PENDRAGON - History of Changes


DateDescription
2024-04-08 delete coo Martin Casha
2024-04-08 delete person Martin Casha
2023-09-14 insert otherexecutives Jemima Bird
2023-09-14 insert person Jemima Bird
2023-02-05 insert otherexecutives Kim Costello
2023-02-05 insert personal_emails ol..@pendragon.uk.com
2023-02-05 insert person Ollie Mann
2023-02-05 update person_title Kim Costello: Chief Marketing Officer => Chief Customer Officer; Chief Marketing Officer
2023-02-05 update person_title Richard Maloney: Group Company Secretary; Company Secretary & Group Legal Advisor ( Corporate ); Group General Counsel => Group Company Secretary; Group General Counsel
2022-06-14 delete otherexecutives Mr M D Wright
2022-06-14 delete person Mike Wright
2022-06-14 delete person Mr M D Wright
2021-12-01 delete chairman Bill Berman
2021-12-01 insert chairman Mr I Filby
2021-12-01 insert otherexecutives Mr I Filby
2021-12-01 delete person Mr W Berman
2021-12-01 insert person Mr I Filby
2021-12-01 update person_description Bill Berman => Bill Berman
2021-12-01 update person_title Bill Berman: Member of the Board; Interim Chairman; Chief Executive Officer => Member of the Board; Chief Executive Officer of Pendragon PLC Added; Chief Executive Officer
2021-03-30 update person_description Mr W Berman => Mr W Berman
2020-09-15 insert person Mr W Berman
2020-05-04 insert otherexecutives Dietmar Exler
2020-05-04 insert person Dietmar Exler
2020-04-28 insert person Mike Wright
2020-04-07 delete otherexecutives Mike Wright
2020-04-07 insert chairman Bill Berman
2020-04-07 insert otherexecutives Nikki Flanders
2020-04-07 delete person Mike Wright
2020-04-07 insert person Nikki Flanders
2020-04-07 update person_description Bill Berman => Bill Berman
2020-04-07 update person_description Mark Willis => Mark Willis
2020-04-07 update person_description Martin Casha => Martin Casha
2020-04-07 update person_title Bill Berman: Chief Executive Officer => Interim Chairman; Chief Executive Officer
2020-02-25 insert ceo Bill Berman
2020-02-25 update person_description Bill Berman => Bill Berman
2020-02-25 update person_title Bill Berman: Interim Executive Chairman => Chief Executive Officer
2020-01-14 delete otherexecutives Mr R A Laxer
2020-01-14 delete otherexecutives Richard Laxer
2020-01-14 delete person Mr R A Laxer
2020-01-14 delete person Richard Laxer
2019-12-11 insert otherexecutives Brian Small
2019-12-11 insert person Brian Small
2019-10-08 delete otherexecutives Bill Berman
2019-10-08 delete otherexecutives Mr C M Chambers
2019-10-08 delete otherexecutives Mr W Berman
2019-10-08 delete person Mr C M Chambers
2019-10-08 delete person Mr W Berman
2019-10-08 update person_title Bill Berman: Non - Executive Director => Interim Executive Chairman
2019-09-18 delete otherexecutives Ms G D C Kent
2019-09-18 insert otherexecutives Mr W Berman
2019-09-18 delete person Ms G D C Kent
2019-09-18 insert person Mr W Berman
2019-07-13 insert otherexecutives Ms G D C Kent
2019-07-13 insert person Ms G D C Kent
2019-07-02 delete ceo Mark Herbert
2019-07-02 delete person Mark Herbert
2019-06-23 delete otherexecutives Ms G D C Kent
2019-06-23 delete person Ms G D C Kent
2019-04-25 delete otherexecutives Gillian Kent
2019-04-25 insert otherexecutives Bill Berman
2019-04-25 delete person Gillian Kent
2019-04-25 insert person Bill Berman
2019-04-04 delete ceo Trevor Finn
2019-04-04 delete cfo Tim Holden
2019-04-04 insert ceo Mark Herbert
2019-04-04 insert cfo Mark Willis
2019-04-04 delete person Tim Holden
2019-04-04 delete person Trevor Finn
2019-04-04 insert person Mark Herbert
2019-04-04 insert person Mark Willis
2019-02-03 delete otherexecutives Mr J S King
2019-02-03 insert otherexecutives Mr R A Laxer
2019-02-03 delete person Mr J S King
2019-02-03 insert person Mr R A Laxer
2018-12-30 delete otherexecutives Jeremy King
2018-12-30 insert otherexecutives Richard Laxer
2018-12-30 delete person Jeremy King
2018-12-30 insert person Richard Laxer
2018-05-06 insert otherexecutives Mr M D Wright
2018-05-06 insert person Mr M D Wright
2018-05-06 update person_title Mr C M Chambers: Member of the Remuneration Committee; Chairman of the Nomination Committee => Senior Independent Director; Member of the Remuneration Committee; Chairman of the Nomination Committee
2018-04-11 insert otherexecutives Mike Wright
2018-04-11 insert person Mike Wright
2017-10-31 delete otherexecutives Mr M J Egglenton
2017-10-31 delete person Mr M J Egglenton
2017-10-24 delete chairman Mel Egglenton
2017-10-24 delete otherexecutives Chris Chambers
2017-10-24 insert chairman Chris Chambers
2017-10-24 delete person Mel Egglenton
2017-10-24 update person_description Chris Chambers => Chris Chambers
2017-10-24 update person_title Chris Chambers: Non - Executive Director => Non - Executive Chairman
2017-09-25 update person_description Martin Casha => Martin Casha
2017-09-25 update person_description Trevor Finn => Trevor Finn
2017-01-11 delete secretary Hilary Sykes
2017-01-11 update person_title Hilary Sykes: Solicitor; Member of the Board; Corporate Services Director; Company Secretary => Solicitor; Member of the Board; Corporate Services Director
2017-01-11 update person_title Richard Maloney: Group Legal Advisor ( Corporate ) => Company Secretary & Group Legal Advisor ( Corporate )
2016-10-21 delete person Natalie Fox
2016-06-02 delete otherexecutives Mr P N Hampden Smith
2016-06-02 delete otherexecutives Paul Hampden Smith
2016-06-02 delete person Mr P N Hampden Smith
2016-06-02 delete person Paul Hampden Smith
2016-01-12 update person_description Mel Egglenton => Mel Egglenton
2015-07-24 delete otherexecutives David Joyce
2015-07-24 delete otherexecutives Mr DA L Joyce
2015-07-24 delete person David Joyce
2015-07-24 delete person Mr DA L Joyce
2015-07-24 update person_title Mr J King: Chairman - Designate ); Member of the Board; Independent Non - Executive Director; Member of the Nomination Committee; Member of the Audit Committee; Member of the Remuneration Committee => Member of the Board; Member of the Nomination Committee; Independent Non - Executive Director; Chairman of the Remuneration Committee
2015-02-16 delete otherexecutives Mr M J Le May
2015-02-16 delete person Mr M J Le May
2015-02-16 delete person Victoria Finn
2015-02-16 insert person Natalie Fox
2015-02-16 update person_title Mr J King: Member of the Board; Independent Non - Executive Director => Chairman - Designate ); Member of the Board; Independent Non - Executive Director; Member of the Nomination Committee; Member of the Audit Committee; Member of the Remuneration Committee
2014-12-08 delete otherexecutives Malcolm Le May
2014-12-08 insert otherexecutives Jeremy King
2014-12-08 delete person Malcolm Le May
2014-12-08 insert person Jeremy King
2013-05-27 delete chairman Mr M J Egglenton
2013-05-27 delete otherexecutives Mike Davies
2013-05-27 delete otherexecutives Mr M T Davies
2013-05-27 insert otherexecutives Gillian Kent
2013-05-27 insert otherexecutives Mr P N Hampden Smith
2013-05-27 insert otherexecutives Ms G D C Kent
2013-05-27 insert otherexecutives Paul Hampden Smith
2013-05-27 delete person Mike Davies
2013-05-27 delete person Mr M T Davies
2013-05-27 insert person Gillian Kent
2013-05-27 insert person Mr P N Hampden Smith
2013-05-27 insert person Ms G D C Kent
2013-05-27 insert person Paul Hampden Smith
2013-05-27 update person_title Mel Egglenton: Non - Executive Director; Member of the Board => Member of the Board; Non - Executive Chairman
2013-05-27 update person_title Mr M J Egglenton: Chairman; Member of the Nomination Committee; Member of the Audit Committee; Member of the Remuneration Committee => Senior Independent Director; Chairman ); Member of the Remuneration Committee; Chairman of the Nomination Committee
2013-01-30 delete otherexecutives Ian Coull
2013-01-30 delete otherexecutives Mr I D Coull
2013-01-30 insert otherexecutives Mr C Chambers
2013-01-30 delete person Ian Coull
2013-01-30 delete person Mr I D Coull
2013-01-30 insert person Mr C Chambers