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FORD TECHNOLOGIES LIMITED

Company number 04850367

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Officers: 35 officers / 29 resignations

ADESANYA, Abimbola Moradeke

Correspondence address
Arterial Road, Laindon, Essex, England, SS15 6EE
Role Active
Secretary
Appointed on
11 December 2020

ROBINSON, David Nicholas

Correspondence address
Arterial Road, Laindon, Essex, England, SS15 6EE
Role Active
Secretary
Appointed on
1 June 2015

BRUMLEY, Andrew John

Correspondence address
Arterial Road, Laindon, Essex, England, SS15 6EE
Role Active
Director
Date of birth
May 1970
Appointed on
23 April 2024
Nationality
British
Country of residence
England
Occupation
Director

DUCKERS, Andrew

Correspondence address
Arterial Road, Laindon, Essex, England, SS15 6EE
Role Active
Director
Date of birth
November 1972
Appointed on
1 January 2023
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

SKERRY, Jane Louise

Correspondence address
Dunton Technical Centre, Laindon, Basildon, Essex, SS15 6EE
Role Active
Director
Date of birth
October 1969
Appointed on
27 September 2018
Nationality
British
Country of residence
England
Occupation
Executive Director, Human Resources

SLATTER, Timothy Mark

Correspondence address
Arterial Road, Laindon, Essex, England, SS15 6EE
Role Active
Director
Date of birth
June 1974
Appointed on
1 January 2022
Nationality
British
Country of residence
England
Occupation
Vehicle Program Director

HUGHES, Graham Paul

Correspondence address
7 Sackville Close, Chelmsford, Essex, CM1 2LU
Role Resigned
Secretary
Appointed on
30 July 2003
Resigned on
17 June 2009
Nationality
Other

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
30 July 2003
Resigned on
1 June 2015
Nationality
British
Occupation
Solicitor

PEARSON, Susan Lesley

Correspondence address
2 Asthill Croft, Styvechale, Coventry, CV3 6HL
Role Resigned
Secretary
Appointed on
30 July 2003
Resigned on
2 June 2008
Nationality
Other

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

BAILEY, Clive Henry

Correspondence address
Room 1/447, Eagle Way, Brentwood, Essex, CM13 3BW
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 April 2015
Resigned on
26 September 2018
Nationality
British
Country of residence
England
Occupation
Management Accountant

BARRATT, Andrew John

Correspondence address
Dunton Technical Centre, Laindon, Basildon, Essex, SS15 6EE
Role Resigned
Director
Date of birth
March 1963
Appointed on
27 September 2018
Resigned on
29 October 2020
Nationality
British
Country of residence
England
Occupation
Chairman And Managing Director

BEAUMONT, Charles

Correspondence address
No 1 Mill Lane, Stock, Ingatestone, Essex, CM4 9RY
Role Resigned
Director
Date of birth
September 1952
Appointed on
30 July 2003
Resigned on
1 October 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
1 October 2003
Resigned on
28 July 2008
Nationality
United States
Occupation
Treasurer Ford Of Europe

BOES, Gary Lee

Correspondence address
Dunton Technical Centre, Laindon, Basildon, Essex, SS15 6EE
Role Resigned
Director
Date of birth
January 1963
Appointed on
27 September 2018
Resigned on
21 December 2018
Nationality
American
Country of residence
England
Occupation
Global Commercial Vehicle Line Director

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
19 December 2017
Resigned on
10 July 2019
Nationality
British
Country of residence
England
Occupation
Treasurer, Ford Of Europe

DUERHOLT, Sabine

Correspondence address
Dunton Technical Centre, Laindon, Basildon, Essex, SS15 6EE
Role Resigned
Director
Date of birth
April 1972
Appointed on
9 May 2022
Resigned on
1 January 2023
Nationality
German
Country of residence
Germany
Occupation
Finance Controller

GILL, Stephen James

Correspondence address
Dunton Technical Centre, Laindon, Basildon, Essex, SS15 6EE
Role Resigned
Director
Date of birth
July 1966
Appointed on
27 September 2018
Resigned on
13 December 2018
Nationality
British
Country of residence
England
Occupation
Director, Powertrain Engineering, Foe

GLANVILLE, Shaun

Correspondence address
Dunton Technical Centre, Laindon, Basildon, Essex, SS15 6EE
Role Resigned
Director
Date of birth
July 1965
Appointed on
8 August 2019
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

GLANVILLE, Shaun

Correspondence address
1/447, Eagle Way, Brentwood, Essex, England, CM13 3BW
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 February 2013
Resigned on
8 August 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

GREEN, Timothy Scott

Correspondence address
Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 October 2003
Resigned on
31 October 2017
Nationality
British
Country of residence
England
Occupation
Director

HOARE, Graham Russell

Correspondence address
Dunton Technical Centre, Laindon, Basildon, Essex, SS15 6EE
Role Resigned
Director
Date of birth
February 1966
Appointed on
27 September 2018
Resigned on
30 April 2021
Nationality
British
Country of residence
England
Occupation
Executive Director

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

LOWE, David

Correspondence address
Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 September 2011
Resigned on
1 February 2013
Nationality
British
Country of residence
England
Occupation
Finance Director, Ford Britain

MACDONALD, Malcolm Stewart

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

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

PAGE, Clive Charles

Correspondence address
45 Tor Bryan, Ingatestone, Essex, CM4 9HL
Role Resigned
Director
Date of birth
January 1954
Appointed on
30 July 2003
Resigned on
1 October 2003
Nationality
British
Country of residence
England
Occupation
Solicitor

PALMER, Simon Lancelot

Correspondence address
Dunton Technical Centre, Laindon, Basildon, Essex, England, SS15 6EE
Role Resigned
Director
Date of birth
March 1966
Appointed on
21 March 2019
Resigned on
30 April 2024
Nationality
British
Country of residence
England
Occupation
Chief Eng Pt Applications Foe

REDER, Helmut Oswald

Correspondence address
Dunton Technical Centre, Laindon, Basildon, Essex, England, SS15 6EE
Role Resigned
Director
Date of birth
June 1961
Appointed on
21 March 2019
Resigned on
31 December 2021
Nationality
German
Country of residence
England
Occupation
Vehicle Program Director, Guv

RUSSELL, David Stephen

Correspondence address
Dunton Technical Centre, Laindon, Basildon, Essex, SS15 6EE
Role Resigned
Director
Date of birth
January 1967
Appointed on
27 September 2018
Resigned on
31 August 2023
Nationality
British
Country of residence
England
Occupation
Digital Innovation Manager, Europe

SMITH, David Miles

Correspondence address
4 Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 October 2003
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 October 2003
Resigned on
28 February 2006
Nationality
British
Occupation
Finance Director

SPENDLOVE, Barry

Correspondence address
Arterial Road, Laindon, Essex, England, SS15 6EE
Role Resigned
Director
Date of birth
January 1978
Appointed on
10 September 2019
Resigned on
1 August 2022
Nationality
Irish
Country of residence
England
Occupation
Cfo Commercial Vehicles & Fd Fob

SPENDLOVE, Barry

Correspondence address
Dunton Technical Centre, Laindon, Basildon, Essex, SS15 6EE
Role Resigned
Director
Date of birth
January 1978
Appointed on
8 August 2019
Resigned on
8 August 2019
Nationality
Irish
Country of residence
England
Occupation
Cfo Commercial Vehicles & Fd Fob

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