JARDINE MOTORS GROUP UK LIMITED

Company number 02470318

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37 officers / 32 resignations

FINCH, Mark

Correspondence address
770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
Role Active
Secretary
Appointed on
14 January 2013

HAWKINS, Anthony Philip

Correspondence address
Matheson & Co Ltd, 3 Lombard Street, London, United Kingdom, EC3V 9AQ
Role Active
Director
Date of birth
January 1952
Appointed on
1 September 2009
Nationality
British
Country of residence
England
Occupation
Director

KESWICK, Adam Phillip Charles

Correspondence address
770 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
Role Active
Director
Date of birth
February 1973
Appointed on
1 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MUIR, David John

Correspondence address
770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
Role Active
Director
Date of birth
April 1980
Appointed on
1 January 2019
Nationality
British
Country of residence
England
Occupation
Company Director

WILLIAMSON, David Neil

Correspondence address
770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
Role Active
Director
Date of birth
December 1965
Appointed on
1 July 2015
Nationality
British
Country of residence
England
Occupation
Director

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

MATHESON & CO LIMITED

Correspondence address
3 Lombard Street, London, EC3V 9AQ
Role Resigned
Secretary
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
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

HENDERSON, Martin Stuart

Correspondence address
4 Redan Street, London, W14 0AD
Role Resigned
Director
Date of birth
June 1943
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
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

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

POTTS, Derek

Correspondence address
55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 July 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 on
27 November 1992
Resigned on
31 October 2000
Nationality
British
Occupation
Director

SASSOON, James Meyer, Lord

Correspondence address
770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
Role Resigned
Director
Date of birth
September 1955
Appointed on
19 April 2013
Resigned on
9 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TENNANT, Alan David

Correspondence address
1 Tamarisk Rise, Wokingham, Berkshire, RG11 1WG
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 February 1993
Resigned on
31 May 1993
Nationality
British
Occupation
Finance Director

TOMS, Robert Peter

Correspondence address
Kees Chalkhouse Green Road, Kidmore End, Berkshire, RG4 9AU
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 July 1998
Resigned on
31 January 2001
Nationality
British
Country of residence
England
Occupation
Company Director