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The Motorgroup Trustees Limited (No: 05553901)

Address:

Status: Dissolved

Industry Class: None

Current Director: ROBERT ALAN BUTLER ( DOB: Sep-1970   From: Mar-2014  )

Current Director: MARK TREVOR PHILLIPS ( DOB: Apr-1968   From: Mar-2014  )

Current Secretary: PATRICK JAMES RAWNSLEY (   From: Jul-2017  )

Resigned Director: 7SIDE NOMINEES LIMITED (   From: Sep-2005   To: Sep-2005  )

Resigned Director: DAVID ALAN BIRD ( DOB: Dec-1958   From: Oct-2012   To: Jul-2014  )

Resigned Director: TIMOTHY PETER BUCHAN ( DOB: Dec-1963   From: Mar-2014   To: Jan-2017  )

Resigned Director: PAUL SCOTT FLEMING ( DOB: Dec-1959   From: Aug-2011   To: Feb-2014  )

Resigned Director: DAVID MICHAEL FOULDS ( DOB: Sep-1960   From: Feb-2013   To: Apr-2014  )

Resigned Director: ANTHONY MAURICE JOHNSTON ( DOB: Mar-1963   From: Sep-2005   To: Sep-2007  )

Resigned Director: WILLIAM MCCALL ( DOB: Mar-1964   From: Dec-2006   To: Aug-2008  )

Resigned Director: ROGER GRAHAM PARTRIDGE ( DOB: May-1957   From: Dec-2006   To: Sep-2012  )

Resigned Director: CHRISTOPHER DAVID STALKER ( DOB: Oct-1956   From: Sep-2005   To: Dec-2006  )

Resigned Director: MATTHEW LONGSTRETH THOMPSON ( DOB: Mar-1964   From: Jan-2016   To: Jan-2017  )

Resigned Director: ROBERT WILLIAM GUY WHITROW ( DOB: Oct-1963   From: Feb-2010   To: Oct-2012  )

Resigned Secretary: 7SIDE SECRETARIAL LIMITED (   From: Sep-2005   To: Sep-2005  )

Resigned Secretary: ANTHONY MAURICE JOHNSTON ( DOB: Mar-1963   From: Dec-2006   To: Oct-2007  )

Resigned Secretary: SARAH ELIZABETH JONES (   From: Mar-2014   To: Jun-2017  )

Resigned Secretary: WILLIAM MCCALL ( DOB: Mar-1964   From: Oct-2007   To: Aug-2008  )

Resigned Secretary: CHRISTOPHER DAVID STALKER ( DOB: Oct-1956   From: Sep-2005   To: Dec-2006  )

Persons of Significant Control:

Leasedrive Velo Holdings Limited, Number One Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom: 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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