FORD RETAIL LIMITED

Company number 00191596

40 officers / 35 resignations

DARNELL, Michael Peter

• Correspondence address: 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex, CO4 9YA
• Role (Active): Secretary
• Appointed on: 26 July 2016

RANSOME, Mary Lucy

• Correspondence address: 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex, CO4 9YA
• Role (Active): Secretary
• Appointed on: 26 May 2015

GLANVILLE, Shaun

• Correspondence address: Arterial Road, Laindon, Basildon, England, SS15 6EE
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 26 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MUSTOE, Stuart David

• Correspondence address: 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex, CO4 9YA
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILLIAMS, Jonathan Paul

• Correspondence address: 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex, CO4 9YA
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 29 March 2023
• Nationality: British
• Country of residence: Germany
• Occupation: Director

HUGHES, Graham Paul

• Correspondence address: 7 Sackville Close, Chelmsford, Essex, CM1 2LU
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 17 June 2009
• Nationality: Other

MACK, Lewis Bernard

• Correspondence address: 8 Crescent Gardens, Leeds, West Yorkshire, LS17 8DR
• Role (Resigned): Secretary
• Appointed before: 29 September 1991
• Resigned on: 31 January 1995
• Nationality: British

PAGE, Clive Charles

• Correspondence address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 26 May 2015
• Nationality: British

MATHESON & CO LIMITED

• Correspondence address: 3 Lombard Street, London, EC3V 9AQ
• Role (Resigned): Secretary
• Appointed on: 31 January 1995
• Resigned on: 30 April 2004

BEYNON, Peter

• Correspondence address: Stonehurst Elm Lane, Copdock, Ipswich, Suffolk, IP8 3ET
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 8 February 1999
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

BEYNON, Peter

• Correspondence address: Stonehurst Elm Lane, Copdock, Ipswich, Suffolk, IP8 3ET
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 12 June 1998
• Resigned on: 16 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

BRADLEY, Eamon

• Correspondence address: 18 Castle Street, Wallingford, Oxfordshire, OX10 8DW
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 February 2001
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Angus Lushington Wylie

• Correspondence address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 21 December 2004
• Resigned on: 31 December 2011
• Nationality: British
• Occupation: Company Director

BURGESS, Christopher Martin

• Correspondence address: Rose Villas Main Street, Sutton On The Forrest, York, North Yorkshire, YO6 1DW
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 29 September 1991
• Resigned on: 27 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CHECKLEY, Kenneth

• Correspondence address: Thatched Cottage Leez Lane, Hartford End, Chelmsford, Essex, CM3 1JP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 18 April 2000
• Resigned on: 27 August 2004
• Nationality: British
• Occupation: Finance Director

COWPER, John Bernard

• Correspondence address: 3 Gilbey Green, Newport, Saffron Walden, Essex, CB11 3RS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 16 November 1998
• Resigned on: 17 April 2000
• Nationality: British
• Occupation: Chartered Accountant

CRAMTON, Kevin

• Correspondence address: 27 The Marlowes, St Johns Wood, London, NW8 6NB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 18 February 2000
• Resigned on: 9 June 2002
• Nationality: United States
• Occupation: Company Director

FOULDS, Stuart Edgar

• Correspondence address: 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex, CO4 9YA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 18 September 2017
• Resigned on: 11 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GEIGER, Gregory

• Correspondence address: Tudor Cottage 33 Ridgeway, Hutton, Brentwood, Essex, CM13 2LL
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 8 February 1999
• Resigned on: 17 February 2000
• Nationality: American
• Occupation: Director Business Planning

HAYDEN, Christopher William Roberts

• Correspondence address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 January 2001
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Ford Retail Europe

HOOD, Stephen Glenn

• Correspondence address: Central Office, Eagle Way, Brentwood, Essex, CM13 3BW
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 27 January 2015
• Resigned on: 18 September 2017
• Nationality: British
• Country of residence: Uk
• Occupation: 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: 30 April 2004
• Nationality: British
• Occupation: Financial Director

JACKSON, Eric

• Correspondence address: Spring Grove House, Clayton West, Huddersfield, West Yorkshire, HD8 9HH
• Role (Resigned): Director
• Date of birth: July 1924
• Appointed before: 29 September 1991
• Resigned on: 27 January 1995
• Nationality: British
• Occupation: Chairman

JASON, Nicholas John

• Correspondence address: 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex, CO4 9YA
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 18 September 2017
• Resigned on: 26 September 2019
• Nationality: American
• Country of residence: Germany
• Occupation: Director

JONES, Alun Morton

• Correspondence address: Fen House, Fen Walk, Woodbridge, Suffolk, IP12 4BG
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 16 November 1998
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JUDGE, Bernard Francis Thomas

• Correspondence address: 59 Maze Green Road, Bishops Stortford, Hertfordshire, CM23 2PN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 8 February 1999
• Resigned on: 19 January 2001
• Nationality: British
• Occupation: Company Director

KERR, Stuart Donald

• Correspondence address: 1/447, Eagle Way, Brentwood, Essex, England, CM13 3BW
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 February 2012
• Resigned on: 1 January 2015
• Nationality: Belgian
• Country of residence: England
• Occupation: Chairman, Ford Retail

MACK, Lewis Bernard

• Correspondence address: 8 Crescent Gardens, Leeds, West Yorkshire, LS17 8DR
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 29 September 1991
• Resigned on: 20 September 1995
• Nationality: British
• Occupation: Financial Director

MACNIVEN, Paul Alexander

• Correspondence address: Room 1, 447 Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 25 July 2013
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: Germany
• Occupation: None

MACNIVEN, Paul Alexander

• Correspondence address: 15 Faircross Way, St Albans, Hertfordshire, AL1 4RT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 10 June 2002
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Controller Ford Of Europe

MYERS, Bryan David

• Correspondence address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 April 2004
• Resigned on: 31 January 2013
• Nationality: British
• Occupation: Company Director

PARKER, Nigel Martin

• Correspondence address: 71a Wensleydale Road, Hampton, Middlesex, TW12 2LP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 21 December 2004
• Resigned on: 3 February 2006
• 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

POTTS, Derek

• Correspondence address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 27 January 1995
• Resigned on: 31 January 1997
• 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: 8 February 1999
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Director