SYTNER LONDON LIMITED
02383590 · Active · Ltd · 37 yrs · Leicestershire
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 29 May 2027 (last filed 15 May 2026).
Next accounts
30 Sept 2026
Next confirmation
29 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SYTNER LONDON LIMITED
02383590Active· Ltd· England Wales· 1989-05-15Incorporated 1989-05-15Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- COLLINSON, Adam· SecretaryResigned 2023-07-14
- COLLINSON, Adam· DirectorResigned 2023-07-14
- MOORHOUSE, Simon· SecretaryAppointed 2023-07-13
- MOORHOUSE, Simon· DirectorAppointed 2023-07-13
MOORHOUSE, Simon
Secretary
- Appointed
- 2023-07-13
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MOORHOUSE, Simon
Director
- Appointed
- 2023-07-13
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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NIEUWENHUYS, Gerard Edward
Director
- Appointed
- 1999-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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CARPENTER, Mark Gwilym
Secretary
- Appointed
- 2005-05-26
- Resigned
- 2010-09-23
- Nationality
- British
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COLLINSON, Adam
Secretary
- Appointed
- 2010-01-11
- Resigned
- 2023-07-14
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JONES, David Kevin
Secretary
- Appointed
- 2011-01-21
- Resigned
- 2011-05-16
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MITCHELL, Alister David
Secretary
- Appointed
- —
- Resigned
- 1999-08-31
- Nationality
- British
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MORRIS, Mark Christopher
Secretary
- Appointed
- 1999-08-31
- Resigned
- 2005-05-26
- Nationality
- British
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BEAVAN, Catherine Ann Nora
Director
- Appointed
- 1999-08-25
- Resigned
- 1999-08-31
- Nationality
- British
- Born
- 05/1964
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BROWN, Hamish Wilson
Director
- Appointed
- —
- Resigned
- 1993-01-22
- Nationality
- British
- Born
- 05/1955
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CARPENTER, Mark Gwilym
Director
- Appointed
- 2005-05-26
- Resigned
- 2010-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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CLEAVLEY, Derek Peter
Director
- Appointed
- —
- Resigned
- 1993-01-22
- Nationality
- British
- Born
- 04/1945
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COLLINSON, Adam
Director
- Appointed
- 2014-09-15
- Resigned
- 2023-07-14
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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COLVILL, Martin Arthur
Director
- Appointed
- 1993-01-27
- Resigned
- 1994-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1940
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DARNBROUGH, Peter Howard
Director
- Appointed
- 1993-08-03
- Resigned
- 1999-08-31
- Nationality
- British
- Born
- 05/1951
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FITZPATRICK, John
Director
- Appointed
- 1993-01-27
- Resigned
- 1994-05-04
- Nationality
- British
- Born
- 06/1943
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GIBSON, Alan James
Director
- Appointed
- —
- Resigned
- 1994-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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GRAHAM, Leslie Stuart
Director
- Appointed
- —
- Resigned
- 1993-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1942
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HEELEY, Michael David
Director
- Appointed
- 1993-01-27
- Resigned
- 1993-11-19
- Nationality
- British
- Born
- 04/1938
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KURNICK, Robert Harold
Director
- Appointed
- 2002-05-31
- Resigned
- 2014-10-01
- Nationality
- American
- Residence
- United States
- Born
- 10/1961
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MALLETT, Jeremy Richard
Director
- Appointed
- 1999-08-31
- Resigned
- 2014-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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MORRIS, Mark Christopher
Director
- Appointed
- 1999-08-31
- Resigned
- 2005-05-26
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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PAGE-MORRIS, Geoffrey Giovanni
Director
- Appointed
- 2005-04-30
- Resigned
- 2014-10-01
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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ROHAN, Denys Claude Reynolds
Director
- Appointed
- 1993-11-19
- Resigned
- 1994-05-04
- Nationality
- British
- Born
- 01/1946
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SILMAN, Roger Sidney
Director
- Appointed
- —
- Resigned
- 1999-08-31
- Nationality
- British
- Born
- 05/1945
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VAUGHAN, Laurence Edward William
Director
- Appointed
- 1999-08-31
- Resigned
- 2014-10-01
- Nationality
- English
- Residence
- England
- Born
- 05/1963
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WALKINSHAW, Thomas Dobbie Thomson
Director
- Appointed
- —
- Resigned
- 1999-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1946
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