Date | Description |
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 |