RYLAND MOTORS LIMITED

Company number 04550225

24 officers / 19 resignations

PAGE, Christopher John

• Correspondence address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 14 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SHELDON, Simon Guy

• Correspondence address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England, CV34 6RT
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 30 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHALE, Henry William

• Correspondence address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RT
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHALE, Max Howard

• Correspondence address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RT
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 23 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHALE, Peter William

• Correspondence address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RT
• Role (Active): Director
• Date of birth: February 1949
• Appointed on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMPSON, Keith

• Correspondence address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England, CV34 6RT
• Role (Resigned): Secretary
• Appointed on: 29 June 2012
• Resigned on: 22 March 2016

INGHAM, Erica Jane

• Correspondence address: Porsche Centre Chester, Cheshire Oaks, Cheshire, CH65 9LF
• Role (Resigned): Secretary
• Appointed on: 3 March 2010
• Resigned on: 20 April 2012

KERMORE, Adrian Brian Mcgrath

• Correspondence address: Quarterbridge House, Quarterbridge Road, Douglas, Isle Of Man, IM2 3RL
• Role (Resigned): Secretary
• Appointed on: 28 June 2004
• Resigned on: 24 November 2004
• Nationality: British
• Occupation: Managing Director

NURPURI, Jatinder Pal Singh

• Correspondence address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RT
• Role (Resigned): Secretary
• Appointed on: 22 March 2016
• Resigned on: 14 October 2024

ROBERTS, Stephen Hugh

• Correspondence address: 14 Roseacre, Meols Drive West Kirby, Wirral, CH48 5JW
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 28 June 2004
• Nationality: British

WILLIAMS, Karen Jayne

• Correspondence address: 32 Newlyn Road, Meols, Wirral, CH47 7AS
• Role (Resigned): Secretary
• Appointed on: 24 November 2004
• Resigned on: 9 December 2009
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 2002
• Resigned on: 1 October 2002

DAVIES, Stephen

• Correspondence address: Porsche Centre Chester, Cheshire Oaks, Cheshire, CH65 9LF
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 23 September 2011
• Resigned on: 6 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAMPSON, Keith

• Correspondence address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England, CV34 6RT
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 29 June 2012
• Resigned on: 14 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INGHAM, Erica Jane

• Correspondence address: Porsche Centre Chester, Cheshire Oaks, Cheshire, CH65 9LF
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 2 March 2010
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KILMURRY, Kathleen Joan

• Correspondence address: Brook House, Quarterbridge Road, Douglas, Isle Of Man, IM2 3RQ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 29 November 2004
• Resigned on: 16 February 2005
• Nationality: British
• Occupation: Director

MAGUIRE, Roland Dominic Maurice

• Correspondence address: 2 Church Walk, Euxton, Chorley, Lancashire, PR7 6HL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 19 January 2006
• Resigned on: 1 July 2011
• Nationality: Uk
• Country of residence: England
• Occupation: Solicitor

MAGUIRE, Roland Dominic Maurice

• Correspondence address: Spout House Farm, Washington Lane, Euxton, Chorley, Lancashire, PR7 6DQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 19 December 2004
• Resigned on: 8 February 2005
• Nationality: British
• Occupation: Lawyer

MAKAROVA, Nadya

• Correspondence address: Porsche Centre Chester, Cheshire Oaks, Cheshire, CH65 9LF
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 23 September 2011
• Resigned on: 6 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MCGRATH-KERMODE, Adrian Brian

• Correspondence address: Quarterbridge House, Quarterbridge Road, Douglas, Isle Of Man, IM2 3RL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 October 2002
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NURPURI, Jatinder Pal Singh

• Correspondence address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 22 March 2016
• Resigned on: 14 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROBERTS, Stephen Hugh

• Correspondence address: 14 Roseacre, Meols Drive West Kirby, Wirral, CH48 5JW
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 October 2002
• Resigned on: 28 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Karen Jayne

• Correspondence address: 32 Newlyn Road, Meols, Wirral, CH47 7AS
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 28 June 2004
• Resigned on: 27 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WORRALL, Timothy John

• Correspondence address: Porsche Centre Chester, Cheshire Oaks, Cheshire, CH65 9LF
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 23 March 2011
• Resigned on: 6 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director