FORD RETAIL LIMITED



5 officers / 34 resignations

GLANVILLE, SHAUN

Correspondence address
ARTERIAL ROAD LAINDON, BASILDON, ENGLAND, SS15 6EE
Role ACTIVE
Director
Date of birth
July 1965
Appointed on
26 September 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

FOULDS, STUART EDGAR

Correspondence address
2 CHARTER COURT NEWCOMEN WAY, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YA
Role ACTIVE
Director
Date of birth
August 1954
Appointed on
18 September 2017
Nationality
BRITISH
Occupation
DIRECTOR

DARNELL, MICHAEL PETER

Correspondence address
2 CHARTER COURT NEWCOMEN WAY, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YA
Role ACTIVE
Secretary
Appointed on
26 July 2016
Nationality
NATIONALITY UNKNOWN

RANSOME, MARY LUCY

Correspondence address
2 CHARTER COURT NEWCOMEN WAY, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YA
Role ACTIVE
Secretary
Appointed on
26 May 2015
Nationality
NATIONALITY UNKNOWN

MUSTOE, STUART DAVID

Correspondence address
2 CHARTER COURT NEWCOMEN WAY, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YA
Role ACTIVE
Director
Date of birth
August 1976
Appointed on
1 January 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

BURGESS, Christopher Martin

Correspondence address
Rose Villas Main Street, Sutton On The Forrest, York, North Yorkshire, YO6 1DW
Role RESIGNED
director
Date of birth
October 1945
Appointed on
17 September 2021
Resigned on
27 January 1995
Nationality
British
Occupation
Chief Executive

JASON, NICHOLAS JOHN

Correspondence address
2 CHARTER COURT NEWCOMEN WAY, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YA
Role RESIGNED
Director
Date of birth
June 1973
Appointed on
18 September 2017
Resigned on
26 September 2019
Nationality
AMERICAN
Occupation
DIRECTOR

HOOD, STEPHEN GLENN

Correspondence address
CENTRAL OFFICE EAGLE WAY, BRENTWOOD, ESSEX, CM13 3BW
Role RESIGNED
Director
Date of birth
March 1963
Appointed on
27 January 2015
Resigned on
18 September 2017
Nationality
BRITISH
Occupation
DIRECTOR

MACNIVEN, PAUL ALEXANDER

Correspondence address
ROOM 1 447 EAGLE WAY, GREAT WARLEY, BRENTWOOD, ESSEX, ENGLAND, CM13 3BW
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
25 July 2013
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
NONE

KERR, STUART DONALD

Correspondence address
1/447 EAGLE WAY, BRENTWOOD, ESSEX, ENGLAND, CM13 3BW
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
1 February 2012
Resigned on
1 January 2015
Nationality
BELGIAN
Occupation
CHAIRMAN, FORD RETAIL

WILLIAMS, STEVEN WYN

Correspondence address
ROOM 1/447 ROOM 1/447, EAGLE WAY, GREAT WARLEY, BRENTWOOD, ESSEX, ENGLAND, CM13 3BW
Role RESIGNED
Director
Date of birth
July 1950
Appointed on
16 November 2007
Resigned on
31 December 2013
Nationality
BRITISH
Occupation
FORD RETAIL FINANCE DIRECTOR

THORLEY, DAVID IAN

Correspondence address
14 TRIUMPH ROAD, GLENFIELD, LEICESTER, LEICESTERSHIRE, LE3 8FR
Role RESIGNED
Director
Date of birth
July 1955
Appointed on
6 April 2006
Resigned on
5 August 2007
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode LE3 8FR £282,000

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
Occupation
COMPANY DIRECTOR

Average house price in the postcode TW12 2LP £1,121,000

BROWN, ANGUS LUSHINGTON WYLIE

Correspondence address
ROOM 1/447 ROOM 1/447, EAGLE WAY, GREAT WARLEY, BRENTWOOD, ESSEX, ENGLAND, CM13 3BW
Role RESIGNED
Director
Date of birth
February 1949
Appointed on
21 December 2004
Resigned on
31 December 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HUGHES, GRAHAM PAUL

Correspondence address
7 SACKVILLE CLOSE, CHELMSFORD, ESSEX, CM1 2LU
Role RESIGNED
Secretary
Appointed on
30 April 2004
Resigned on
17 June 2009
Nationality
OTHER

Average house price in the postcode CM1 2LU £548,000

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 April 2004
Resigned on
26 May 2015
Nationality
BRITISH

MYERS, BRYAN DAVID

Correspondence address
ROOM 1/447 ROOM 1/447, EAGLE WAY, GREAT WARLEY, BRENTWOOD, ESSEX, ENGLAND, CM13 3BW
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
30 April 2004
Resigned on
31 January 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MACNIVEN, PAUL ALEXANDER

Correspondence address
15 FAIRCROSS WAY, ST ALBANS, HERTFORDSHIRE, AL1 4RT
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
10 June 2002
Resigned on
30 April 2004
Nationality
BRITISH
Occupation
CONTROLLER FORD OF EUROPE

Average house price in the postcode AL1 4RT £1,511,000

HOUSTON, SAMUEL GEORGE

Correspondence address
FLAT 59 MEDLAND HOUSE, 11 BRANCH ROAD, LONDON, E14 7JT
Role RESIGNED
Director
Date of birth
January 1956
Appointed on
30 June 2001
Resigned on
30 April 2004
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode E14 7JT £727,000

BRADLEY, EAMON

Correspondence address
18 CASTLE STREET, WALLINGFORD, OXFORDSHIRE, OX10 8DW
Role RESIGNED
Director
Date of birth
March 1948
Appointed on
1 February 2001
Resigned on
30 April 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

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
19 January 2001
Resigned on
30 June 2011
Nationality
BRITISH
Occupation
DIRECTOR FORD RETAIL EUROPE

CHECKLEY, KENNETH

Correspondence address
THATCHED COTTAGE LEEZ LANE, HARTFORD END, CHELMSFORD, ESSEX, CM3 1JP
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
18 April 2000
Resigned on
27 August 2004
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

CRAMTON, KEVIN

Correspondence address
27 THE MARLOWES, ST JOHNS WOOD, LONDON, NW8 6NB
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
18 February 2000
Resigned on
9 June 2002
Nationality
UNITED STATES
Occupation
COMPANY DIRECTOR

Average house price in the postcode NW8 6NB £2,899,000

POTTS, DEREK

Correspondence address
55 EAST STREET, COGGESHALL, COLCHESTER, ESSEX, CO6 1SJ
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
1 January 2000
Resigned on
29 June 2001
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode CO6 1SJ £577,000

GEIGER, GREGORY

Correspondence address
TUDOR COTTAGE 33 RIDGEWAY, HUTTON, BRENTWOOD, ESSEX, CM13 2LL
Role RESIGNED
Director
Date of birth
February 1952
Appointed on
8 February 1999
Resigned on
17 February 2000
Nationality
AMERICAN
Occupation
DIRECTOR BUSINESS PLANNING

Average house price in the postcode CM13 2LL £2,195,000

JUDGE, BERNARD FRANCIS THOMAS

Correspondence address
59 MAZE GREEN ROAD, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2PN
Role RESIGNED
Director
Date of birth
April 1944
Appointed on
8 February 1999
Resigned on
19 January 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CM23 2PN £1,520,000

BEYNON, PETER

Correspondence address
STONEHURST ELM LANE, COPDOCK, IPSWICH, SUFFOLK, IP8 3ET
Role RESIGNED
Director
Date of birth
January 1957
Appointed on
8 February 1999
Resigned on
31 December 1999
Nationality
BRITISH
Occupation
GROUP FINANCE DIRECTOR

Average house price in the postcode IP8 3ET £535,000

RITCHIE, JOHN MUIR

Correspondence address
HIGH HOUSE, SNIPE FARM ROAD, CLOPTON, SUFFOLK, IP13 6SL
Role RESIGNED
Director
Date of birth
December 1943
Appointed on
8 February 1999
Resigned on
31 October 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode IP13 6SL £686,000

COWPER, JOHN BERNARD

Correspondence address
3 GILBEY GREEN, NEWPORT, SAFFRON WALDEN, ESSEX, CB11 3RS
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
16 November 1998
Resigned on
17 April 2000
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode CB11 3RS £803,000

JONES, ALUN MORTON

Correspondence address
FEN HOUSE, FEN WALK, WOODBRIDGE, SUFFOLK, IP12 4BG
Role RESIGNED
Director
Date of birth
November 1952
Appointed on
16 November 1998
Resigned on
30 April 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode IP12 4BG £1,731,000

BEYNON, PETER

Correspondence address
STONEHURST ELM LANE, COPDOCK, IPSWICH, SUFFOLK, IP8 3ET
Role RESIGNED
Director
Date of birth
January 1957
Appointed on
12 June 1998
Resigned on
16 November 1998
Nationality
BRITISH
Occupation
GROUP FINANCE DIRECTOR

Average house price in the postcode IP8 3ET £535,000

WITT, JOHN RAYMOND

Correspondence address
28 WESTERFIELD ROAD, IPSWICH, SUFFOLK, IP4 2YJ
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
1 February 1997
Resigned on
12 June 1998
Nationality
CANADIAN
Occupation
FINANCE DIRECTOR

MATHESON & CO LIMITED

Correspondence address
3 LOMBARD STREET, LONDON, EC3V 9AQ
Role RESIGNED
Secretary
Appointed on
31 January 1995
Resigned on
30 April 2004
Nationality
BRITISH

RITCHIE, JOHN MUIR

Correspondence address
HIGH HOUSE, SNIPE FARM ROAD, CLOPTON, SUFFOLK, IP13 6SL
Role RESIGNED
Director
Date of birth
December 1943
Appointed on
27 January 1995
Resigned on
16 November 1998
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode IP13 6SL £686,000

POTTS, DEREK

Correspondence address
55 EAST STREET, COGGESHALL, COLCHESTER, ESSEX, CO6 1SJ
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
27 January 1995
Resigned on
31 January 1997
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode CO6 1SJ £577,000

WATKINS, TERRY CHRISTOPHER

Correspondence address
HEATHERCLIFFE LODGE, PENISTONE, SHEFFIELD, SOUTH YORKSHIRE, S30 6FF
Role RESIGNED
Director
Date of birth
September 1944
Appointed on
29 September 1991
Resigned on
20 September 1995
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MACK, LEWIS BERNARD

Correspondence address
8 CRESCENT GARDENS, LEEDS, WEST YORKSHIRE, LS17 8DR
Role RESIGNED
Secretary
Appointed on
29 September 1991
Resigned on
31 January 1995
Nationality
BRITISH

Average house price in the postcode LS17 8DR £628,000

MACK, LEWIS BERNARD

Correspondence address
8 CRESCENT GARDENS, LEEDS, WEST YORKSHIRE, LS17 8DR
Role RESIGNED
Director
Date of birth
August 1947
Appointed on
29 September 1991
Resigned on
20 September 1995
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode LS17 8DR £628,000

JACKSON, ERIC

Correspondence address
SPRING GROVE HOUSE, CLAYTON WEST, HUDDERSFIELD, WEST YORKSHIRE, HD8 9HH
Role RESIGNED
Director
Date of birth
July 1924
Appointed on
29 September 1991
Resigned on
27 January 1995
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode HD8 9HH £173,000


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