GB
Vertu Motors Plc
Status:
Active
Notified: 17/12/2022
Companies House Number: 05984855
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Barrett, Andrew John
Status:
Ceased
Notified: 06/04/2016
Ceased: 17/12/2022
Date of Birth: 12/1963
Nature of ControlSignificant influence or control
Burley, Anthony Clive
Status:
Ceased
Notified: 01/12/2022
Ceased: 17/12/2022
Date of Birth: 07/1965
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Burley, Sarah Anne
Status:
Ceased
Notified: 01/12/2022
Ceased: 17/12/2022
Date of Birth: 02/1968
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Carr, Betty Vera
Status:
Ceased
Notified: 06/04/2016
Ceased: 10/01/2022
Date of Birth: 08/1940
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Carr, David Stanley
Status:
Ceased
Notified: 06/04/2016
Ceased: 13/02/2022
Date of Birth: 06/1937
Nature of ControlOwnership of shares – More than 25% but not more than 50%
GB
Executors Of The Estate Of Ds Carr
Status:
Ceased
Notified: 13/02/2022
Ceased: 01/12/2022
Nature of ControlOwnership of shares – More than 50% but not more than 75%
Reed, Philip
Status:
Ceased
Notified: 01/12/2022
Ceased: 17/12/2022
Date of Birth: 01/1962
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Reynolds, Antony David
Status:
Ceased
Notified: 01/12/2022
Ceased: 17/12/2022
Date of Birth: 09/1961
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Reynolds, Jane Elizabeth
Status:
Ceased
Notified: 01/12/2022
Ceased: 17/12/2022
Date of Birth: 02/1966
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Anderson, Karen
Team Valley Trading Estate, Gateshead, United Kingdom
Status:
Active
Notified: 17/12/2022
Date of Birth: 11/1971
Occupation: Chief Financial Officer, Company Director
Role: Director
Country of Residence: England
Nationality: British
Crane, David Paul
Team Valley Trading Estate, Gateshead, United Kingdom
Status:
Active
Notified: 17/12/2022
Date of Birth: 10/1967
Occupation: Chief Operations Officer, Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Forrester, Robert Thomas
Team Valley Trading Estate, Gateshead, United Kingdom
Status:
Active
Notified: 17/12/2022
Date of Birth: 09/1969
Occupation: Chief Executive Officer, Company Director
Role: Director
Country of Residence: England
Nationality: British
Loose, Nicola Jane Carrington
Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Status:
Active
Notified: 17/12/2022
Role: Secretary