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MOTORING & LEISURE SERVICES LIMITED

Company number 02813598

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Officers: 49 officers / 42 resignations

PARROTT, Lisa Marie

Correspondence address
Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
Role Active
Secretary
Appointed on
19 March 2021

BURDETT, Daniel Peter

Correspondence address
Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
Role Active
Director
Date of birth
October 1974
Appointed on
21 October 2022
Nationality
British
Country of residence
England
Occupation
Ned

MILTON, Darren Greg

Correspondence address
Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
Role Active
Director
Date of birth
June 1976
Appointed on
11 December 2020
Nationality
British
Country of residence
England
Occupation
Chief Marketing Officer

O'SULLIVAN, Gerard Alphonsus Andrew

Correspondence address
Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
Role Active
Director
Date of birth
October 1966
Appointed on
24 June 2022
Nationality
Irish
Country of residence
Scotland
Occupation
Non-Executive Director

PARROTT, Lisa Marie

Correspondence address
Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
Role Active
Director
Date of birth
October 1969
Appointed on
19 March 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

SLINN, Colin John

Correspondence address
Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
Role Active
Director
Date of birth
April 1967
Appointed on
13 July 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WORSTER, Peter James

Correspondence address
Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
Role Active
Director
Date of birth
April 1965
Appointed on
11 December 2020
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

MURRAY, Christine Kathy

Correspondence address
7 Wanderdown Road, Ovingdean, Brighton, East Sussex, BN2 7BT
Role Resigned
Secretary
Appointed on
16 May 2003
Resigned on
7 June 2006
Nationality
British
Occupation
Accountant

SKINNER, Charles Peter

Correspondence address
30 Church Marks Lane, East Hoathly, Lewes, East Sussex, BN8 6EQ
Role Resigned
Secretary
Appointed on
28 April 1993
Resigned on
16 May 2003
Nationality
British
Occupation
Company Secretary

SLINN, Colin John

Correspondence address
Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
Role Resigned
Secretary
Appointed on
7 June 2006
Resigned on
19 March 2021
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
28 April 1993
Resigned on
28 April 1993

ARNOLD, David

Correspondence address
14 St Johns Street, Lewes, East Sussex, BN7 2QE
Role Resigned
Director
Date of birth
July 1952
Appointed on
28 April 1993
Resigned on
30 November 2004
Nationality
British
Country of residence
England
Occupation
Editor

BARROW, Carl

Correspondence address
Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
Role Resigned
Director
Date of birth
January 1978
Appointed on
1 March 2013
Resigned on
3 October 2013
Nationality
British
Country of residence
England
Occupation
Commercial Director

BROWN, Andrew Martin

Correspondence address
Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
Role Resigned
Director
Date of birth
March 1955
Appointed on
12 April 2012
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHEATER, Brian

Correspondence address
24 Little Comptons, Horsham, West Sussex, RH13 5UW
Role Resigned
Director
Date of birth
May 1938
Appointed on
28 April 1993
Resigned on
24 March 1998
Nationality
British
Occupation
Manager

CONNOLLY, Carole

Correspondence address
151 Eden Way, Beckenham, Kent, BR3 3DR
Role Resigned
Director
Date of birth
April 1957
Appointed on
14 November 2000
Resigned on
4 October 2006
Nationality
British
Country of residence
England
Occupation
Manager

DAVIES, Anthony Royston

Correspondence address
12 Foxgrove Drive, Cheltenham, Gloucestershire, GL52 6TQ
Role Resigned
Director
Date of birth
April 1940
Appointed on
21 November 1996
Resigned on
14 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

DAVIS, Michael Clifford

Correspondence address
Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 January 2013
Resigned on
1 October 2015
Nationality
British
Country of residence
England
Occupation
Chairman

DENNY, Peter

Correspondence address
10 Jerome Road, Larkfield, Aylesford, Kent, ME20 6UR
Role Resigned
Director
Date of birth
January 1944
Appointed on
16 November 2004
Resigned on
1 January 2008
Nationality
British
Occupation
Retired

FARRIS, David

Correspondence address
Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
Role Resigned
Director
Date of birth
December 1952
Appointed on
17 March 2008
Resigned on
24 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Quality Consultant

FEE, Gail

Correspondence address
8 Mews House, Roffey Park, Colgate, Horsham, RH12 4TD
Role Resigned
Director
Date of birth
August 1952
Appointed on
28 March 1995
Resigned on
31 October 2005
Nationality
British
Occupation
Sales And Marketing

FERNANDEZ-ALCAIDE, Maria Eugenia

Correspondence address
Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
Role Resigned
Director
Date of birth
September 1970
Appointed on
26 August 2014
Resigned on
14 April 2015
Nationality
Spanish
Country of residence
England
Occupation
Operations Director

FILLERY, Carl

Correspondence address
Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
Role Resigned
Director
Date of birth
May 1966
Appointed on
31 October 2006
Resigned on
31 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Executive

FORBES, Stuart Chilton

Correspondence address
23 Tongdean Road, Hove, East Sussex, BN3 6QE
Role Resigned
Director
Date of birth
January 1935
Appointed on
28 April 1993
Resigned on
28 March 1995
Nationality
British
Occupation
Manager

GRUBB, Malcolm John Harry

Correspondence address
Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
Role Resigned
Director
Date of birth
July 1951
Appointed on
12 April 2012
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance

HALL, Derrick Arthur

Correspondence address
12 St James Court, Park View Close, St Albans, Hertfordshire, AL1 5TL
Role Resigned
Director
Date of birth
December 1932
Appointed on
28 April 1993
Resigned on
30 November 2004
Nationality
British
Occupation
Retired Civil Servant

HERINGTON, John Frederick

Correspondence address
6 Michigan Close, Kesgrave, Ipswich, Suffolk, IP5 1HG
Role Resigned
Director
Date of birth
August 1949
Appointed on
28 April 1993
Resigned on
21 November 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Electronics Engineer

HOLMES-LEWIS, Ian John

Correspondence address
Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
Role Resigned
Director
Date of birth
March 1973
Appointed on
21 February 2018
Resigned on
15 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

HOWE, Thomas John

Correspondence address
Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
Role Resigned
Director
Date of birth
November 1954
Appointed on
5 March 2019
Resigned on
20 October 2022
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

KENWARD, Stephen

Correspondence address
6 Pathfield Road, Rudgwick, Sussex, RH12 3HS
Role Resigned
Director
Date of birth
September 1951
Appointed on
24 March 1998
Resigned on
19 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LARKIN, Shane

Correspondence address
Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
Role Resigned
Director
Date of birth
July 1970
Appointed on
27 March 2015
Resigned on
3 November 2017
Nationality
British
Country of residence
England
Occupation
Marketing Director

LOCKWOOD, Geoffrey Charles

Correspondence address
Ancarva Mill Road, Little Melton, Norwich, Norfolk, NR9 3NT
Role Resigned
Director
Date of birth
July 1940
Appointed on
4 August 2006
Resigned on
1 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

MURRAY, Christine Kathy

Correspondence address
7 Wanderdown Road, Ovingdean, Brighton, East Sussex, BN2 7BT
Role Resigned
Director
Date of birth
February 1961
Appointed on
16 November 2004
Resigned on
7 June 2006
Nationality
British
Country of residence
England
Occupation
Financial Controller

OAKLEY, Martin Roger

Correspondence address
Fairmile House, Courtlands, Sharpthorne, West Sussex, RH19 4JF
Role Resigned
Director
Date of birth
March 1965
Appointed on
16 November 2006
Resigned on
1 May 2008
Nationality
British
Country of residence
England
Occupation
Business Development Director

PHILLIPS, Malcolm David

Correspondence address
Orchard Cottage, Wetherby Road, Sicklinghall, Wetherby, West Yorkshire, LS22 4AR
Role Resigned
Director
Date of birth
June 1950
Appointed on
16 November 2004
Resigned on
1 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive