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Companies/02385853

Sytner Leasing Limited

Non-trading company · Leicester

ActiveUnited KingdomIncorporated 1989Private 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 113245596

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
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 2014-09-15 · 8 yrs · Finance Director
MC
Mark CarpenterResigned directorResigned secretary
Resigned 2006-08-31 · 4 yrs · Director
GP
Geoffrey Page MorrisResigned director
Resigned 2006-08-31 · 8 yrs · Director
NW
Nicholas WhaleResigned director
Resigned 1995-07-28 · 3 yrs · Company Director
ML
Martin LadbrookeResigned director
Resigned 1995-07-28 · 7 yrs · Company Director
PW
Peter WhaleResigned director
Resigned 1995-07-28 · 11 yrs · Company Director
KH
Keith HampsonResigned directorResigned secretary
Resigned 1995-07-28 · 11 yrs · Chartered Accountant
GC
Gary CopelandResigned director
Resigned 1995-04-06 · Solicitor
GL
Gerald LoweResigned director
Resigned 1991-05-18 · 2 yrs · General Manager
KS
Kenneth SeamanResigned director
Resigned 1991-05-18 · 4 yrs · Company Director
RM
Roger MossResigned director
Resigned 1991-05-18 · 9 yrs · Company Director
DY
David YoungResigned directorResigned secretary
Resigned 1991-05-18 · 3 yrs · Accountant
TB
Trevor BarkerResigned director
Resigned 1991-05-18 · 4 yrs · Chartered Accountant

Board profile

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