SYTNER HOLDINGS LIMITED

Company number 02681878

38 officers / 35 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: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

MITCHELL, Alister David

• Correspondence address: 5 Sherborne Stables, Sherborne, Cheltenham, Gloucestershire, GL54 3DW
• Role (Resigned): Secretary
• Appointed before: 1 April 1992
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Solicitor

MORRIS, Mark Christopher

• Correspondence address: Curtis House, Stoke Dry, Rutland, LE15 9JG
• Role (Resigned): Secretary
• Appointed on: 31 August 1999
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Director

UTTRIDGE, Sharon Ann

• Correspondence address: 41 Hazeldell, Watton At Stone, Hertford, Hertfordshire, SG14 3SN
• Role (Resigned): Secretary
• Appointed on: 23 January 1992
• Resigned on: 1 April 1992
• Nationality: British

BEAVAN, Catherine Ann Nora

• Correspondence address: Old Worcesters, Holton, Oxford, Oxfordshire, OX33 1QF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 12 August 1999
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Director

BROWN, Hamish Wilson

• Correspondence address: Luffield Abbey Farm, Silverstone, Towcester, Northamptonshire, NN12 8TN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 9 April 1992
• Resigned on: 22 December 1992
• Nationality: British
• Occupation: Company Director

BURTON, David Frederick, Mr.

• Correspondence address: 6 Sovereign Close, Kenilworth, Warwickshire, CV8 1SQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 22 June 1999
• Resigned on: 13 April 2000
• Nationality: British
• Country of residence: England
• Occupation: 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: 26 May 2005
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CLEAVLEY, Derek Peter

• Correspondence address: 6 The Green, Hardingstone, Northampton, Northamptonshire, NN4 7BU
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 9 April 1992
• Resigned on: 22 December 1992
• Nationality: British

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

COLVILL, Martin Arthur

• Correspondence address: Herons Brook, Wonersh Park, Guildford, Surrey, GU5 0QP
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 22 December 1992
• Resigned on: 4 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Garage Proprietor

COOK, Michael George

• Correspondence address: The Manor House, High Street, Much Hadham, Hertfordshire, SG10 6DA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 23 January 1992
• Resigned on: 1 April 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DARNBROUGH, Peter Howard

• Correspondence address: Lark House, Clapton On The Hill, Bourton On The Water, Cheltenham Gloucestershire, GL54 2LG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 3 August 1993
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Finance Director

DESAI, Ajay

• Correspondence address: 3 The Crescent, Solihull, West Midlands, B91 1JP
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 20 April 1995
• Resigned on: 13 April 1999
• Nationality: British
• Occupation: Finance Director

FITZPATRICK, John

• Correspondence address: Hackwood Cottage Broomfield Park, Sunningdale, Ascot, Berkshire, SL5 0JS
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 22 December 1992
• Resigned on: 4 May 1994
• Nationality: British
• Occupation: Company Director

GIBSON, Alan James

• Correspondence address: Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 April 1992
• Resigned on: 30 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRAHAM, Leslie Stuart

• Correspondence address: Rosemount, Sheppenhall Lane Aston, Nantwich, Cheshire, CW5 8DE
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 9 April 1992
• Resigned on: 22 December 1992
• Nationality: British
• Country of residence: United Kingdom

GREEN, Stuart Douglas

• Correspondence address: Cathian, 57 Lower End, Leafield, Witney, Oxfordshire, OX8 5QG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 June 1999
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Director

HEELEY, Michael David

• Correspondence address: The Little Moss Chelford Road, Alderley Edge, Cheshire, SK9 7TJ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 22 December 1992
• Resigned on: 22 November 1993
• Nationality: British
• Occupation: Company Director

HOLMES, David Michael

• Correspondence address: Greenwood Cottage, School Lane, Great Hucklow, SK17 8RG
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 3 April 2002
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 31 August 1999
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, David

• Correspondence address: 21 Ottery, Hockley, Tamworth, Staffordshire, B77 5QH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 22 June 1999
• Resigned on: 13 April 2000
• Nationality: British
• Occupation: Director

MITCHELL, Alister David

• Correspondence address: 5 Sherborne Stables, Sherborne, Cheltenham, Gloucestershire, GL54 3DW
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 April 1992
• Resigned on: 1 April 1992
• Nationality: British
• Occupation: Solicitor

MORRIS, Mark Christopher

• Correspondence address: Curtis House, Stoke Dry, Rutland, LE15 9JG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 August 1999
• Resigned on: 26 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

OLDROYD, David Colin

• Correspondence address: 3 The Maples, Silsoe, Bedfordshire, MK45 4DL
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 20 April 1995
• Resigned on: 8 April 1999
• Nationality: British
• Occupation: Cheif Executive

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

PENNY, Martin William

• Correspondence address: Little Wychwood, High Street, Ramsden, Chipping Norton, Oxfordshire, OX7 3AU
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 22 June 1999
• Resigned on: 13 April 2000
• Nationality: British
• Occupation: Director

ROHAN, Denys Claude Reynolds

• Correspondence address: Directors Cottage, Silverstone Circuit Dadford Road, Silverstone, Northamptonshire, NN12 8TN
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 27 January 1994
• Resigned on: 4 May 1994
• Nationality: British
• Occupation: Company Director

SILMAN, Roger Sidney

• Correspondence address: Farmoor Farmhouse, Oakes Lane, Farmoor, Oxfordshire, OX2 9NS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 April 1992
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Engineer

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