SYTNER AUTOMOBILES LIMITED

Company number 04813103

18 officers / 15 resignations

MOORHOUSE, Simon

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
• Role (Active): Secretary
• Appointed on: 13 July 2023

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

COLLINSON, Adam

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Resigned): Secretary
• Appointed on: 11 January 2010
• Resigned on: 14 July 2023

HAMPSON, Keith

• Correspondence address: 69 Sheepmoor Close, Harborne, Birmingham, West Midlands, B17 8TD
• Role (Resigned): Secretary
• Appointed on: 11 August 2003
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Accountant

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

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2003
• Resigned on: 11 August 2003

BOOT, Richard John

• Correspondence address: Churchill Grange Waggon Lane, Churchill, Kidderminster, Worcestershire, DY10 3LZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 11 August 2003
• Resigned on: 31 August 2006
• 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): 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 December 2011
• 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: 11 August 2003
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KIRBY, Robert Stewart

• Correspondence address: Club Morgan, Christ Church, Barbados
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 11 August 2003
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: Barbados
• 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: 31 August 2006
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMPSON, Kyffin Donald

• Correspondence address: The Crane House, The Crane St Philip, Barbados, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 11 August 2003
• Resigned on: 31 August 2006
• Nationality: Barbadian
• Country of residence: Barbados
• Occupation: 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: 11 August 2003
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 27 June 2003
• Resigned on: 11 August 2003

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 27 June 2003
• Resigned on: 11 August 2003