ALD AUTOMOTIVE GROUP LIMITED

Company number 03120091

58 officers / 53 resignations

WILKINSON, Lisa

• Correspondence address: Oakwood Drive, Emersons Green, Bristol, United Kingdom, BS16 7LB
• Role (Active): Secretary
• Appointed on: 20 October 2023

CORDERO, Alfonso Martinez

• Correspondence address: Oakwood Drive, Emersons Green, Bristol, United Kingdom, BS16 7LB
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 20 October 2023
• Nationality: Spanish
• Country of residence: England
• Occupation: Managing Director

D'ARGENT, Thierry Olivier J

• Correspondence address: Oakwood Drive, Emersons Green, Bristol, United Kingdom, BS16 7LB
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 20 October 2023
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Executive

LAVER, Timothy James

• Correspondence address: Oakwood Drive, Emersons Green, Bristol, United Kingdom, BS16 7LB
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SAFFRETT, John

• Correspondence address: Oakwood Drive, Emersons Green, Bristol, United Kingdom, BS16 7LB
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 20 September 2018
• Nationality: British
• Country of residence: France
• Occupation: Coo

ALLEN, Keith

• Correspondence address: The Farrelly's, 7a Over Lane Almondsbury, Bristol, BS32 4BL
• Role (Resigned): Secretary
• Appointed on: 17 January 2003
• Resigned on: 30 November 2012
• Nationality: British
• Occupation: Company Director

ALLEN, Keith

• Correspondence address: 30 The Spinney, Bradley Stoke, Bristol, BS12 8ES
• Role (Resigned): Secretary
• Appointed on: 7 October 1997
• Resigned on: 19 February 1999
• Nationality: British

BARTLETT, Andrew William

• Correspondence address: 22 Arlington Avenue, London, N1 7AX
• Role (Resigned): Secretary
• Appointed on: 5 January 2001
• Resigned on: 28 June 2001
• Nationality: British

CUMMINS, Diarmuid

• Correspondence address: Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL
• Role (Resigned): Secretary
• Appointed on: 19 February 1999
• Resigned on: 7 March 2000
• Nationality: British
• Occupation: Company Secretary

HARVEY, Peter James Flaxman

• Correspondence address: 9 Portland Square, Bristol, BS2 8ST
• Role (Resigned): Secretary
• Appointed on: 21 November 1995
• Resigned on: 13 December 1995
• Nationality: British
• Occupation: Solicitor

LAVER, Timothy James

• Correspondence address: Oakwood Park, Lodge Causeway, Fishponds, Bristol, BS16 3JA
• Role (Resigned): Secretary
• Appointed on: 30 November 2012
• Resigned on: 26 April 2017

PRESTON, Stuart

• Correspondence address: 19 Sunlight Close, London, SW19 8TG
• Role (Resigned): Secretary
• Appointed on: 7 March 2000
• Resigned on: 5 January 2001
• Nationality: British

WIGG, Timothy John

• Correspondence address: 5 Wapping Road, Bristol, Avon, BS1 4RH
• Role (Resigned): Secretary
• Appointed on: 13 December 1995
• Resigned on: 6 October 1997
• Nationality: British
• Occupation: Company Secretary/Director

WITHNALL, Katie

• Correspondence address: 1 Queens Drive, Bishopston, Bristol, Avon, BS7 8JR
• Role (Resigned): Secretary
• Appointed on: 28 June 2001
• Resigned on: 17 January 2003
• Nationality: British
• Occupation: Accountant

WOODWARD, Anna

• Correspondence address: Oakwood Drive, Emersons Green, Bristol, United Kingdom, BS16 7LB
• Role (Resigned): Secretary
• Appointed on: 26 April 2017
• Resigned on: 20 October 2023

BRISTOL LEGAL SERVICES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 1995
• Resigned on: 21 November 1995

ALBERTSEN, Tim

• Correspondence address: Oakwood Drive, Emersons Green, Bristol, United Kingdom, BS16 7LB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 27 March 2020
• Resigned on: 29 April 2021
• Nationality: Danish
• Country of residence: France
• Occupation: Executive

ALBERTSEN, Tim Torben, Deputy Ceo

• Correspondence address: Oakwood Drive, Emersons Green, Bristol, United Kingdom, BS16 7LB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 2 February 2012
• Resigned on: 20 September 2018
• Nationality: Danish
• Country of residence: France
• Occupation: Executive

ALLEN, Keith

• Correspondence address: The Farrelly's, 7a Over Lane Almondsbury, Bristol, BS32 4BL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 February 1996
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AMOS, David John

• Correspondence address: 5 College Way, Dene Road, Northwood, Middlesex, HA6 2BL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 7 October 1997
• Resigned on: 27 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BENOIT, Pierre-Paul

• Correspondence address: Societegenerale Dsfs/Res, 189 Rue D'Aubervilliers, Paris Cedex 18, 75886, France
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 9 February 2010
• Resigned on: 20 September 2018
• Nationality: French
• Country of residence: France
• Occupation: None

BETTS, John Alexander

• Correspondence address: 70 Chesson Road, London, W14 9QU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 8 March 1996
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Investment Banker

BONNET, Henri

• Correspondence address: 52 Rue Henri, Regnault, Saint-Cloud, 92210, France
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 28 June 2001
• Resigned on: 8 March 2004
• Nationality: French
• Occupation: Banker

CORBY, Caroline Frances

• Correspondence address: 85 Leverton Street, London, NW5
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 April 1997
• Resigned on: 5 November 1997
• Nationality: British
• Occupation: Investment Banker

COUTANT, Genevieve

• Correspondence address: U Rue Duroc, Paris, 75007, France
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 October 2008
• Resigned on: 12 March 2010
• Nationality: French
• Occupation: Chief Financial Officer Of Sg'S Sfs

DAWSON, Melvyn William

• Correspondence address: Oakwood Drive, Emersons Green, Bristol, United Kingdom, BS16 7LB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 14 July 1999
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAWSON, Melvyn William

• Correspondence address: 75 Shepherds Leaze, Wotton Under Edge, Gloucestershire, GL12 7LJ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 31 January 1997
• Resigned on: 6 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEGAND, Jean Pierre

• Correspondence address: 38 Rue Ginoux, Paris, France, 75015
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 August 2005
• Resigned on: 30 October 2009
• Nationality: French
• Occupation: Management Executive

DOYLE, Joe

• Correspondence address: Three Pigeons, Mill Lane, Kirtlington, Oxfordshire, OX5 3HW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 13 May 2003
• Resigned on: 26 September 2003
• Nationality: British
• Occupation: Sales Director

FARRELL, Nigel David

• Correspondence address: 16 Portland Square, Bristol, BS2 8SJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 21 November 1995
• Resigned on: 13 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FELGATE, Colin

• Correspondence address: 545 Domaine De La Vigne, Boudules, 59910, France
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 28 June 2001
• Resigned on: 13 May 2003
• Nationality: British
• Occupation: Accountant

FLETCHER, Nigel Norman

• Correspondence address: 32 Gloucester Road, Almondsbury, Bristol, Avon, BS32 4HA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 14 July 1999
• Resigned on: 26 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

GAUTIER, Jean-Francois

• Correspondence address: 5 Chemin Des Vergers, Bougival, Yvelines 78380, France
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 23 May 2003
• Resigned on: 27 May 2009
• Nationality: French
• Occupation: Director

HAUGUEL, Didier

• Correspondence address: 43 Rue Copernic, Paris, 75116, France
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 10 June 2009
• Resigned on: 29 October 2010
• Nationality: French
• Country of residence: France
• Occupation: Management Executive

HOPKINS, Roger Frederick

• Correspondence address: 26 Grange Road, Saltford, Bristol, Avon, BS31 3AG
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 13 December 1995
• Resigned on: 6 October 1997
• Nationality: British
• Occupation: Company Director