FORD MOTOR COMPANY LIMITED

Company number 00235446

66 officers / 58 resignations

GARDINER, John Spencer

• Correspondence address: Arterial Road, Laindon, Essex, England, SS15 6EE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 October 2018
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Executive Director, Communications & Pa

GLANVILLE, Shaun

• Correspondence address: Eagle Way,, Brentwood,, Essex,, CM13 3BW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 February 2013
• Resigned on: 8 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREENWELL, Joseph

• Correspondence address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 January 2009
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALLWARD, Madeleine Rachel

• Correspondence address: Arterial Road, Laindon, Essex, England, SS15 6EE
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 13 October 2013
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Governmental Affairs

HALSTEAD, Lloyd Lindsey

• Correspondence address: Flat 4 Ardleigh Court, Hutton Road, Shenfield, Essex, CM15 8LZ
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 25 June 1991
• Resigned on: 31 December 1992
• Nationality: Citizen Of Usa
• Occupation: A Vice President Of Ford Motor Company Usa

HILL, Robert Arthur

• Correspondence address: Clyne House 5 Bakery Close, Tillingham, Southminster, Essex, CM0 7TT
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 June 1995
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

HOARE, Graham Russell

• Correspondence address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 7 March 2006
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Exec Director

HOLMES, Timothy William

• Correspondence address: Eagle Way,, Brentwood,, Essex,, CM13 3BW
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 24 July 2013
• Resigned on: 11 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Pr Director

HOUGHAM, John William

• Correspondence address: Flat 4 Ardleigh Court, Hutton Road, Shenfield, Essex, CM15 8LZ
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 25 June 1991
• Resigned on: 1 March 1993
• Nationality: British
• Occupation: Executive 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: 1 August 2008
• Resigned on: 31 August 2011
• Nationality: British
• Occupation: Finance Director Ford Of Britain

KNIGHT, Paul Grahame

• Correspondence address: Twyford 44 Tupwood Lane, Caterham, Surrey, CR3 6DP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 12 June 1995
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Executive Director Finance For

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: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director, Ford Britain

MCALLISTER, Ian Gerald, Sir

• Correspondence address: Trevarno House, West Hanningfield, Chelmsford, Essex, CM2 8XG
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 September 1991
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCILVEEN, Sean

• Correspondence address: Blackmore House, Woodhill Road, Danbury, Chelmsford, Essex, CM3 4DY
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 February 2003
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Director Employee Relations

MURRAY, Alec Barclay

• Correspondence address: 24 Harrop Road, Hale, Altrincham, Cheshire, WA15 9DQ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 25 June 1991
• Resigned on: 30 September 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Ford Credit Plc

NASSER, Jacques Albert

• Correspondence address: Flat 4 Ardleigh Court, Hutton Road Shenfield, Brentwood, Essex, CM15 8LZ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 4 March 1993
• Resigned on: 16 June 1995
• Nationality: Australian
• Occupation: Company Director

O'CALLAGHAN, Catherine

• Correspondence address: Flat 1 Ardleigh Court, Shenfield, Essex, CM15 8LZ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 7 March 2006
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Finance Director Ford Of Brita

ODELL, Stephen

• Correspondence address: Room 1-447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 20 September 2010
• Resigned on: 30 January 2013
• Nationality: British
• Country of residence: Germany
• Occupation: Ceo Ford Of Europe

OLDFIELD, John Arthur

• Correspondence address: Flat 4, Ardleigh Court, Hutton Court, Shenfield, Essex, CM15 8LZ
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 25 June 1991
• Resigned on: 16 June 1995
• Nationality: British
• Occupation: A Vice President Ford Of Europ

OVENDEN, Mark

• Correspondence address: Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 August 2011
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Ford Of Britain

PARRY-JONES, Richard

• Correspondence address: Flat 4 Ardleigh Court, Hutton Road Shenfield, Brentwood, Essex, CM15 8LZ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 12 June 1995
• Resigned on: 8 September 1998
• Nationality: British
• Occupation: Engineer

PUTNAM, Roger George

• Correspondence address: 19 Great Jubilee Wharf, Wapping Wall, London, E1W 3TH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 March 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Chairman Ford Of Britain

ROSS, Louis Robert

• Correspondence address: 1717 Heron Ridge Drive, Bloomfield Hills, Michigan 48013, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 25 June 1991
• Resigned on: 1 January 1993
• Nationality: Citizen Of Usa
• Occupation: A Vice President Ford Motor Company Usa

SCHEP, Johan Egbert

• Correspondence address: Arterial Road, Laindon, Essex, England, SS15 6EE
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 November 2019
• Resigned on: 24 August 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Manager, Cv

SHARP, Nigel Robert

• Correspondence address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 January 2009
• Resigned on: 3 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Ford Of Britain

SLATTER, Timothy Mark

• Correspondence address: Arterial Road, Laindon, Essex, England, SS15 6EE
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 January 2022
• Resigned on: 29 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Vehicle Program Director

SMITH, Paul Vincent

• Correspondence address: Bakers Lodge, New Road, Shenley, Hertfordshire, WD7 9DZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 January 2003
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Finance Director

SPENDLOVE, Barry

• Correspondence address: Arterial Road, Laindon, Essex, England, SS15 6EE
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 8 August 2019
• Resigned on: 1 August 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Cfo Commercial Vehicles & Fd Fob

THOMAS, Paul Roger

• Correspondence address: Rivaton, Church Road, Ramsden Heath, Billericay, Essex, CM11 1PS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 March 2002
• Resigned on: 7 March 2006
• Nationality: British
• Occupation: Managing Director

THURSFIELD, David William

• Correspondence address: Renaissance Hotel Koln, Magnusstr 20, Koln, 50672, Germany
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 31 March 2000
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: President Ford Of Europe

TURNER, Mark C

• Correspondence address: Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 July 2011
• Resigned on: 31 March 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Treasurer, Ford Of Europe