SYTNER HOLDINGS LIMITED

SYTNER HOLDINGS LIMITED is a Ltd currently active, incorporated on 1992-01-28. There are 3 active officer(s) on record. 16 charge(s) registered, 13 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

COLLINSON, Adam· Secretary
Resigned 2023-07-14
COLLINSON, Adam· Director
Resigned 2023-07-14
MOORHOUSE, Simon· Secretary
Appointed 2023-07-13
MOORHOUSE, Simon· Director
Appointed 2023-07-13

MOORHOUSE, Simon

Secretary

Active

Appointed: 2023-07-13

See every company they're a director of →

MOORHOUSE, Simon

Director

Active

Appointed: 2023-07-13
Nationality: British
Residence: England
Born: 12/1973

See every company they're a director of →

NIEUWENHUYS, Gerard Edward

Director

Active

Appointed: 1999-08-31
Nationality: British
Residence: United Kingdom
Born: 11/1960

See every company they're a director of →

CARPENTER, Mark Gwilym

Secretary

Resigned

Appointed: 2005-05-26
Resigned: 2010-09-23
Nationality: British

See every company they're a director of →

COLLINSON, Adam

Secretary

Resigned

Appointed: 2010-01-11
Resigned: 2023-07-14

See every company they're a director of →

JONES, David Kevin

Secretary

Resigned

Appointed: 2011-01-21
Resigned: 2011-05-16

See every company they're a director of →

MITCHELL, Alister David

Secretary

Resigned

Appointed: —
Resigned: 1999-08-31
Nationality: British

See every company they're a director of →

MORRIS, Mark Christopher

Secretary

Resigned

Appointed: 1999-08-31
Resigned: 2005-05-26
Nationality: British

See every company they're a director of →

UTTRIDGE, Sharon Ann

Secretary

Resigned

Appointed: 1992-01-23
Resigned: 1992-04-01
Nationality: British

See every company they're a director of →

BEAVAN, Catherine Ann Nora

Director

Resigned

Appointed: 1999-08-12
Resigned: 1999-08-31
Nationality: British
Born: 05/1964

See every company they're a director of →

BROWN, Hamish Wilson

Director

Resigned

Appointed: 1992-04-09
Resigned: 1992-12-22
Nationality: British
Born: 05/1955

See every company they're a director of →

BURTON, David Frederick, Mr.

Director

Resigned

Appointed: 1999-06-22
Resigned: 2000-04-13
Nationality: British
Residence: England
Born: 12/1951

See every company they're a director of →

CARPENTER, Mark Gwilym

Director

Resigned

Appointed: 2005-05-26
Resigned: 2010-09-23
Nationality: British
Residence: United Kingdom
Born: 01/1972

See every company they're a director of →

CLEAVLEY, Derek Peter

Director

Resigned

Appointed: 1992-04-09
Resigned: 1992-12-22
Nationality: British
Born: 04/1945

See every company they're a director of →

COLLINSON, Adam

Director

Resigned

Appointed: 2011-05-16
Resigned: 2023-07-14
Nationality: British
Residence: England
Born: 06/1972

See every company they're a director of →

COLVILL, Martin Arthur

Director

Resigned

Appointed: 1992-12-22
Resigned: 1994-05-04
Nationality: British
Residence: United Kingdom
Born: 10/1940

See every company they're a director of →

COOK, Michael George

Director

Resigned

Appointed: 1992-01-23
Resigned: 1992-04-01
Nationality: British
Residence: United Kingdom
Born: 10/1952

See every company they're a director of →

DARNBROUGH, Peter Howard

Director

Resigned

Appointed: 1993-08-03
Resigned: 1999-08-31
Nationality: British
Born: 05/1951

See every company they're a director of →

DESAI, Ajay

Director

Resigned

Appointed: 1995-04-20
Resigned: 1999-04-13
Nationality: British
Born: 11/1951

See every company they're a director of →

FITZPATRICK, John

Director

Resigned

Appointed: 1992-12-22
Resigned: 1994-05-04
Nationality: British
Born: 06/1943

See every company they're a director of →

GIBSON, Alan James

Director

Resigned

Appointed: 1992-04-01
Resigned: 1994-06-30
Nationality: British
Residence: United Kingdom
Born: 07/1955

See every company they're a director of →

GRAHAM, Leslie Stuart

Director

Resigned

Appointed: 1992-04-09
Resigned: 1992-12-22
Nationality: British
Residence: United Kingdom
Born: 01/1942

See every company they're a director of →

GREEN, Stuart Douglas

Director

Resigned

Appointed: 1999-06-14
Resigned: 1999-08-31
Nationality: British
Born: 04/1965

See every company they're a director of →

HEELEY, Michael David

Director

Resigned

Appointed: 1992-12-22
Resigned: 1993-11-22
Nationality: British
Born: 04/1938

See every company they're a director of →

HOLMES, David Michael

Director

Resigned

Appointed: 2002-04-03
Resigned: 2005-04-30
Nationality: British
Residence: England
Born: 08/1956

See every company they're a director of →

KURNICK, Robert Harold

Director

Resigned

Appointed: 2002-05-31
Resigned: 2012-01-25
Nationality: American
Residence: United States
Born: 10/1961

See every company they're a director of →

MALLETT, Jeremy Richard

Director

Resigned

Appointed: 1999-08-31
Resigned: 2012-01-25
Nationality: British
Residence: United Kingdom
Born: 08/1952

See every company they're a director of →

MARTIN, David

Director

Resigned

Appointed: 1999-06-22
Resigned: 2000-04-13
Nationality: British
Born: 08/1952

See every company they're a director of →

MITCHELL, Alister David

Director

Resigned

Appointed: 1992-04-01
Resigned: 1992-04-01
Nationality: British
Born: 09/1955

See every company they're a director of →

MORRIS, Mark Christopher

Director

Resigned

Appointed: 1999-08-31
Resigned: 2005-05-26
Nationality: British
Residence: England
Born: 04/1960

See every company they're a director of →

OLDROYD, David Colin

Director

Resigned

Appointed: 1995-04-20
Resigned: 1999-04-08
Nationality: British
Born: 07/1947

See every company they're a director of →

PAGE-MORRIS, Geoffrey Giovanni

Director

Resigned

Appointed: 2005-04-30
Resigned: 2012-01-25
Nationality: British
Residence: England
Born: 06/1963

See every company they're a director of →

PENNY, Martin William

Director

Resigned

Appointed: 1999-06-22
Resigned: 2000-04-13
Nationality: British
Born: 07/1959

See every company they're a director of →

ROHAN, Denys Claude Reynolds

Director

Resigned

Appointed: 1994-01-27
Resigned: 1994-05-04
Nationality: British
Born: 01/1946

See every company they're a director of →

SILMAN, Roger Sidney

Director

Resigned

Appointed: 1992-04-01
Resigned: 1999-08-31
Nationality: British
Born: 05/1945

See every company they're a director of →

VAUGHAN, Laurence Edward William

Director

Resigned

Appointed: 1999-08-31
Resigned: 2012-01-25
Nationality: English
Residence: England
Born: 05/1963

See every company they're a director of →

WALKINSHAW, Thomas Dobbie Thomson

Director

Resigned

Appointed: 1992-04-01
Resigned: 1999-08-31
Nationality: British
Residence: United Kingdom
Born: 08/1946

See every company they're a director of →

WOOKEY, Louise Jayne

Director

Resigned

Appointed: 1999-06-22
Resigned: 2000-04-13
Nationality: British
Born: 09/1967

See every company they're a director of →