MOTABILITY OPERATIONS GROUP PLC
LONDON

Hellopages » Greater London » Southwark » SE1 9HB

Company number 06541091
Status Active
Incorporation Date 20 March 2008
Company Type Public Limited Company
Address CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Appointment of Mr Matthew John Hamilton-James as a director on 1 October 2016; Termination of appointment of Ian Duncan Cowie as a director on 30 September 2016. The most likely internet sites of MOTABILITY OPERATIONS GROUP PLC are www.motabilityoperationsgroup.co.uk, and www.motability-operations-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Motability Operations Group Plc is a Public Limited Company. The company registration number is 06541091. Motability Operations Group Plc has been working since 20 March 2008. The present status of the company is Active. The registered address of Motability Operations Group Plc is City Gate House 22 Southwark Bridge Road London Se1 9hb. . PENTLAND, Joanne Caroline is a Secretary of the company. BETTS, Michael Keith is a Director of the company. CALLENDER, John Dalrymple is a Director of the company. CARVER, Robert Francis is a Director of the company. CROSS, Angela Anna is a Director of the company. DODD, Martin Richard is a Director of the company. GARDNER, Francis Rolleston is a Director of the company. HAMILTON-JAMES, Matthew John is a Director of the company. HENNESSY, Joseph is a Director of the company. JOHNSON, Neil Anthony is a Director of the company. LENDRUM, Christopher John is a Director of the company. LORD, Peter Edmund is a Director of the company. MEREDITH-JONES, Daniel is a Director of the company. SMITH, David Miles is a Director of the company. SUBRAMANIAN, Nivedita is a Director of the company. THOMAS, Neill Peter is a Director of the company. THWAITE, John Paul is a Director of the company. Director BARNARD, Andrew David has been resigned. Director BISHOP, John Henry has been resigned. Director BROOKES, Malcolm James has been resigned. Director CLIBBENS, Nigel Timothy John has been resigned. Director COTTON, Simon Christopher has been resigned. Director COWIE, Ian Duncan has been resigned. Director DOWNEY, Anne Therese has been resigned. Director FRANCIS, Rick has been resigned. Director GILMAN, David William has been resigned. Director GOSWELL, Ian Michael Roy has been resigned. Director GRANT, George Alexander has been resigned. Director JENKINS, Antony Peter has been resigned. Director LORD, Martin Peter Frederick has been resigned. Director OLDFIELD, David James Stanley has been resigned. Director PARSONS, Mark Alistair has been resigned. Director PFAUDLER, Jakob has been resigned. Director ROWBERRY, Duncan John has been resigned. Director ROWBERRY, Duncan John has been resigned. Director RUSSELL-BROWN, Michael John has been resigned. Director SMYTH, Jeffrey William Alexander has been resigned. Director STEAD, Nigel Cleator has been resigned. Director STOKES, Mark Andrew has been resigned. Director STUART, John David has been resigned. Director SYLVESTER, Ashley Graham has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
PENTLAND, Joanne Caroline
Appointed Date: 20 March 2008

Director
BETTS, Michael Keith
Appointed Date: 20 March 2008
63 years old

Director
CALLENDER, John Dalrymple
Appointed Date: 30 June 2008
75 years old

Director
CARVER, Robert Francis
Appointed Date: 01 January 2015
66 years old

Director
CROSS, Angela Anna
Appointed Date: 03 March 2014
55 years old

Director
DODD, Martin Richard
Appointed Date: 07 September 2016
55 years old

Director
GARDNER, Francis Rolleston
Appointed Date: 10 December 2008
64 years old

Director
HAMILTON-JAMES, Matthew John
Appointed Date: 01 October 2016
52 years old

Director
HENNESSY, Joseph
Appointed Date: 30 June 2008
84 years old

Director
JOHNSON, Neil Anthony
Appointed Date: 20 March 2008
76 years old

Director
LENDRUM, Christopher John
Appointed Date: 10 June 2009
79 years old

Director
LORD, Peter Edmund
Appointed Date: 17 September 2008
67 years old

Director
MEREDITH-JONES, Daniel
Appointed Date: 07 September 2016
54 years old

Director
SMITH, David Miles
Appointed Date: 01 July 2010
64 years old

Director
SUBRAMANIAN, Nivedita
Appointed Date: 03 February 2016
45 years old

Director
THOMAS, Neill Peter
Appointed Date: 01 September 2014
61 years old

Director
THWAITE, John Paul
Appointed Date: 30 September 2016
54 years old

Resigned Directors

Director
BARNARD, Andrew David
Resigned: 31 July 2015
Appointed Date: 01 March 2015
54 years old

Director
BISHOP, John Henry
Resigned: 04 March 2010
Appointed Date: 30 June 2008
80 years old

Director
BROOKES, Malcolm James
Resigned: 31 July 2012
Appointed Date: 17 September 2008
70 years old

Director
CLIBBENS, Nigel Timothy John
Resigned: 28 February 2015
Appointed Date: 30 June 2008
66 years old

Director
COTTON, Simon Christopher
Resigned: 21 April 2009
Appointed Date: 10 December 2008
62 years old

Director
COWIE, Ian Duncan
Resigned: 30 September 2016
Appointed Date: 01 September 2015
65 years old

Director
DOWNEY, Anne Therese
Resigned: 09 September 2015
Appointed Date: 17 September 2008
61 years old

Director
FRANCIS, Rick
Resigned: 01 July 2013
Appointed Date: 14 September 2011
64 years old

Director
GILMAN, David William
Resigned: 30 September 2016
Appointed Date: 30 June 2008
73 years old

Director
GOSWELL, Ian Michael Roy
Resigned: 09 September 2015
Appointed Date: 17 September 2008
66 years old

Director
GRANT, George Alexander
Resigned: 21 April 2009
Appointed Date: 30 June 2008
64 years old

Director
JENKINS, Antony Peter
Resigned: 20 February 2012
Appointed Date: 01 April 2011
64 years old

Director
LORD, Martin Peter Frederick
Resigned: 03 February 2016
Appointed Date: 01 November 2012
70 years old

Director
OLDFIELD, David James Stanley
Resigned: 07 September 2016
Appointed Date: 14 September 2011
63 years old

Director
PARSONS, Mark Alistair
Resigned: 31 May 2014
Appointed Date: 20 February 2012
64 years old

Director
PFAUDLER, Jakob
Resigned: 31 August 2016
Appointed Date: 01 August 2014
53 years old

Director
ROWBERRY, Duncan John
Resigned: 23 December 2013
Appointed Date: 13 June 2012
66 years old

Director
ROWBERRY, Duncan John
Resigned: 01 April 2011
Appointed Date: 17 September 2008
66 years old

Director
RUSSELL-BROWN, Michael John
Resigned: 31 December 2014
Appointed Date: 30 June 2008
77 years old

Director
SMYTH, Jeffrey William Alexander
Resigned: 14 August 2009
Appointed Date: 17 September 2008
64 years old

Director
STEAD, Nigel Cleator
Resigned: 30 June 2011
Appointed Date: 30 June 2008
76 years old

Director
STOKES, Mark Andrew
Resigned: 30 June 2014
Appointed Date: 01 July 2013
63 years old

Director
STUART, John David
Resigned: 13 June 2012
Appointed Date: 30 June 2008
62 years old

Director
SYLVESTER, Ashley Graham
Resigned: 09 September 2015
Appointed Date: 17 September 2008
61 years old

MOTABILITY OPERATIONS GROUP PLC Events

13 Jan 2017
Group of companies' accounts made up to 30 September 2016
04 Oct 2016
Appointment of Mr Matthew John Hamilton-James as a director on 1 October 2016
04 Oct 2016
Termination of appointment of Ian Duncan Cowie as a director on 30 September 2016
04 Oct 2016
Appointment of Mr John-Paul Thwaite as a director on 30 September 2016
04 Oct 2016
Termination of appointment of David William Gilman as a director on 30 September 2016
...
... and 100 more events
02 Jul 2008
Memorandum and Articles of Association
02 Jul 2008
Commence business and borrow
02 Jul 2008
Application to commence business
08 May 2008
Accounting reference date shortened from 31/03/2009 to 30/09/2008
20 Mar 2008
Incorporation