SYTNER SELECT LIMITED

Company number 00491856

19 officers / 16 resignations

MOORHOUSE, Simon

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
• Role (Active): Secretary
• Appointed on: 13 July 2023

MOORHOUSE, Simon

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 13 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NIEUWENHUYS, Gerard Edward

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARPENTER, Mark Gwilym

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 23 September 2010
• Nationality: British
• Occupation: Director

COLLINSON, Adam

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Resigned): Secretary
• Appointed on: 11 January 2010
• Resigned on: 14 July 2023

HAMPSON, Keith

• Correspondence address: 69 Sheepmoor Close, Harborne, Birmingham, West Midlands, B17 8TD
• Role (Resigned): Secretary
• Appointed before: 31 August 1992
• Resigned on: 31 August 2006
• Nationality: British

JONES, David Kevin

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Resigned): Secretary
• Appointed on: 21 January 2011
• Resigned on: 16 May 2011

BERTRAM, Peter John Andrew

• Correspondence address: Cedar House, Nanpantan, Loughborough, Leicestershire, LE11 3YF
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 31 August 1992
• Resigned on: 9 April 1997
• Nationality: British
• Occupation: Chartered Accountant

CARPENTER, Mark Gwilym

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 31 August 2006
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINSON, Adam

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 13 December 2011
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAGGETT, David Stephen

• Correspondence address: Burn Lane, Ombersley, Droitwich, Worcestershire, WR9 0JU
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 12 September 1996
• Resigned on: 3 December 2000
• Nationality: British
• Occupation: Lawyer

HAMPSON, Keith

• Correspondence address: 69 Sheepmoor Close, Harborne, Birmingham, West Midlands, B17 8TD
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 20 July 1993
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HEATH, Roger Anthony Frederick

• Correspondence address: Iron Pear Tree House, Tilburstow Hill Road, South Godstone, Surrey, RH9 8NA
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 16 June 1997
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Company Director

LADBROOKE, Martin

• Correspondence address: 64 Westfield Road, Edgbaston, Birmingham, West Midlands, B15 3QQ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 16 June 1997
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Company Director

PAGE-MORRIS, Geoffrey Giovanni

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 31 August 2006
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

TIMBERLAKE, Anthony Keith

• Correspondence address: 59 Wellington Road, Edgbaston, Birmingham, West Midlands, B15 2ER
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 31 August 1992
• Resigned on: 23 August 1994
• Nationality: British
• Occupation: Chartered Accountant

WALDRON, Graham

• Correspondence address: Amethyst Green, Route Des Genets, St Brelade, Jersey, Channel Islands
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 15 August 1994
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Company Director

WHALE, Nicholas Andrew

• Correspondence address: Moreton Manor, Moreton Morrell, Warwick, CV35 9AL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed before: 31 August 1992
• Resigned on: 29 December 1998
• Nationality: British
• Occupation: Company Director

WHALE, Peter William

• Correspondence address: Hetherington House, Idlicote Road Halford, Shipston-On-Stour, Warwickshire, CV36 5BP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 31 August 1992
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director