FORD RETAIL UK LIMITED.

Company number 04569381

14 officers / 10 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: 5 December 2002
• Nationality: British

BROWN, Angus Lushington Wylie

• Correspondence address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role: Director
• Date of birth: February 1949
• Appointed on: 24 August 2004
• Nationality: British
• Occupation: Director

MYERS, Bryan David

• Correspondence address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role: Director
• Date of birth: January 1959
• Appointed on: 1 October 2004
• Nationality: British
• Occupation: Company Director

WILLIAMS, Steven Wyn

• Correspondence address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role: Director
• Date of birth: July 1950
• Appointed on: 16 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ford Retail Finance Director

HUGHES, Graham Paul

• Correspondence address: 7 Sackville Close, Chelmsford, Essex, CM1 2LU
• Role (Resigned): Secretary
• Appointed on: 27 May 2005
• Resigned on: 17 June 2009
• Nationality: Other

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 2002
• Resigned on: 5 December 2002

HAYDEN, Christopher William Roberts

• Correspondence address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 5 December 2002
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Ford Retail Europe

HEMMING, Richard Charles

• Correspondence address: 5 Clunbury Court Manor Street, Berkhamsted, Hertfordshire, HP4 2FF
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 27 April 2004
• Resigned on: 14 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LARSSON, Peter Michael

• Correspondence address: 13 Okebourne Park, Swindon, SN3 6AH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 27 April 2004
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

METZ, Viktor Frederik

• Correspondence address: Greenstone Villa, Westbury Road, Brentwood, Essex, CM14 4JR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 5 December 2002
• Resigned on: 24 August 2004
• Nationality: German
• Occupation: Finance Controller

PARKER, Nigel Martin

• Correspondence address: 71a Wensleydale Road, Hampton, Middlesex, TW12 2LP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 21 December 2004
• Resigned on: 3 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THORLEY, David Ian

• Correspondence address: 14 Triumph Road, Glenfield, Leicester, Leicestershire, LE3 8FR
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 27 April 2004
• Resigned on: 5 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 22 October 2002
• Resigned on: 5 December 2002

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 22 October 2002
• Resigned on: 5 December 2002