Darren EDWARDS - OFFICER REPORT

Age: 56 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Company Name	Company Status	Dissolution attribution
Active	Director/ Managing Director	08 Jan 2024	RYBROOK GROUP LIMITED (13588307)	Active
Active	Director/ Managing Director	08 Jan 2024	RYBROOK CARS LIMITED (02268089)	Active
Active	Director/ Managing Director	08 Jan 2024	RYBROOK SERVICES LIMITED (05886680)	Active
Active	Director/ Managing Director	08 Jan 2024	RYBROOK AUTOMOTIVE LIMITED (05818940)	Active
Active	Director/ Managing Director	08 Jan 2024	RYBROOK LIMITED (05818937)	Active
Active	Director/ Managing Director	08 Jan 2024	RYBROOK INVESTMENTS LIMITED (15049854)	Active
Resigned?	Director/ Managing Director	28 Sep 2023	HP MOBILITY HOLDINGS LTD (15172212)	Active - Proposal to Strike off	22%
Resigned?	Director/ Managing Director	28 Sep 2023	HP MOBILITY LTD (15172508)	Active - Proposal to Strike off	22%
Active	Director/ Director	01 Apr 2022	SPECIALIST CARS LIMITED (02416408)	Active
Active	Director/ Director	01 Apr 2022	SPECIALIST CARS PROPERTY (STEVENAGE) LIMITED (06051799)	Active
Active	Director/ Director	01 Apr 2022	SPECIALIST CARS HOLDINGS LIMITED (06047694)	Active
Active	Director/ Director	01 Apr 2022	SPECIALIST CARS TRING LIMITED (06572230)	Active
Active	Director/ Director	01 Apr 2022	IVOR HOLMES LIMITED (00645538)	Active
Active	Director/ Director	02 Jan 2018	THE CAR PEOPLE LIMITED (03743283)	Active
Active	Director/ Director	01 Jul 2017	TRAINER (HOLDINGS) LIMITED (08745259)	Active
Active	Director/ Director	01 Jul 2017	LESLIE H. TRAINER AND SON LIMITED (01140490)	Active
Active	Director/ Director	16 Feb 2017	CAR SHOPS LIMITED (05331512)	Active
Resigned?	Director/ Director	16 Feb 2017	CS (2005) LIMITED (04856488)	Active
Resigned?	Director/ Managing Director	24 Sep 2015	RYLAND NORTH WEST LIMITED (01251919)	Dissolved 16 Nov 2016	46%
Resigned?	Director/ Managing Director	24 Sep 2015	ZYCOR 5 LIMITED (00454771)	Dissolved 16 Nov 2016	46%
Resigned?	Director/ Managing Director	24 Sep 2015	RYBRIDGE CARS LIMITED (01927244)	Dissolved 17 Nov 2016	46%
Resigned?	Director/ Managing Director	24 Sep 2015	R.H.D. FINANCE LIMITED (00862449)	Dissolved 17 Nov 2016	46%
Resigned?	Director/ Managing Director	24 Sep 2015	PRESTAGE LIMITED (01020033)	Dissolved 16 Nov 2016	46%
Active	Director/ Managing Director	01 Oct 2014	SYTNER LIMITED (00813696)	Active
Active	Director/ Managing Director	01 Oct 2014	SYTNER MOTABILITY LIMITED (07089922)	Active
Active	Director/ Managing Director	01 Oct 2014	R STRATTON & CO LTD. (02696872)	Active
Active	Director/ Managing Director	01 Oct 2014	SYTNER VEHICLES LIMITED (03574418)	Active
Active	Director/ Managing Director	01 Oct 2014	SYTNER AUTOMOTIVE LIMITED (01979805)	Active
Active	Director/ Managing Director	01 Oct 2014	PAG INTERNATIONAL LIMITED (04334322)	Active
Active	Director/ Managing Director	01 Oct 2014	SYTNER CARS LIMITED (02832086)	Active
Active	Director/ Managing Director	01 Oct 2014	MARANELLO CONCESSIONAIRES LIMITED (00655104)	Active
Active	Director/ Managing Director	01 Oct 2014	GOODMAN TPS LIMITED (06821483)	Active
Active	Director/ Managing Director	01 Oct 2014	SYTNER PROPERTIES LIMITED (03611990)	Active
Active	Director/ Managing Director	01 Oct 2014	GRAYPAUL MOTORS LIMITED (03079284)	Active
Active	Director/ Managing Director	01 Oct 2014	GOODMAN RETAIL LIMITED (03097514)	Active
Active	Director/ Managing Director	01 Oct 2014	SYTNER GROUP LIMITED (02883766)	Active
Active	Director/ Managing Director	01 Oct 2014	CRUICKSHANK MOTORS LIMITED (01837492)	Active
Active	Director/ Managing Director	01 Oct 2014	EDMOND & MILBURN LIMITED (03008457)	Active

Number of active appointments: 30
Number resignations: 8
Average tenure of active positions: 6.1 years
Average tenure of resigned positions: no confirmed resignations yet
Dissolution Rate: 18.4%
Average Dissolution Attribution: 7.2%

CO-DIRECTORS

Name	RYBROOK GROUP LIMITED -Active	RYBROOK CARS LIMITED -Active	RYBROOK SERVICES LIMITED -Active	RYBROOK AUTOMOTIVE LIMITED -Active	RYBROOK LIMITED -Active	RYBROOK INVESTMENTS LIMITED -Active	HP MOBILITY HOLDINGS LTD -Active - Proposal to Strike off	HP MOBILITY LTD -Active - Proposal to Strike off	SPECIALIST CARS LIMITED -Active	SPECIALIST CARS PROPERTY (STEVENAGE) LIMITED -Active	SPECIALIST CARS HOLDINGS LIMITED -Active	SPECIALIST CARS TRING LIMITED -Active	IVOR HOLMES LIMITED -Active	THE CAR PEOPLE LIMITED -Active	TRAINER (HOLDINGS) LIMITED -Active	LESLIE H. TRAINER AND SON LIMITED -Active	CAR SHOPS LIMITED -Active	CS (2005) LIMITED -Active	RYLAND NORTH WEST LIMITED -Dissolved	ZYCOR 5 LIMITED -Dissolved	RYBRIDGE CARS LIMITED -Dissolved	R.H.D. FINANCE LIMITED -Dissolved	PRESTAGE LIMITED -Dissolved	SYTNER LIMITED -Active	SYTNER MOTABILITY LIMITED -Active	R STRATTON & CO LTD. -Active	SYTNER VEHICLES LIMITED -Active	SYTNER AUTOMOTIVE LIMITED -Active	PAG INTERNATIONAL LIMITED -Active	SYTNER CARS LIMITED -Active	MARANELLO CONCESSIONAIRES LIMITED -Active	GOODMAN TPS LIMITED -Active	SYTNER PROPERTIES LIMITED -Active	GRAYPAUL MOTORS LIMITED -Active	GOODMAN RETAIL LIMITED -Active	SYTNER GROUP LIMITED -Active	CRUICKSHANK MOTORS LIMITED -Active	EDMOND & MILBURN LIMITED -Active
Anders HEDIN	✔							✔	✔
Klaus KIBSGAARD	✔							✔	✔
Roger Searle PENSKE	✔							✔	✔
Henry William WHALE	✔						✔
Simon MOORHOUSE	✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔							✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Randall Earl SEYMORE	✔																													✔
Simon Guy SHELDON	✔		✔		✔	✔	✔
Max Howard WHALE	✔		✔	✔	✔	✔
Susan Elizabeth LAWRENCE	✔				✔
Simon Neil CARTER	✔				✔
Max Howard WHALE	✔	✔					✔
Peter William WHALE	✔	✔					✔
Shelley HULGRAVE	✔																													✔
Nigel David HURLEY	✔														✔			✔
John Dennis CARLSON	✔																													✔
Jatinder Pal Singh NURPURI	✔	✔	✔	✔	✔	✔	✔
James DUNKLEY	✔																	✔
Susan Anne HAMMOND	✔																	✔
Denise Rachel DUNKLEY	✔																	✔
Darren EDWARDS	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Adam COLLINSON	✔									✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Susan Julie TRAINER	✔															✔
Geoffrey Henry, Sir WHALEN	✔																	✔
Keith Alan SAKER	✔																	✔
Brian John SCOTT	✔																	✔
Jonathan Paul DUNKLEY	✔																	✔
Timothy John TAYLOR	✔																	✔
Jeremy Richard MALLETT	✔																								✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Laurence Edward William VAUGHAN	✔																								✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Julian Lance BOURNE	✔									✔			✔	✔
Rachel Ann CARNELL	✔														✔
Janice CARNELL	✔														✔
Gerard Edward NIEUWENHUYS	✔																									✔
Mark Gwilym CARPENTER	✔																									✔
Kyffin David SIMPSON	✔				✔
Gerard Edward NIEUWENHYS	✔																																✔
SDG REGISTRARS LIMITED	✔												✔
Anton Clive JEARY	✔																															✔
Spencer LOCK	✔																															✔
Henry William WHALE	✔	✔	✔	✔	✔	✔	✔
Paul Michael LYNSKEY	✔			✔
Michael Frederick BUFFEY	✔					✔
Kyffin Donald SIMPSON	✔				✔
Robert Stewart KIRBY	✔				✔
Mark Gwilym CARPENTER	✔																			✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Gerard Edward NIEUWENHUYS	✔																			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Geoffrey PAGE MORRIS	✔																			✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Connor MCCORMACK	✔																															✔
TRAVERS SMITH SECRETARIES LIMITED	✔																	✔
TRAVERS SMITH LIMITED	✔																	✔
Neil Andrew TRAINER	✔															✔	✔
Keith DAVIES	✔															✔	✔
DUPORT SECRETARY LIMITED	✔																	✔
DUPORT DIRECTOR LIMITED	✔																	✔
Martin Peter WHEATLEY	✔																															✔
Clive Michael JAMES	✔									✔			✔	✔
Paul John DUNKLEY	✔																	✔	✔
Paul John DUNKLEY	✔																	✔	✔
Daniel Francis REILLY	✔																		✔
David William HAMMOND	✔																	✔	✔
Graeme John POTTS	✔																															✔
TRAVERS SMITH SECRETARIES LIMITED	✔																		✔
TRAVERS SMITH LIMITED	✔																		✔
Robert HAZELWOOD	✔																															✔
Roger Searle PENSKE	✔																													✔							✔
Jens Christian WERNER	✔																													✔							✔
Robert Harold KURNICK	✔																								✔		✔	✔	✔	✔	✔			✔	✔	✔	✔	✔
James Adamson HISLOP	✔																													✔
Richard MEERE	✔																													✔
Jonathan James ALLBONES	✔														✔
Eric WALTERS	✔																																				✔
Amanda BROOKS	✔																															✔
Michael Jacob DONOVAN	✔									✔	✔	✔	✔	✔
Clive Martin FLETCHER	✔									✔	✔	✔	✔	✔
Christopher Edward BALDWIN	✔																												✔
Michael Peter DODD	✔															✔	✔
Paul Anthony Hewitt WALLWORK	✔																															✔
Paul Anthony ROBERTS	✔																															✔
Richard Duncan MACKAY	✔																															✔
David Michael HOLMES	✔																																				✔
Martyn Dennis CARNELL	✔														✔
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	✔														✔
Paul James CARNELL	✔														✔
Irene Lesley HARRISON	✔														✔
Andrew Francis DICK	✔																						✔
Alan BRIGHTON	✔																															✔
Christopher Tom FRANKLIN	✔																															✔
DLA NOMINEES LIMITED	✔																											✔						✔
DLA SECRETARIAL SERVICES LIMITED	✔																											✔						✔
Clifford John BOSLEY	✔																												✔
Malcolm Mcdonald DIAMOND	✔																																				✔
Gerald Anthony FRIEND	✔																										✔
Stephen Trevor GEE	✔																																				✔
Ian SELLARS	✔																																				✔
John Alan RUSSELL	✔																																				✔
Nicholas Andrew WHALE	✔		✔																	✔	✔	✔
Alan Murray FERGUSON	✔																															✔
DLA NOMINEES LIMITED	✔																																		✔	✔
DLA SECRETARIAL SERVICES LIMITED	✔																																		✔	✔
Mark Christopher MORRIS	✔																								✔		✔	✔		✔	✔			✔	✔	✔	✔	✔
Graham John MILBURN	✔
Frederick David EDMOND	✔
William Martin EDMOND	✔
Nicholas Stuart BARR	✔																																					✔
Ian BLENKINSOP	✔																										✔
Jeffrey Alan FAIRBOTHAM	✔																										✔
James Fintan O'LEARY	✔																																					✔
John Francis PARKER	✔																																					✔
Brian Michael SMALL	✔																																					✔
Maurice ROURKE	✔																															✔
Daniel Anthony SWEENEY	✔																												✔
Stuart Nicholas ROBINSON	✔																															✔
Arthur George ARNALL	✔																✔
Philip Nicholas REASON	✔																✔
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	✔																														✔						✔
KEY LEGAL SERVICES (NOMINEES) LIMITED	✔																														✔						✔
Michael John THOMPSON	✔																							✔
Lindsay Stewart STEPENSON	✔																							✔
John Christopher Morris BILES	✔																							✔
John ADAIR	✔																						✔
Jonathan Peter CROSSLEY	✔																										✔
Paul Anthony SPETCH	✔																																					✔
Franklyn Goodman SYTNER	✔																								✔						✔					✔	✔	✔
Anthony Raymond LAWSON	✔																										✔
Ronald STRATTON	✔																										✔
James Stuart HALL	✔																										✔
INSTANT COMPANIES LIMITED	✔																										✔			✔
SWIFT INCORPORATIONS LIMITED	✔																										✔			✔
Philip Andrew REVILL	✔																								✔
John Frederick WARNER	✔																															✔
Susannah Aurea FLOWER	✔																							✔
Peter William WHALE	✔		✔	✔	✔	✔														✔	✔	✔		✔
David FAWCITT	✔									✔
Roger Vernon MAINGOT	✔																															✔
John Malcolm BARR	✔																																					✔
Harry Leith CRUNDEN	✔																						✔
Keith HAMPSON	✔		✔	✔	✔	✔														✔	✔	✔		✔
Stanley George JEWSON	✔													✔
Ellen Maud TRAINER	✔																✔
Godfrey Alan HALL	✔																												✔
Peter Leslie, Estate Of Mr JEWSON	✔													✔
Gerald Windsor LOWE	✔																					✔
Peter Desmond WHITTLE	✔																															✔
Julia Claire JARVIS	✔																							✔
Francis John HOWITT	✔																				✔
Henry Charles YEARLEY	✔									✔
Reginald Frank HEATH	✔																															✔
Brian Stewart FLOWER	✔																							✔
Simon Geoffrey LEGG	✔																															✔
Hans Dieter Norman DUEMKE	✔																						✔
Roger Gavin MOSS	✔																			✔		✔
Michael James GRIMES	✔		✔
Leslie Hinton TRAINER	✔																✔
Wendy HALL	✔																												✔
Rica SYTNER	✔																								✔
Duncan WEST	✔																				✔
Russell FLOWER	✔																							✔
Stuart Alan BARR	✔																																					✔
Kenneth William SEAMAN	✔																			✔		✔
Arthur James HUTCHINSON	✔		✔
Geoffrey Donald CHUBB	✔																						✔
Martin Andrew TRAINER	✔															✔	✔
James Garry CAMPBELL	✔																															✔
John Arthur VICKERS	✔													✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality