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All Information about:
Name

Motability Operations Group PLC
Address
22 Bishopsgate Level 6
22 Bishopsgate
London
EC2N 4BQ
VAT ID no VAT ID available
Company No. 06541091 Show on Companies House
Accountsgroup
last accounts made up to 30 September 2022
Sector (SIC)77110 - Rental and leasing of cars and light motor vehicles
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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
    •