Advanced company searchLink opens in new window

VERTU MOTORS (VMC) LIMITED

Company number 00694464

Filter officers

Filter officers

Officers: 24 officers / 19 resignations

LOOSE, Nicola Jane Carrington

Correspondence address
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
Role Active
Secretary
Appointed on
1 March 2019

ANDERSON, Karen

Correspondence address
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
Role Active
Director
Date of birth
November 1971
Appointed on
22 May 2012
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

CRANE, David Paul

Correspondence address
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
Role Active
Director
Date of birth
October 1967
Appointed on
4 November 2008
Nationality
British
Country of residence
England
Occupation
Chief Operations Officer

FORRESTER, Robert Thomas

Correspondence address
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
Role Active
Director
Date of birth
September 1969
Appointed on
26 March 2007
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

KENT, Colin

Correspondence address
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
Role Active
Director
Date of birth
April 1957
Appointed on
10 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ANDERSON, Karen

Correspondence address
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
Role Resigned
Secretary
Appointed on
25 February 2010
Resigned on
1 March 2019
Nationality
British

SMILEY, Patrick Joseph

Correspondence address
4 Ravenswood, Augustus Road, Birmingham, B15 3LN
Role Resigned
Secretary
Appointed on
6 April 1997
Resigned on
26 March 2007
Nationality
British
Occupation
Chartered Accountant

BSG SECRETARIAL SERVICES LIMITED

Correspondence address
Seton House, Warwick Technology Park Gallows Hill, Warwick, CV34 6DE
Role Resigned
Secretary
Appointed before
10 July 1992
Resigned on
4 April 1997

HAMMONDS SECRETARIAL SERVICES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
Role Resigned
Secretary
Appointed on
25 September 2002
Resigned on
26 March 2007

MUCKLE SECRETARY LIMITED

Correspondence address
C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF
Role Resigned
Secretary
Appointed on
26 March 2007
Resigned on
25 February 2010

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
4 May 2001
Resigned on
25 September 2002

ANDERSON, Karen

Correspondence address
Town Farm House, Ryton Village, Ryton, Tyne & Wear, NE40 3QQ
Role Resigned
Director
Date of birth
November 1971
Appointed on
26 March 2007
Resigned on
4 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CANNON, Thomas Charles

Correspondence address
90 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JP
Role Resigned
Director
Date of birth
September 1928
Appointed before
10 July 1992
Resigned on
10 May 1993
Nationality
British
Occupation
Chartered Secretary

DAWSON, Anthony David

Correspondence address
Flat 21 Hillbrow, Richmond Hill, Richmond, Surrey, TW10 6BH
Role Resigned
Director
Date of birth
November 1935
Appointed before
10 July 1992
Resigned on
31 October 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MARTON, Richard Egerton Christopher

Correspondence address
Capernwray, 6 Kier Park, Ascot, Berkshire, SL5 7DS
Role Resigned
Director
Date of birth
November 1940
Appointed on
10 May 1993
Resigned on
4 April 1997
Nationality
British
Occupation
Director

MCCASLIN, Stuart David

Correspondence address
Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS
Role Resigned
Director
Date of birth
April 1957
Appointed on
29 July 1996
Resigned on
4 April 1997
Nationality
British
Country of residence
England
Occupation
Chartered Sec

SHERWIN, Michael

Correspondence address
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
Role Resigned
Director
Date of birth
March 1959
Appointed on
22 May 2012
Resigned on
1 March 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

SMILEY, Patrick Joseph

Correspondence address
4 Ravenswood, Augustus Road, Birmingham, B15 3LN
Role Resigned
Director
Date of birth
October 1946
Appointed on
6 April 1997
Resigned on
26 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

THORNE, Raymond

Correspondence address
60 Silhill Hall Road, Solihull, West Midlands, B91 1JS
Role Resigned
Director
Date of birth
February 1942
Appointed on
29 July 1996
Resigned on
4 April 1997
Nationality
British
Occupation
Chartered Accountant

TURNBULL, Peter

Correspondence address
Much Binding, Marsh, Aylesbury, Buckinghamshire, HP17 8SS
Role Resigned
Director
Date of birth
April 1946
Appointed on
31 October 1995
Resigned on
4 April 1997
Nationality
British
Occupation
Chartered Accountant

TUSTAIN, John Bernard

Correspondence address
The Old Oak Barn, Clattercut Lane, Rushock, Droitwich, Worcestershire, United Kingdom, WR9 0NN
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 October 1995
Resigned on
26 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, Paul Raymond

Correspondence address
Summerfields House, Stoke Pound Lane Stoke Prior, Bromsgrove, Worcestershire, B60 4LE
Role Resigned
Director
Date of birth
February 1947
Appointed on
27 September 1996
Resigned on
26 March 2007
Nationality
British
Occupation
Director

MOTORS DIRECTORS LIMITED

Correspondence address
10 Chiswell Street, London, United Kingdom, EC1Y 4UP
Role Resigned
Director
Appointed on
27 March 2007
Resigned on
7 February 2018

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
2872530

MOTORS SECRETARIES LIMITED

Correspondence address
10 Chiswell Street, London, United Kingdom, EC1Y 4UP
Role Resigned
Director
Appointed on
27 March 2007
Resigned on
7 February 2018

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
2564446