ALD AUTOMOTIVE GROUP LIMITED

Company number 03120091

58 officers / 53 resignations

LATTUADA, Christophe Bernard

• Correspondence address: Oakwood Drive, Emersons Green, Bristol, United Kingdom, BS16 7LB
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 September 2019
• Resigned on: 15 March 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Executive

LAUR, Gerard

• Correspondence address: 56 Rue Cambronne, 75015, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 8 March 2004
• Resigned on: 19 September 2005
• Nationality: French
• Occupation: Executive

LAVER, Timothy James

• Correspondence address: Oakwood Drive, Emersons Green, Bristol, United Kingdom, BS16 7LB
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 3 January 2013
• Resigned on: 20 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEFEVRE, Didier

• Correspondence address: 35 Residence Plateau De Sainte, Germane, Feucherolles, 78810, France
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 28 June 2001
• Resigned on: 24 October 2008
• Nationality: French
• Occupation: Accountant

MASTERSON, Christopher Mary

• Correspondence address: 19 Tower Road, Twickenham, Middlesex, TW14 4PD
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 14 December 1995
• Resigned on: 5 November 1997
• Nationality: British
• Occupation: Director

MASTERSON, Mike

• Correspondence address: Oakwood Drive, Emersons Green, Bristol, United Kingdom, BS16 7LB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 13 May 2003
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: France
• Occupation: Finance Director

MEAD, Richard Barwick

• Correspondence address: Clayfurlong House, Kemble, Cirencester, Gloucestershire, GL7 6BS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 September 1997
• Resigned on: 27 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MITCHARD, Anthony Keith

• Correspondence address: 1 Lansdown Park, Bath, BA1 5TG
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 1 September 1997
• Resigned on: 27 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOMPER, Gilles

• Correspondence address: Tours Societe Generale, Ald International, Tours Societe Generale - C17, 92987 La Defense, Paris, France
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 13 October 2014
• Resigned on: 20 September 2018
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

NOLET DE BRAUWERE, Gilles Hugues

• Correspondence address: Bois De La Hussiere 3, Lasne-Chapelle, B-1380, Belgium
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 March 1999
• Resigned on: 12 March 2001
• Nationality: Belgian
• Occupation: Business Development Director

PENFOLD, David George

• Correspondence address: Porthallow, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 March 1999
• Resigned on: 28 June 2001
• Nationality: British
• Occupation: Accountant

PEPPER, Richard Michael

• Correspondence address: Southfield Lodge 7 Southfield Road, Westbury On Trym, Bristol, Avon, BS9 3BG
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 13 December 1995
• Resigned on: 14 July 1999
• Nationality: British
• Occupation: Company Director

RENAUD, Jean Claude

• Correspondence address: 30 Rue Fessart, Boulogne-Billancourt, 92100, France
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 28 June 2001
• Resigned on: 1 April 2008
• Nationality: French
• Occupation: Executive

RICKE, Sadia Brigitte

• Correspondence address: Oakwood Drive, Emersons Green, Bristol, United Kingdom, BS16 7LB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 20 September 2018
• Resigned on: 1 September 2019
• Nationality: French
• Country of residence: England
• Occupation: Executive

SALORIO, Demetrio

• Correspondence address: Oakwood Drive, Emersons Green, Bristol, United Kingdom, BS16 7LB
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 15 March 2022
• Resigned on: 2 June 2023
• Nationality: Spanish
• Country of residence: England
• Occupation: Executive

SANCHEZ INCERA, Bernardo

• Correspondence address: Tours Societe Generale - Dgle Idgd, 189 Rue D'Aubervillers, Paris Cedex 18, France, 75886
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 December 2010
• Resigned on: 13 October 2014
• Nationality: Spanish
• Country of residence: France
• Occupation: Deputy Chief Executive Officer

SCHULZ, Jorg, Dr

• Correspondence address: Hamburger Weg 7a, 25479 Ellerau, Ellerau, Germany
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 23 March 1999
• Resigned on: 4 February 2002
• Nationality: German
• Occupation: Managing Director

SERRES, Pascal

• Correspondence address: 68 Boulevard Bourdin, Neuilly Sir Seine, France
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 13 May 2003
• Resigned on: 17 April 2014
• Nationality: French
• Country of residence: France
• Occupation: Executive

SOMA, Giovanni Luca

• Correspondence address: Piazza Grandi, Il, Milano, 20129, Italy
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 April 2008
• Resigned on: 17 April 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Executive Director

TAYLOR, Gregory Michael

• Correspondence address: Oakwood Park, Lodge Causeway, Fishponds, Bristol, BS16 3JA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 6 June 2013
• Resigned on: 5 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WIGG, Timothy John

• Correspondence address: 5 Wapping Road, Bristol, Avon, BS1 4RH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 13 December 1995
• Resigned on: 6 October 1997
• Nationality: British
• Occupation: Company Secretary/Director

YATES, David Andrew

• Correspondence address: Oakwood Drive, Emersons Green, Bristol, United Kingdom, BS16 7LB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 13 December 1995
• Resigned on: 20 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BOURSE SECURITIES LIMITED

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