RYBROOK AUTOMOTIVE LIMITED

Company number 05818940

17 officers / 15 resignations

EDWARDS, Darren

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, England, LE19 1ST
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 8 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MOORHOUSE, Simon

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, England, LE19 1ST
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 8 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HAMPSON, Keith

• Correspondence address: 69 Sheepmoor Close, Harborne, Birmingham, West Midlands, B17 8TD
• Role (Resigned): Secretary
• Appointed on: 16 May 2006
• Resigned on: 22 March 2016
• Nationality: British

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: 8 January 2024

CARTER, Simon Neil

• Correspondence address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RT
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 September 2021
• Resigned on: 29 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HAMPSON, Keith

• Correspondence address: 69 Sheepmoor Close, Harborne, Birmingham, West Midlands, B17 8TD
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 16 May 2006
• Resigned on: 14 November 2016
• 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: 31 August 2006
• Resigned on: 27 October 2015
• Nationality: British
• Country of residence: Barbados
• Occupation: Company Director

LAWRENCE, Susan Elizabeth

• Correspondence address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RT
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 September 2021
• Resigned on: 29 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 8 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SCHOLZ, Sebastian Daniel

• Correspondence address: Grafenauweg 8, 6300 Zug Zg, Switzerland
• Role (Resigned): Director
• Date of birth: August 1989
• Appointed on: 15 September 2021
• Resigned on: 29 October 2021
• Nationality: German
• Country of residence: Switzerland
• Occupation: Chartered Accountant

SHELDON, Simon Guy

• Correspondence address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England, CV34 6RT
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 March 2022
• Resigned on: 8 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMPSON, Kyffin David

• Correspondence address: 10 Market Street, Suite 762, Grand Cayman, Ky1-9006, Cayman Islands
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 25 June 2009
• Resigned on: 21 June 2021
• Nationality: Barbadian
• Country of residence: Cayman Islands
• Occupation: Company Director

SIMPSON, Kyffin Donald

• Correspondence address: 10 Market Street, Suite 762, Grand Cayman, Ky1-9006, Cayman Islands
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 31 August 2006
• Resigned on: 11 June 2021
• Nationality: Barbadian
• Country of residence: Cayman Islands
• Occupation: Company Director

WHALE, Henry William

• Correspondence address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RT
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 31 August 2006
• Resigned on: 8 January 2024
• 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 (Resigned): Director
• Date of birth: April 1976
• Appointed on: 23 February 2022
• Resigned on: 8 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHALE, Max Howard

• Correspondence address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RT
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 19 January 2018
• Resigned on: 15 September 2021
• 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 (Resigned): Director
• Date of birth: February 1949
• Appointed on: 16 May 2006
• Resigned on: 8 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director