- Company Overview for SYTNER GROUP LIMITED (02883766)
- Filing history for SYTNER GROUP LIMITED (02883766)
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Officers: 28 officers / 22 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
- 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
- 24 December 1993
- 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
- 24 December 1993
- 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
- 4 January 2006
- Resigned on
- 14 July 2023
- 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
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
- 24 December 1993
- Resigned on
- 1 June 1995
- Nationality
- British
- Occupation
- Managing Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
- Correspondence address
- 20 Station Road, Radyr, Cardiff, CF15 8AA
- Role Resigned
- Nominee Secretary
- Appointed on
- 24 December 1993
- Resigned on
- 24 December 1993
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
DIAMOND, Malcolm Mcdonald
- Correspondence address
- Diamond Cottage, Five Ash Down, Uckfield, East Sussex, TN22 3AJ
- Role Resigned
- Director
- Date of birth
- September 1948
- Appointed on
- 17 February 1998
- Resigned on
- 12 March 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
GEE, Stephen Trevor
- Correspondence address
- Petersfield House, Hadlow Down, Sussex, TN22 4EL
- Role Resigned
- Director
- Date of birth
- February 1944
- Appointed on
- 27 October 1997
- Resigned on
- 13 February 2002
- 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
- 23 February 2000
- Resigned on
- 30 April 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Company 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
PENSKE, Roger Searle
- Correspondence address
- 2555 Telegraph Road, Bloomfield Hills, Michigan 48302-0954, United States
- Role Resigned
- Director
- Date of birth
- February 1937
- Appointed on
- 31 May 2002
- Resigned on
- 12 June 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- Ceo And Chairman
RUSSELL, John Alan
- Correspondence address
- Garden Cottage Bolam Hall, Whalton, Morpeth, Northumberland, NE61 3UA
- Role Resigned
- Director
- Date of birth
- August 1940
- Appointed on
- 7 March 1997
- Resigned on
- 28 February 2001
- Nationality
- British
- Occupation
- Company Director
SELLARS, Ian
- Correspondence address
- 1 Ranelagh Avenue, London, SW6 3PJ
- Role Resigned
- Director
- Date of birth
- February 1954
- Appointed on
- 26 June 1997
- Resigned on
- 17 November 1997
- Nationality
- British
- Country of residence
- United Kingdom
- 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
- 24 December 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
- 24 December 1993
- Resigned on
- 30 June 2022
- Nationality
- English
- Country of residence
- England
- Occupation
- Managing Director
WALTERS, Eric
- Correspondence address
- 71 Victoria Street, London, SW1H 0XA
- Role Resigned
- Director
- Date of birth
- August 1944
- Appointed on
- 28 February 2001
- Resigned on
- 12 March 2002
- Nationality
- British
- Occupation
- Director
WALTERS, Eric
- Correspondence address
- 71 Victoria Street, London, SW1H 0XA
- Role Resigned
- Director
- Date of birth
- August 1944
- Appointed on
- 12 May 1995
- Resigned on
- 26 June 1997
- Nationality
- British
- Occupation
- Director
WERNER, Jens Christian
- Correspondence address
- 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 31 May 2002
- Resigned on
- 1 September 2023
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Managing Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
- Correspondence address
- 20 Station Road, Radyr, Cardiff, CF15 8AA
- Role Resigned
- Nominee Director
- Appointed on
- 24 December 1993
- Resigned on
- 24 December 1993