneth McCorriston
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 March 2009 (1 year, 10 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 04 December 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wildwood The Rips Westerham Road Limpsfield Surrey RH8 0SW

Director Name	Barry Clarke
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2010 (3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (Resigned 04 December 2012)
Assigned Occupation	General Manager
Country of Residence	England
Correspondence Address	The Forum Station Road Theale Reading Berkshire RG7 4RA

Director Name	Mrs Jennifer Bowler
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2010 (3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (Resigned 04 December 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Forum Station Road Theale Reading Berkshire RG7 4RA

Director Name	Mr Tony Aquila
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 2012 (5 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 07 June 2019)
Assigned Occupation	Chairman
Country of Residence	United States
Correspondence Address	The Forum Station Road Theale Reading Berkshire RG7 4RA

Director Name	Mr Jason Michael Brady
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 2012 (5 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (Resigned 01 July 2020)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	1301 Solana Blvd Bldg 2 Ste. 2100 Westlake Texas 76262

Director Name	Mr Renato Carlo Giger
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Swiss
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 2012 (5 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 07 June 2019)
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	The Forum Station Road Theale Reading Berkshire RG7 4RA

Director Name	Mr Alastair Douglas Gordon Macleod
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 2012 (5 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 24 September 2016)
Assigned Occupation	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Forum Station Road Theale Reading Berkshire RG7 4RA

Director Name	Jason Michael Brady
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 December 2012 (5 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (Resigned 01 July 2020)
Assigned Occupation	Company Director
Correspondence Address	1301 Solana Blvd Bldg 2 Ste. 2100 Westlake Texas 76262

Director Name	Mr Franciscus Johanes Carolus Overtoom
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 January 2016 (8 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 12 June 2020)
Assigned Occupation	Regional Finance Officer
Country of Residence	England
Correspondence Address	Solera House Western Road Bracknell RG12 1RF

Director Name	Mr Paul David Sykes
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 October 2016 (9 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 17 May 2017)
Assigned Occupation	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Forum Station Road Theale Reading Berkshire RG7 4RA

Director Name	Mr Ron Rogozinski
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 2019 (12 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (Resigned 28 February 2023)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Solera Holdings, Inc. 1500 Solana Blvd Bldg. 6, Ste. 6300 Westlake Texas 76262

Director Name	Bryony Laura Heath
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 June 2020 (13 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (Resigned 31 March 2024)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capitol House Bond Court Leeds LS1 5EZ

Director Name	Instar Solutions Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 May 2007 (same day as company formation)
Appointment Duration	1 year, 10 months (Resigned 28 February 2009)
Corporation	This director is a corporation
Correspondence Address	145 Willington Street Maidstone Kent ME15 8QX

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