Ford Retail Group Limited
Maintenance and repair of motor vehicles · Colchester
ActiveUnited KingdomIncorporated 1969Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFord Motor Company LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 102527803People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 36 historicalShow 36 historical appointments
JW
Jonathan WilliamsResigned director
Resigned 2023-03-27 · 3 yrs · Director
SG
Shaun GlanvilleResigned director
Resigned 2019-09-26 · 6 yrs · Company Director
NJ
Nicholas JasonResigned director
Resigned 2017-09-18 · 2 yrs · Director
SF
Stuart FouldsResigned director
Resigned 2017-09-18 · 4 yrs · Director
MD
Michael DarnellResigned secretary
Resigned 2016-07-26 · 9 yrs
SH
Stephen HoodResigned director
Resigned 2015-01-27 · 2 yrs · Director
PM
Paul MacnivenResigned director
Resigned 2013-07-25 · 3 yrs · Director
SK
Stuart KerrResigned director
Resigned 2012-02-01 · 2 yrs · Chairman, Ford Retail
SW
Steven WilliamsResigned director
Resigned 2007-11-16 · 6 yrs · Ford Retail Finance Director
DT
David ThorleyResigned director
Resigned 2006-04-06 · 1 yr · Finance Director
NP
Nigel ParkerResigned director
Resigned 2004-12-21 · 1 yr · Company Director
AB
Angus BrownResigned director
Resigned 2004-12-21 · 7 yrs · Company Director
BM
Bryan MyersResigned director
Resigned 2004-04-30 · 8 yrs · Company Director
GH
Graham HughesResigned secretary
Resigned 2004-04-30 · 5 yrs
CP
Clive PageResigned secretary
Resigned 2004-04-30 · 11 yrs
PM
Paul MacnivenResigned director
Resigned 2002-06-10 · 1 yr · Controller Ford Of Europe
SH
Samuel HoustonResigned director
Resigned 2001-06-30 · 2 yrs · Financial Director
EB
Eamon BradleyResigned director
Resigned 2001-02-01 · 3 yrs · Company Director
CH
Christopher HaydenResigned director
Resigned 2001-01-19 · 10 yrs · Director Ford Retail Europe
KC
Kenneth CheckleyResigned director
Resigned 2000-04-18 · 4 yrs · Finance Director
KC
Kevin CramtonResigned director
Resigned 2000-02-18 · 2 yrs · Company Director
DP
Derek PottsResigned director
Resigned 2000-01-01 · 1 yr · Finance Director
GG
Gregory GeigerResigned director
Resigned 1998-11-16 · 1 yr · Director Business Planning
BJ
Bernard JudgeResigned director
Resigned 1998-11-16 · 2 yrs · Company Director
JC
John CowperResigned director
Resigned 1998-11-16 · 1 yr · Chartered Accountant
AJ
Alun JonesResigned director
Resigned 1998-11-16 · 5 yrs · Director
PB
Peter BeynonResigned director
Resigned 1998-06-12 · 1 yr · Group Finance Director
JW
John WittResigned director
Resigned 1997-02-01 · 1 yr · Finance Director
JR
John RitchieResigned director
Resigned 1995-01-27 · 5 yrs · Company Director
HS
Harry StreetsResigned director
Resigned 1993-12-01 · 1 yr · Company Director
TW
Terry WatkinsResigned director
Resigned 1991-09-29 · 3 yrs · Company Director
EJ
Eric JacksonResigned director
Resigned 1991-09-29 · 3 yrs · Chairman
CB
Christopher BurgessResigned director
Resigned 1991-09-29 · 3 yrs · Chief Executive
LM
Resigned 1991-09-29 · 3 yrs · Financial Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active