JARDINE MOTORS GROUP UK LIMITED

Company number 02470318

42 officers / 36 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

HOLZSHU, Christopher

• Correspondence address: C/O Porsche Centre Colchester, Auto Way, Ipswich Road, Colchester, Essex, United Kingdom, CO4 9HA
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 15 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer And Secretary

IMPERT, Edward Charles

• Correspondence address: C/O Porsche Centre Colchester, Auto Way, Ipswich Road, Colchester, Essex, United Kingdom, CO4 9HA
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 15 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Assistant Secretary

MILLER, Tina

• Correspondence address: C/O Porsche Centre Colchester, Auto Way, Ipswich Road, Colchester, Essex, United Kingdom, CO4 9HA
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 15 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

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: 14 February 1992
• Resigned on: 30 June 2004

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: 15 December 1998
• 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: 1 April 1994
• Resigned on: 15 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Director Overseas Operations

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 September 2000
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Jeremy John Galbraith

• Correspondence address: 56 Pont Street, London, SW1X 0AE
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 14 February 1992
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant

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: 10 July 2001
• Resigned on: 3 January 2003
• Nationality: British
• Occupation: Director

HAWKINS, Anthony Philip

• Correspondence address: Matheson & Co Ltd, 3 Lombard Street, London, United Kingdom, EC3V 9AQ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 September 2009
• Resigned on: 15 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HENDERSON, Martin Stuart

• Correspondence address: 4 Redan Street, London, W14 0AD
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 14 February 1992
• Resigned on: 9 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial 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: 20 January 2000
• 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 January 2008
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• 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: 10 July 2001
• Resigned on: 1 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KESWICK, Adam Phillip Charles

• Correspondence address: C/O Porsche Centre Colchester, Auto Way, Ipswich Road, Colchester, Essex, United Kingdom, CO4 9HA
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 September 2016
• Resigned on: 15 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KESWICK, Adam Phillip Charles

• Correspondence address: 28 Strawberry Hill, 8 Plunkett's Road, The Peak, Hong Kong
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 April 2007
• Resigned on: 16 March 2009
• Nationality: British
• Occupation: Director

KESWICK, Simon Lindley

• Correspondence address: Matheson & Co Ltd, 3 Lombard Street, London, United Kingdom, EC3V 9AQ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 10 July 2001
• Resigned on: 19 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Merchant

LEACH, Charles Guy Rodney, Lord

• Correspondence address: Matheson & Co Ltd, 3 Lombard Street, London, United Kingdom, EC3V 9AQ
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 10 July 2001
• Resigned on: 12 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker International Co Direct

LEE, Richard Grimsy

• Correspondence address: Flat B 9th Floor, 227 Prince Edward Road, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 1 April 1994
• Resigned on: 19 September 1997
• Nationality: Chinese
• Occupation: Chief Executive Officer

MAUDE, Alan Stuart

• Correspondence address: Holly Lodge Blackmoor Lane, Bardsey, Leeds, West Yorkshire, LS17 9DY
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 10 July 2001
• Resigned on: 3 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MICHELL, Rodney Drake Palmer

• Correspondence address: 20 Kensington Park Gardens, London, W11 3HD
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 September 1994
• Resigned on: 15 December 1998
• Nationality: British
• Occupation: 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

NEWBURY, David John

• Correspondence address: Fieldfare, Church Lane, Horton-Cum-Studley, Oxford, OX33 1AW
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 10 July 2001
• Resigned on: 16 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NIGHTINGALE, Anthony John Liddell

• Correspondence address: 11 Big Wave Bay, Shek O, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 10 July 2001
• Resigned on: 16 March 2009
• Nationality: British
• Occupation: Company Director

PANG, Yiu Kai

• Correspondence address: Duplex 5, Dynasty Villa, Dynasty Heights, 2-8 Yin Ping Road, Beacon Hill, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 20 January 2003
• Resigned on: 31 March 2007
• Nationality: Chinese
• Occupation: 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