MOTABILITY OPERATIONS LIMITED
LONDON MOTABILITY FINANCE LIMITED

Hellopages » Greater London » Southwark » SE1 9HB

Company number 01373876
Status Active
Incorporation Date 16 June 1978
Company Type Private Limited Company
Address CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 30 September 2016; Termination of appointment of David William Gilman as a director on 30 September 2016; Satisfaction of charge 2 in full. The most likely internet sites of MOTABILITY OPERATIONS LIMITED are www.motabilityoperations.co.uk, and www.motability-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. Motability Operations Limited is a Private Limited Company. The company registration number is 01373876. Motability Operations Limited has been working since 16 June 1978. The present status of the company is Active. The registered address of Motability Operations Limited is City Gate House 22 Southwark Bridge Road London Se1 9hb. . MCMANUS, Julie Rose is a Secretary of the company. BETTS, Michael Keith is a Director of the company. DOWNEY, Anne Therese is a Director of the company. GOSWELL, Ian Michael Roy is a Director of the company. HAMILTON-JAMES, Matthew John is a Director of the company. NEWBERY, Timothy Peter is a Director of the company. PENTLAND, Joanne Caroline is a Director of the company. SYLVESTER, Ashley Graham is a Director of the company. Secretary AUSTIN, Michael Hayman has been resigned. Secretary GOURLAY, Anthony David has been resigned. Secretary PENTLAND, Joanne Caroline has been resigned. Secretary SAMUELSSON, Anna Macdonald has been resigned. Secretary SIMPSON, Phillip has been resigned. Secretary WALKER, Amanda has been resigned. Director ARMSTRONG, George has been resigned. Director BISHOP, John Henry has been resigned. Director BOX, Sarah has been resigned. Director BROOKES, Malcolm James has been resigned. Director BROWN, Martin Graham has been resigned. Director CALLENDER, John Dalrymple has been resigned. Director CALLENDER, John Dalrymple has been resigned. Director CAMP, Alastair Keith has been resigned. Director CARTE, Brian Addison has been resigned. Director CLIBBENS, Nigel Timothy John has been resigned. Director CORNER, Robin has been resigned. Director COTTON, Simon Christopher has been resigned. Director CURD, Gordon John has been resigned. Director DAVIES, John Lewis has been resigned. Director ELLIS, David James has been resigned. Director FARNELL, Adrian Colin has been resigned. Director FLINT, Eion Arthur Mcmorran has been resigned. Director FOAD, Allan Robert has been resigned. Director FORSYTH, Gordon Stuart has been resigned. Director FULLELOVE, William Roy has been resigned. Director GILMAN, David William has been resigned. Director GOLDTHORPE, Brian Lees has been resigned. Director GOURLAY, Anthony David has been resigned. Director GRANT, George Alexander has been resigned. Director HALLIWELL, Christopher Roger has been resigned. Director HARRISON, David Henry Arnold has been resigned. Director HASSELL, Brian Charles has been resigned. Director HENNESSY, Joseph has been resigned. Director HOLMES, Timothy Victor has been resigned. Director HUXLEY, Graham Roland has been resigned. Director JOHNSON, Neil Anthony has been resigned. Director KALIRAI, Surrinder Singh has been resigned. Director LEE, Michael Edward has been resigned. Director LESTER, Edward Paul has been resigned. Director LESTER, Edward Paul has been resigned. Director LEWIS, Brian John Wyndham has been resigned. Director LORD, Peter Edmund has been resigned. Director LYONS, John Anthony has been resigned. Director MACKENZIE, Robert Douglas has been resigned. Director MEAD, David Harry has been resigned. Director MILES, Peter Bernard has been resigned. Director MORRISH, Brian Patrick has been resigned. Director MOSELEY, Ian Angus has been resigned. Director MOSELEY, Ian Angus has been resigned. Director OUTTEN, Alan Gilbert has been resigned. Director POWELL, Martin Edward has been resigned. Director PURDY, John Douglas has been resigned. Director RODRIGUES, Michael Anthony has been resigned. Director ROWBERRY, Duncan John has been resigned. Director RUSSELL-BROWN, Michael John has been resigned. Director SILCOCK, Frank Avis has been resigned. Director SIMPSON, Phillip has been resigned. Director SMYTH, Jeffrey William Alexander has been resigned. Director STEAD, Nigel Cleator has been resigned. Director STEIN, Wallace George William has been resigned. Director STUART, John David has been resigned. Director SWEETMAN, Jonathan Michael has been resigned. Director TAYLOR, Robert George has been resigned. Director TITCHENER, Malcolm Pearson has been resigned. Director WEAR, Michael John has been resigned. Director WEAVING, John Martin has been resigned. Director WELSH, David Charles has been resigned. Director WILD, Andrew Charles has been resigned. Director YARDLEY, John Edward has been resigned. Director YORKE, Martyn has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
MCMANUS, Julie Rose
Appointed Date: 03 November 2015

Director
BETTS, Michael Keith
Appointed Date: 18 June 2002
63 years old

Director
DOWNEY, Anne Therese
Appointed Date: 15 September 2004
61 years old

Director
GOSWELL, Ian Michael Roy
Appointed Date: 08 December 2004
66 years old

Director
HAMILTON-JAMES, Matthew John
Appointed Date: 01 June 2015
51 years old

Director
NEWBERY, Timothy Peter
Appointed Date: 01 February 2016
51 years old

Director
PENTLAND, Joanne Caroline
Appointed Date: 01 June 2015
66 years old

Director
SYLVESTER, Ashley Graham
Appointed Date: 15 September 2004
61 years old

Resigned Directors

Secretary
AUSTIN, Michael Hayman
Resigned: 29 June 1995

Secretary
GOURLAY, Anthony David
Resigned: 10 September 1997
Appointed Date: 24 April 1997

Secretary
PENTLAND, Joanne Caroline
Resigned: 03 November 2015
Appointed Date: 23 September 2005

Secretary
SAMUELSSON, Anna Macdonald
Resigned: 14 March 1997
Appointed Date: 10 September 1996

Secretary
SIMPSON, Phillip
Resigned: 05 September 2005
Appointed Date: 10 September 1997

Secretary
WALKER, Amanda
Resigned: 10 September 1996
Appointed Date: 29 June 1995

Director
ARMSTRONG, George
Resigned: 19 September 2000
Appointed Date: 10 September 1997
88 years old

Director
BISHOP, John Henry
Resigned: 30 June 2008
Appointed Date: 06 June 2000
80 years old

Director
BOX, Sarah
Resigned: 07 September 1998
Appointed Date: 17 May 1996
70 years old

Director
BROOKES, Malcolm James
Resigned: 10 October 2001
Appointed Date: 03 December 1998
70 years old

Director
BROWN, Martin Graham
Resigned: 15 January 1997
67 years old

Director
CALLENDER, John Dalrymple
Resigned: 30 June 2008
Appointed Date: 03 July 2006
75 years old

Director
CALLENDER, John Dalrymple
Resigned: 31 March 2006
Appointed Date: 23 June 1993
75 years old

Director
CAMP, Alastair Keith
Resigned: 11 July 2007
Appointed Date: 14 June 2006
69 years old

Director
CARTE, Brian Addison
Resigned: 29 June 1995
Appointed Date: 16 September 1992
82 years old

Director
CLIBBENS, Nigel Timothy John
Resigned: 30 June 2008
Appointed Date: 04 December 2002
65 years old

Director
CORNER, Robin
Resigned: 21 August 2001
Appointed Date: 06 June 2000
84 years old

Director
COTTON, Simon Christopher
Resigned: 30 June 2008
Appointed Date: 14 March 2007
62 years old

Director
CURD, Gordon John
Resigned: 17 July 2002
Appointed Date: 28 March 1995
77 years old

Director
DAVIES, John Lewis
Resigned: 13 December 2006
Appointed Date: 05 March 2003
76 years old

Director
ELLIS, David James
Resigned: 28 June 1994
Appointed Date: 16 September 1992
66 years old

Director
FARNELL, Adrian Colin
Resigned: 04 October 2004
Appointed Date: 28 March 1995
64 years old

Director
FLINT, Eion Arthur Mcmorran
Resigned: 04 December 2002
Appointed Date: 11 September 2001
73 years old

Director
FOAD, Allan Robert
Resigned: 26 May 2004
Appointed Date: 25 November 1994
76 years old

Director
FORSYTH, Gordon Stuart
Resigned: 28 March 1995
75 years old

Director
FULLELOVE, William Roy
Resigned: 25 November 1994
91 years old

Director
GILMAN, David William
Resigned: 30 September 2016
73 years old

Director
GOLDTHORPE, Brian Lees
Resigned: 16 September 1992
92 years old

Director
GOURLAY, Anthony David
Resigned: 31 May 2002
Appointed Date: 24 February 1993
72 years old

Director
GRANT, George Alexander
Resigned: 30 June 2008
Appointed Date: 31 December 2002
64 years old

Director
HALLIWELL, Christopher Roger
Resigned: 25 April 2000
70 years old

Director
HARRISON, David Henry Arnold
Resigned: 31 July 2001
Appointed Date: 02 May 1995
83 years old

Director
HASSELL, Brian Charles
Resigned: 31 May 1994
93 years old

Director
HENNESSY, Joseph
Resigned: 30 June 2008
Appointed Date: 03 January 2006
83 years old

Director
HOLMES, Timothy Victor
Resigned: 30 December 2005
Appointed Date: 03 December 2003
72 years old

Director
HUXLEY, Graham Roland
Resigned: 31 December 2002
Appointed Date: 28 March 1995
68 years old

Director
JOHNSON, Neil Anthony
Resigned: 30 June 2008
Appointed Date: 01 August 2001
76 years old

Director
KALIRAI, Surrinder Singh
Resigned: 15 March 2006
Appointed Date: 26 September 2002
63 years old

Director
LEE, Michael Edward
Resigned: 04 July 1994
81 years old

Director
LESTER, Edward Paul
Resigned: 30 October 2003
Appointed Date: 27 January 1994
75 years old

Director
LESTER, Edward Paul
Resigned: 28 April 1993
75 years old

Director
LEWIS, Brian John Wyndham
Resigned: 30 September 2007
Appointed Date: 12 December 2002
80 years old

Director
LORD, Peter Edmund
Resigned: 30 June 2008
Appointed Date: 22 January 1999
67 years old

Director
LYONS, John Anthony
Resigned: 31 December 2002
Appointed Date: 06 June 2000
79 years old

Director
MACKENZIE, Robert Douglas
Resigned: 12 September 2001
Appointed Date: 19 September 2000
77 years old

Director
MEAD, David Harry
Resigned: 26 September 2002
Appointed Date: 10 October 2001
64 years old

Director
MILES, Peter Bernard
Resigned: 05 March 2003
80 years old

Director
MORRISH, Brian Patrick
Resigned: 16 December 1992
89 years old

Director
MOSELEY, Ian Angus
Resigned: 11 July 2007
Appointed Date: 20 September 2006
59 years old

Director
MOSELEY, Ian Angus
Resigned: 01 April 2006
Appointed Date: 05 March 2003
59 years old

Director
OUTTEN, Alan Gilbert
Resigned: 25 June 1992
92 years old

Director
POWELL, Martin Edward
Resigned: 09 June 1999
Appointed Date: 16 December 1998
70 years old

Director
PURDY, John Douglas
Resigned: 31 December 1998
Appointed Date: 16 December 1992
88 years old

Director
RODRIGUES, Michael Anthony
Resigned: 31 December 1998
Appointed Date: 04 July 1994
76 years old

Director
ROWBERRY, Duncan John
Resigned: 30 June 2008
Appointed Date: 12 December 2007
66 years old

Director
RUSSELL-BROWN, Michael John
Resigned: 30 June 2008
Appointed Date: 03 January 2006
77 years old

Director
SILCOCK, Frank Avis
Resigned: 23 June 1993
91 years old

Director
SIMPSON, Phillip
Resigned: 05 September 2005
Appointed Date: 15 September 2004
71 years old

Director
SMYTH, Jeffrey William Alexander
Resigned: 14 August 2009
Appointed Date: 15 September 2004
63 years old

Director
STEAD, Nigel Cleator
Resigned: 30 June 2008
Appointed Date: 12 July 2004
76 years old

Director
STEIN, Wallace George William
Resigned: 03 December 1998
Appointed Date: 28 April 1993
73 years old

Director
STUART, John David
Resigned: 30 June 2008
Appointed Date: 19 September 2007
62 years old

Director
SWEETMAN, Jonathan Michael
Resigned: 24 July 2001
Appointed Date: 11 February 1997
74 years old

Director
TAYLOR, Robert George
Resigned: 06 August 2003
Appointed Date: 01 July 2002
71 years old

Director
TITCHENER, Malcolm Pearson
Resigned: 28 August 1992
93 years old

Director
WEAR, Michael John
Resigned: 20 October 2005
Appointed Date: 15 September 2004
78 years old

Director
WEAVING, John Martin
Resigned: 17 May 1996
Appointed Date: 28 June 1994
66 years old

Director
WELSH, David Charles
Resigned: 20 March 2003
Appointed Date: 07 September 1998
76 years old

Director
WILD, Andrew Charles
Resigned: 28 May 2008
Appointed Date: 14 June 2006
55 years old

Director
YARDLEY, John Edward
Resigned: 31 October 1996
Appointed Date: 24 February 1993
81 years old

Director
YORKE, Martyn
Resigned: 04 October 2004
Appointed Date: 09 August 1999
63 years old

MOTABILITY OPERATIONS LIMITED Events

04 Jan 2017
Full accounts made up to 30 September 2016
03 Oct 2016
Termination of appointment of David William Gilman as a director on 30 September 2016
07 Sep 2016
Satisfaction of charge 2 in full
14 Jun 2016
Director's details changed for Mr Matthew John Hamilton-James on 10 June 2016
03 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 9,680,000

...
... and 240 more events
31 Oct 1989
Director resigned;new director appointed

31 Oct 1989
Director resigned;new director appointed

02 May 1989
Full accounts made up to 30 September 1988
04 Apr 1989
Secretary resigned;new secretary appointed

10 Mar 1989
Location of register of members

MOTABILITY OPERATIONS LIMITED Charges

12 February 2010
Rent deposit deed
Delivered: 16 February 2010
Status: Satisfied on 7 September 2016
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £16,250.00.
15 February 2000
Rent deposit deed
Delivered: 23 February 2000
Status: Satisfied on 11 June 2013
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £11,664.