Cross Check

VERTU MOTORS PLC

Company Number

05984855

Public limited company
Active
OverviewPeopleRelated
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LOOSE, Nicola Jane Carrington

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA United Kingdom

ANDERSON, Karen

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA United Kingdom
Country of Residence
England

BEST, Pauline Ann

Date of Birth
Role
Active
Director
Occupation
People Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA United Kingdom
Country of Residence
United Kingdom

CRANE, David Paul

Date of Birth
Role
Active
Director
Occupation
Chief Operations Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA United Kingdom
Country of Residence
England

FORRESTER, Robert Thomas

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA United Kingdom
Country of Residence
England

GILLARD, David James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA United Kingdom
Country of Residence
United Kingdom

GOSS, Andrew Paul

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA United Kingdom
Country of Residence
England

MEWETT, Jonathan Mark

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA United Kingdom
Country of Residence
United Kingdom

ANDERSON, Karen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA United Kingdom

DAVISON, Andrew John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Marquess Court 69 Southampton Row London WC1B 4ET

ANDERSON, Karen

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rotterdam House 116 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DY United Kingdom
Country of Residence
United Kingdom

DAVISON, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fir Trees Farm Lowgate Hexham Northumberland NE46 2NS
Country of Residence
United Kingdom

FORBES, David Malcom

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Investment Bank
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA United Kingdom
Country of Residence
United Kingdom

JONES, Peter

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA United Kingdom
Country of Residence
England

LEVER, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vertu House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0XA United Kingdom
Country of Residence
United Kingdom

SHERWIN, Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA United Kingdom
Country of Residence
England

STEAD, Nigel Cleator

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA United Kingdom
Country of Residence
England

TEASDALE, William Moore

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA United Kingdom
Country of Residence
United Kingdom

WILLIAMS, Paul Raymond

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vertu House Kingsway North Team Valley Gateshead Tyne And Wear NE11 0JH
Country of Residence
England

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Marquess Court 69 Southampton Row London WC1B 4ET

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Marquess Court 69 Southampton Row London WC1B 4ET

NORHAM HOUSE DIRECTOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne & Wear NE1 8AS