SYTNER LONDON LIMITED

02383590
2 PENMAN WAY, GROVE PARK LEICESTER LEICESTERSHIRE LE19 1ST

People & Contacts

Contact Details
Registered Address 2 PENMAN WAY, GROVE PARK
LEICESTER LEICESTERSHIRE

LE19 1ST
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ZAC TWO LIMITED 15 May 1989 - 17 Oct 1990
TWR JAGUAR (OXFORD) LIMITED 17 Oct 1990 - 19 Feb 1997
SMGL4 LIMITED 19 Feb 1997 - 13 Mar 2001
SYTNER CHELSEA LIMITED 13 Mar 2001 - 17 Jun 2003
People

Current directors

MR SIMON MOORHOUSE

Birthdate: N/A

Nationality:

Address: 2 PENMAN WAY, GROVE PARK LEICESTER LE191ST

Date Appointed: 13 Jul 2023

Appointment Type: C

Other Appointments: None

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MR SIMON MOORHOUSE

Birthdate: Nov 1973

Nationality: BRITISH

Address: 2 PENMAN WAY, GROVE PARK LEICESTER LE191ST

Date Appointed: 13 Jul 2023

Appointment Type: D

Other Appointments: None

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MR GERARD EDWARD NIEUWENHUYS

Birthdate: Oct 1960

Nationality: BRITISH

Address: 2 PENMAN WAY GROVE PARK LEICESTERSHIRE LE191ST

Date Appointed: 31 Aug 1999

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARK GWILYM CARPENTER

Birthdate: Dec 1971

Nationality: BRITISH

Address: 2 PENMAN WAY GROVE PARK LEICESTERSHIRE LE191ST

Date Appointed: 26 May 2005

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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MR ADAM COLLINSON

Birthdate: N/A

Nationality:

Address: 2 PENMAN WAY GROVE PARK LEICESTERSHIRE LE191ST

Date Appointed: 11 Jan 2010

Date Resigned: Jul 2023

Appointment Type: PC

Other Appointments: None

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DAVID KEVIN JONES

Birthdate: N/A

Nationality:

Address: 2 PENMAN WAY GROVE PARK LEICESTERSHIRE LE191ST

Date Appointed: 21 Jan 2011

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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ALISTER DAVID MITCHELL

Birthdate: Aug 1955

Nationality: BRITISH

Address: 5 SHERBORNE STABLES SHERBORNE GLOUCESTERSHIRE GL543DW

Date Appointed: 15 May 1992

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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MR MARK CHRISTOPHER MORRIS

Birthdate: Mar 1960

Nationality: BRITISH

Address: CURTIS HOUSE RUTLAND LE159JG

Date Appointed: 31 Aug 1999

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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CATHERINE ANN NORA BEAVAN

Birthdate: Apr 1964

Nationality: BRITISH

Address: OLD WORCESTERS HOLTON OXFORDSHIRE OX331QF

Date Appointed: 25 Aug 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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HAMISH WILSON BROWN

Birthdate: Apr 1955

Nationality: BRITISH

Address: LUFFIELD ABBEY FARM SILVERSTONE NORTHAMPTONSHIRE NN128TN

Date Appointed: 15 May 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR MARK GWILYM CARPENTER

Birthdate: Dec 1971

Nationality: BRITISH

Address: 2 PENMAN WAY GROVE PARK LEICESTERSHIRE LE191ST

Date Appointed: 26 May 2005

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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DEREK PETER CLEAVLEY

Birthdate: Mar 1945

Nationality: BRITISH

Address: 6 THE GREEN HARDINGSTONE NORTHAMPTONSHIRE NN47BU

Date Appointed: 15 May 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR ADAM COLLINSON

Birthdate: May 1972

Nationality: BRITISH

Address: 2 PENMAN WAY GROVE PARK LEICESTERSHIRE LE191ST

Date Appointed: 15 Sep 2014

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MARTIN ARTHUR COLVILL

Birthdate: Sep 1940

Nationality: BRITISH

Address: HERONS BROOK WONERSH PARK SURREY GU50QP

Date Appointed: 27 Jan 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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PETER HOWARD DARNBROUGH

Birthdate: Apr 1951

Nationality: BRITISH

Address: LARK HOUSE CLAPTON ON THE HILL CHELTENHAM GLOUCESTERSHIRE GL542LG

Date Appointed: 03 Aug 1993

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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JOHN FITZPATRICK

Birthdate: May 1943

Nationality: BRITISH

Address: HACKWOOD COTTAGE BROOMFIELD PARK SUNNINGDALE BERKSHIRE SL50JS

Date Appointed: 27 Jan 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR ALAN JAMES GIBSON

Birthdate: Jun 1955

Nationality: BRITISH

Address: CHAPEL FARMHOUSE OXFORDSHIRE OX182RY

Date Appointed: 15 May 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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LESLIE STUART GRAHAM

Birthdate: Dec 1941

Nationality: BRITISH

Address: ROSEMOUNT SHEPPENHALL LANE ASTON CHESHIRE CW58DE

Date Appointed: 15 May 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID HEELEY

Birthdate: Mar 1938

Nationality: BRITISH

Address: THE LITTLE MOSS CHELFORD ROAD CHESHIRE SK97TJ

Date Appointed: 27 Jan 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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ROBERT HAROLD KURNICK

Birthdate: Sep 1961

Nationality: AMERICAN

Address: 670 PLEASANT MICHIGAN 48009

Date Appointed: 31 May 2002

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR JEREMY RICHARD MALLETT

Birthdate: Jul 1952

Nationality: BRITISH

Address: 2 PENMAN WAY GROVE PARK LEICESTERSHIRE LE191ST

Date Appointed: 31 Aug 1999

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR MARK CHRISTOPHER MORRIS

Birthdate: Mar 1960

Nationality: BRITISH

Address: CURTIS HOUSE RUTLAND LE159JG

Date Appointed: 31 Aug 1999

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY GIOVANNI PAGE-MORRIS

Birthdate: May 1963

Nationality: BRITISH

Address: 2 PENMAN WAY GROVE PARK LEICESTERSHIRE LE191ST

Date Appointed: 30 Apr 2005

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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DENYS CLAUDE REYNOLDS ROHAN

Birthdate: Dec 1945

Nationality: BRITISH

Address: DIRECTORS COTTAGE SILVERSTONE CIRCUIT DADFORD ROAD NORTHAMPTONSHIRE NN128TN

Date Appointed: 19 Nov 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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ROGER SIDNEY SILMAN

Birthdate: Apr 1945

Nationality: BRITISH

Address: FARMOOR FARMHOUSE OAKES LANE OXFORDSHIRE OX29NS

Date Appointed: 15 May 1992

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR LAURENCE EDWARD WILLIAM VAUGHAN

Birthdate: Apr 1963

Nationality: ENGLISH

Address: 2 PENMAN WAY GROVE PARK LEICESTERSHIRE LE191ST

Date Appointed: 31 Aug 1999

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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THOMAS DOBBIE THOMSON WALKINSHAW

Birthdate: Jul 1946

Nationality: BRITISH

Address: BROADSTONE MANOR BROADSTONE HILL OXFORDSHIRE OX75QJ

Date Appointed: 15 May 1992

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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