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ALD AUTOMOTIVE GROUP LIMITED

Company number 03120091

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Officers: 59 officers / 54 resignations

WILKINSON, Lisa

Correspondence address
Oakwood Drive, Emersons Green, Bristol, United Kingdom, BS16 7LB
Role Active
Secretary
Appointed on
20 October 2023

BLACK, Chris

Correspondence address
Oakwood Drive, Emersons Green, Bristol, United Kingdom, BS16 7LB
Role Active
Director
Date of birth
August 1973
Appointed on
10 October 2024
Nationality
British
Country of residence
England
Occupation
Commercial Director

D'ARGENT, Thierry Olivier J

Correspondence address
Oakwood Drive, Emersons Green, Bristol, United Kingdom, BS16 7LB
Role Active
Director
Date of birth
April 1966
Appointed on
20 October 2023
Nationality
Belgian
Country of residence
England
Occupation
Executive

LAVER, Timothy James

Correspondence address
Oakwood Drive, Emersons Green, Bristol, United Kingdom, BS16 7LB
Role Active
Director
Date of birth
May 1975
Appointed on
1 July 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

SAFFRETT, John

Correspondence address
Oakwood Drive, Emersons Green, Bristol, United Kingdom, BS16 7LB
Role Active
Director
Date of birth
June 1972
Appointed on
20 September 2018
Nationality
British
Country of residence
France
Occupation
Coo

ALLEN, Keith

Correspondence address
The Farrelly's, 7a Over Lane Almondsbury, Bristol, BS32 4BL
Role Resigned
Secretary
Appointed on
17 January 2003
Resigned on
30 November 2012
Nationality
British
Occupation
Company Director

ALLEN, Keith

Correspondence address
30 The Spinney, Bradley Stoke, Bristol, BS12 8ES
Role Resigned
Secretary
Appointed on
7 October 1997
Resigned on
19 February 1999
Nationality
British

BARTLETT, Andrew William

Correspondence address
22 Arlington Avenue, London, N1 7AX
Role Resigned
Secretary
Appointed on
5 January 2001
Resigned on
28 June 2001
Nationality
British

CUMMINS, Diarmuid

Correspondence address
Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL
Role Resigned
Secretary
Appointed on
19 February 1999
Resigned on
7 March 2000
Nationality
British
Occupation
Company Secretary

HARVEY, Peter James Flaxman

Correspondence address
9 Portland Square, Bristol, BS2 8ST
Role Resigned
Secretary
Appointed on
21 November 1995
Resigned on
13 December 1995
Nationality
British
Occupation
Solicitor

LAVER, Timothy James

Correspondence address
Oakwood Park, Lodge Causeway, Fishponds, Bristol, BS16 3JA
Role Resigned
Secretary
Appointed on
30 November 2012
Resigned on
26 April 2017

PRESTON, Stuart

Correspondence address
19 Sunlight Close, London, SW19 8TG
Role Resigned
Secretary
Appointed on
7 March 2000
Resigned on
5 January 2001
Nationality
British

WIGG, Timothy John

Correspondence address
5 Wapping Road, Bristol, Avon, BS1 4RH
Role Resigned
Secretary
Appointed on
13 December 1995
Resigned on
6 October 1997
Nationality
British
Occupation
Company Secretary/Director

WITHNALL, Katie

Correspondence address
1 Queens Drive, Bishopston, Bristol, Avon, BS7 8JR
Role Resigned
Secretary
Appointed on
28 June 2001
Resigned on
17 January 2003
Nationality
British
Occupation
Accountant

WOODWARD, Anna

Correspondence address
Oakwood Drive, Emersons Green, Bristol, United Kingdom, BS16 7LB
Role Resigned
Secretary
Appointed on
26 April 2017
Resigned on
20 October 2023

BRISTOL LEGAL SERVICES LIMITED

Correspondence address
Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
Role Resigned
Nominee Secretary
Appointed on
31 October 1995
Resigned on
21 November 1995

ALBERTSEN, Tim

Correspondence address
Oakwood Drive, Emersons Green, Bristol, United Kingdom, BS16 7LB
Role Resigned
Director
Date of birth
February 1963
Appointed on
27 March 2020
Resigned on
29 April 2021
Nationality
Danish
Country of residence
France
Occupation
Executive

ALBERTSEN, Tim Torben, Deputy Ceo

Correspondence address
Oakwood Drive, Emersons Green, Bristol, United Kingdom, BS16 7LB
Role Resigned
Director
Date of birth
February 1963
Appointed on
2 February 2012
Resigned on
20 September 2018
Nationality
Danish
Country of residence
France
Occupation
Executive

ALLEN, Keith

Correspondence address
The Farrelly's, 7a Over Lane Almondsbury, Bristol, BS32 4BL
Role Resigned
Director
Date of birth
January 1963
Appointed on
15 February 1996
Resigned on
30 November 2012
Nationality
British
Country of residence
England
Occupation
Company Director

AMOS, David John

Correspondence address
5 College Way, Dene Road, Northwood, Middlesex, HA6 2BL
Role Resigned
Director
Date of birth
May 1950
Appointed on
7 October 1997
Resigned on
27 January 1999
Nationality
British
Country of residence
England
Occupation
Consultant

BENOIT, Pierre-Paul

Correspondence address
Societegenerale Dsfs/Res, 189 Rue D'Aubervilliers, Paris Cedex 18, 75886, France
Role Resigned
Director
Date of birth
August 1961
Appointed on
9 February 2010
Resigned on
20 September 2018
Nationality
French
Country of residence
France
Occupation
None

BETTS, John Alexander

Correspondence address
70 Chesson Road, London, W14 9QU
Role Resigned
Director
Date of birth
July 1963
Appointed on
8 March 1996
Resigned on
1 April 1997
Nationality
British
Occupation
Investment Banker

BONNET, Henri

Correspondence address
52 Rue Henri, Regnault, Saint-Cloud, 92210, France
Role Resigned
Director
Date of birth
July 1949
Appointed on
28 June 2001
Resigned on
8 March 2004
Nationality
French
Occupation
Banker

CORBY, Caroline Frances

Correspondence address
85 Leverton Street, London, NW5
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 April 1997
Resigned on
5 November 1997
Nationality
British
Occupation
Investment Banker

CORDERO, Alfonso Martinez

Correspondence address
Oakwood Drive, Emersons Green, Bristol, United Kingdom, BS16 7LB
Role Resigned
Director
Date of birth
July 1961
Appointed on
20 October 2023
Resigned on
10 October 2024
Nationality
Spanish
Country of residence
England
Occupation
Managing Director

COUTANT, Genevieve

Correspondence address
U Rue Duroc, Paris, 75007, France
Role Resigned
Director
Date of birth
October 1961
Appointed on
30 October 2008
Resigned on
12 March 2010
Nationality
French
Occupation
Chief Financial Officer Of Sg'S Sfs

DAWSON, Melvyn William

Correspondence address
Oakwood Drive, Emersons Green, Bristol, United Kingdom, BS16 7LB
Role Resigned
Director
Date of birth
December 1959
Appointed on
14 July 1999
Resigned on
1 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAWSON, Melvyn William

Correspondence address
75 Shepherds Leaze, Wotton Under Edge, Gloucestershire, GL12 7LJ
Role Resigned
Director
Date of birth
December 1959
Appointed on
31 January 1997
Resigned on
6 October 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEGAND, Jean Pierre

Correspondence address
38 Rue Ginoux, Paris, France, 75015
Role Resigned
Director
Date of birth
June 1948
Appointed on
1 August 2005
Resigned on
30 October 2009
Nationality
French
Occupation
Management Executive

DOYLE, Joe

Correspondence address
Three Pigeons, Mill Lane, Kirtlington, Oxfordshire, OX5 3HW
Role Resigned
Director
Date of birth
November 1967
Appointed on
13 May 2003
Resigned on
26 September 2003
Nationality
British
Occupation
Sales Director

FARRELL, Nigel David

Correspondence address
16 Portland Square, Bristol, BS2 8SJ
Role Resigned
Director
Date of birth
April 1956
Appointed on
21 November 1995
Resigned on
13 December 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

FELGATE, Colin

Correspondence address
545 Domaine De La Vigne, Boudules, 59910, France
Role Resigned
Director
Date of birth
February 1947
Appointed on
28 June 2001
Resigned on
13 May 2003
Nationality
British
Occupation
Accountant

FLETCHER, Nigel Norman

Correspondence address
32 Gloucester Road, Almondsbury, Bristol, Avon, BS32 4HA
Role Resigned
Director
Date of birth
March 1955
Appointed on
14 July 1999
Resigned on
26 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

GAUTIER, Jean-Francois

Correspondence address
5 Chemin Des Vergers, Bougival, Yvelines 78380, France
Role Resigned
Director
Date of birth
August 1947
Appointed on
23 May 2003
Resigned on
27 May 2009
Nationality
French
Occupation
Director

HAUGUEL, Didier

Correspondence address
43 Rue Copernic, Paris, 75116, France
Role Resigned
Director
Date of birth
December 1959
Appointed on
10 June 2009
Resigned on
29 October 2010
Nationality
French
Country of residence
France
Occupation
Management Executive