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SYTNER PROPERTIES (GROVE PARK) LIMITED

Company number 05171962

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Officers: 17 officers / 14 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
4 August 2004
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
11 January 2010
Resigned on
14 July 2023

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
4 August 2004
Resigned on
26 May 2005
Nationality
British
Occupation
Company Director

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
6 July 2004
Resigned on
4 August 2004

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
15 September 2014
Resigned on
14 July 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

HOLMES, David Michael

Correspondence address
Greenwood Cottage, School Lane, Great Hucklow, SK17 8RG
Role Resigned
Director
Date of birth
August 1956
Appointed on
4 August 2004
Resigned on
30 April 2005
Nationality
British
Country of residence
England
Occupation
Company Director

KURNICK, Robert Harold

Correspondence address
670 Pleasant, Birmingham, Michigan 48009, Usa
Role Resigned
Director
Date of birth
October 1961
Appointed on
4 August 2004
Resigned on
1 October 2014
Nationality
American
Country of residence
United States
Occupation
Executive Vice President

MORRIS, Mark Christopher

Correspondence address
Curtis House, Stoke Dry, Rutland, LE15 9JG
Role Resigned
Director
Date of birth
April 1960
Appointed on
4 August 2004
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
1 October 2014
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
4 August 2004
Resigned on
1 October 2014
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
6 July 2004
Resigned on
4 August 2004

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
6 July 2004
Resigned on
4 August 2004