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 - LONDON

This company is listed in the following categories:
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)

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

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MOTORSPORT DEALERS INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
MOTABILITY OPERATIONS GROUP PLC LONDON Active GROUP 77110 - Renting and leasing of cars and light motor vehicles
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOTABILITY OPERATIONS LIFE ASSURANCE TRUSTEES LIMITED LONDON Active TOTAL EXEMPTION FULL 65110 - Life insurance
MOTABILITY OPERATIONS GROUP PLC LONDON Active GROUP 77110 - Renting and leasing of cars and light motor vehicles