SYTNER VEHICLE MANAGEMENT LIMITED

Company number 03117861

16 officers / 14 resignations

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 2006
• 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: 31 August 2006
• Resigned on: 23 September 2010
• Nationality: British
• Occupation: Director

HAMPSON, Keith

• Correspondence address: 69 Sheepmoor Close, Harborne, Birmingham, West Midlands, B17 8TD
• Role (Resigned): Secretary
• Appointed on: 27 April 1999
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Chartered Accountant

READ, Richard Michael Hodgson

• Correspondence address: Holmlea, Bradford Place, Penarth, South Glamorgan, CF64 1AF
• Role (Resigned): Secretary
• Appointed on: 25 October 1995
• Resigned on: 27 April 1999
• Nationality: British
• Occupation: Chartered Accountant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 1995
• Resigned on: 25 October 1995

BILES, John Christopher Morris

• Correspondence address: Llanmaes, St Fagans, Cardiff, South Glamorgan, CF5 6DU
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 25 October 1995
• Resigned on: 27 April 1999
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

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: 31 August 2006
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 13 August 2014
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAMPSON, Keith

• Correspondence address: 69 Sheepmoor Close, Harborne, Birmingham, West Midlands, B17 8TD
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 27 April 1999
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 31 August 2006
• Resigned on: 13 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

READ, Richard Michael Hodgson

• Correspondence address: Holmlea, Bradford Place, Penarth, South Glamorgan, CF64 1AF
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 25 October 1995
• Resigned on: 27 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STEPENSON, Lindsay Stewart

• Correspondence address: Wychwood 5 Augusta Road, Penarth, South Glamorgan, CF64 5RH
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 25 October 1995
• Resigned on: 27 April 1999
• Nationality: British
• Occupation: Company Director

WHALE, Peter William

• Correspondence address: Hetherington House, Idlicote Road Halford, Shipston-On-Stour, Warwickshire, CV36 5BP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 27 April 1999
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 25 October 1995
• Resigned on: 25 October 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 25 October 1995
• Resigned on: 25 October 1995