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SYTNER FINANCE LIMITED

Company number 02344678

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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
27 August 1999
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
1 November 2008
Resigned on
14 July 2023
Nationality
British

KERR, Janice

Correspondence address
Sandridge Park, Stoke Gabriel, Totnes, Devon, TQ9 6RL
Role Resigned
Secretary
Appointed before
8 February 1991
Resigned on
25 July 1997
Nationality
British
Occupation
Company Secretary

MORRIS, Mark Christopher

Correspondence address
Curtis House, Stoke Dry, Rutland, LE15 9JG
Role Resigned
Secretary
Appointed on
25 July 1997
Resigned on
26 May 2005
Nationality
British
Occupation
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
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
13 August 2014
Resigned on
14 July 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

KERR, Alan

Correspondence address
Sandridge Park, Stoke Gabriel, Totnes, Devon, TQ9 6RL
Role Resigned
Director
Date of birth
January 1939
Appointed before
8 February 1991
Resigned on
25 July 1997
Nationality
British
Occupation
Chairman And Managing Director

KERR, Janice

Correspondence address
Sandridge Park, Stoke Gabriel, Totnes, Devon, TQ9 6RL
Role Resigned
Director
Date of birth
March 1941
Appointed before
8 February 1991
Resigned on
25 July 1997
Nationality
British
Occupation
Company Secretary

KERR, Stewart

Correspondence address
The Flat 31 Smith Street, Warwick, Warwickshire, CV34 4JA
Role Resigned
Director
Date of birth
December 1964
Appointed before
8 February 1991
Resigned on
25 July 1997
Nationality
British
Occupation
Salesman

KURNICK, Robert Harold

Correspondence address
670 Pleasant, Birmingham, Michigan 48009, Usa
Role Resigned
Director
Date of birth
October 1961
Appointed on
31 May 2002
Resigned on
13 August 2014
Nationality
American
Country of residence
United States
Occupation
Executive Vice President

MALLETT, Jeremy Richard

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Director
Date of birth
August 1952
Appointed on
27 August 1999
Resigned on
13 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORRIS, Mark Christopher

Correspondence address
Curtis House, Stoke Dry, Rutland, LE15 9JG
Role Resigned
Director
Date of birth
April 1960
Appointed on
25 July 1997
Resigned on
26 May 2005
Nationality
British
Country of residence
England
Occupation
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
13 August 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
25 July 1997
Resigned on
13 August 2014
Nationality
English
Country of residence
England
Occupation
Managing Director