SYTNER CARSHOP LIMITED

Company number 02014007

26 officers / 23 resignations

MOORHOUSE, Simon

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

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: 16 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AUSTIN, Angela

• Correspondence address: 12 High Meadow Road, Kings Norton, Birmingham, West Midlands, B38 9AR
• Role (Resigned): Secretary
• Appointed before: 24 April 1992
• Resigned on: 15 February 1993
• Nationality: British

BARWELL, David John

• Correspondence address: 101 Stonor Road, Hall Green, Birmingham, B28 0QP
• Role (Resigned): Secretary
• Appointed on: 16 March 1994
• Resigned on: 12 February 1998
• Nationality: British

CARPENTER, Mark Gwilym

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Resigned): Secretary
• Appointed on: 26 May 2005
• 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: 11 January 2010
• Resigned on: 14 July 2023

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

MORRIS, Mark Christopher

• Correspondence address: Curtis House, Stoke Dry, Rutland, LE15 9JG
• Role (Resigned): Secretary
• Appointed on: 16 August 2000
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Director

WILSON, Neil Guest

• Correspondence address: 8 Wolverton Road, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0HB
• Role (Resigned): Secretary
• Appointed on: 13 May 1998
• Resigned on: 30 December 1999
• Nationality: British
• Occupation: Chartered Accountant

YARNOLD, John Ernest

• Correspondence address: 1908, Hampton On The Hill, Warwick, Warwickshire, CV35 8HB
• Role (Resigned): Secretary
• Appointed on: 16 May 2000
• Resigned on: 16 August 2000
• Nationality: British

YARNOLD, John Ernest

• Correspondence address: 1908, Hampton On The Hill, Warwick, Warwickshire, CV35 8HB
• Role (Resigned): Secretary
• Appointed on: 15 February 1993
• Resigned on: 16 March 1994
• Nationality: British

AUSTIN, Angela

• Correspondence address: 12 High Meadow Road, Kings Norton, Birmingham, West Midlands, B38 9AR
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed before: 24 April 1992
• Resigned on: 15 February 1993
• Nationality: British
• Occupation: 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: 26 May 2005
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 25 January 2012
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KURNICK, Robert Harold

• Correspondence address: 670 Pleasant, Birmingham, Michigan 48009, Usa
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 May 2002
• Resigned on: 25 January 2012
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

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: 16 August 2000
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRIS, Mark Christopher

• Correspondence address: Curtis House, Stoke Dry, Rutland, LE15 9JG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 16 August 2000
• Resigned on: 26 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

OLLIS, Richard William

• Correspondence address: Moreton House, Moreton Morrell, Warwick, Warwickshire, CV35 9AR
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 27 May 1999
• Resigned on: 16 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

OWEN, David Jeremy, Mbe

• Correspondence address: The Old Rectory, Birdingbury, Rugby, Warwickshire, CV23 8EW
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 8 January 1993
• Resigned on: 16 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Chairman

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: 30 April 2005
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 16 August 2000
• Resigned on: 25 January 2012
• Nationality: English
• Country of residence: England
• Occupation: Director

WILSON, Neil Guest

• Correspondence address: 8 Wolverton Road, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0HB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 13 May 1998
• Resigned on: 30 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

YARNOLD, Dominic John

• Correspondence address: The Birches, 8 Luddington Road, Stratford Upon Avon, Warwickshire, CV37 9SF
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 13 May 1998
• Resigned on: 16 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

YARNOLD, John Ernest

• Correspondence address: 1908, Hampton On The Hill, Warwick, Warwickshire, CV35 8HB
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 24 April 1992
• Resigned on: 16 August 2000
• Nationality: British
• Occupation: Director

YARNOLD, Judith Margaret

• Correspondence address: 1908, Hampton On The Hill, Warwick, Warwickshire, CV35 8HB
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 24 April 1992
• Resigned on: 16 August 2000
• Nationality: British
• Occupation: Secretary