VERTU MOTORS (CONTINENTAL) LIMITED

Company number 02156457

25 officers / 17 resignations

LOOSE, Nicola Jane Carrington

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
• Role (Active): Secretary
• Appointed on: 1 March 2019

ANDERSON, Karen

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CRANE, David Paul

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

FORRESTER, Robert Thomas

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GIBBINGS, Mark Louis

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASTERSON, Anthony Joseph

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICH, Mike

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Operations Director

TAYLOR, Christopher Leigh

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 5 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ANDERSON, Karen

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
• Role (Resigned): Secretary
• Appointed on: 29 February 2016
• Resigned on: 1 March 2019

MARTIN, Brian John

• Correspondence address: 273/283 Bath Road, Slough, Berks, SL1 5PR
• Role (Resigned): Secretary
• Appointed before: 29 December 1991
• Resigned on: 15 June 2012
• Nationality: British

BOWN, Albert Edward

• Correspondence address: 5 Tanglewood Close, Shirley, Croydon, CR0 5HX
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 29 December 1991
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Director

FOROUTAN, Mansoor

• Correspondence address: 273/283 Bath Road, Slough, Berks, SL1 5PR
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 30 November 1999
• Resigned on: 9 December 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Business Manager

GRAMIAN, Hassan Ali Sanjar

• Correspondence address: 273/283 Bath Road, Slough, Berks, SL1 5PR
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 10 October 2014
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development

JOORABCHIAN, Mohamed

• Correspondence address: 24 Bancroft Avenue, London, N2 0AS
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 30 November 1999
• Resigned on: 1 December 2005
• Nationality: Canadian
• Occupation: Company Director

KHAYAMI, Alidad

• Correspondence address: 273/283 Bath Road, Slough, Berks, SL1 5PR
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 3 February 1995
• Resigned on: 29 February 2016
• Nationality: French
• Country of residence: England
• Occupation: Company Director

KHAYAMI, Ebrahim Mehrdad

• Correspondence address: 5395 East La Palma Avenue, Anaheim, California 92807
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 19 April 1994
• Resigned on: 3 February 1995
• Nationality: French
• Occupation: Company Director

KHAYAMI, Mahmoud

• Correspondence address: Eden House, 27 Winnington Road, London, N2 0TP
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed on: 9 July 2001
• Resigned on: 23 January 2002
• Nationality: French
• Country of residence: England
• Occupation: Company Director

KHAYAMI, Mersedem

• Correspondence address: Eden House, 27 Winnington Road, London, N1
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed before: 29 December 1991
• Resigned on: 19 April 1994
• Nationality: French
• Occupation: Director

KHAYAMI, Shahrzad

• Correspondence address: 22 Cadogan Place, London, SW1X 9SA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 August 1993
• Resigned on: 28 April 1999
• Nationality: French
• Occupation: Director

KHAYAMI, Sharareh

• Correspondence address: Flat 1, 22 Cadogan Place, London, SW1X 9SA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 February 1998
• Resigned on: 1 June 1999
• Nationality: French
• Occupation: Company Director

MACE, James Christopher

• Correspondence address: Flat 2 Ashford Chase, Steep, Petersfield, Hampshire, GU32 1AB
• Role (Resigned): Director
• Date of birth: October 1922
• Appointed before: 29 December 1991
• Resigned on: 30 November 1997
• Nationality: British
• Occupation: Director

MARTIN, Brian John

• Correspondence address: 273/283 Bath Road, Slough, Berks, SL1 5PR
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 1 December 1997
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor (Ret'D)

PETERS, Hugh Beverley

• Correspondence address: 122 Bradmore Way, Coulsdon, Surrey, CR5 1PB
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 29 December 1991
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England

SHERWIN, Michael

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 February 2016
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TANNER, Nicholas Charles

• Correspondence address: 273/283 Bath Road, Slough, Berks, SL1 5PR
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 January 2002
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: General Manager