MOTORS SECRETARIES LIMITED

Company number 02564446

49 officers / 46 resignations

SORENSEN, Paul Antony

• Correspondence address: Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW
• Role: Secretary
• Appointed on: 7 January 1999
• Nationality: British
• Occupation: Analyst

LAWS, Susan Ann

• Correspondence address: Boundary Cottage, Bellingdon, Chesham, Buckinghamshire, HP5 2XN
• Role: Director
• Date of birth: February 1956
• Appointed before: 19 November 1992
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SORENSEN, Paul Antony

• Correspondence address: Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW
• Role: Director
• Date of birth: April 1963
• Appointed on: 7 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Analyst

GLADWIN, Peter William

• Correspondence address: Lakeside Lodge, 79 Wedgwood Avenue Blakelands, Milton Keynes, Buckinghamshire, MK14 5JZ
• Role (Resigned): Secretary
• Appointed on: 1 November 1993
• Resigned on: 27 July 1995
• Nationality: British
• Occupation: Investment Manager

HICKS, Jeremy Christopher

• Correspondence address: 48 Station Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8RU
• Role (Resigned): Secretary
• Appointed before: 19 November 1992
• Resigned on: 1 November 1993
• Nationality: British

HIGGINS, Andrew Terence

• Correspondence address: 9 Poppy Leys, Heronswood, Brixworth, NN6 9UL
• Role (Resigned): Secretary
• Appointed on: 27 July 1995
• Resigned on: 18 January 1999
• Nationality: British

ABBOTT, Michael Richard

• Correspondence address: 10 Chiswell Street, London, England, EC1Y 4UQ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 9 May 2011
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AHIR, Baljinder

• Correspondence address: 10 Chiswell Street, London, England, EC1Y 4UQ
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 9 May 2011
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ARMITT, Michael William

• Correspondence address: 10 Chiswell Street, London, EC1Y 4UQ
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 9 December 2013
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

BARRETT, Nicholas Paul

• Correspondence address: 38 Kilmarnock Drive, Bushmead, Luton, Bedfordshire, LU2 7YP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 28 January 1996
• Resigned on: 24 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Management Accountant

BENJAMIN, Keith John

• Correspondence address: 35 Queens Road, Harpenden, Hertfordshire, AL5 1QW
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 19 November 1992
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Solicitor

BROOKES, Edward

• Correspondence address: 39 Bury New Road, Breightmet, Bolton, BL2 6QG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 12 January 1994
• Resigned on: 22 September 1995
• Nationality: British
• Occupation: Investment Manager

CHARTERS, Peter Douglas

• Correspondence address: 1b St Johns Hill, Sevenoaks, Kent, TN13 3NX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 13 February 1995
• Resigned on: 1 November 1998
• Nationality: British
• Occupation: Branch Manager

CLARK, Andrew David

• Correspondence address: 1 Chantry Close, Woburn Sands, Milton Keynes, Bedfordshire, MK17 8UB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed before: 19 November 1992
• Resigned on: 4 October 1994
• Nationality: British
• Occupation: Investment Manager

COOK, Steven Jonathan

• Correspondence address: 4 Chiswell Street, London, EC1Y 4UP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 27 January 2005
• Resigned on: 9 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Manager

CRITCHLEY, Howard John

• Correspondence address: 13 Coates Gardens, Edinburgh, EH12 5LG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 May 1997
• Resigned on: 22 April 1998
• Nationality: British
• Occupation: Investment Manager

GLADWIN, Peter William

• Correspondence address: Lakeside Lodge, 79 Wedgwood Avenue Blakelands, Milton Keynes, Buckinghamshire, MK14 5JZ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 19 November 1992
• Resigned on: 27 July 1995
• Nationality: British
• Occupation: Investment Manager

GORTON, Ian Reid

• Correspondence address: 4 Kinloch Court, Station Road, Harpenden, Hertfordshire, AL5 4UE
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed before: 19 November 1992
• Resigned on: 4 January 1994
• Nationality: British
• Occupation: Financial Analyst

HARVEY, John

• Correspondence address: 146 Altrincham Road, Wilmslow, Cheshire, SK9 5NQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed before: 19 November 1992
• Resigned on: 10 September 1993
• Nationality: British
• Occupation: Investment Manager

HAWES, Alastair Stuart

• Correspondence address: 3f2 39 Viewforth, Edinburgh, Midlothian, EH10 4JE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 17 March 1998
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Management Accountant

HICKS, Jeremy Christopher

• Correspondence address: 48 Station Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8RU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed before: 19 November 1992
• Resigned on: 1 November 1993
• Nationality: British
• Occupation: Investment Manager

HIGGINS, Andrew Terence

• Correspondence address: 9 Poppy Leys, Heronswood, Brixworth, NN6 9UL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 November 1995
• Resigned on: 18 January 1999
• Nationality: British
• Occupation: Management

HOCKING, Andrew Glen

• Correspondence address: 10 Chiswell Street, London, England, EC1Y 4UQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 October 2009
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: Ireland
• Occupation: Company Director

HOCKING, Andrew Glen

• Correspondence address: Sennen, Grange Road, Felmersham, Bedford, Bedfordshire, MK43 7EU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 July 2000
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Investment Manager

HUGHES, Susan Beverley

• Correspondence address: Griffin House, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 January 2016
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUGHES, Susan Beverley

• Correspondence address: 71 Abbots Park, St Albans, Hertfordshire, AL1 1TW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 13 January 1999
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Investment Manager

JONES, John Robert

• Correspondence address: 20 Paris, Scholes, Huddersfield, West Yorkshire, HD7 1UA
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 14 February 2001
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Accountant

KEATES, Richard Anthony

• Correspondence address: 10 Milton Bridge, Newport Pagnell Road, Wootton, Northamptonshire, NN4 6AT
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 18 September 1995
• Resigned on: 17 June 1998
• Nationality: British
• Occupation: Analyst

KENNETT, Natalie Sarah Alice

• Correspondence address: 10 Chiswell Street, London, EC1Y 4UQ
• Role (Resigned): Director
• Date of birth: February 1989
• Appointed on: 1 January 2016
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

KENWORTHY, Sarah Louise

• Correspondence address: 8 Station Road, Woburn Sands, Milton Keynes, MK17 8RW
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 July 1999
• Resigned on: 21 December 2001
• Nationality: British
• Occupation: Motor Holding Manager

KENWORTHY, Sarah Louise

• Correspondence address: 8 Station Road, Woburn Sands, Milton Keynes, MK17 8RW
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 29 July 1994
• Resigned on: 1 November 1998
• Nationality: British
• Occupation: Branch Manager

KEYZOR, Jenny Margaret

• Correspondence address: 5 Park Street, Hitchin, Hertfordshire, SG4 9AH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 January 1999
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Investment Manager

LANNON, Declan Patrick

• Correspondence address: The Old Coach House, Dark Lane Oving, Aylesbury, Buckinghamshire, HP22 4HP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 13 November 2001
• Resigned on: 31 July 2002
• Nationality: Irish
• Occupation: Accountant

LENATHEN, Craig

• Correspondence address: 19 Ercall Road, Brightons, Falkirk, FK2 0RL
• Role (Resigned): Director
• Appointed on: 1 July 1999
• Resigned on: 24 December 1999
• Nationality: British
• Occupation: Management Accountant

MCKECHNIE, Gordon Douglas

• Correspondence address: 36 Sandycroft Road, Little Chalfont, Buckinghamshire, HP6 6QP
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 23 July 2007
• Resigned on: 29 August 2008
• Nationality: South African
• Occupation: Accountant