Cross Check

BVRLA SERVICES LIMITED

Company Number

05548372

Private limited company
Active
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KEANEY, Gerard Christopher

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
River Lodge Badminton Court Amersham Buckinghamshire HP7 0DD

BACK, Brian Philip

Date of Birth
Role
Active
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
River Lodge Badminton Court Amersham Buckinghamshire HP7 0DD
Country of Residence
England

GRIME, Simon David

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
River Lodge Badminton Court Amersham Buckinghamshire HP7 0DD
Country of Residence
England

KEANEY, Gerard Christopher

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
River Lodge Badminton Court Amersham Buckinghamshire HP7 0DD
Country of Residence
United Kingdom

LAWES, Jonathan Mark

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
River Lodge Badminton Court Amersham Buckinghamshire HP7 0DD
Country of Residence
England

MOORTHY, Laskhmi

Date of Birth
Role
Active
Director
Occupation
Ceo And Managing Director,Arval(Uk)
Nationality
British

  1. Appointed as Director

Correspondence Address
River Lodge Badminton Court Amersham Buckinghamshire HP7 0DD
Country of Residence
United Kingdom

LEWIS, John Norman

Role
Resigned
Secretary
Occupation
Chief Executive
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
River Lodge Badminton Court Amersham Buckinghamshire HP7 0DD

ALPHA SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

BELL, Nina Anne

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
River Lodge Badminton Court Amersham Buckinghamshire HP7 0DD
Country of Residence
England

BROWNRIGG, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
River Lodge Badminton Court Amersham Buckinghamshire HP7 0DD
Country of Residence
United Kingdom

BROWNRIGG, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
River Lodge Badminton Court Amersham Buckinghamshire HP7 0DD
Country of Residence
United Kingdom

CAKEBREAD, Peter Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
River Lodge Badminton Court Amersham Buckinghamshire HP7 0DD
Country of Residence
United Kingdom

CUNNINGHAM, Neil Lithgow

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
River Lodge Badminton Court Amersham Buckinghamshire HP7 0DD
Country of Residence
United Kingdom

DYER, Matthew Richard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
River Lodge Badminton Court Amersham Buckinghamshire HP7 0DD
Country of Residence
England

KERR, Simon Peter Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apple Acres Rushock Droitwich Worcestershire WR9 0NR
Country of Residence
England

LEIGH, John Simon

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Priory House Priory Road Sunningdale Berkshire SL5 9RQ
Country of Residence
United Kingdom

LEWIS, John Norman

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
River Lodge Badminton Court Amersham Buckinghamshire HP7 0DD
Country of Residence
United Kingdom

MCNALLY, Kevin Daniel

Date of Birth
Role
Resigned
Director
Occupation
Regional Senior Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
River Lodge Badminton Court Amersham Buckinghamshire HP7 0DD
Country of Residence
United Kingdom

OLIPHANT, Simon Christie

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
River Lodge Badminton Court Amersham Buckinghamshire HP7 0DD
Country of Residence
United Kingdom

STEAD, Nigel Cleator

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
River Lodge Badminton Court Amersham Buckinghamshire HP7 0DD
Country of Residence
England

ALPHA DIRECT LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Mr Jonathan Mark Lawes

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
River Lodge Badminton Court Amersham Buckinghamshire HP7 0DD
Country of Residence
England

Mrs Nina Anne Bell

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
River Lodge Badminton Court Amersham Buckinghamshire HP7 0DD
Country of Residence
England

Mr Matthew Richard Dyer

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
River Lodge Badminton Court Amersham Buckinghamshire HP7 0DD
Country of Residence
England

Mr Simon Christie Oliphant

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
River Lodge Badminton Court Amersham Buckinghamshire HP7 0DD
Country of Residence
United Kingdom

Mr Gerard Christopher Keaney

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
River Lodge Badminton Court Amersham Buckinghamshire HP7 0DD
Country of Residence
England