BVRLA SERVICES LIMITED

Company number 05548372

21 officers / 15 resignations

KEANEY, Gerard Christopher

• Correspondence address: River Lodge, Badminton Court, Amersham, Buckinghamshire, HP7 0DD
• Role (Active): Secretary
• Appointed on: 1 June 2013
• Nationality: British

BACK, Brian Philip

• Correspondence address: River Lodge, Badminton Court, Amersham, Buckinghamshire, HP7 0DD
• Role (Active): Director
• Date of birth: May 1947
• Appointed on: 30 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

GRIME, Simon David

• Correspondence address: River Lodge, Badminton Court, Amersham, Buckinghamshire, HP7 0DD
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 19 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KEANEY, Gerard Christopher

• Correspondence address: River Lodge, Badminton Court, Amersham, Buckinghamshire, HP7 0DD
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LAWES, Jonathan Mark

• Correspondence address: River Lodge, Badminton Court, Amersham, Buckinghamshire, HP7 0DD
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 25 May 2021
• Nationality: British
• Country of residence: England
• Occupation: None

MOORTHY, Laskhmi

• Correspondence address: River Lodge, Badminton Court, Amersham, Buckinghamshire, HP7 0DD
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 19 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo And Managing Director,Arval(Uk)

LEWIS, John Norman

• Correspondence address: River Lodge, Badminton Court, Amersham, Buckinghamshire, HP7 0DD
• Role (Resigned): Secretary
• Appointed on: 30 August 2005
• Resigned on: 31 May 2013
• Nationality: British
• Occupation: Chief Executive

ALPHA SECRETARIAL LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 August 2005
• Resigned on: 30 August 2005

BELL, Nina Anne

• Correspondence address: River Lodge, Badminton Court, Amersham, Buckinghamshire, HP7 0DD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 September 2018
• Resigned on: 19 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BROWNRIGG, Nicholas John

• Correspondence address: River Lodge, Badminton Court, Amersham, Buckinghamshire, HP7 0DD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 23 May 2019
• Resigned on: 23 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BROWNRIGG, Nicholas John

• Correspondence address: River Lodge, Badminton Court, Amersham, Buckinghamshire, HP7 0DD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 January 2006
• Resigned on: 17 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CAKEBREAD, Peter Graham

• Correspondence address: River Lodge, Badminton Court, Amersham, Buckinghamshire, HP7 0DD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 August 2012
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUNNINGHAM, Neil Lithgow

• Correspondence address: River Lodge, Badminton Court, Amersham, Buckinghamshire, HP7 0DD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 17 February 2011
• Resigned on: 19 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DYER, Matthew Richard

• Correspondence address: River Lodge, Badminton Court, Amersham, Buckinghamshire, HP7 0DD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 27 July 2016
• Resigned on: 23 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KERR, Simon Peter Anthony

• Correspondence address: Apple Acres, Rushock, Droitwich, Worcestershire, WR9 0NR
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 30 August 2005
• Resigned on: 16 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEIGH, John Simon

• Correspondence address: Priory House, Priory Road, Sunningdale, Berkshire, SL5 9RQ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 30 August 2005
• Resigned on: 13 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

LEWIS, John Norman

• Correspondence address: River Lodge, Badminton Court, Amersham, Buckinghamshire, HP7 0DD
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 30 August 2005
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MCNALLY, Kevin Daniel

• Correspondence address: River Lodge, Badminton Court, Amersham, Buckinghamshire, HP7 0DD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 13 May 2008
• Resigned on: 17 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Senior Vice President

OLIPHANT, Simon Christie

• Correspondence address: River Lodge, Badminton Court, Amersham, Buckinghamshire, HP7 0DD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 August 2013
• Resigned on: 24 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

STEAD, Nigel Cleator

• Correspondence address: River Lodge, Badminton Court, Amersham, Buckinghamshire, HP7 0DD
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 16 May 2007
• Resigned on: 16 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Co Director

ALPHA DIRECT LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Director
• Appointed on: 30 August 2005
• Resigned on: 30 August 2005