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SYTNER AUTOMOTIVE LIMITED

Company number 01979805

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Officers: 23 officers / 18 resignations

MOORHOUSE, Simon

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Role Active
Secretary
Appointed on
13 July 2023

EDWARDS, Darren

Correspondence address
2 Penman Way, Grove Park, Enderby, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Active
Director
Date of birth
July 1968
Appointed on
1 October 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

KURNICK, Robert Harold

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Role Active
Director
Date of birth
October 1961
Appointed on
9 February 2006
Nationality
American
Country of residence
United States
Occupation
Executive Vice President

MOORHOUSE, Simon

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, 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

NIEUWENHUYS, Gerard Edward

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Active
Director
Date of birth
November 1960
Appointed on
9 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BALDWIN, Christopher Edward

Correspondence address
4 Robins Grove, Warwick, Warwickshire, CV34 6RF
Role Resigned
Secretary
Appointed on
1 November 2000
Resigned on
4 January 2006
Nationality
British
Occupation
Finance Director

BOSLEY, Clifford John

Correspondence address
6 Manor Farm, Culham, Oxfordshire, OX14 4NP
Role Resigned
Secretary
Appointed on
27 February 1998
Resigned on
31 December 1998
Nationality
British
Occupation
Company Director

CARPENTER, Mark Gwilym

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

COLLINSON, Adam

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Secretary
Appointed on
14 January 2010
Resigned on
14 July 2023

COLLINSON, Adam

Correspondence address
16 Judson Avenue, Stapleford, Nottingham, Nottinghamshire, NG9 7FH
Role Resigned
Secretary
Appointed on
4 January 2006
Resigned on
9 February 2006
Nationality
British

HALL, Godfrey Alan

Correspondence address
Meadow Farm Fosse Way, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9NR
Role Resigned
Secretary
Appointed on
31 December 1998
Resigned on
20 November 2000
Nationality
British

HALL, Wendy

Correspondence address
15 Mulroy Road, Sutton Coldfield, West Midlands, B74 2QA
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
27 February 1998
Nationality
British

JONES, David Kevin

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Secretary
Appointed on
21 January 2011
Resigned on
16 May 2011

BALDWIN, Christopher Edward

Correspondence address
4 Robins Grove, Warwick, Warwickshire, CV34 6RF
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 November 2000
Resigned on
4 January 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

BOSLEY, Clifford John

Correspondence address
6 Manor Farm, Culham, Oxfordshire, OX14 4NP
Role Resigned
Director
Date of birth
July 1945
Appointed on
27 February 1998
Resigned on
31 December 1998
Nationality
British
Country of residence
England
Occupation
Company Director

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
4 January 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
16 May 2011
Resigned on
14 July 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

HALL, Godfrey Alan

Correspondence address
Meadow Farm Fosse Way, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9NR
Role Resigned
Director
Date of birth
May 1949
Appointed before
31 December 1991
Resigned on
4 January 2006
Nationality
British

HALL, Wendy

Correspondence address
15 Mulroy Road, Sutton Coldfield, West Midlands, B74 2QA
Role Resigned
Director
Date of birth
December 1951
Appointed before
31 December 1991
Resigned on
31 December 1998
Nationality
British

MALLETT, Jeremy Richard

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Director
Date of birth
August 1952
Appointed on
9 February 2006
Resigned on
24 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
9 February 2006
Resigned on
4 August 2015
Nationality
British
Country of residence
England
Occupation
Company Director

SWEENEY, Daniel Anthony

Correspondence address
Swallowfield, Hampton Lane, Meriden, Coventry, West Midlands, CV7 7JR
Role Resigned
Director
Date of birth
October 1950
Appointed on
4 January 1994
Resigned on
4 January 2006
Nationality
Irish
Occupation
Director

VAUGHAN, Laurence Edward William

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Director
Date of birth
May 1963
Appointed on
9 February 2006
Resigned on
30 June 2022
Nationality
English
Country of residence
England
Occupation
Managing Director