VERTU MOTORS CAR LIMITED

Company number 01371933

28 officers / 24 resignations

LOOSE, Nicola Jane Carrington

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
• Role: 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: Director
• Date of birth: November 1971
• Appointed on: 26 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CRANE, David Paul

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

FORRESTER, Robert Thomas

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

LLOYD, Timothy Frederick John

• Correspondence address: Lower Oulton House Norbury, Stafford, Staffordshire, ST20 0PG
• Role (Resigned): Secretary
• Appointed on: 18 February 1993
• Resigned on: 17 January 1995
• Nationality: British
• Occupation: Company Director

SMILEY, Patrick Joseph

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

SMITH, Dennis James

• Correspondence address: Grayrigg Radford Rise, Stafford, Staffordshire, ST17 4PS
• Role (Resigned): Secretary
• Appointed before: 1 June 1991
• Resigned on: 18 February 1993
• Nationality: British

BSG SECRETARIAL SERVICES LIMITED

• Correspondence address: Seton House, Warwick Technology Park Gallows Hill, Warwick, CV34 6DE
• Role (Resigned): Secretary
• Appointed on: 17 January 1995
• 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

DAWSON, Anthony David

• Correspondence address: Flat 21 Hillbrow, Richmond Hill, Richmond, Surrey, TW10 6BH
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 17 January 1995
• Resigned on: 31 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FERRY, Steve

• Correspondence address: Vertu House, Kingsway North, Team Valley, Gateshead, Tyne And Wear, NE11 0JH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 8 February 2010
• Resigned on: 3 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FOORD, Brian

• Correspondence address: White Gables Francis Green Lane, Penkridge, Stafford, Staffordshire, ST19 5HE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 1 June 1991
• Resigned on: 5 February 1993
• Nationality: British
• Occupation: Managing Director

HARRISON, Ian

• Correspondence address: Vertu House, Kingsway North, Team Valley, Gateshead, Tyne And Wear, NE11 0JH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 8 February 2010
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KENT, Colin

• Correspondence address: Vertu House, Kingsway North, Team Valley, Gateshead, Tyne And Wear, NE11 0JH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 February 2010
• Resigned on: 3 April 2015
• Nationality: British
• Country of residence: Uk
• Occupation: None

KEWITT, Kenneth Arthur

• Correspondence address: 21 Parsons Drive, Richmond Park Gnosall, Stafford, ST20 0QS
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 1 April 1993
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Company Director

LLOYD, Timothy Frederick John

• Correspondence address: Lower Oulton House Norbury, Stafford, Staffordshire, ST20 0PG
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 1 June 1991
• Resigned on: 17 January 1995
• Nationality: British
• Occupation: 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: 17 January 1995
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Director

SCOTT, Norman

• Correspondence address: 7 Cherry Tree Crescent, Great Bridgeford, Stafford, Staffordshire, ST18 9TN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 29 May 1992
• Resigned on: 17 January 1995
• Nationality: British
• Occupation: Service & Parts Director

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: 25 February 2010
• 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: 4 April 1997
• Resigned on: 26 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Dennis James

• Correspondence address: Grayrigg Radford Rise, Stafford, Staffordshire, ST17 4PS
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 1 June 1991
• Resigned on: 18 February 1993
• Nationality: British
• Occupation: Financial Director & Company Secretary

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: 17 January 1995
• Resigned on: 26 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHEELWRIGHT, Derek Arthur

• Correspondence address: 3 Carnwath Road, Sutton Coldfield, West Midlands, B73 6JP
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 21 November 1996
• Resigned on: 12 March 2001
• Nationality: British
• Occupation: Managing 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: 21 November 1996
• Resigned on: 26 March 2007
• Nationality: British
• Occupation: Director