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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)

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