VERTU MOTORS PLC

Company number 05984855

23 officers / 15 resignations

LOOSE, Nicola Jane Carrington

• Correspondence address: Vertu House, Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0XA
• Role (Active): Secretary
• Appointed on: 1 March 2019

ANDERSON, Karen

• Correspondence address: Vertu House, Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0XA
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BEST, Pauline Ann

• Correspondence address: Vertu House, Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0XA
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: People Director

CRANE, David Paul

• Correspondence address: Vertu House, Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0XA
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 26 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

FORRESTER, Robert Thomas

• Correspondence address: Vertu House, Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0XA
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 6 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

GILLARD, David James

• Correspondence address: Vertu House, Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0XA
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 2 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOSS, Andrew Paul

• Correspondence address: Vertu House, Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0XA
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MEWETT, Jonathan Mark

• Correspondence address: Vertu House, Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0XA
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 5 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

ANDERSON, Karen

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
• Role (Resigned): Secretary
• Appointed on: 25 February 2010
• Resigned on: 1 March 2019
• Nationality: British

DAVISON, Andrew John

• Correspondence address: Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 25 February 2010
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 2006
• Resigned on: 1 November 2006

ANDERSON, Karen

• Correspondence address: Rotterdam House, 116 Quayside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 3DY
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 9 January 2007
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAVISON, Andrew John

• Correspondence address: Fir Trees Farm, Lowgate, Hexham, Northumberland, NE46 2NS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 November 2006
• Resigned on: 6 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FORBES, David Malcom

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 11 August 2009
• Resigned on: 23 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Investment Bank

JONES, Peter

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 January 2015
• Resigned on: 24 July 2019
• Nationality: British
• Country of residence: England
• Occupation: None

LEVER, Kenneth

• Correspondence address: Vertu House, Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0XA
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 2 June 2015
• Resigned on: 25 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 25 February 2010
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STEAD, Nigel Cleator

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 8 December 2011
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TEASDALE, William Moore

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 November 2006
• Resigned on: 26 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLIAMS, Paul Raymond

• Correspondence address: Vertu House, Kingsway North, Team Valley, Gateshead, Tyne And Wear, NE11 0JH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 27 March 2007
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 1 November 2006
• Resigned on: 1 November 2006

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 1 November 2006
• Resigned on: 1 November 2006

NORHAM HOUSE DIRECTOR LIMITED

• Correspondence address: Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear, NE1 8AS
• Role (Resigned): Director
• Appointed on: 1 November 2006
• Resigned on: 6 November 2006