JARDINE AUTOMOTIVE LIMITED

Company number 00153658

37 officers / 34 resignations

MALONEY, Richard James

• Correspondence address: C/O Porsche Centre Colchester, Auto Way, Ipswich Road, Colchester, Essex, United Kingdom, CO4 9HA
• Role (Active): Secretary
• Appointed on: 25 March 2024

WILBRAHAM, Philip Daniel

• Correspondence address: C/O Porsche Centre Colchester, Auto Way, Ipswich Road, Colchester, Essex, United Kingdom, CO4 9HA
• Role (Active): Director
• Date of birth: September 1988
• Appointed on: 21 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILLIAMSON, David Neil

• Correspondence address: C/O Porsche Centre Colchester, Auto Way, Ipswich Road, Colchester, Essex, United Kingdom, CO4 9HA
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

FINCH, Mark

• Correspondence address: C/O Porsche Centre Colchester, Auto Way, Ipswich Road, Colchester, Essex, United Kingdom, CO4 9HA
• Role (Resigned): Secretary
• Appointed on: 14 January 2013
• Resigned on: 25 March 2024

MACNAMARA, Richard James

• Correspondence address: 770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
• Role (Resigned): Secretary
• Appointed on: 8 February 2010
• Resigned on: 14 January 2013

WARD, Andrew Ian

• Correspondence address: 6 Coniston Way, Wetherby, West Yorkshire, LS22 6TT
• Role (Resigned): Secretary
• Appointed before: 10 June 1992
• Resigned on: 1 May 1998
• Nationality: British

WATSON, Deirdre Mary Alison

• Correspondence address: 51 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 27 November 2009
• Nationality: Uk

MATHESON & CO LIMITED

• Correspondence address: 3 Lombard Street, London, EC3V 9AQ
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 30 June 2004

ANDERSON, James Michael

• Correspondence address: 43 Kingswell, Morpeth, Northumberland, NE61 2TY
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 21 November 1994
• Resigned on: 14 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ATKIN, John Richard

• Correspondence address: Baillie Gate, Queens Drive, Ilkley, West Yorkshire, LS29 9QW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 14 July 1994
• Resigned on: 8 January 1998
• Nationality: British
• Occupation: Financial Director

ATKIN, John Richard

• Correspondence address: Baillie Gate, Queens Drive, Ilkley, West Yorkshire, LS29 9QW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 10 June 1992
• Resigned on: 1 June 1994
• Nationality: British
• Occupation: Development Director

BANHAM, Gillian

• Correspondence address: 770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 29 November 2004
• Resigned on: 31 March 2015
• Nationality: British
• Occupation: Group Hr Director

BANHAM, Gillian

• Correspondence address: 2 Dye House Meadow Liston Lane, Long Melford, Suffolk, CO10 9LD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 12 December 2002
• Resigned on: 29 May 2004
• Nationality: British
• Occupation: Group Hr Director

BEATTIE, Craig Alan

• Correspondence address: 770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 8 April 2013
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEYNON, Peter

• Correspondence address: Stonehurst Elm Lane, Copdock, Ipswich, Suffolk, IP8 3ET
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 May 1998
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

BISHOP, Matthew

• Correspondence address: 770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 April 2016
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRADLEY, Eamon

• Correspondence address: 18 Castle Street, Wallingford, Oxfordshire, OX10 8DW
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 October 2000
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROOKS, Gillian Rhoda

• Correspondence address: Buckleberry Cottage, Crag View Cottages Huby, Leeds, LS17 0BR
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 28 April 1997
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Chartered Accountant

CHAMBERS, Paul Jonathan

• Correspondence address: 24 Constable Road, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RW
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 10 June 1992
• Resigned on: 4 June 1996
• Nationality: British
• Occupation: Finance Director

CONWAY, Patrick Christopher

• Correspondence address: 770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 November 2008
• Resigned on: 16 December 2010
• Nationality: British
• Occupation: Director

EVERETT, Simon Christopher Kingsmill

• Correspondence address: 770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 October 2006
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

FOSTER, Steven Gareth

• Correspondence address: Heathgrove Barn, Heath Road Sapiston, Bury St Edmunds, Suffolk, IP31 1RY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 22 October 2001
• Resigned on: 3 January 2003
• Nationality: British
• Occupation: Director

HERBERT, Mark Philip

• Correspondence address: 770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 24 July 2007
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOUSTON, Samuel George

• Correspondence address: Flat 59 Medland House, 11 Branch Road, London, E14 7JT
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 30 June 2001
• Resigned on: 24 July 2007
• Nationality: British
• Occupation: Financial Director

JONES, Alun Morton

• Correspondence address: 770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 October 2006
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLAREN, Niall Craig

• Correspondence address: Oak House Hollies Lane, Wilmslow, Cheshire, SK9 2BW
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 June 1995
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Manager

MUIR, David John

• Correspondence address: 770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 1 January 2019
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEWBURY, David John

• Correspondence address: Fieldfare, Church Lane, Horton-Cum-Studley, Oxford, OX33 1AW
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 May 2001
• Resigned on: 16 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POTTS, Derek

• Correspondence address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 January 2000
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RITCHIE, John Muir

• Correspondence address: High House, Snipe Farm Road, Clopton, Suffolk, IP13 6SL
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 24 December 1997
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Director

ROBINSON, Graham

• Correspondence address: Corner Stone Lower Farm, Brook Street Kingston Blount, Chinnor, Oxfordshire, OX9 4RZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 November 1993
• Resigned on: 12 January 1998
• Nationality: British
• Occupation: Director

TAYLOR, Phillip

• Correspondence address: 63 Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 4PU
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 June 1994
• Resigned on: 5 January 1998
• Nationality: British
• Occupation: Company Director

WARD, Andrew Ian

• Correspondence address: 6 Coniston Way, Wetherby, West Yorkshire, LS22 6TT
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 23 March 1994
• Resigned on: 29 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WARD, William Charles

• Correspondence address: 3 Grant Mews, 65 Princess Street, Oxford, Oxfordshire, OX4 1DF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 10 June 1992
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Director

WELCH, Christopher Andrew

• Correspondence address: Gilnockie House, St Winifreds Road, Harrogate, North Yorkshire, HG2 8LN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 18 January 1994
• Resigned on: 12 May 1995
• Nationality: British
• Occupation: Director