MOTORING & LEISURE SERVICES LIMITED

Company number 02813598

49 officers / 42 resignations

PARROTT, Lisa Marie

• Correspondence address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
• Role (Active): Secretary
• Appointed on: 19 March 2021

BURDETT, Daniel Peter

• Correspondence address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 21 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Ned

MILTON, Darren Greg

• Correspondence address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Marketing Officer

O'SULLIVAN, Gerard Alphonsus Andrew

• Correspondence address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 24 June 2022
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Non-Executive Director

PARROTT, Lisa Marie

• Correspondence address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 19 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SLINN, Colin John

• Correspondence address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 13 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WORSTER, Peter James

• Correspondence address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MURRAY, Christine Kathy

• Correspondence address: 7 Wanderdown Road, Ovingdean, Brighton, East Sussex, BN2 7BT
• Role (Resigned): Secretary
• Appointed on: 16 May 2003
• Resigned on: 7 June 2006
• Nationality: British
• Occupation: Accountant

SKINNER, Charles Peter

• Correspondence address: 30 Church Marks Lane, East Hoathly, Lewes, East Sussex, BN8 6EQ
• Role (Resigned): Secretary
• Appointed on: 28 April 1993
• Resigned on: 16 May 2003
• Nationality: British
• Occupation: Company Secretary

SLINN, Colin John

• Correspondence address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
• Role (Resigned): Secretary
• Appointed on: 7 June 2006
• Resigned on: 19 March 2021
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 1993
• Resigned on: 28 April 1993

ARNOLD, David

• Correspondence address: 14 St Johns Street, Lewes, East Sussex, BN7 2QE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 28 April 1993
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Editor

BARROW, Carl

• Correspondence address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 1 March 2013
• Resigned on: 3 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BROWN, Andrew Martin

• Correspondence address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 12 April 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHEATER, Brian

• Correspondence address: 24 Little Comptons, Horsham, West Sussex, RH13 5UW
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 28 April 1993
• Resigned on: 24 March 1998
• Nationality: British
• Occupation: Manager

CONNOLLY, Carole

• Correspondence address: 151 Eden Way, Beckenham, Kent, BR3 3DR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 14 November 2000
• Resigned on: 4 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Manager

DAVIES, Anthony Royston

• Correspondence address: 12 Foxgrove Drive, Cheltenham, Gloucestershire, GL52 6TQ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 21 November 1996
• Resigned on: 14 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

DAVIS, Michael Clifford

• Correspondence address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 January 2013
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chairman

DENNY, Peter

• Correspondence address: 10 Jerome Road, Larkfield, Aylesford, Kent, ME20 6UR
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 16 November 2004
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Retired

FARRIS, David

• Correspondence address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 17 March 2008
• Resigned on: 24 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quality Consultant

FEE, Gail

• Correspondence address: 8 Mews House, Roffey Park, Colgate, Horsham, RH12 4TD
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 28 March 1995
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Sales And Marketing

FERNANDEZ-ALCAIDE, Maria Eugenia

• Correspondence address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 26 August 2014
• Resigned on: 14 April 2015
• Nationality: Spanish
• Country of residence: England
• Occupation: Operations Director

FILLERY, Carl

• Correspondence address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 October 2006
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

FORBES, Stuart Chilton

• Correspondence address: 23 Tongdean Road, Hove, East Sussex, BN3 6QE
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 28 April 1993
• Resigned on: 28 March 1995
• Nationality: British
• Occupation: Manager

GRUBB, Malcolm John Harry

• Correspondence address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 12 April 2012
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

HALL, Derrick Arthur

• Correspondence address: 12 St James Court, Park View Close, St Albans, Hertfordshire, AL1 5TL
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 28 April 1993
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Retired Civil Servant

HERINGTON, John Frederick

• Correspondence address: 6 Michigan Close, Kesgrave, Ipswich, Suffolk, IP5 1HG
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 28 April 1993
• Resigned on: 21 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electronics Engineer

HOLMES-LEWIS, Ian John

• Correspondence address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 21 February 2018
• Resigned on: 15 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

HOWE, Thomas John

• Correspondence address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 5 March 2019
• Resigned on: 20 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

KENWARD, Stephen

• Correspondence address: 6 Pathfield Road, Rudgwick, Sussex, RH12 3HS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 24 March 1998
• Resigned on: 19 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LARKIN, Shane

• Correspondence address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 27 March 2015
• Resigned on: 3 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

LOCKWOOD, Geoffrey Charles

• Correspondence address: Ancarva Mill Road, Little Melton, Norwich, Norfolk, NR9 3NT
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 4 August 2006
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MURRAY, Christine Kathy

• Correspondence address: 7 Wanderdown Road, Ovingdean, Brighton, East Sussex, BN2 7BT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 November 2004
• Resigned on: 7 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

OAKLEY, Martin Roger

• Correspondence address: Fairmile House, Courtlands, Sharpthorne, West Sussex, RH19 4JF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 16 November 2006
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

PHILLIPS, Malcolm David

• Correspondence address: Orchard Cottage, Wetherby Road, Sicklinghall, Wetherby, West Yorkshire, LS22 4AR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 16 November 2004
• Resigned on: 1 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive