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Ford Motor Company Limited (No: 00235446)

Address: ARTERIAL ROAD, LAINDON, ESSEX, SS15 6EE, ENGLAND

Status: Active

Incorporated: 12-Jul-1928

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Jun-2024

Industry Class: 29100 - Manufacture of motor vehicles

Current Director: ANDREW JOHN BARRATT ( DOB: Mar-1963   From: Jul-2015  )

Current Director: PETER RICHARD DAVIES ( DOB: Feb-1970   From: Dec-2017  )

Current Director: ANDREW DUCKERS ( DOB: Nov-1972   From: Jan-2023  )

Current Director: SHAUN GLANVILLE ( DOB: Jul-1965   From: Feb-2013  )

Current Director: GRAHAM RUSSELL HOARE ( DOB: Feb-1966   From: Mar-2006  )

Current Director: TERRY SAPSFORD ( DOB: Jan-1965   From: Dec-2022  )

Current Director: JANE LOUISE SKERRY ( DOB: Oct-1969   From: Jun-2014  )

Current Director: JANE LOUISE SKERRY ( DOB: Oct-1969   From: Jun-2014  )

Current Director: BARRY SPENDLOVE ( DOB: Jan-1978   From: Aug-2019  )

Current Director: NICOLA JAYNE WALKER ( DOB: Jul-1983   From: Dec-2021  )

Current Secretary: MONAZZA KHAN (   From: Apr-2008  )

Current Secretary: DAVID NICHOLAS ROBINSON ( DOB: Jan-1969   From: Apr-2008  )

Resigned Director: RYAN JASON ANDERSON ( DOB: May-1973   From: Mar-2009   To: Jun-2011  )

Resigned Director: MARIA ANTONIOU ( DOB: Apr-1965   From: Nov-2001   To: Jan-2003  )

Resigned Director: CLIVE HENRY BAILEY ( DOB: Aug-1967   From: Apr-2015   To: Jun-2018  )

Resigned Director: JENNIFER DAWN BALL ( DOB: Apr-1974   From: Jan-2009   To: Dec-2012  )

Resigned Director: DEREK DONALD BARRON ( DOB: Jun-1929   From: Jun-1991   To: Dec-1991  )

Resigned Director: ROBERT MARK BLENKINSOP ( DOB: Sep-1965   From: Dec-2006   To: Dec-2008  )

Resigned Director: BRUCE LYLE BLYTHE ( DOB: Oct-1944   From: Jun-1991   To: Jan-1993  )

Resigned Director: WILLIAM GEORGE FRANCIS BROOKS ( DOB: Nov-1936   From: Jun-1991   To: Dec-1994  )

Resigned Director: KIERAN JAMES VINCENT CAHILL ( DOB: Jul-1967   From: Dec-2016   To: Dec-2021  )

Resigned Director: MICHAEL JAMES CALLAGHAN ( DOB: Sep-1945   From: Jun-1995   To: Dec-2001  )

Resigned Director: KENNETH CANNELL ( DOB: Feb-1936   From: Aug-1991   To: Dec-1994  )

Resigned Director: ALBERT CASPERS ( DOB: Feb-1933   From: Jun-1991   To: Jul-1996  )

Resigned Director: BASIL JOSEPH COUGHLAN ( DOB: Sep-1940   From: Jun-1991   To: Dec-1992  )

Resigned Director: PETER RICHARD DAVIES ( DOB: Feb-1970   From: Dec-2017   To: Jul-2019  )

Resigned Director: ROELANT DE WAARD ( DOB: May-1962   From: Feb-2006   To: Dec-2008  )

Resigned Director: SABINE DUERHOLT ( DOB: Apr-1972   From: May-2022   To: Jan-2023  )

Resigned Director: STEPHEN ROBERT EVISON ( DOB: Mar-1969   From: Jan-2013   To: Jun-2014  )

Resigned Director: JOHN FLEMING ( DOB: Jan-1951   From: May-2005   To: Sep-2010  )

Resigned Director: JOHN SPENCER GARDINER ( DOB: May-1962   From: Oct-2018   To: Mar-2022  )

Resigned Director: SHAUN GLANVILLE ( DOB: Jul-1965   From: Feb-2013   To: Aug-2019  )

Resigned Director: JOSEPH GREENWELL ( DOB: May-1951   From: Jan-2009   To: Apr-2013  )

Resigned Director: MADELEINE RACHEL HALLWARD ( DOB: Mar-1977   From: Oct-2013   To: Dec-2019  )

Resigned Director: LLOYD LINDSEY HALSTEAD ( DOB: Aug-1930   From: Jun-1991   To: Dec-1992  )

Resigned Director: ROBERT ARTHUR HILL ( DOB: May-1947   From: Jun-1995   To: Dec-2000  )

Resigned Director: TIMOTHY WILLIAM HOLMES ( DOB: Jul-1959   From: Jul-2013   To: Sep-2018  )

Resigned Director: JOHN WILLIAM HOUGHAM ( DOB: Jan-1937   From: Jun-1991   To: Mar-1993  )

Resigned Director: PAUL ROGER KIERNAN ( DOB: Nov-1965   From: Aug-2008   To: Aug-2011  )

Resigned Director: PAUL GRAHAME KNIGHT ( DOB: Sep-1947   From: Jun-1995   To: Dec-2002  )

Resigned Director: DAVID LOWE ( DOB: Sep-1968   From: Sep-2011   To: Dec-2012  )

Resigned Director: IAN GERALD MCALLISTER ( DOB: Aug-1943   From: Sep-1991   To: Feb-2002  )

Resigned Director: SEAN MCILVEEN ( DOB: Apr-1967   From: Feb-2003   To: Nov-2006  )

Resigned Director: ALEC BARCLAY MURRAY ( DOB: May-1938   From: Jun-1991   To: Sep-1991  )

Resigned Director: JACQUES ALBERT NASSER ( DOB: Dec-1947   From: Mar-1993   To: Jun-1995  )

Resigned Director: CATHERINE O'CALLAGHAN ( DOB: May-1968   From: Mar-2006   To: Aug-2008  )

Resigned Director: STEPHEN ODELL ( DOB: Feb-1955   From: Sep-2010   To: Jan-2013  )

Resigned Director: JOHN ARTHUR OLDFIELD ( DOB: Jan-1937   From: Jun-1991   To: Jun-1995  )

Resigned Director: MARK OVENDEN ( DOB: May-1964   From: Aug-2011   To: Jul-2015  )

Resigned Director: RICHARD PARRY-JONES ( DOB: Sep-1951   From: Jun-1995   To: Sep-1998  )

Resigned Director: ROGER GEORGE PUTNAM ( DOB: Aug-1945   From: Mar-2002   To: Dec-2005  )

Resigned Director: LOUIS ROBERT ROSS ( DOB: Mar-1932   From: Jun-1991   To: Jan-1993  )

Resigned Director: JOHAN EGBERT SCHEP ( DOB: Jan-1970   From: Nov-2019   To: Aug-2023  )

Resigned Director: NIGEL ROBERT SHARP ( DOB: Aug-1946   From: Jan-2009   To: Sep-2011  )

Resigned Director: TIMOTHY MARK SLATTER ( DOB: Jun-1974   From: Jan-2022   To: Jul-2023  )

Resigned Director: PAUL VINCENT SMITH ( DOB: Jun-1957   From: Jan-2003   To: Feb-2006  )

Resigned Director: BARRY SPENDLOVE ( DOB: Jan-1978   From: Aug-2019   To: Aug-2022  )

Resigned Director: PAUL ROGER THOMAS ( DOB: Sep-1952   From: Mar-2002   To: Mar-2006  )

Resigned Director: DAVID WILLIAM THURSFIELD ( DOB: Oct-1945   From: Mar-2000   To: Apr-2004  )

Resigned Director: MARK C TURNER ( DOB: Oct-1969   From: Jul-2011   To: Mar-2015  )

Resigned Secretary: GEOFFREY ERNEST ASHWORTH ( DOB: Jul-1938   From: Mar-1993   To: Mar-1999  )

Resigned Secretary: GRAHAM PAUL HUGHES ( DOB: Nov-1963   From: Sep-2000   To: Jun-2009  )

Resigned Secretary: NATALIE HELEN JOBLING ( DOB: Dec-1961   From: May-1999   To: Sep-2001  )

Resigned Secretary: CLIVE CHARLES PAGE ( DOB: Jan-1954   From: Jan-1992   To: Jun-2015  )

Resigned Secretary: CLIVE CHARLES PAGE (   From: Jun-2015   To: Oct-2016  )

Resigned Secretary: BRUCE WINFIELD PARKES ( DOB: Oct-1935   From: Jun-1991   To: Dec-1991  )

Resigned Secretary: SUSAN LESLEY PEARSON (   From: May-1999   To: Apr-2008  )

Resigned Secretary: CHARLES GILBERT VACY ASH ( DOB: Apr-1946   From: Mar-1993   To: Apr-1999  )

Persons of Significant Control:

Ford Technologies Limited, Dunton Technical Centre Laindon, Basildon, Essex, SS15 6EE, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-15)

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