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RYBURN CARS LIMITED

Company number 01904979

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Officers: 17 officers / 16 resignations

MOORHOUSE, Simon

Correspondence address
2 Penman Way, Grove Park, Leicester, LE19 1ST
Role Active
Director
Date of birth
December 1973
Appointed on
13 July 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

CARPENTER, Mark Gwilym

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Secretary
Appointed on
31 August 2006
Resigned on
23 September 2010
Nationality
British
Occupation
Director

HAMPSON, Keith

Correspondence address
69 Sheepmoor Close, Harborne, Birmingham, West Midlands, B17 8TD
Role Resigned
Secretary
Appointed on
27 April 1999
Resigned on
31 August 2006
Nationality
British
Occupation
Chartered Accountant

POWELL, Stephen Christopher

Correspondence address
Ty Uchaf, Llancarfan, Barry, Vale Of Glamorgan, CF62 3AD
Role Resigned
Secretary
Appointed before
23 November 1992
Resigned on
21 July 1993
Nationality
British

READ, Richard Michael Hodgson

Correspondence address
Holmlea, Bradford Place, Penarth, South Glamorgan, CF64 1AF
Role Resigned
Secretary
Appointed on
5 October 1993
Resigned on
27 April 1999
Nationality
British

THOMPSON, Michael John

Correspondence address
Tymawr Glandwr Farm, Tymawr Road Marshfield, Cardiff, CF3 2UF
Role Resigned
Secretary
Appointed on
21 July 1993
Resigned on
5 October 1993
Nationality
British
Occupation
Accountant

BILES, John Christopher Morris

Correspondence address
Llanmaes, St Fagans, Cardiff, South Glamorgan, CF5 6DU
Role Resigned
Director
Date of birth
March 1940
Appointed on
21 July 1993
Resigned on
27 April 1999
Nationality
British
Country of residence
Wales
Occupation
Chartered Accountant

CARPENTER, Mark Gwilym

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Director
Date of birth
January 1972
Appointed on
31 August 2006
Resigned on
23 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLINSON, Adam

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Director
Date of birth
June 1972
Appointed on
15 September 2014
Resigned on
14 July 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

HAMPSON, Keith

Correspondence address
69 Sheepmoor Close, Harborne, Birmingham, West Midlands, B17 8TD
Role Resigned
Director
Date of birth
July 1952
Appointed on
27 April 1999
Resigned on
31 August 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

NIEUWENHUYS, Gerard Edward

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Director
Date of birth
November 1960
Appointed on
31 August 2006
Resigned on
7 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PAGE-MORRIS, Geoffrey Giovanni

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Director
Date of birth
June 1963
Appointed on
31 August 2006
Resigned on
1 October 2014
Nationality
British
Country of residence
England
Occupation
Director

POWELL, Stephen Christopher

Correspondence address
Ty Uchaf, Llancarfan, Barry, Vale Of Glamorgan, CF62 3AD
Role Resigned
Director
Date of birth
October 1948
Appointed before
23 November 1992
Resigned on
21 July 1993
Nationality
British
Country of residence
Wales
Occupation
Director

STEPENSON, Lindsay Stewart

Correspondence address
Wychwood 5 Augusta Road, Penarth, South Glamorgan, CF64 5RH
Role Resigned
Director
Date of birth
November 1945
Appointed on
21 July 1993
Resigned on
27 April 1999
Nationality
British
Occupation
Company Director

THOMPSON, Michael John

Correspondence address
Tymawr Glandwr Farm, Tymawr Road Marshfield, Cardiff, CF3 2UF
Role Resigned
Director
Date of birth
July 1956
Appointed on
21 July 1993
Resigned on
25 November 1999
Nationality
British
Country of residence
Wales
Occupation
Accountant

TILLEY, Kenneth James

Correspondence address
Little Falcon Melbourne Way, Glasllwch, Newport, NP20 3RH
Role Resigned
Director
Date of birth
November 1945
Appointed before
23 November 1992
Resigned on
21 July 1993
Nationality
British
Country of residence
Wales
Occupation
Director

WHALE, Peter William

Correspondence address
Hetherington House, Idlicote Road Halford, Shipston-On-Stour, Warwickshire, CV36 5BP
Role Resigned
Director
Date of birth
February 1949
Appointed on
27 April 1999
Resigned on
31 August 2006
Nationality
British
Country of residence
England
Occupation
Company Director