- Company Overview for ALD AUTOMOTIVE GROUP LIMITED (03120091)
- Filing history for ALD AUTOMOTIVE GROUP LIMITED (03120091)
- People for ALD AUTOMOTIVE GROUP LIMITED (03120091)
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- More for ALD AUTOMOTIVE GROUP LIMITED (03120091)
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