Company information:
Motors Secretaries Limited (No: 02564446)
Address: CITYPOINT 16TH FLOOR, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 30-Nov-1990
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 10-Mar-2021
Industry Class: 99999 - Dormant Company
Current Director: SUSAN ANN LAWS ( DOB: Feb-1956 From: Nov-1992 )
Current Director: PAUL ANTONY SORENSEN ( DOB: Apr-1963 From: Jan-1999 )
Current Director: JEREMY DAVID SWINNERTON ( DOB: Aug-1960 From: Nov-2005 )
Current Secretary: PAUL ANTONY SORENSEN ( DOB: Apr-1963 From: Jan-1999 )
Resigned Director: MICHAEL RICHARD ABBOTT ( From: May-2011 To: Dec-2012 )
Resigned Director: BALJINDER AHIR ( From: May-2011 To: May-2013 )
Resigned Director: MICHAEL WILLIAM ARMITT ( From: Dec-2013 To: May-2014 )
Resigned Director: NICHOLAS PAUL BARRETT ( DOB: Apr-1967 From: Jan-1996 To: Sep-2001 )
Resigned Director: KEITH JOHN BENJAMIN ( DOB: Nov-1956 From: Nov-1992 To: Feb-2009 )
Resigned Director: EDWARD BROOKES ( From: Jan-1994 To: Sep-1995 )
Resigned Director: PETER DOUGLAS CHARTERS ( From: Feb-1995 To: Nov-1998 )
Resigned Director: ANDREW DAVID CLARK ( DOB: Oct-1963 From: Nov-1992 To: Oct-1994 )
Resigned Director: STEVEN JONATHAN COOK ( From: Jan-2005 To: May-2011 )
Resigned Director: HOWARD JOHN CRITCHLEY ( From: May-1997 To: Apr-1998 )
Resigned Director: PETER WILLIAM GLADWIN ( DOB: Aug-1947 From: Nov-1992 To: Jul-1995 )
Resigned Director: IAN REID GORTON ( From: Nov-1992 To: Jan-1994 )
Resigned Director: JOHN HARVEY ( DOB: Jun-1962 From: Nov-1992 To: Sep-1993 )
Resigned Director: ALASTAIR STUART HAWES ( From: Mar-1998 To: Jun-2002 )
Resigned Director: JEREMY CHRISTOPHER HICKS ( DOB: Mar-1962 From: Nov-1992 To: Nov-1993 )
Resigned Director: ANDREW TERENCE HIGGINS ( From: Nov-1995 To: Jan-1999 )
Resigned Director: ANDREW GLEN HOCKING ( From: Jul-2000 To: Dec-2003 )
Resigned Director: ANDREW GLEN HOCKING ( From: Oct-2009 To: Apr-2014 )
Resigned Director: SUSAN BEVERLEY HUGHES ( From: Jan-1999 To: Jul-2006 )
Resigned Director: SUSAN BEVERLEY HUGHES ( DOB: May-1963 From: Jan-2016 To: Jan-2018 )
Resigned Director: JOHN ROBERT JONES ( From: Feb-2001 To: Aug-2002 )
Resigned Director: RICHARD ANTHONY KEATES ( From: Sep-1995 To: Jun-1998 )
Resigned Director: NATALIE SARAH ALICE KENNETT ( From: Jan-2016 To: Aug-2017 )
Resigned Director: SARAH LOUISE KENWORTHY ( From: Jul-1994 To: Nov-1998 )
Resigned Director: JENNY MARGARET KEYZOR ( From: Jan-1999 To: Jul-1999 )
Resigned Director: DECLAN PATRICK LANNON ( From: Nov-2001 To: Jul-2002 )
Resigned Director: CRAIG LENATHEN ( From: Jul-1999 To: Dec-1999 )
Resigned Director: GORDON DOUGLAS MCKECHNIE ( From: Jul-2007 To: Aug-2008 )
Resigned Director: JON MESSENT ( From: Nov-1992 To: Jan-1994 )
Resigned Director: STEVEN EDWARD MILLINGTON ( DOB: Jul-1963 From: Jul-1996 To: Aug-1999 )
Resigned Director: MOTORS NOMINEES LIMITED ( From: Mar-2009 To: Jan-2016 )
Resigned Director: MARK BRYAN NELSON ( From: Nov-1992 To: Jan-1993 )
Resigned Director: FRANCES ELIZABETH NICHOLLS ( From: Jan-2016 To: Mar-2018 )
Resigned Director: TRUDY ANNE PATRICK ( From: Jan-2016 To: Jun-2018 )
Resigned Director: JONATHAN REES ( From: Jan-1994 To: Jul-1998 )
Resigned Director: CORIN MARK RICHARDS ( From: Feb-1995 To: May-1997 )
Resigned Director: STEPHEN WILLIAM RICHARDSON ( From: Jul-1998 To: Sep-2001 )
Resigned Director: SCOTT ROANE ( From: Sep-1995 To: Jan-1999 )
Resigned Director: PAUL JOHN STOKES ( From: Jul-1994 To: Aug-1998 )
Resigned Director: MAURICE PETER LESLIE WEAVER ( From: Jul-1998 To: Sep-2000 )
Resigned Director: ANTHONY COLIN WILKES ( From: Nov-2001 To: Dec-2009 )
Resigned Secretary: PETER WILLIAM GLADWIN ( DOB: Aug-1947 From: Nov-1993 To: Jul-1995 )
Resigned Secretary: JEREMY CHRISTOPHER HICKS ( DOB: Mar-1962 From: Nov-1992 To: Nov-1993 )
Resigned Secretary: ANDREW TERENCE HIGGINS ( From: Jul-1995 To: Jan-1999 )
Persons of Significant Control:
Vauxhall Motors Limited, Griffin House Osborne Road, Uk1-101-135, Luton, Beds, LU1 3YT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)