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Ford Jl Limited (No: 01672066)

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

Status: Active

Incorporated: 15-Oct-1982

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Jun-2024

Industry Class: 70100 - Activities of head offices

Any Errored appointment: ADRIAN STEAD ( DOB: Mar-1968   From: Oct-2021  )

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

Current Director: ADRIAN THOMAS STEAD ( DOB: Jun-1968   From: Oct-2021  )

Current Director: SARAH VAN TONDER ( DOB: Dec-1985   From: Apr-2024  )

Current Secretary: DAVID NICHOLAS ROBINSON (   From: Jun-2015  )

Resigned Director: RYAN JASON ANDERSON ( DOB: May-1973   From: Sep-2008   To: Jun-2011  )

Resigned Director: CLIVE HENRY BAILEY ( DOB: Aug-1967   From: Jun-2008   To: Nov-2018  )

Resigned Director: NICOLAS FRANK BARTER ( DOB: Dec-1940   From: Oct-1997   To: Sep-2002  )

Resigned Director: MICHAEL ERNEST BEASLEY ( DOB: Jul-1943   From: May-1992   To: May-2003  )

Resigned Director: BRUCE BLYTHE ( DOB: Oct-1944   From: Jun-1994   To: May-1996  )

Resigned Director: BIBIANA BOERIO ( DOB: Mar-1954   From: Jul-1995   To: Oct-2000  )

Resigned Director: BIBIANA BOERIO ( DOB: Mar-1954   From: Sep-2004   To: Oct-2007  )

Resigned Director: WILLARD WAYNE BOOKER ( DOB: Mar-1934   From: Sep-1992   To: May-1996  )

Resigned Director: LEWIS WILLIAM KILLCROSS BOOTH ( DOB: Nov-1948   From: Nov-2005   To: Nov-2008  )

Resigned Director: JONATHAN BROWNING ( DOB: Jun-1959   From: Jul-1999   To: Oct-2001  )

Resigned Director: MICHAEL HARRINGTON DALE ( DOB: Apr-1935   From: Jun-1996   To: Apr-2000  )

Resigned Director: SUSAN JANE DATE ( DOB: Aug-1971   From: Oct-2019   To: Oct-2021  )

Resigned Director: PETER RICHARD DAVIES ( DOB: Feb-1970   From: Aug-2018   To: Oct-2019  )

Resigned Director: SIMON JAMES DOMONEY ( DOB: Nov-1973   From: Aug-2018   To: Apr-2024  )

Resigned Director: ROBERT ALAN DOVER ( DOB: May-1945   From: May-2003   To: Dec-2003  )

Resigned Director: STUART GRENVILLE DYBLE ( DOB: Nov-1964   From: Jan-2000   To: May-2003  )

Resigned Director: JOHN FREDERICK EDWARDS ( DOB: Oct-1948   From: May-1992   To: Jul-1995  )

Resigned Director: CLIVE RICHARD ENNOS ( DOB: Apr-1932   From: Jun-1996   To: Apr-1997  )

Resigned Director: MARK FIELDS ( DOB: Jan-1961   From: Jul-2002   To: Nov-2005  )

Resigned Director: BENNIE WARREN FOWLER ( DOB: Aug-1956   From: May-2003   To: Aug-2005  )

Resigned Director: SHAUN GLANVILLE ( DOB: Jul-1965   From: Mar-2013   To: Mar-2023  )

Resigned Director: JOSEPH GREENWELL ( DOB: May-1951   From: Dec-2003   To: Aug-2005  )

Resigned Director: HANS ERIC GUSTAVSSON ( DOB: Jan-1946   From: Sep-2002   To: May-2003  )

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

Resigned Director: ANTHONY JONES ( DOB: Oct-1944   From: Jun-1996   To: Jan-2002  )

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

Resigned Director: FRANK LAZZARO ( DOB: Dec-1960   From: Nov-2005   To: Mar-2008  )

Resigned Director: DAVID LOWE ( DOB: Sep-1968   From: Sep-2011   To: Mar-2013  )

Resigned Director: JACQUES ALBERT NASSER ( DOB: Dec-1947   From: Jan-1993   To: May-1996  )

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

Resigned Director: MICHAEL PATRICK O'DRISCOLL ( DOB: Apr-1956   From: Aug-2007   To: Jun-2008  )

Resigned Director: JAMES JEROME PADILLA ( DOB: Jun-1946   From: Aug-1992   To: May-1996  )

Resigned Director: AUSTIN WILLIAM PEARCE ( DOB: Sep-1921   From: May-1992   To: Sep-1993  )

Resigned Director: GEOFFREY PAUL POLITES ( DOB: Nov-1947   From: Aug-2005   To: Apr-2008  )

Resigned Director: ROGER GEORGE PUTNAM ( DOB: Aug-1945   From: Jun-1996   To: Feb-2002  )

Resigned Director: HANS WOLFGANG REITZLE ( DOB: Mar-1949   From: Apr-1999   To: May-2002  )

Resigned Director: LOUIS ROBERT ROSS ( DOB: Mar-1932   From: May-1992   To: Oct-1992  )

Resigned Director: NICHOLAS SCHEELE ( DOB: Jan-1944   From: May-1992   To: Mar-1999  )

Resigned Director: ROBERT LEON SHANKS ( DOB: Jan-1953   From: May-2003   To: Nov-2005  )

Resigned Director: DAVID MILES SMITH ( DOB: Mar-1961   From: Jan-2002   To: Jun-2008  )

Resigned Director: VIVIAN THOMAS ( DOB: Mar-1932   From: Feb-1993   To: May-1996  )

Resigned Director: ALAN GEORGE TURNER ( DOB: Nov-1933   From: Feb-1993   To: May-1996  )

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

Resigned Director: CHARLES STEPHEN WOOLARD ( DOB: May-1953   From: Oct-2000   To: Dec-2001  )

Resigned Director: MICHAEL DAVID WRIGHT ( DOB: Jun-1953   From: May-2003   To: Sep-2004  )

Resigned Secretary: RICHARD MARTIN ALISTAIR BIELBY ( DOB: Nov-1974   From: Oct-2007   To: Jun-2008  )

Resigned Secretary: STEPHEN JOHN COX ( DOB: Aug-1959   From: May-1992   To: Sep-1992  )

Resigned Secretary: MICHAEL CHARLES STEWART EDWARDS (   From: Oct-2002   To: Jun-2008  )

Resigned Secretary: MICHAEL FRANCIS MARECKI ( DOB: Apr-1960   From: Oct-2002   To: Jun-2005  )

Resigned Secretary: HELEN MARY MCLINTOCK (   From: Feb-2006   To: Nov-2006  )

Resigned Secretary: JONATHAN EDWARD OSGOOD ( DOB: Aug-1967   From: Jul-2005   To: Jun-2008  )

Resigned Secretary: CLIVE CHARLES PAGE ( DOB: Jan-1954   From: May-1994   To: Jun-2015  )

Resigned Secretary: SUSAN LESLEY PEARSON (   From: Feb-1999   To: Jun-2008  )

Resigned Secretary: DAVID ARTHUR PERRY ( DOB: Apr-1942   From: Sep-1992   To: May-1994  )

Resigned Secretary: CHARLES GILBERT VACY ASH ( DOB: Apr-1946   From: Oct-2002   To: Feb-2006  )

Persons of Significant Control:

Ford Motor Company, The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, 19801, United States: 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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