JARDINE CARS LIMITED

Company number 00537005

28 officers / 25 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

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 before: 1 June 1992
• Resigned on: 30 June 2004

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: 18 December 2003
• 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: 12 June 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: 18 December 2003
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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 January 2008
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

GRICKS, Daniel David Thomas

• Correspondence address: 31 The Green, Writtle, Chelmsford, Essex, CM1 3DT
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 1 June 1992
• Resigned on: 19 November 1992
• Nationality: British
• Occupation: Financial Director

GRIFFETHS, Robert George

• Correspondence address: 51 Villa Road, Stanway, Colchester, Essex, CO3 5RN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 30 June 1993
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Accountant

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: 1 July 2003
• Resigned on: 24 July 2007
• Nationality: British
• Occupation: Finance 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

LANCASTER, Ronald John

• Correspondence address: The Lecture House, Dedham, Essex, CO7 6DS
• Role (Resigned): Director
• Date of birth: October 1918
• Appointed before: 1 June 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Company Director

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

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: 1 January 1994
• 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 before: 1 June 1992
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Director

TENNANT, Alan David

• Correspondence address: 1 Tamarisk Rise, Wokingham, Berkshire, RG11 1WG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 4 January 1993
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Finance Director

WATSON, Deirdre Mary Alison

• Correspondence address: 51 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 November 2000
• Resigned on: 18 December 2003
• Nationality: Uk
• Country of residence: England
• Occupation: Company Secretary

WILLIAMS, Steven Wyn

• Correspondence address: 199 Finchampstead Road, Wokingham, Berkshire, RG40 3HE
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 30 June 2001
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WITT, John Raymond

• Correspondence address: 28 Westerfield Road, Ipswich, Suffolk, IP4 2YJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 February 1997
• Resigned on: 12 June 1998
• Nationality: Canadian
• Occupation: Finance Director