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GROUP VEHICLE SERVICES LIMITED

Company Number

02920164

Private limited company
Dissolved
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RBS SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
24/25 St Andrew Square Edinburgh EH2 1AF Scotland

HOLDEN, Adam

Date of Birth
Role
Active
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

Correspondence Address
Smith House Elmwood Avenue Feltham Middlesex TW13 7QD England
Country of Residence
England

LORD, Peter Edmund

Date of Birth
Role
Active
Director
Occupation
Finance House Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
135 Bishopsgate London EC2M 3UR England
Country of Residence
England

MURRAY, Paul Andrew

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
Lombard House 3 Princess Way Redhill Surrey RH1 1NP England
Country of Residence
England

BROMLEY, Heidi Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Snowball Cottages Swan Lane Charlwood Surrey RH6 0DB

BROMLEY, Heidi Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Hitchings Way Reigate Surrey RH2 8EW

CUNNINGHAM, Angela Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Green Acres Park Hill Croydon Surrey CR0 5UW

DOWN, Carolyn Jean

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor 280 Bishopsgate London EC2M 4RB England

EVANS, Margaret Janet

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Coniston Way Reigate Surrey RH2 0LN

LEWIS, Derek John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
48 Chantry Avenue Hartley Longfield Kent DA3 8DD

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BAILEY, Robert Andrew

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bechers Withybed Lane Inkberrow Worcestershire WR7 4JJ
Country of Residence
United Kingdom

BARNARD, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bell Cottage Bell Cottage Bell Road Warnham West Sussex RH12 3QL England
Country of Residence
England

BOOTH, Thomas John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rose Farmhouse Seaton Ross York YO42 4LZ

BRIAN, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director Lombard Group
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Highlands Road Leatherhead Surrey KT22 8NJ

CLIBBENS, Nigel Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40a Pennington Road Southborough Tunbridge Wells Kent TN4 0SL
Country of Residence
United Kingdom

DENMAN, Philip Graham

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lahaina Pamington Tewkesbury Gloucestershire GL20 8LX
Country of Residence
England

FITCH, John Derek

Date of Birth
Role
Resigned
Director
Occupation
Deputy Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Douglas Cottage Coombe End Kingston Surrey KT2 7DQ

FLINT, Eion Arthur Mcmorran

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Farm Main Street Levisham Pickering North Yorkshire YO18 7NL

FLINT, Eion Arthur Mcmorran

Date of Birth
Role
Resigned
Director
Occupation
Operations Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Rhododendrons Warren Lane Finchampstead Wokingham Berkshire RG40 4HS

GADSBY, Andrew Paul

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
135 Bishopsgate London EC2M 3UR England
Country of Residence
England

HOULSTON, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quantock Grange Hastings Pool Poolbrook Road Barnards Green Worcestershire WR14 3QL

JOHNSON, Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill House 28 Maldon Road Danbury Chelmsford Essex CM3 4QH

KAPUR, Neeraj

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Granary Hillside Road Frensham Surrey GU10 3AJ
Country of Residence
United Kingdom

KNOWLES, Christopher George

Date of Birth
Role
Resigned
Director
Occupation
Bank Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whispering Well House Chander Hill Lane, Holymoorside Chesterfield Derbyshire S42 7HN

MABERLY, Michael Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Endellion Money Row Green Holyport Maidenhead Berkshire SL6 2NA

PARKINSON, Alan Donald

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Pinchwell View Wickersley Rotherham South Yorkshire S66 1FP
Country of Residence
England

PEARCE, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF
Country of Residence
United Kingdom

PURDY, John Douglas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kendals Little Heath Lane, Potten End Berkhamsted Hertfordshire HP4 2RY

RAMANATHAN, Shankar

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Mowson Hollow Worrall Sheffield South Yorkshire S35 0AD
Country of Residence
England

RECALDIN, Simon Dominic

Date of Birth
Role
Resigned
Director
Occupation
Senior Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Princess Way Redhill Surrey RH1 1NP England
Country of Residence
England

ROOME, Harry Mccrea

Date of Birth
Role
Resigned
Director
Occupation
Accountant/Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Duchies Mill Lane, Pirbright Woking Surrey GU24 0BT
Country of Residence
England

SKILLEN, Christopher Thomas

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Stables Nortoft Guilsborough Northampton NN6 8QB

SPICKNELL, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
88 Oakland Road Bexleyheath Kent DA6 7AL
Country of Residence
England

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU