Company information:
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)