FORD COMPONENT SALES LIMITED

Company number 04227060

21 officers / 17 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: 17 June 2009
• Nationality: British
• Occupation: Lawyer

COOPER, John

• Correspondence address: Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role: Director
• Date of birth: April 1961
• Appointed on: 15 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

KIMBER, Stephen Michael

• Correspondence address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role: Director
• Date of birth: January 1963
• Appointed on: 25 April 2008
• Nationality: British
• Occupation: Director

ROSE, Bernd

• Correspondence address: Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role: Director
• Date of birth: April 1958
• Appointed on: 15 April 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director Fcsd

HUGHES, Graham Paul

• Correspondence address: 7 Sackville Close, Chelmsford, Essex, CM1 2LU
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 17 June 2009
• Nationality: Other
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 2001
• Resigned on: 1 June 2001

BURGER, William

• Correspondence address: 22726 Spy Glass Hill Drive, South Lyon, Michigan 48178, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 July 2001
• Resigned on: 21 May 2009
• Nationality: American
• Occupation: Automotive Executive

COELSCH, Jochen

• Correspondence address: Karl Schwering Plate 5, 50931 Cologne, Cologne, D-50769, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 18 January 2002
• Resigned on: 16 February 2004
• Nationality: German
• Occupation: Business Executive

CRESPI, Andrea

• Correspondence address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 16 October 2007
• Resigned on: 30 May 2011
• Nationality: Italian
• Occupation: Director Marketing Ford Customer Se

DIMARCO, Domenico Anthony

• Correspondence address: 3670 South Elder, West Bloomfield, Michigan, 48324, Usa
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 July 2001
• Resigned on: 17 April 2003
• Nationality: American
• Occupation: Business Executive Director

FERGUSSON, Alistair

• Correspondence address: 15 Excalibur Close, Duston, Northampton, Northamptonshire, NN5 4BJ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 July 2001
• Resigned on: 13 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

HINDS, Marlene

• Correspondence address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 July 2001
• Resigned on: 30 May 2011
• Nationality: American
• Occupation: Accountant

HUGHES, Graham Paul

• Correspondence address: 7 Sackville Close, Chelmsford, Essex, CM1 2LU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 June 2001
• Resigned on: 1 July 2001
• Nationality: Other
• Occupation: Company Secretary

INCH, Donna Mae

• Correspondence address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 22 November 2004
• Resigned on: 30 May 2011
• Nationality: U S
• Occupation: Financial Controller

NITTMANN, Helmut

• Correspondence address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 10 February 2009
• Resigned on: 30 May 2011
• Nationality: Usa
• Occupation: Motor Co Exec

PAGE, Clive Charles

• Correspondence address: 45 Tor Bryan, Ingatestone, Essex, CM4 9HL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 June 2001
• Resigned on: 1 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

PALLISTER, Thomas

• Correspondence address: 9 Warwick Mews, Stratford Upon Avon, Warwickshire, CV37 6EZ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 17 April 2003
• Resigned on: 24 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Customer Service Director

WARRILLOW, Michael James Anthony

• Correspondence address: 36 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 21 February 2006
• Resigned on: 25 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Logistics Manager

WEBBER, George.K

• Correspondence address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 21 May 2009
• Resigned on: 30 May 2011
• Nationality: Usa
• Occupation: Motor Company Exec

WILKE, Axel

• Correspondence address: Keltenweg 10, Berisch-Gladbach, 51467, Germany
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 November 2004
• Resigned on: 8 October 2007
• Nationality: German
• Occupation: Marketing Director

WOOLARD, Charles Stephen

• Correspondence address: 6666 Wing Lake Road, Bloomfield Hills, 48301, Usa, OAKLAND
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 12 May 2003
• Resigned on: 22 November 2004
• Nationality: American
• Occupation: Finance Executive