EXECUTIVE MOTORS (STEVENAGE) LIMITED

Company summary

0 outstanding charges

Company number: 00864230
Status: DISSOLVED
Incorporated / age: 17 November 196555 years
Registered office: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 13:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Nature of business
Non-trading company
Previous company names
HARPER EURO CARS (STEVENAGE) LIMITED
G.E.H. CONTRACT HIRE LIMITED
EUROCARS STEVENAGE LIMITED

Officer details

Show 28 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALONEY, Richard James ACTIVE	Secretary	01 Jan 2017				Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
CASHA, Martin Shaun ACTIVE	Director	26 Feb 2004		United Kingdom	April 1960	Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
WILLIS, Mark Simon ACTIVE	Director	08 Apr 2019		England	August 1976	Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
BENNETT, Michael Ronald RESIGNED	Secretary	17 Apr 2001	31 May 2002			2 Kentmere Road, Aylesbury, Buckinghamshire, HP21 7HZ
BOOTH, Brenda RESIGNED	Secretary	23 Jun 1998	12 Apr 2001			62 Redesmere Park, Urmston, Manchester, Lancashire, M41 9EP
EGNER, Ronald Walter Edward RESIGNED	Secretary		03 Jan 1995			Midori Obi 16 Mill Lane, Gosmore, Hitchin, Hertfordshire, SG4 7RL
ELLISON, Martin Edward RESIGNED	Secretary	03 Jan 1995	18 Nov 1997			1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY
HOLROYD, John RESIGNED	Secretary	31 May 2002	26 Feb 2004			Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY
PERRY, Brian RESIGNED	Secretary	18 Nov 1997	23 Jun 1998			46 Marlborough Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 7AW
SYKES, Hilary Claire RESIGNED	Secretary	26 Feb 2004	01 Jan 2017			Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
ANDREWS, Giles Edward Charles RESIGNED	Director	03 Jan 1995	18 Nov 1997		April 1966	Flat 36 50 Narrow Street, London, E14 8BP
BARBER, Richard Charles RESIGNED	Director	04 Mar 1997	23 Mar 2001		September 1952	Dancer's End Lodge, Dancers End, Tring, Hertfordshire, HP23 6JY
BIGGS, Anthony Mark RESIGNED	Director	31 Jul 1999	31 May 2002	United Kingdom	September 1957	Lime Tree House, 2 Braddens Furlong, Long Crendon, Buckinghamshire, HP18 9BL
BRAMALL, Douglas Charles Antony RESIGNED	Director	31 May 2002	26 Feb 2004	United Kingdom	December 1935	Warren Farm Warren Lane, Brearton, Harrogate, HG3 3DB
BROWN, Angus Lushington Wylie RESIGNED	Director	15 Feb 1999	31 May 2002		February 1949	2 Rockford Lodge, Knutsford, Cheshire, WA16 8AH
DAVIS, Andrew Michael RESIGNED	Director	15 Feb 1999	31 Jul 1999	United Kingdom	February 1941	57 Lache Lane, Chester, Cheshire, CH4 7LP
EGERTON, Peter John RESIGNED	Director	18 Nov 1997	31 Mar 1999		April 1945	The Wilderness, Lea Laughton Horton, Rudyard, Staffordshire, ST13 8PZ
EGNER, Ronald Walter Edward RESIGNED	Director		31 Jul 1992		July 1927	Midori Obi 16 Mill Lane, Gosmore, Hitchin, Hertfordshire, SG4 7RL
ELLISON, Martin Edward RESIGNED	Director	03 Jan 1995	18 Nov 1997	England	May 1954	1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY
FINN, Trevor Garry RESIGNED	Director	26 Feb 2004	31 Mar 2019	United Kingdom	July 1957	Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
FORSYTH, David Robertson RESIGNED	Director	26 Feb 2004	10 Dec 2009	United Kingdom	March 1956	Scotland Cottage, Melbourne, Derby, DE73 1BH
HARPER, Peter Charles Edward RESIGNED	Director		03 Jan 1995		November 1921	Long Meadow, Hitchin Road Weston, Hitchin, Hertfordshire, SG4 7AD
HERBERT, Mark Philip RESIGNED	Director	01 Apr 2019	30 Jun 2019	England	August 1967	Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
HOLDEN, Timothy Paul RESIGNED	Director	11 Dec 2009	31 Mar 2019	England	September 1964	Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
HOLROYD, John RESIGNED	Director	31 May 2002	26 Feb 2004		November 1936	Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY
LINTOTT, Graham Gordon RESIGNED	Director	03 Jan 1995	04 Mar 1997		November 1942	Hatch House Thorndon Park, Herongate, Brentwood, Essex, CM13 3SA
MURRAY, Alec Barclay RESIGNED	Director	18 Nov 1997	15 Feb 1999	United Kingdom	May 1938	24 Harrop Road, Hale, Altrincham, Cheshire, WA15 9DQ
NERDRUM, Arild RESIGNED	Director	03 Jan 1995	18 Nov 1997		January 1947	30 Carlton Hill, London, NW8 0JY
SYKES, Hilary Claire RESIGNED	Director	26 Feb 2004	01 Jan 2017	England	May 1960	Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
TRELAWNY, Simon John William RESIGNED	Director		01 Sep 1992		September 1946	Oak House 1 West Road, Gamlingay, Sandy, Bedfordshire, SG19 3JT
WEBB, Eric Melbourne RESIGNED	Director		03 Jan 1995		May 1917	14 St Marys Close, Letchworth, Hertfordshire, SG6 3NW

MALONEY, Richard James ACTIVE
Role: Secretary
Appointed on: 01 Jan 2017
Address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

CASHA, Martin Shaun ACTIVE
Role: Director
Appointed on: 26 Feb 2004
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

WILLIS, Mark Simon ACTIVE
Role: Director
Appointed on: 08 Apr 2019
Country of Residence: England
Date of birth: August 1976
Address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
11 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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