SYTNER GROUP LIMITED

Company number 02883766

28 officers / 22 resignations

MOORHOUSE, Simon

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

EDWARDS, Darren

• Correspondence address: 2 Penman Way, Grove Park, Enderby, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KURNICK, Robert Harold

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 31 May 2002
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

MALLETT, Jeremy Richard

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 24 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 24 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARPENTER, Mark Gwilym

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Resigned): Secretary
• Appointed on: 26 May 2005
• Resigned on: 23 September 2010
• Nationality: British
• Occupation: Finance Director

COLLINSON, Adam

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Resigned): Secretary
• Appointed on: 4 January 2006
• Resigned on: 14 July 2023
• 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

MORRIS, Mark Christopher

• Correspondence address: Curtis House, Stoke Dry, Rutland, LE15 9JG
• Role (Resigned): Secretary
• Appointed on: 1 June 1995
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Director

VAUGHAN, Laurence Edward William

• Correspondence address: Amberley, Main Street, Caythorpe, Nottinghamshire, NG14 7ED
• Role (Resigned): Secretary
• Appointed on: 24 December 1993
• Resigned on: 1 June 1995
• Nationality: British
• Occupation: Managing Director

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 24 December 1993
• Resigned on: 24 December 1993

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: 26 May 2005
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 16 May 2011
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DIAMOND, Malcolm Mcdonald

• Correspondence address: Diamond Cottage, Five Ash Down, Uckfield, East Sussex, TN22 3AJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 17 February 1998
• Resigned on: 12 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GEE, Stephen Trevor

• Correspondence address: Petersfield House, Hadlow Down, Sussex, TN22 4EL
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 27 October 1997
• Resigned on: 13 February 2002
• Nationality: British
• Occupation: Company Director

HOLMES, David Michael

• Correspondence address: Greenwood Cottage, School Lane, Great Hucklow, SK17 8RG
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 23 February 2000
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRIS, Mark Christopher

• Correspondence address: Curtis House, Stoke Dry, Rutland, LE15 9JG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 June 1995
• Resigned on: 26 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

PAGE MORRIS, Geoffrey

• Correspondence address: Mill Farm, Main Street, Slawston, Leicester, LE16 7UF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 April 2005
• Resigned on: 4 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PENSKE, Roger Searle

• Correspondence address: 2555 Telegraph Road, Bloomfield Hills, Michigan 48302-0954, United States
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 31 May 2002
• Resigned on: 12 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Ceo And Chairman

RUSSELL, John Alan

• Correspondence address: Garden Cottage Bolam Hall, Whalton, Morpeth, Northumberland, NE61 3UA
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 7 March 1997
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Company Director

SELLARS, Ian

• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 26 June 1997
• Resigned on: 17 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SYTNER, Franklin Goodman

• Correspondence address: South House The Stables, Burley On The Hill, Oakham, Rutland, LE15 7SU
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 24 December 1993
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Chairman

VAUGHAN, Laurence Edward William

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 24 December 1993
• Resigned on: 30 June 2022
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

WALTERS, Eric

• Correspondence address: 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 28 February 2001
• Resigned on: 12 March 2002
• Nationality: British
• Occupation: Director

WALTERS, Eric

• Correspondence address: 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 12 May 1995
• Resigned on: 26 June 1997
• Nationality: British
• Occupation: Director

WERNER, Jens Christian

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 May 2002
• Resigned on: 1 September 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 24 December 1993
• Resigned on: 24 December 1993