FORD RETAIL LIMITED

Company number 00191596

41 officers / 38 resignations

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

DARNELL, Michael Peter

• Correspondence address: 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex, CO4 9YA
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 1 May 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

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
• Place of residence: England
• Identity verification due: 11 October 2026

DARNELL, Michael Peter

• Correspondence address: 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex, CO4 9YA
• Role (Resigned): Secretary
• Appointed on: 26 July 2016
• Resigned on: 30 April 2026

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
• Place of residence: England

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
• Place of residence: England

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
• Place of residence: United Kingdom

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

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
• Place of residence: England

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

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

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

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
• Place of residence: Scotland

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

GLANVILLE, Shaun

• Correspondence address: Arterial Road, Laindon, Basildon, England, SS15 6EE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 26 September 2019
• Resigned on: 30 April 2026
• Nationality: British
• Place of residence: England
• Identity verification due: 11 October 2026

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
• Place of residence: United Kingdom

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
• Place of residence: Uk

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

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

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
• Place of residence: Germany

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
• Place of residence: United Kingdom

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

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
• Place of residence: England

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

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
• Place of residence: Germany

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
• Place of residence: England

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

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
• Place of residence: England

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
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

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

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