RILEY MOTORS LIMITED
Company Number
01596706
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Summit One
Summit Avenue
Farnborough
Hampshire
GU14 0FBDate of Birth
Role
Active
Director
Occupation
Head Of Accounting & Compliance
Nationality
British
- Appointed as Director
Correspondence Address
Summit One
Summit Avenue
Farnborough
Hampshire
GU14 0FBCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Secretary/Director
Nationality
British
- Appointed as Director
Correspondence Address
Summit One
Summit Avenue
Farnborough
Hampshire
GU14 0FBCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
The Malt House Bidford Road
Broom
Alcester
Warwickshire
B50 4HHRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
30 Reading Road
Wokingham
Berkshire
RG41 1EHRole
Resigned
Secretary
Occupation
Solicitor
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Summit One
Summit Avenue
Farnborough
Hampshire
GU14 0FB
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Resigned as Director
Correspondence Address
The Malt House Bidford Road
Broom
Alcester
Warwickshire
B50 4HHDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
351 Northway
Sedgley
Dudley
West Midlands
DY3 3RTDate of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
17a Nuneham Courtenay
Oxford
Oxfordshire
OX44 9NXDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
Karl-Valentin - Str. 17
Karlsfeld
Bavaria 85757
GermanyDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Dutch
- Appointed as Director
- Resigned as Director
Correspondence Address
Hoffdstraat 60,
2171 Av Sassenheim
NetherlandsCountry of Residence
Netherlands
Date of Birth
Role
Resigned
Director
Occupation
Finance And Strategy Director
Nationality
British
- Resigned as Director
Correspondence Address
The Old School House
Old School Lane Lighthorne
Warwick
CV35 0AXDate of Birth
Role
Resigned
Director
Occupation
Commercial Finance Controller
Nationality
British
- Resigned as Director
Correspondence Address
10 Hillmorton Road
Knowle Solihull
Birmingham
West Midlands
B93 9JLDate of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Summit One
Summit Avenue
Farnborough
Hampshire
GU14 0FB
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Tax Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Summit One
Summit Avenue
Farnborough
Hampshire
GU14 0FBCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Summit One
Summit Avenue
Farnborough
Hampshire
GU14 0FB
United KingdomCountry of Residence
England
Bmw (Uk) Holdings Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Summit One
Summit Avenue
Farnborough
Hampshire
GU14 0FB
England