Advanced company searchLink opens in new window

RYLAND MOTORS LIMITED

Company number 04550225

Filter officers

Filter officers

Officers: 24 officers / 20 resignations

PAGE, Christopher John

Correspondence address
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT
Role Active
Director
Date of birth
February 1979
Appointed on
14 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

SHELDON, Simon Guy

Correspondence address
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England, CV34 6RT
Role Active
Director
Date of birth
January 1965
Appointed on
30 March 2022
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 Active
Director
Date of birth
April 1976
Appointed on
23 February 2022
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 Active
Director
Date of birth
February 1949
Appointed on
29 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAMPSON, Keith

Correspondence address
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England, CV34 6RT
Role Resigned
Secretary
Appointed on
29 June 2012
Resigned on
22 March 2016

INGHAM, Erica Jane

Correspondence address
Porsche Centre Chester, Cheshire Oaks, Cheshire, CH65 9LF
Role Resigned
Secretary
Appointed on
3 March 2010
Resigned on
20 April 2012

KERMORE, Adrian Brian Mcgrath

Correspondence address
Quarterbridge House, Quarterbridge Road, Douglas, Isle Of Man, IM2 3RL
Role Resigned
Secretary
Appointed on
28 June 2004
Resigned on
24 November 2004
Nationality
British
Occupation
Managing Director

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
14 October 2024

ROBERTS, Stephen Hugh

Correspondence address
14 Roseacre, Meols Drive West Kirby, Wirral, CH48 5JW
Role Resigned
Secretary
Appointed on
1 October 2002
Resigned on
28 June 2004
Nationality
British

WILLIAMS, Karen Jayne

Correspondence address
32 Newlyn Road, Meols, Wirral, CH47 7AS
Role Resigned
Secretary
Appointed on
24 November 2004
Resigned on
9 December 2009
Nationality
British
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 October 2002
Resigned on
1 October 2002

DAVIES, Stephen

Correspondence address
Porsche Centre Chester, Cheshire Oaks, Cheshire, CH65 9LF
Role Resigned
Director
Date of birth
December 1949
Appointed on
23 September 2011
Resigned on
6 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HAMPSON, Keith

Correspondence address
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England, CV34 6RT
Role Resigned
Director
Date of birth
July 1952
Appointed on
29 June 2012
Resigned on
14 November 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

INGHAM, Erica Jane

Correspondence address
Porsche Centre Chester, Cheshire Oaks, Cheshire, CH65 9LF
Role Resigned
Director
Date of birth
August 1972
Appointed on
2 March 2010
Resigned on
20 April 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

KILMURRY, Kathleen Joan

Correspondence address
Brook House, Quarterbridge Road, Douglas, Isle Of Man, IM2 3RQ
Role Resigned
Director
Date of birth
January 1952
Appointed on
29 November 2004
Resigned on
16 February 2005
Nationality
British
Occupation
Director

MAGUIRE, Roland Dominic Maurice

Correspondence address
2 Church Walk, Euxton, Chorley, Lancashire, PR7 6HL
Role Resigned
Director
Date of birth
March 1965
Appointed on
19 January 2006
Resigned on
1 July 2011
Nationality
Uk
Country of residence
England
Occupation
Solicitor

MAGUIRE, Roland Dominic Maurice

Correspondence address
Spout House Farm, Washington Lane, Euxton, Chorley, Lancashire, PR7 6DQ
Role Resigned
Director
Date of birth
March 1965
Appointed on
19 December 2004
Resigned on
8 February 2005
Nationality
British
Occupation
Lawyer

MAKAROVA, Nadya

Correspondence address
Porsche Centre Chester, Cheshire Oaks, Cheshire, CH65 9LF
Role Resigned
Director
Date of birth
December 1980
Appointed on
23 September 2011
Resigned on
6 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

MCGRATH-KERMODE, Adrian Brian

Correspondence address
Quarterbridge House, Quarterbridge Road, Douglas, Isle Of Man, IM2 3RL
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 October 2002
Resigned on
29 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
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
14 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROBERTS, Stephen Hugh

Correspondence address
14 Roseacre, Meols Drive West Kirby, Wirral, CH48 5JW
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 October 2002
Resigned on
28 June 2004
Nationality
British
Country of residence
England
Occupation
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
29 June 2012
Resigned on
27 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILLIAMS, Karen Jayne

Correspondence address
32 Newlyn Road, Meols, Wirral, CH47 7AS
Role Resigned
Director
Date of birth
September 1967
Appointed on
28 June 2004
Resigned on
27 January 2005
Nationality
British
Country of residence
England
Occupation
Accountant

WORRALL, Timothy John

Correspondence address
Porsche Centre Chester, Cheshire Oaks, Cheshire, CH65 9LF
Role Resigned
Director
Date of birth
January 1946
Appointed on
23 March 2011
Resigned on
6 December 2011
Nationality
British
Country of residence
England
Occupation
Director