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Nom

Motability Operations Group PLC
Adresse
22 Bishopsgate Level 6
22 Bishopsgate
London
EC2N 4BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06541091 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)77110 - Location et location-bail de voitures et de véhicules automobiles légers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lloyds Bank Plc Status: Active Notified: 06/04/2016 Companies House Number: 00002065 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (23)

    Source: Companies House
    Amess, Simon Alec 22 Bishopsgate, London, England Status: Active Notified: 01/12/2019 Date of Birth: 09/1973 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Davies, Christopher Mark 22 Bishopsgate, London, England Status: Active Notified: 01/06/2020 Date of Birth: 03/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Fairclough, Daniel Richard 22 Bishopsgate, London, England Status: Active Notified: 26/08/2022 Date of Birth: 03/1977 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British
    Hamilton-James, Matthew John 22 Bishopsgate, London, England Status: Active Notified: 01/10/2016 Date of Birth: 01/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hastings, Alison Jane 22 Bishopsgate, London, England Status: Active Notified: 01/06/2018 Date of Birth: 08/1965 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Holian, James Patrick 22 Bishopsgate, London, England Status: Active Notified: 01/07/2024 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Hordley, Michael Roger William 22 Bishopsgate, London, England Status: Active Notified: 01/02/2018 Date of Birth: 12/1979 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: British
    Lord, Peter Edmund 22 Bishopsgate, London, England Status: Active Notified: 17/09/2008 Date of Birth: 09/1958 Occupation: Senior Manager, Asset Finance Role: Director Country of Residence: England Nationality: British
    Meredith-Jones, Daniel 22 Bishopsgate, London, England Status: Active Notified: 07/09/2016 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Miller, Andrew Arthur 22 Bishopsgate, London, England Status: Active Notified: 01/01/2021 Date of Birth: 07/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Minty, Simon 22 Bishopsgate, London, England Status: Active Notified: 01/09/2018 Date of Birth: 04/1968 Occupation: Trainer And Consultant Role: Director Country of Residence: England Nationality: British
    Mudie, David Ruthven 22 Bishopsgate, London, England Status: Active Notified: 01/07/2021 Date of Birth: 09/1983 Occupation: Portfolio Manager Role: Director Country of Residence: Scotland Nationality: British
    O'Brien, Stephen Rothwell London Status: Active Notified: 01/01/2019 Date of Birth: 04/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    O'Brien, Stephen Rothwell, The Rt.hon.sir 22 Bishopsgate, London, England Status: Active Notified: 01/01/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Owen, Ruth Elizabeth 22 Bishopsgate, London, England Status: Active Notified: 01/06/2018 Date of Birth: 10/1960 Occupation: Ceo Of Whizz-Kidz Role: Director Country of Residence: England Nationality: British
    Pentland, Joanne Caroline London Status: Active Notified: 20/03/2008 Date of Birth: 08/1959 Role: Secretary Nationality: British
    Prior, Ruth Catherine 22 Bishopsgate, London, England Status: Active Notified: 01/03/2018 Date of Birth: 11/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Pritchard, Peter Paul 22 Bishopsgate, London, England Status: Active Notified: 01/09/2022 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Seaford, Jayne Erica London Status: Active Notified: 16/07/2021 Date of Birth: 09/1970 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Thomas, Neill Peter 22 Bishopsgate, London, England Status: Active Notified: 01/09/2014 Date of Birth: 05/1964 Occupation: Company Advisor Role: Director Country of Residence: England Nationality: British
    Johnson, Neil Anthony London Status: Ceased Notified: 20/03/2008 Ceased: 01/04/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Subramanian, Nivedita London Status: Ceased Notified: 03/02/2016 Ceased: 01/12/2017 Occupation: Managing Director, Banking Role: Director Country of Residence: England Nationality: British
    Whittick, Robert James London Status: Ceased Notified: 01/03/2021 Ceased: 30/06/2024 Date of Birth: 12/1967 Occupation: Group Chief Of Staff Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Motability Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 01373876 Nature of Control
  • Ownership of shares - 75% or more
    •