Company information:
Ald Automotive Group Limited (No: 03120091)
Address: OAKWOOD DRIVE, EMERSONS GREEN, BRISTOL, BS16 7LB, UNITED KINGDOM
Status: Active
Incorporated: 31-Oct-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jul-2025
Industry Class: 77110 - Renting and leasing of cars and light motor vehicles
Current Director: TIM ALBERTSEN ( DOB: Feb-1963 From: Mar-2020 )
Current Director: ALFONSO MARTINEZ CORDERO ( DOB: Jul-1961 From: Oct-2023 )
Current Director: THIERRY OLIVIER J D'ARGENT ( DOB: Apr-1966 From: Oct-2023 )
Current Director: MELVYN WILLIAM DAWSON ( DOB: Dec-1959 From: Jul-1999 )
Current Director: CHRISTOPHE BERNARD LATTUADA ( DOB: Sep-1975 From: Sep-2019 )
Current Director: TIMOTHY JAMES LAVER ( DOB: May-1975 From: Jul-2019 )
Current Director: JOHN SAFFRETT ( DOB: Jun-1972 From: Sep-2018 )
Current Secretary: LISA WILKINSON ( From: Oct-2023 )
Resigned Director: TIM TORBEN ALBERTSEN ( From: Feb-2012 To: Sep-2018 )
Resigned Director: KEITH ALLEN ( DOB: Jan-1963 From: Feb-1996 To: Nov-2012 )
Resigned Director: DAVID JOHN AMOS ( DOB: May-1950 From: Oct-1997 To: Jan-1999 )
Resigned Director: PIERRE-PAUL BENOIT ( From: Feb-2010 To: Sep-2018 )
Resigned Director: JOHN ALEXANDER BETTS ( DOB: Jul-1963 From: Mar-1996 To: Apr-1997 )
Resigned Director: HENRI BONNET ( From: Jun-2001 To: Mar-2004 )
Resigned Director: BOURSE SECURITIES LIMITED ( From: Oct-1995 To: Nov-1995 )
Resigned Director: CAROLINE FRANCES CORBY ( DOB: Jan-1965 From: Apr-1997 To: Nov-1997 )
Resigned Director: GENEVIEVE COUTANT ( From: Oct-2008 To: Mar-2010 )
Resigned Director: MELVYN WILLIAM DAWSON ( From: Jan-1997 To: Oct-1997 )
Resigned Director: MELVYN WILLIAM DAWSON ( DOB: Dec-1959 From: Jul-1999 To: Jul-2019 )
Resigned Director: JEAN PIERRE DEGAND ( DOB: Jun-1948 From: Aug-2005 To: Oct-2009 )
Resigned Director: JOE DOYLE ( DOB: Nov-1967 From: May-2003 To: Sep-2003 )
Resigned Director: NIGEL DAVID FARRELL ( DOB: Apr-1956 From: Nov-1995 To: Dec-1995 )
Resigned Director: COLIN FELGATE ( From: Jun-2001 To: May-2003 )
Resigned Director: NIGEL NORMAN FLETCHER ( DOB: Mar-1955 From: Jul-1999 To: Apr-2013 )
Resigned Director: JEAN-FRANCOIS GAUTIER ( From: May-2003 To: May-2009 )
Resigned Director: DIDIER HAUGUEL ( From: Jun-2009 To: Oct-2010 )
Resigned Director: ROGER FREDERICK HOPKINS ( DOB: Feb-1946 From: Dec-1995 To: Oct-1997 )
Resigned Director: CHRISTOPHE BERNARD LATTUADA ( DOB: Sep-1975 From: Sep-2019 To: Mar-2022 )
Resigned Director: GERARD LAUR ( DOB: Sep-1943 From: Mar-2004 To: Sep-2005 )
Resigned Director: TIMOTHY JAMES LAVER ( DOB: May-1975 From: Jan-2013 To: Sep-2018 )
Resigned Director: DIDIER LEFEVRE ( DOB: Nov-1953 From: Jun-2001 To: Oct-2008 )
Resigned Director: CHRISTOPHER MARY MASTERSON ( DOB: Oct-1956 From: Dec-1995 To: Nov-1997 )
Resigned Director: MIKE MASTERSON ( DOB: Dec-1960 From: May-2003 To: Mar-2020 )
Resigned Director: RICHARD BARWICK MEAD ( DOB: Aug-1947 From: Sep-1997 To: Jan-1999 )
Resigned Director: ANTHONY KEITH MITCHARD ( DOB: Dec-1934 From: Sep-1997 To: Jan-1999 )
Resigned Director: GILLES MOMPER ( From: Oct-2014 To: Sep-2018 )
Resigned Director: GILLES HUGUES NOLET DE BRAUWERE ( DOB: Oct-1956 From: Mar-1999 To: Mar-2001 )
Resigned Director: DAVID GEORGE PENFOLD ( DOB: Jul-1955 From: Mar-1999 To: Jun-2001 )
Resigned Director: RICHARD MICHAEL PEPPER ( DOB: Sep-1954 From: Dec-1995 To: Jul-1999 )
Resigned Director: JEAN CLAUDE RENAUD ( From: Jun-2001 To: Apr-2008 )
Resigned Director: SADIA BRIGITTE RICKE ( DOB: Dec-1970 From: Sep-2018 To: Sep-2019 )
Resigned Director: DEMETRIO SALORIO ( DOB: Nov-1969 From: Mar-2022 To: Jun-2023 )
Resigned Director: BERNARDO SANCHEZ INCERA ( From: Dec-2010 To: Oct-2014 )
Resigned Director: JORG SCHULZ ( From: Mar-1999 To: Feb-2002 )
Resigned Director: PASCAL SERRES ( From: May-2003 To: Apr-2014 )
Resigned Director: GIOVANNI LUCA SOMA ( From: Apr-2008 To: Apr-2014 )
Resigned Director: GREGORY MICHAEL TAYLOR ( DOB: Jul-1969 From: Jun-2013 To: May-2016 )
Resigned Director: TIMOTHY JOHN WIGG ( DOB: Aug-1945 From: Dec-1995 To: Oct-1997 )
Resigned Director: DAVID ANDREW YATES ( From: Dec-1995 To: Sep-2018 )
Resigned Secretary: KEITH ALLEN ( DOB: Jan-1963 From: Oct-1997 To: Feb-1999 )
Resigned Secretary: KEITH ALLEN ( DOB: Jan-1963 From: Jan-2003 To: Nov-2012 )
Resigned Secretary: ANDREW WILLIAM BARTLETT ( DOB: Mar-1964 From: Jan-2001 To: Jun-2001 )
Resigned Secretary: BRISTOL LEGAL SERVICES LIMITED ( From: Oct-1995 To: Nov-1995 )
Resigned Secretary: DIARMUID CUMMINS ( DOB: Sep-1968 From: Feb-1999 To: Mar-2000 )
Resigned Secretary: PETER JAMES FLAXMAN HARVEY ( From: Nov-1995 To: Dec-1995 )
Resigned Secretary: TIMOTHY JAMES LAVER ( From: Nov-2012 To: Apr-2017 )
Resigned Secretary: STUART PRESTON ( From: Mar-2000 To: Jan-2001 )
Resigned Secretary: TIMOTHY JOHN WIGG ( DOB: Aug-1945 From: Dec-1995 To: Oct-1997 )
Resigned Secretary: KATIE WITHNALL ( DOB: Aug-1968 From: Jun-2001 To: Jan-2003 )
Resigned Secretary: ANNA WOODWARD ( From: Apr-2017 To: Oct-2023 )
Persons of Significant Control:
Societe Generale, 29 Boulevard Haussmann 75009, Paris, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)