FORD AUTOMOTIVE HOLDINGS

Company number 03259059

23 officers / 19 resignations

PAGE, Clive Charles

• Correspondence address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role: Secretary
• Appointed on: 30 September 1996
• Nationality: British

GREEN, Timothy Scott

• Correspondence address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role: Director
• Date of birth: April 1961
• Appointed on: 1 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

LOWE, David

• Correspondence address: Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role: Director
• Date of birth: September 1968
• Appointed on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director, Ford Britain

TURNER, Mark C

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

HUGHES, Graham Paul

• Correspondence address: 7 Sackville Close, Chelmsford, Essex, CM1 2LU
• Role (Resigned): Secretary
• Appointed on: 9 October 2000
• Resigned on: 17 June 2009
• Nationality: Other

PEARSON, Susan Lesley

• Correspondence address: 2 Asthill Croft, Styvechale, Coventry, CV3 6HL
• Role (Resigned): Secretary
• Appointed on: 14 December 1999
• Resigned on: 2 June 2008
• Nationality: Other
• Occupation: Assistant Company Secretary

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: 11 September 2008
• Resigned on: 30 June 2011
• Nationality: Us Citizen
• Country of residence: England
• Occupation: Treasurer Ford Of Europe

BEAUMONT, Charles

• Correspondence address: No 1 Mill Lane, Stock, Ingatestone, Essex, CM4 9RY
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 30 January 2003
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Tax Director

BIRGBAUER, Bennett Charles

• Correspondence address: 6 Broadway, Gidea Park, Romford, Essex, RM2 5NS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 9 October 2000
• Resigned on: 28 July 2008
• Nationality: United States
• Occupation: Treasurer Ford Of Europe

BOERIO, Bibiana

• Correspondence address: 2 The Old Walled Garden, Compton Verney, Warwick, CV35 9HJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 September 1996
• Resigned on: 10 October 2000
• Nationality: United States
• Occupation: Finance Director

JEPSON, Peter Rodney

• Correspondence address: 33 The Priory, Billericay, Essex, CM12 0RD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 July 1999
• Resigned on: 9 October 2000
• Nationality: British
• Occupation: Director Fce Bank Plc

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: 11 September 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: 30 September 1996
• Resigned on: 2 August 2002
• Nationality: British
• Occupation: Executive Director - Finance

MACDONALD, Malcolm Stewart

• Correspondence address: 1782 Palmetto Court, Bloomfield Hills, Michigan, Usa, 48013
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 30 September 1996
• Resigned on: 31 March 2005
• Nationality: American
• Occupation: Treasurer Ford Motor Company

MACGILLIVARY, Corey

• Correspondence address: 2049 Bay Hill Court, Ann Arbor, Michigan 48108, Usa
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 2 August 2002
• Resigned on: 30 January 2003
• Nationality: Usa
• Occupation: Attorney

MOORE, Carl Reid

• Correspondence address: 2 The Old Barracks, Kensington Palace Green, London, W8 4PU
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 30 January 2003
• Resigned on: 1 March 2003
• Nationality: American
• Occupation: European Accounting Director

MORGAN, Richard Colin

• Correspondence address: 4 Ardleigh Court, Shenfield, Essex, CM15 8LZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 September 1996
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Accountant

O'CALLAGHAN, Catherine

• Correspondence address: Flat 1 Ardleigh Court, Shenfield, Essex, CM15 8LZ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 15 May 2006
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Finance Director Ford Of Brita

PILAT, Bryan Mark

• Correspondence address: Grooms Cottage Kennel Lane, Billericay, Essex, CM12 9NN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 January 1997
• Resigned on: 6 November 1998
• Nationality: American
• Occupation: Treasurer

SMITH, David Miles

• Correspondence address: 4 Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 August 2002
• Resigned on: 1 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dir Fin Foe & Pag

SMITH, Paul Vincent

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

WATTERS, Lyle Alexander

• Correspondence address: 157 Noak Hill Road, Billericay, Essex, CM12 9UJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 7 November 1998
• Resigned on: 18 October 2000
• Nationality: British
• Occupation: Assistant Treasurer

WOOLARD, Charles Stephen

• Correspondence address: Whitehill Farmhouse, Alderminster, Stratford On Avon, Warwickshire, CV37 8BW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 18 October 2000
• Resigned on: 2 August 2002
• Nationality: Usa
• Occupation: Finance Director