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Companies/00491856

Sytner Select Limited

Activities of head offices · Leicester

ActiveUnited KingdomIncorporated 1951Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114216284

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
SM
Simon MoorhouseCurrent secretary
Appointed 2023-07-13 · 3 yrs
+40 others
SM
Simon MoorhouseCurrent director
Appointed 2023-07-13 · 3 yrs · Chief Financial Officer
+82 others
GN
Gerard NieuwenhuysCurrent director
Appointed 2006-08-31 · 20 yrs · Director
+83 others
Show 16 historical appointments
AC
Adam CollinsonResigned director
Resigned 2011-12-13 · 11 yrs · Finance Director
DJ
David JonesResigned secretary
Resigned 2011-01-21
AC
Adam CollinsonResigned secretary
Resigned 2010-01-11 · 13 yrs
MC
Mark CarpenterResigned directorResigned secretary
Resigned 2006-08-31 · 4 yrs · Director
GP
Geoffrey Page MorrisResigned director
Resigned 2006-08-31 · 5 yrs · Director
ML
Martin LadbrookeResigned director
Resigned 1997-06-16 · 5 yrs · Company Director
RH
Roger HeathResigned director
Resigned 1997-06-16 · 6 yrs · Company Director
DH
David HaggettResigned director
Resigned 1996-09-12 · 4 yrs · Lawyer
GW
Graham WaldronResigned director
Resigned 1994-08-15 · 9 yrs · Company Director
KH
Keith HampsonResigned directorResigned secretary
Resigned 1993-07-20 · 13 yrs · Chartered Accountant
NW
Nicholas WhaleResigned director
Resigned 1992-08-31 · 6 yrs · Company Director
AT
Anthony TimberlakeResigned director
Resigned 1992-08-31 · 1 yr · Chartered Accountant
PB
Peter BertramResigned director
Resigned 1992-08-31 · 4 yrs · Chartered Accountant
PW
Peter WhaleResigned director
Resigned 1992-08-31 · 13 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active