Advanced company searchLink opens in new window

SYTNER GROUP SERVICES LIMITED

Company number 01356615

Filter officers

Filter officers

Officers: 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 before
31 August 1992
Resigned on
31 August 2006
Nationality
British

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

BOWE, Michael John

Correspondence address
2 Chadwell Drive, Shirley, Solihull, West Midlands, B90 3ST
Role Resigned
Director
Date of birth
August 1950
Appointed on
1 June 2000
Resigned on
31 December 2002
Nationality
British
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 before
31 August 1992
Resigned on
31 August 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LADBROOKE, Martin

Correspondence address
64 Westfield Road, Edgbaston, Birmingham, West Midlands, B15 3QQ
Role Resigned
Director
Date of birth
July 1949
Appointed on
3 August 1993
Resigned on
28 February 2003
Nationality
British
Occupation
Company Director

MORROW, David

Correspondence address
Harop Green Farm, Whitecroft Heath Road, Lower Withington, Cheshire, SK11 9DF
Role Resigned
Director
Date of birth
August 1945
Appointed on
8 March 1999
Resigned on
31 May 2000
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
31 August 2006
Resigned on
1 October 2014
Nationality
British
Country of residence
England
Occupation
Director

VAN DE BROEK, Jeffrey

Correspondence address
Brasenose, Kemerton, Tewkesbury, Gloucestershire, GL20 7HR
Role Resigned
Director
Date of birth
September 1944
Appointed on
3 August 1993
Resigned on
31 December 2002
Nationality
British
Occupation
Company Director

WHALE, Anthea Mary

Correspondence address
The Dial House The Green, Alveston, Stratford, Warwickshire, CV37 7QU
Role Resigned
Director
Date of birth
October 1946
Appointed before
31 August 1992
Resigned on
15 September 1994
Nationality
British
Occupation
Company Director

WHALE, Nicholas Andrew

Correspondence address
Moreton Manor, Moreton Morrell, Warwick, CV35 9AL
Role Resigned
Director
Date of birth
March 1963
Appointed before
31 August 1992
Resigned on
29 December 1998
Nationality
British
Occupation
Company 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 before
31 August 1992
Resigned on
31 August 2006
Nationality
British
Country of residence
England
Occupation
Company Director