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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)

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