GROUP VEHICLE SERVICES (1) LIMITED

Company number 03074526

31 officers / 27 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 31 October 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

CLIBBENS, Nigel Timothy John

• Correspondence address: 40a Pennington Road, Southborough, Tunbridge Wells, Kent, TN4 0SL
• Role: Director
• Date of birth: December 1959
• Appointed on: 19 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GADSBY, Andrew Paul

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role: Director
• Date of birth: July 1966
• Appointed on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

MURRAY, Paul Andrew

• Correspondence address: Lombard House, 3 Princess Way, Redhill, Surrey, England, RH1 1NP
• Role: Director
• Date of birth: December 1965
• Appointed on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

ADAMS, Rowan Daniel Justin

• Correspondence address: 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
• Role (Resigned): Secretary
• Appointed on: 9 October 1995
• Resigned on: 24 February 1997
• Nationality: British

BROMLEY, Heidi Elizabeth

• Correspondence address: 1 Snowball Cottages, Swan Lane, Charlwood, Surrey, RH6 0DB
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 21 June 2001
• Nationality: British

BROMLEY, Heidi Elizabeth

• Correspondence address: 40 Hitchings Way, Reigate, Surrey, RH2 8EW
• Role (Resigned): Secretary
• Appointed on: 22 April 1998
• Resigned on: 30 September 1998
• Nationality: British

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Secretary
• Appointed on: 22 June 2001
• Resigned on: 28 February 2002
• Nationality: British

EVANS, Margaret Janet

• Correspondence address: 17 Coniston Way, Reigate, Surrey, RH2 0LN
• Role (Resigned): Secretary
• Appointed on: 2 January 1998
• Resigned on: 22 April 1998
• Nationality: British

HOFMANN, David John

• Correspondence address: 16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ
• Role (Resigned): Secretary
• Appointed on: 24 February 1997
• Resigned on: 2 January 1998
• Nationality: British

LEWIS, Derek John

• Correspondence address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 31 January 2000
• Nationality: British

WHITTAKER, Carolyn Jean

• Correspondence address: 4th Floor, 280 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 31 October 2012
• Nationality: Other

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 1995
• Resigned on: 9 October 1995

BAILEY, Robert Andrew

• Correspondence address: Bechers, Withybed Lane, Inkberrow, Worcestershire, WR7 4JJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 March 2005
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BARNARD, Andrew David

• Correspondence address: Bell Cottage, Bell Cottage, Bell Road, Warnham, West Sussex, England, RH12 3QL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 February 2010
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

BARR, David Howard

• Correspondence address: Glendale 21 St Brydes Way, Cardrona, Peebles, Scottish Borders, EH45 9LL
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 9 October 1995
• Resigned on: 2 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOOTH, Thomas John

• Correspondence address: Rose Farmhouse, Seaton Ross, York, YO42 4LZ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 3 March 2005
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Managing Director

BUTLER, Peter Alan

• Correspondence address: 13 Abbot Close, Oakwood, Derby, DE21 2BQ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 9 October 1995
• Resigned on: 10 June 1997
• Nationality: British
• Occupation: Bank Manager

DENMAN, Philip Graham

• Correspondence address: Lahaina, Pamington, Tewkesbury, Gloucestershire, GL20 8LX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 June 2006
• Resigned on: 29 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FLINT, Eion Arthur Mcmorran

• Correspondence address: Manor Farm, Main Street Levisham, Pickering, North Yorkshire, YO18 7NL
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 18 June 2003
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Company Director

FLINT, Eion Arthur Mcmorran

• Correspondence address: The Rhododendrons Warren Lane, Finchampstead, Wokingham, Berkshire, RG40 4HS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 July 1999
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Operations Management

HOULSTON, Stuart

• Correspondence address: Quantock Grange, Hastings Pool, Poolbrook Road, Barnards Green, Worcestershire, WR14 3QL
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 30 March 2009
• Resigned on: 19 May 2011
• Nationality: British
• Occupation: Bank Official

JONES, Dennis

• Correspondence address: 20 Overton Shaw, Baldwins Hill, East Grinstead, West Sussex, RH19 2HN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 9 October 1995
• Resigned on: 2 January 1998
• Nationality: British
• Occupation: Banker

KAPUR, Neeraj

• Correspondence address: The Old Granary, Hillside Road, Frensham, Surrey, GU10 3AJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 14 May 2007
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

KNOWLES, Christopher George

• Correspondence address: Whispering Well House, Chander Hill Lane, Holymoorside, Chesterfield, Derbyshire, S42 7HN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 21 August 2002
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Bank Executive

PARKINSON, Alan Donald

• Correspondence address: 8 Pinchwell View, Wickersley, Rotherham, South Yorkshire, S66 1FP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 March 2005
• Resigned on: 24 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

RAMANATHAN, Shankar

• Correspondence address: 3 Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 0AD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 July 2001
• Resigned on: 23 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

RECALDIN, Simon Dominic

• Correspondence address: 3 Princess Way, Redhill, Surrey, England, RH1 1NP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 May 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

SKILLEN, Christopher Thomas

• Correspondence address: The Stables Nortoft, Guilsborough, Northampton, NN6 8QB
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 July 1997
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Managing Director

SPICKNELL, Mark Andrew

• Correspondence address: 88 Oakland Road, Bexleyheath, Kent, DA6 7AL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 3 March 2005
• Resigned on: 2 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 30 June 1995
• Resigned on: 9 October 1995