SYTNER PROPERTIES LIMITED

Company number 03611990

18 officers / 12 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: 1 October 1998
• 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: 1 October 1998
• 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: 14 September 1998
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 1998
• Resigned on: 14 September 1998

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

MORRIS, Mark Christopher

• Correspondence address: Curtis House, Stoke Dry, Rutland, LE15 9JG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 14 September 1998
• Resigned on: 26 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 30 April 2005
• Resigned on: 4 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 14 September 1998
• Resigned on: 30 June 2022
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 7 August 1998
• Resigned on: 14 September 1998

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 7 August 1998
• Resigned on: 14 September 1998