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Companies/02014007

Sytner Carshop Limited

Sale of new cars and light motor vehicles · Leicestershire

ActiveUnited KingdomIncorporated 1986Private 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 105603031

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 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 2000-08-16 · 26 yrs · Director
+83 others
Show 23 historical appointments
AC
Adam CollinsonResigned director
Resigned 2012-01-25 · 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 2005-05-26 · 5 yrs · Finance Director
GP
Geoffrey Page MorrisResigned director
Resigned 2005-04-30 · 6 yrs · Company Director
RK
Robert KurnickResigned director
Resigned 2002-05-31 · 9 yrs · Executive Vice President
MM
Mark MorrisResigned directorResigned secretary
Resigned 2000-08-16 · 4 yrs · Director
JM
Jeremy MallettResigned director
Resigned 2000-08-16 · 11 yrs · Director
LV
Laurence VaughanResigned director
Resigned 2000-08-16 · 11 yrs · Director
JY
John YarnoldResigned secretaryResigned director
Resigned 2000-05-16
RO
Richard OllisResigned director
Resigned 1999-05-27 · 1 yr · Solicitor
NW
Neil WilsonResigned directorResigned secretary
Resigned 1998-05-13 · 1 yr · Chartered Accountant
DY
Dominic YarnoldResigned director
Resigned 1998-05-13 · 2 yrs · Director
DB
David BarwellResigned secretary
Resigned 1994-03-16 · 3 yrs
DO
David OwenResigned director
Resigned 1993-01-08 · 7 yrs · Chairman
AA
Angela AustinResigned directorResigned secretary
Resigned 1992-04-24 · Accountant
JY
Judith YarnoldResigned director
Resigned 1992-04-24 · 8 yrs · Secretary

Board profile

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