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SYTNER GROUP LIMITED

Company number 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