- Company Overview for SYTNER CARS LIMITED (02832086)
- Filing history for SYTNER CARS LIMITED (02832086)
- People for SYTNER CARS LIMITED (02832086)
- Charges for SYTNER CARS LIMITED (02832086)
- More for SYTNER CARS LIMITED (02832086)
Officers: 21 officers / 15 resignations
MOORHOUSE, Simon
- Correspondence address
- 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
- Role Active
- Secretary
- Appointed on
- 13 July 2023
CRAGG, John
- Correspondence address
- 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
- Role Active
- Director
- Date of birth
- February 1967
- Appointed on
- 1 January 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
KURNICK, Robert Harold
- Correspondence address
- 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
- Role Active
- Director
- Date of birth
- October 1961
- Appointed on
- 31 May 2002
- 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 Active
- Director
- Date of birth
- August 1952
- Appointed on
- 30 March 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
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
- 21 August 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company 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
MALLETT, Jeremy Richard
- Correspondence address
- Orchard House, Hose Lane, Long Clawson, Melton Mowbray, Leicestershire, LE14 4NQ
- Role Resigned
- Secretary
- Appointed on
- 31 January 1995
- Resigned on
- 10 January 1997
- Nationality
- British
- Occupation
- Company Director
MORRIS, Mark Christopher
- Correspondence address
- Curtis House, Stoke Dry, Rutland, LE15 9JG
- Role Resigned
- Secretary
- Appointed on
- 1 June 1995
- Resigned on
- 26 May 2005
- Nationality
- British
- Occupation
- Director
VAUGHAN, Laurence Edward William
- Correspondence address
- Amberley, Main Street, Caythorpe, Nottinghamshire, NG14 7ED
- Role Resigned
- Secretary
- Appointed on
- 25 June 1993
- Resigned on
- 1 June 1995
- Nationality
- British
- Occupation
- Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
- Correspondence address
- 20 Station Road, Radyr, Cardiff, CF15 8AA
- Role Resigned
- Nominee Secretary
- Appointed on
- 25 June 1993
- Resigned on
- 25 June 1992
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
- 16 May 2011
- Resigned on
- 14 July 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
EDWARDS, Darren
- Correspondence address
- 2 Penman Way, Grove Park, Enderby, Leicester, Leicestershire, United Kingdom, LE19 1ST
- Role Resigned
- Director
- Date of birth
- July 1968
- Appointed on
- 1 October 2014
- Resigned on
- 1 January 2025
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
MORRIS, Mark Christopher
- Correspondence address
- Curtis House, Stoke Dry, Rutland, LE15 9JG
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 1 June 1995
- Resigned on
- 26 May 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PAGE MORRIS, Geoffrey
- Correspondence address
- Mill Farm, Main Street, Slawston, Leicester, LE16 7UF
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 30 April 2005
- Resigned on
- 4 August 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
SYTNER, Franklin Goodman
- Correspondence address
- South House The Stables, Burley On The Hill, Oakham, Rutland, LE15 7SU
- Role Resigned
- Director
- Date of birth
- June 1944
- Appointed on
- 25 June 1993
- Resigned on
- 30 April 2005
- Nationality
- British
- Occupation
- Chairman
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
- 12 May 1995
- Resigned on
- 30 June 2022
- Nationality
- English
- Country of residence
- England
- Occupation
- Managing Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
- Correspondence address
- 20 Station Road, Radyr, Cardiff, CF15 8AA
- Role Resigned
- Nominee Director
- Appointed on
- 25 June 1993
- Resigned on
- 25 June 1993