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FORD JL LIMITED

Company number 01672066

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Officers: 61 officers / 57 resignations

ADESANYA, Abimbola Moradeke

Correspondence address
Arterial Road, Laindon, Essex, England, SS15 6EE
Role Active
Secretary
Appointed on
22 December 2020

DUCKERS, Andrew

Correspondence address
Arterial Road, Laindon, Essex, England, SS15 6EE
Role Active
Director
Date of birth
November 1972
Appointed on
23 March 2023
Nationality
British
Country of residence
England
Occupation
Cfo, Ford Pro Eu

STEAD, Adrian Thomas

Correspondence address
Arterial Road, Laindon, Essex, England, SS15 6EE
Role Active
Director
Date of birth
June 1968
Appointed on
26 October 2021
Nationality
British
Country of residence
England
Occupation
Treasurer, Ford Of Europe

VAN TONDER, Sarah

Correspondence address
Arterial Road, Laindon, Essex, England, SS15 6EE
Role Active
Director
Date of birth
December 1985
Appointed on
23 April 2024
Nationality
South African
Country of residence
England
Occupation
Director

BIELBY, Richard Martin Alistair

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

COX, Stephen John

Correspondence address
30 Blacklow Road, Warwick, Warwickshire, CV34 5SZ
Role Resigned
Secretary
Appointed before
14 May 1992
Resigned on
4 September 1992
Nationality
British

EDWARDS, Michael Charles Stewart

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

MARECKI, Michael Francis

Correspondence address
Park House, Bletchingdon Road, Kirtlington, Kidlington, Oxfordshire, OX5 3HF
Role Resigned
Secretary
Appointed on
24 October 2002
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
Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
Role Resigned
Secretary
Appointed on
17 May 1994
Resigned on
1 June 2015
Nationality
British

PEARSON, Susan Lesley

Correspondence address
2 Asthill Croft, Styvechale, Coventry, CV3 6HL
Role Resigned
Secretary
Appointed on
26 February 1999
Resigned on
2 June 2008
Nationality
Other
Occupation
Assistant Company Secretary

PERRY, David Arthur

Correspondence address
The Ben Back Drive, Moreton Paddox, Moreton Morrell, Warwickshire, CV35 9BU
Role Resigned
Secretary
Appointed on
4 September 1992
Resigned on
17 May 1994
Nationality
British

ROBINSON, David Nicholas

Correspondence address
Arterial Road, Laindon, Essex, England, SS15 6EE
Role Resigned
Secretary
Appointed on
1 June 2015
Resigned on
22 December 2020

VACY ASH, Charles Gilbert

Correspondence address
686 Kenilworth Road, Balsall Common, Warwickshire, CV7 7HD
Role Resigned
Secretary
Appointed on
24 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

BAILEY, Clive Henry

Correspondence address
Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
Role Resigned
Director
Date of birth
August 1967
Appointed on
6 June 2008
Resigned on
28 November 2018
Nationality
British
Country of residence
England
Occupation
Management Accountant

BARTER, Nicolas Frank, Dr

Correspondence address
98 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BA
Role Resigned
Director
Date of birth
December 1940
Appointed on
27 October 1997
Resigned on
30 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director Product Development

BEASLEY, Michael Ernest

Correspondence address
Laburnum House, Old Waste Lane Balsall Common, Coventry, West Midlands, CV7 7RY
Role Resigned
Director
Date of birth
July 1943
Appointed before
14 May 1992
Resigned on
31 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BLYTHE, Bruce

Correspondence address
2 Holly Mount, London, NW3 6SG
Role Resigned
Director
Date of birth
October 1944
Appointed on
6 June 1994
Resigned on
1 May 1996
Nationality
Citizen Of Usa
Country of residence
England
Occupation
Chairman Blythe Incorporated

BOERIO, Bibiana

Correspondence address
19, The Maltings, Leamington Spa, Warwickshire, CV32 5FF
Role Resigned
Director
Date of birth
March 1954
Appointed on
15 September 2004
Resigned on
15 October 2007
Nationality
American
Occupation
Managing Director

BOERIO, Bibiana

Correspondence address
2 The Old Walled Garden, Compton Verney, Warwick, CV35 9HJ
Role Resigned
Director
Date of birth
March 1954
Appointed on
31 July 1995
Resigned on
1 October 2000
Nationality
United States
Occupation
Finance Director

BOOKER, Willard Wayne

Correspondence address
12881 Beacon Hill Drive, Plymouth, Michigan 48170, Usa
Role Resigned
Director
Date of birth
March 1934
Appointed on
21 September 1992
Resigned on
1 May 1996
Nationality
American
Occupation
Executive Vice President

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

BROWNING, Jonathan

Correspondence address
Germaniastrasse 50, Zurich, Switzerland, CV35 9AL
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 July 1999
Resigned on
31 October 2001
Nationality
British
Occupation
Managing Director

DALE, Michael Harrington

Correspondence address
574 Greenhill Road, Kinnelon, New Jersey, Usa, 07405
Role Resigned
Director
Date of birth
April 1935
Appointed on
1 June 1996
Resigned on
30 April 2000
Nationality
Us Citizen
Occupation
Director

DATE, Susan Jane

Correspondence address
Arterial Road, Laindon, Essex, England, SS15 6EE
Role Resigned
Director
Date of birth
August 1971
Appointed on
8 October 2019
Resigned on
26 October 2021
Nationality
British
Country of residence
England
Occupation
Treasurer, Ford Of Europe

DAVIES, Peter Richard

Correspondence address
Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
Role Resigned
Director
Date of birth
February 1970
Appointed on
14 August 2018
Resigned on
8 October 2019
Nationality
British
Country of residence
England
Occupation
Treasurer, Ford Of Europe

DOMONEY, Simon James

Correspondence address
Arterial Road, Laindon, Essex, England, SS15 6EE
Role Resigned
Director
Date of birth
November 1973
Appointed on
14 August 2018
Resigned on
9 April 2024
Nationality
British
Country of residence
England
Occupation
Financial Reporting Manager

DOVER, Robert Alan

Correspondence address
14 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW
Role Resigned
Director
Date of birth
May 1945
Appointed on
28 May 2003
Resigned on
2 December 2003
Nationality
British
Occupation
Chairman And Ceo

DYBLE, Stuart Grenville

Correspondence address
Barn Close, Burdrop, Sibsord Gower, Banbury, Oxfordshire, OX15 5RQ
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 January 2000
Resigned on
28 May 2003
Nationality
British
Occupation
Director Communications & Publ

EDWARDS, John Frederick

Correspondence address
32 High Street, Warwick, Warwickshire, CV34 4AX
Role Resigned
Director
Date of birth
October 1948
Appointed before
14 May 1992
Resigned on
31 July 1995
Nationality
British
Country of residence
England
Occupation
Company Director

ENNOS, Clive Richard

Correspondence address
Willow Cottage 56 Browns Lane, Knowle, West Midlands, B93 9BE
Role Resigned
Director
Date of birth
April 1932
Appointed on
1 June 1996
Resigned on
30 April 1997
Nationality
British
Occupation
Director Product Engineering

FIELDS, Mark

Correspondence address
12 Gloucester Square, London, W2 2TB
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 July 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