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FORD LRH

Company number 04325555

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Officers: 32 officers / 28 resignations

PAGE, Clive Charles

Correspondence address
Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
Role
Secretary
Appointed on
18 October 2002
Nationality
British

BAILEY, Clive Henry

Correspondence address
Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
Role
Director
Date of birth
August 1967
Appointed on
6 June 2008
Nationality
British
Country of residence
England
Occupation
Management Accountant

GLANVILLE, Shaun

Correspondence address
1/447, Eagle Way, Brentwood, Essex, England, CM13 3BW
Role
Director
Date of birth
July 1965
Appointed on
27 March 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

TURNER, Mark C

Correspondence address
Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
Role
Director
Date of birth
October 1969
Appointed on
1 July 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Treasurer, Ford Of Europe

BIELBY, Richard Martin Alistair

Correspondence address
21 Barcombe Close, Banbury, OX16 1FD
Role Resigned
Secretary
Appointed on
21 August 2007
Resigned on
2 June 2008
Nationality
British

EDWARDS, Michael Charles Stewart

Correspondence address
22 The Paddox, Squitchey Lane, Summertown, Oxford, Oxfordshire, OX2 7PN
Role Resigned
Secretary
Appointed on
18 October 2002
Resigned on
2 June 2008
Nationality
Other

HUGHES, Graham Paul

Correspondence address
7 Sackville Close, Chelmsford, Essex, CM1 2LU
Role Resigned
Secretary
Appointed on
20 November 2001
Resigned on
17 June 2009
Nationality
Other

MARECKI, Michael Francis

Correspondence address
Park House, Bletchingdon Road, Kirtlington, Kidlington, Oxfordshire, OX5 3HF
Role Resigned
Secretary
Appointed on
19 June 2003
Resigned on
30 June 2005
Nationality
British

MCLINTOCK, Helen Mary

Correspondence address
41 Grovefield Crescent, Balsall Common, West Midlands, CV7 7RE
Role Resigned
Secretary
Appointed on
8 February 2006
Resigned on
27 November 2006
Nationality
British

OSGOOD, Jonathan Edward

Correspondence address
37 Oldborough Drive, Loxley, Warwickshire, CV35 9HQ
Role Resigned
Secretary
Appointed on
13 July 2005
Resigned on
2 June 2008
Nationality
American

PAGE, Clive Charles

Correspondence address
45 Tor Bryan, Ingatestone, Essex, CM4 9HL
Role Resigned
Secretary
Appointed on
20 November 2001
Resigned on
18 October 2002
Nationality
British

PEARSON, Susan Lesley

Correspondence address
2 Asthill Croft, Styvechale, Coventry, CV3 6HL
Role Resigned
Secretary
Appointed on
18 October 2002
Resigned on
2 June 2008
Nationality
Other

VACY ASH, Charles Gilbert

Correspondence address
686 Kenilworth Road, Balsall Common, Warwickshire, CV7 7HD
Role Resigned
Secretary
Appointed on
18 October 2002
Resigned on
8 February 2006
Nationality
British

ANDERSON, Ryan Jason

Correspondence address
Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
Role Resigned
Director
Date of birth
May 1973
Appointed on
12 September 2008
Resigned on
30 June 2011
Nationality
Us Citizen
Country of residence
England
Occupation
Treasurer Ford Of Europe

BEAUMONT, Charles

Correspondence address
No 1 Mill Lane, Stock, Ingatestone, Essex, CM4 9RY
Role Resigned
Director
Date of birth
September 1952
Appointed on
20 November 2001
Resigned on
18 October 2002
Nationality
British
Occupation
Tax Director

BOOTH, Lewis William Killcross

Correspondence address
73 Blandford Street, London, W1U 8AD
Role Resigned
Director
Date of birth
November 1948
Appointed on
22 November 2005
Resigned on
1 November 2008
Nationality
British
Occupation
Chairman & Ceo

COSGROVE, William James

Correspondence address
53 Abbey Lodge, Park Road, London, NW8 7RL
Role Resigned
Director
Date of birth
July 1945
Appointed on
18 October 2002
Resigned on
1 March 2003
Nationality
American
Occupation
Company Director

DOVER, Robert Alan

Correspondence address
14 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW
Role Resigned
Director
Date of birth
May 1945
Appointed on
18 October 2002
Resigned on
2 December 2003
Nationality
British
Occupation
Chief Operating Officer

FIELDS, Mark

Correspondence address
12 Gloucester Square, London, W2 2TB
Role Resigned
Director
Date of birth
January 1961
Appointed on
18 October 2002
Resigned on
22 November 2005
Nationality
American
Occupation
Chairman And Ceo

FOWLER, Bennie Warren

Correspondence address
2 Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR
Role Resigned
Director
Date of birth
August 1956
Appointed on
28 May 2003
Resigned on
16 August 2005
Nationality
American
Occupation
Coo Jaguar Land Rover Vp Ford

GREENWELL, Joseph

Correspondence address
1 Vicarage Lane, Harbury, Leamington Spa, Warwickshire, CV33 9HA
Role Resigned
Director
Date of birth
May 1951
Appointed on
2 December 2003
Resigned on
16 August 2005
Nationality
British
Country of residence
England
Occupation
Company Director

KIERNAN, Paul Roger

Correspondence address
Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
Role Resigned
Director
Date of birth
November 1965
Appointed on
12 September 2008
Resigned on
31 August 2011
Nationality
British
Occupation
Finance Director Ford Of Britain

LAZZARO, Frank

Correspondence address
Highmead, Scarfield Hill, Avechurch, Worcestershire, B48 7DA
Role Resigned
Director
Date of birth
December 1960
Appointed on
22 November 2005
Resigned on
7 March 2008
Nationality
Australian
Occupation
Chief Financial Officer

LOWE, David

Correspondence address
Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 September 2011
Resigned on
27 March 2013
Nationality
British
Country of residence
England
Occupation
Finance Director, Ford Britain

MARECKI, Michael Francis

Correspondence address
Park House, Bletchingdon Road, Kirtlington, Kidlington, Oxfordshire, OX5 3HF
Role Resigned
Director
Date of birth
April 1960
Appointed on
18 October 2002
Resigned on
28 May 2003
Nationality
British
Occupation
Director Legal Affairs

O'CALLAGHAN, Catherine

Correspondence address
Flat 1 Ardleigh Court, Shenfield, Essex, CM15 8LZ
Role Resigned
Director
Date of birth
May 1968
Appointed on
6 June 2008
Resigned on
1 August 2008
Nationality
British
Occupation
Finance Director Ford Of Britain

PAGE, Clive Charles

Correspondence address
45 Tor Bryan, Ingatestone, Essex, CM4 9HL
Role Resigned
Director
Date of birth
January 1954
Appointed on
20 November 2001
Resigned on
18 October 2002
Nationality
British
Country of residence
England
Occupation
Lawyer

POLITES, Geoffrey Paul

Correspondence address
2 Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR
Role Resigned
Director
Date of birth
November 1947
Appointed on
16 August 2005
Resigned on
20 April 2008
Nationality
Australian
Occupation
Ceo Jaguar & Land Rover

POPHAM, Philip Colin

Correspondence address
6 Simpkins Close, Weson Under Wetherley, Warwickshire, CV33 9GE
Role Resigned
Director
Date of birth
September 1965
Appointed on
12 May 2006
Resigned on
2 June 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

SHANKS, Robert Leon

Correspondence address
First Floor Apartment, 19 Stafford Terrace, London, W8 7BL
Role Resigned
Director
Date of birth
January 1953
Appointed on
28 May 2003
Resigned on
22 November 2005
Nationality
American
Occupation
Business Executive

SMITH, David Miles

Correspondence address
4 Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR
Role Resigned
Director
Date of birth
March 1961
Appointed on
18 October 2002
Resigned on
2 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Dir Fin Foe And Pag

TAYLOR, Matthew Gordon Robert

Correspondence address
20 High Street, Haslingfield, Cambridge, Cambridgeshire, CB23 1JW
Role Resigned
Director
Date of birth
April 1960
Appointed on
28 May 2003
Resigned on
12 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director, Marketing & Sales