FORD INTERNATIONAL LIQUIDITY MANAGEMENT LIMITED

Company number 04845789

33 officers / 29 resignations

ADESANYA, Abimbola Moradeke

• Correspondence address: Arterial Road, Laindon, Essex, England, SS15 6EE
• Role (Active): Secretary
• Appointed on: 22 December 2020

DUCKERS, Andrew

• Correspondence address: Arterial Road, Laindon, Essex, England, SS15 6EE
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 23 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo, Ford Pro Eu

STEAD, Adrian Thomas

• Correspondence address: Arterial Road, Laindon, Essex, England, SS15 6EE
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 26 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Treasurer, Ford Of Europe

VAN TONDER, Sarah

• Correspondence address: Arterial Road, Laindon, Essex, England, SS15 6EE
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 23 April 2024
• Nationality: South African
• Country of residence: England
• Occupation: Director

HUGHES, Graham Paul

• Correspondence address: 7 Sackville Close, Chelmsford, Essex, CM1 2LU
• Role (Resigned): Secretary
• Appointed on: 25 July 2003
• Resigned on: 17 June 2009
• Nationality: Other

KHAN, Monazza

• Correspondence address: Arterial Road, Laindon, Essex, England, SS15 6EE
• Role (Resigned): Secretary
• Appointed on: 31 March 2015
• Resigned on: 3 July 2020

PAGE, Clive Charles

• Correspondence address: Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 31 October 2016

PAGE, Clive Charles

• Correspondence address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role (Resigned): Secretary
• Appointed on: 25 July 2003
• Resigned on: 1 June 2015
• Nationality: British
• Occupation: Lawyer

PEARSON, Susan Lesley

• Correspondence address: 2 Asthill Croft, Styvechale, Coventry, CV3 6HL
• Role (Resigned): Secretary
• Appointed on: 25 July 2003
• Resigned on: 2 June 2008
• Nationality: Other

ROBINSON, David Nicholas

• Correspondence address: Arterial Road, Laindon, Essex, England, SS15 6EE
• Role (Resigned): Secretary
• Appointed on: 31 March 2015
• Resigned on: 22 December 2020

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 2003
• Resigned on: 25 July 2003

ANDERSON, Ryan Jason

• Correspondence address: 252 Noak Hill Rd, Billericay, Essex, England, CM12 9UP
• 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

BAILEY, Clive Henry

• Correspondence address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 16 February 2004
• Resigned on: 28 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Management Accountant

BEAUMONT, Charles

• Correspondence address: No 1 Mill Lane, Stock, Ingatestone, Essex, CM4 9RY
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 25 July 2003
• Resigned on: 8 October 2003
• Nationality: British
• Occupation: Tax Director

BERGG, Simon Richard Edward

• Correspondence address: Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 27 November 2017
• Resigned on: 7 December 2018
• Nationality: British
• Country of residence: England
• Occupation: European Financial Reporting Manager

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 2003
• Resigned on: 28 July 2008
• Nationality: United States
• Occupation: Treasurer Ford Of Europe

BOWLING, James

• Correspondence address: 1 Bullfinch Lane, Riverhead, Sevenoaks, Kent, TN13 2DY
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 9 October 2003
• Resigned on: 16 February 2004
• Nationality: British
• Occupation: Chartered Accountant

DATE, Susan Jane

• Correspondence address: Arterial Road, Laindon, Essex, England, SS15 6EE
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 8 October 2019
• Resigned on: 26 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Treasurer, Ford Of Europe

DAVIES, Peter Richard

• Correspondence address: Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 27 November 2017
• Resigned on: 10 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Treasurer, Ford Of Europe

DAVIES, Peter Richard

• Correspondence address: 1-266, Eagle Way, Warley, Brentwood, Essex, CM13 3BW
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 10 March 2010
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: England
• Occupation: None

DOMONEY, Simon James

• Correspondence address: Arterial Road, Laindon, Essex, England, SS15 6EE
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 14 August 2018
• Resigned on: 9 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Reporting Manager

DUCKERS, Andrew

• Correspondence address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 29 January 2011
• Resigned on: 29 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Assistant Treasurer

GLANVILLE, Shaun

• Correspondence address: Arterial Road, Laindon, Essex, England, SS15 6EE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 November 2017
• Resigned on: 30 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREEN, Timothy Scott

• Correspondence address: 11 The Glen Daws Heath Road, Rayleigh, Essex, SS6 7QY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 October 2003
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KIERNAN, Paul Roger

• Correspondence address: 189 Woodman Road, Brentwood, Essex, CM14 5AJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 9 October 2003
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Manager Business Strategy

LEHMANN, Mary Alice

• Correspondence address: 1590 Greenwich Drive, Troy, Michigan 48098, Usa
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 9 October 2003
• Resigned on: 13 February 2004
• Nationality: Us
• Occupation: Assistant Treasurer Ford Motor

MACDONALD, Malcolm Stewart

• Correspondence address: 1782 Palmetto Court, Bloomfield Hills, Michigan, Usa, 48013
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 9 October 2003
• Resigned on: 31 March 2005
• Nationality: American
• Occupation: Treasurer

PAGE, Clive Charles

• Correspondence address: 45 Tor Bryan, Ingatestone, Essex, CM4 9HL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 25 July 2003
• Resigned on: 8 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

PETACH, Ann Marie

• Correspondence address: 2120 Brockmau, Ann Arbor, Michigan 48104, Usa
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 9 October 2003
• Resigned on: 28 March 2007
• Nationality: Usa
• Occupation: Assistant Treasurer

RAO, Shubhi Suryaji

• Correspondence address: 879 Pilgrim, Birmingham, Michigan, United States, 48009
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 11 December 2007
• Resigned on: 16 April 2009
• Nationality: American
• Occupation: Assistant Treasurer

SCHLOSS, Neil Martin

• Correspondence address: 4380 Patrick Road, West Bloomfield, Michigan Mi 48322, Usa
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 16 February 2004
• Resigned on: 11 December 2007
• Nationality: Us
• Occupation: Assistant Treasurer Ford Motor

TURNER, Mark C

• Correspondence address: Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 July 2011
• Resigned on: 31 March 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Treasurer, Ford Of Europe

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 July 2003
• Resigned on: 25 July 2003