Cambria Automobiles plc

Our Websites

motorparks
grange.co.uk
Pure Triumph

Advisors

 

Directors Mark Jonathan James Lavery, Chief Executive Officer
James Anthony Mullins, Finance Director
Philip Swatman, Non-executive Chairman
Sir Peter Alexander Burt, Non-executive Director
Michael Wallace Burt, Non-executive Director
Company Secretary James Anthony Mullins
Registered Office

Cambria Automobiles PLC
Dorcan Way
Swindon
SN3 3RA

Telephone 01793 414200
Fax 01793 414201

Registered Number 05754547
Date of Incorporation The Company's country of incorporation is England and Wales
and the main country of operation is England.
The Company was incorporated on 23 March 2006.
Nominated Adviser and Joint Broker N+1 Singer Advisory LLP
One Bartholomew Lane
London
EC2N 2AX
Joint Broker Panmure Gordon & Co
One New Change
London
EC4M 9AF
Solicitors to the Company

King & Spalding International LLP
125 Old Broad Street
London
EC2N 1AR

Sherrards LLP
45 Grosvenor Road
St Albans
AL1 3AW

Auditors KPMG LLP
Arlington Business Park
Reading
Berkshire
RG7 4SD
Registrars Capita Asset Services
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU
ISIN GB000B4R32X65
EPIC CAMB
Website www.cambriaautomobilesplc.co.uk

 

Committees

The Company has established an Audit Committee, a Remuneration Committee and a Nomination Committee.

The Audit Committee comprises Philip Swatman (as Chairman), Sir Peter Burt and Michael Burt. The Audit Committee will receive and review reports from management and the Company's auditors relating to the annual and interim accounts and the accounting and internal control systems in use by the Company.

The Remuneration Committee comprises Michael Burt (as Chairman), Philip Swatman and Sir Peter Burt. It is responsible for determining and agreeing with the Board the framework for the remuneration of the Executive Directors, the Company Secretary and such other members of the management as it is designated to consider. It is furthermore responsible for determining the total individual remuneration packages of each Director including, where appropriate, bonuses, incentive payments and share options. The Remuneration Committee will also liaise with the Nomination Committee to ensure that the remuneration of newly appointed executives is within the Company's overall policy.

The Nomination Committee comprises Sir Peter Burt (as Chairman), Philip Swatman and Michael Burt. It is responsible for reviewing the structure, size and composition of the Board, preparing a description of the role and capabilities required for a particular appointment and identifying and nominating candidates to fill Board positions as and when they arise.