MOTABILITY OPERATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MOTABILITY OPERATIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MOTABILITY OPERATIONS LIMITED was incorporated 46 years ago on 16/06/1978 and has the registered number: 01373876. The accounts status is FULL and accounts are next due on 30/06/2025.
MOTABILITY OPERATIONS LIMITED was incorporated 46 years ago on 16/06/1978 and has the registered number: 01373876. The accounts status is FULL and accounts are next due on 30/06/2025.
MOTABILITY OPERATIONS LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
CITY GATE HOUSE
LONDON
SE1 9HB
This Company Originates in : United Kingdom
Previous trading names include:
MOTABILITY FINANCE LIMITED (until 01/07/2008)
MOTABILITY FINANCE LIMITED (until 01/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JULIE ROSE MCMANUS | Secretary | 2015-11-03 | CURRENT | ||
MR MATTHEW JOHN HAMILTON-JAMES | Jan 1974 | British | Director | 2015-06-01 | CURRENT |
MR ANDREW ARTHUR MILLER | Jul 1966 | British | Director | 2021-01-01 | CURRENT |
MR ASHLEY GRAHAM SYLVESTER | Apr 1964 | British | Director | 2004-09-15 | CURRENT |
MR MICHAEL EDWARD LEE | May 1944 | British | Director | RESIGNED | |
EDWARD PAUL LESTER | Jan 1950 | British | Director | RESIGNED | |
SURRINDER SINGH KALIRAI | British | Director | 2002-09-26 UNTIL 2006-03-15 | RESIGNED | |
ALLAN ROBERT FOAD | Apr 1949 | British | Director | 1994-11-25 UNTIL 2004-05-26 | RESIGNED |
GRAHAM ROLAND HUXLEY | Feb 1957 | British | Director | 1995-03-28 UNTIL 2002-12-31 | RESIGNED |
MR TIMOTHY VICTOR HOLMES | Dec 1952 | British | Director | 2003-12-03 UNTIL 2005-12-30 | RESIGNED |
MR JOSEPH HENNESSY | Jan 1942 | British | Director | 2006-01-03 UNTIL 2008-06-30 | RESIGNED |
MR NEIL ANTHONY JOHNSON | Apr 1949 | British | Director | 2001-08-01 UNTIL 2008-06-30 | RESIGNED |
DAVID HENRY ARNOLD HARRISON | May 1942 | British | Director | 1995-05-02 UNTIL 2001-07-31 | RESIGNED |
CHRISTOPHER ROGER HALLIWELL | Oct 1955 | British | Director | RESIGNED | |
GEORGE ALEXANDER GRANT | Jul 1961 | British | Director | 2002-12-31 UNTIL 2008-06-30 | RESIGNED |
MR ANTHONY DAVID GOURLAY | Mar 1953 | British | Director | 1993-02-24 UNTIL 2002-05-31 | RESIGNED |
MR IAN MICHAEL ROY GOSWELL | Aug 1959 | British | Director | 2004-12-08 UNTIL 2023-12-31 | RESIGNED |
BRIAN LEES GOLDTHORPE | Jun 1933 | British | Director | RESIGNED | |
DAVID WILLIAM GILMAN | Mar 1952 | British | Director | RESIGNED | |
MR WILLIAM ROY FULLELOVE | Nov 1934 | British | Director | RESIGNED | |
BRIAN CHARLES HASSELL | Jun 1932 | British | Director | RESIGNED | |
MISS AMANDA LOUISE WALKER | British | Secretary | 1995-06-29 UNTIL 1996-09-10 | RESIGNED | |
MR PHILLIP BERTRAM SIMPSON | Sep 1954 | British | Secretary | 1997-09-10 UNTIL 2005-09-05 | RESIGNED |
ANNA MACDONALD SAMUELSSON | British | Secretary | 1996-09-10 UNTIL 1997-03-14 | RESIGNED | |
MS JOANNE CAROLINE PENTLAND | Aug 1959 | Secretary | 2005-09-23 UNTIL 2015-11-03 | RESIGNED | |
MR ANTHONY DAVID GOURLAY | Mar 1953 | British | Secretary | 1997-04-24 UNTIL 1997-09-10 | RESIGNED |
MICHAEL HAYMAN AUSTIN | Jun 1932 | British | Secretary | RESIGNED | |
MALCOLM JAMES BROOKES | Sep 1955 | British | Director | 1998-12-03 UNTIL 2001-10-10 | RESIGNED |
MR DAVID JAMES ELLIS | Mar 1959 | British | Director | 1992-09-16 UNTIL 1994-06-28 | RESIGNED |
MR JOHN LEWIS DAVIES | Jan 1949 | British | Director | 2003-03-05 UNTIL 2006-12-13 | RESIGNED |
GORDON JOHN CURD | Jan 1948 | British | Director | 1995-03-28 UNTIL 2002-07-17 | RESIGNED |
MR SIMON CHRISTOPHER COTTON | May 1963 | English | Director | 2007-03-14 UNTIL 2008-06-30 | RESIGNED |
ROBIN CORNER | Mar 1941 | British | Director | 2000-06-06 UNTIL 2001-08-21 | RESIGNED |
MR NIGEL TIMOTHY JOHN CLIBBENS | Dec 1959 | British | Director | 2002-12-04 UNTIL 2008-06-30 | RESIGNED |
BRIAN ADDISON CARTE | Aug 1943 | British | Director | 1992-09-16 UNTIL 1995-06-29 | RESIGNED |
ALASTAIR KEITH CAMP | May 1956 | British | Director | 2006-06-14 UNTIL 2007-07-11 | RESIGNED |
ADRIAN COLIN FARNELL | Jul 1961 | British | Director | 1995-03-28 UNTIL 2004-10-04 | RESIGNED |
MR JOHN DALRYMPLE CALLENDER | Apr 1950 | British | Director | 1993-06-23 UNTIL 2006-03-31 | RESIGNED |
MARTIN GRAHAM BROWN | Apr 1958 | British | Director | RESIGNED | |
EDWARD PAUL LESTER | Jan 1950 | British | Director | 1994-01-27 UNTIL 2003-10-30 | RESIGNED |
SARAH BOX | May 1955 | British | Director | 1996-05-17 UNTIL 1998-09-07 | RESIGNED |
MR JOHN HENRY BISHOP | Mar 1945 | British | Director | 2000-06-06 UNTIL 2008-06-30 | RESIGNED |
MR MICHAEL KEITH BETTS | May 1962 | British | Director | 2002-06-18 UNTIL 2020-03-31 | RESIGNED |
GEORGE ARMSTRONG | Mar 1937 | British | Director | 1997-09-10 UNTIL 2000-09-19 | RESIGNED |
MR JOHN DALRYMPLE CALLENDER | Apr 1950 | British | Director | 2006-07-03 UNTIL 2008-06-30 | RESIGNED |
EION ARTHUR MCMORRAN FLINT | Sep 1952 | British | Director | 2001-09-11 UNTIL 2002-12-04 | RESIGNED |
BRIAN JOHN WYNDHAM LEWIS | Mar 1945 | British | Director | 2002-12-12 UNTIL 2007-09-30 | RESIGNED |
MS ANNE THERESE DOWNEY | May 1964 | British | Director | 2004-09-15 UNTIL 2017-06-30 | RESIGNED |
GORDON STUART FORSYTH | Sep 1950 | British | Director | RESIGNED | |
MR PETER EDMUND LORD | Sep 1958 | British | Director | 1999-01-22 UNTIL 2008-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Motability Operations Group Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |