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Companies/05171962

Sytner Properties (Grove Park) Limited

Buying and selling of own real estate · Leicestershire

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 154795654

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
SM
Simon MoorhouseCurrent secretary
Appointed 2023-07-13 · 3 yrs
+40 others
SM
Simon MoorhouseCurrent director
Appointed 2023-07-13 · 3 yrs · Chief Financial Officer
+82 others
GN
Gerard NieuwenhuysCurrent director
Appointed 2004-08-04 · 22 yrs · Company Director
+83 others
Show 14 historical appointments
AC
Adam CollinsonResigned director
Resigned 2014-09-15 · 8 yrs · Finance Director
DJ
David JonesResigned secretary
Resigned 2011-01-21
AC
Adam CollinsonResigned secretary
Resigned 2010-01-11 · 13 yrs
MC
Mark CarpenterResigned directorResigned secretary
Resigned 2005-05-26 · 5 yrs · Finance Director
GP
Geoffrey Page MorrisResigned director
Resigned 2005-04-30 · 9 yrs · Company Director
DH
David HolmesResigned director
Resigned 2004-08-04 · Company Director
MM
Mark MorrisResigned directorResigned secretary
Resigned 2004-08-04 · Company Director
RK
Robert KurnickResigned director
Resigned 2004-08-04 · 10 yrs · Executive Vice President
LV
Laurence VaughanResigned director
Resigned 2004-08-04 · 10 yrs · Managing Director
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 2004-07-06
CorpDla Nominees LimitedResigned director
Resigned 2004-07-06

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active