FORD SYSTEMS LIMITED

Company number 02904483

17 officers / 15 resignations

DEDAT, Ayyub

• Correspondence address: 6th Floor, Bank House, Cherry Street, Birmingham, B2 5AL
• Role: Secretary
• Appointed on: 21 April 2010

VAN DER VORD, Scott

• Correspondence address: 6th Floor, Bank House, Cherry Street, Birmingham, B2 5AL
• Role: Director
• Date of birth: March 1985
• Appointed on: 8 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BAKER, Simon

• Correspondence address: 7 Willes Terrace, Leamington Spa, Warwickshire, England, CV31 1DL
• Role (Resigned): Secretary
• Appointed on: 2 June 2008
• Resigned on: 21 April 2010
• Nationality: British
• Occupation: Chartered Accountant

BLOGG, Kevin Paul

• Correspondence address: 1 Home Farm Close, Pailton, Rugby, Warwickshire, CV23 0QQ
• Role (Resigned): Secretary
• Appointed on: 16 January 2002
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Accountant

CLAYTON, Paul Anthony

• Correspondence address: 104 Whitecross, Abingdon, Oxfordshire, OX13 6BU
• Role (Resigned): Secretary
• Appointed on: 6 August 2007
• Resigned on: 2 June 2008
• Nationality: British

FAWCETT, Brian

• Correspondence address: 11 Ravens Wood, Heaton, Bolton, BL1 5TL
• Role (Resigned): Secretary
• Appointed on: 2 June 1994
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: General Manager

MILLS, Gerald Keith

• Correspondence address: 10 Jobs Lane, Tile Hill, Coventry, West Midlands, CV4 9EE
• Role (Resigned): Secretary
• Appointed on: 22 April 1996
• Resigned on: 16 January 2002
• Nationality: British

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 1994
• Resigned on: 27 May 1994

ASTON, John David

• Correspondence address: 35 Hillsborough Drive, Unsworth, Bury, Lancashire, BL9 8LE
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 2 June 1994
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Technical Director

FAWCETT, Brian

• Correspondence address: 11 Ravens Wood, Heaton, Bolton, BL1 5TL
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 2 June 1994
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: General Manager

LAVAL, Daniel Robert Pierre

• Correspondence address: 52 Rue De La Procession, Chatou, France, 78400
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 27 May 1994
• Resigned on: 3 October 2000
• Nationality: French
• Occupation: Chairman

LESCOT, Olivier

• Correspondence address: 54 Ter Route De Saint Cyr, 78160 Marly, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 27 May 1994
• Resigned on: 31 December 1996
• Nationality: French
• Occupation: Director

MILLS, Gerald Keith

• Correspondence address: 10 Jobs Lane, Tile Hill, Coventry, West Midlands, CV4 9EE
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 3 October 2000
• Resigned on: 8 March 2002
• Nationality: British
• Occupation: Accountant

MOHR, Gerard

• Correspondence address: Bt Rue Due Regard, 92380 Garches, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 27 May 1994
• Resigned on: 3 October 2000
• Nationality: French
• Occupation: Director

ROONEY, Peter John

• Correspondence address: 5 Wolds End Close, Chipping Campden, Cloucestershire, GL55 6JW
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 3 October 2000
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Electrical Engineer

ZIYAT, Rochdi

• Correspondence address: Unit 2050, The Crescent, Birmingham Business Park, Birmingham, B37 7YE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 December 2010
• Resigned on: 8 April 2019
• Nationality: French
• Country of residence: England
• Occupation: Director

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 3 March 1994
• Resigned on: 27 May 1994