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ACR

Directors

Current

2

Retired

35

Closed

—

Director Details

Director Name	Mr Christopher Alan Hastings
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 April 2019 (48 years, 9 months after company formation)
Appointment Duration	5 years
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Ms Lindsay Ginnette Sides
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 March 2024 (53 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Geoffrey Alan Pearson
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 February 1991 (20 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 13 February 1993)
Assigned Occupation	Accountant
Correspondence Address	33 Park Avenue North Northampton Northamptonshire NN3 2HT

Director Name	Robert George Mathieson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 February 1991 (20 years, 6 months after company formation)
Appointment Duration	2 years (Resigned 26 February 1993)
Assigned Occupation	Sales Manager
Correspondence Address	7 The Green Pencaitland East Lothian EH34 5HE Scotland

Director Name	Mr Colin Mackenzie Stevenson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 February 1991 (20 years, 6 months after company formation)
Appointment Duration	1 year (Resigned 13 March 1992)
Assigned Occupation	Ford Main Dealer Director
Country of Residence	England
Correspondence Address	25 Ash Lane Collingtree Northampton Northamptonshire NN4 0ND

Director Name	Henry Clayton
Date of Birth	February 1909 (Born 115 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 February 1991 (20 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 10 January 1993)
Assigned Occupation	Ford Main Dealer Director
Correspondence Address	32 Kensington Square London W8 5HH

Director Name	Aleksandra Julanta Clayton
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 February 1991 (20 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (Resigned 03 September 1998)
Assigned Occupation	Ford Main Dealer Director
Correspondence Address	32 Kensington Square London W8 5HH

Director Name	Geoffrey Alan Pearson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 February 1991 (20 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 13 February 1993)
Assigned Occupation	Company Director
Correspondence Address	33 Park Avenue North Northampton Northamptonshire NN3 2HT

Director Name	Mr Michael Bernard Porter
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1992 (22 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (Resigned 29 September 1995)
Assigned Occupation	Accountant
Country of Residence	British
Correspondence Address	Hazelea The Street Lea Malmesbury Wiltshire SN16 9PA

Director Name	Roger Frederick Humm
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1992 (22 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 03 September 1998)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Clockhouse Kelvedon Essex CO5 9DG

Director Name	Mr Michael Bernard Porter
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 1993 (23 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 29 September 1995)
Assigned Occupation	Accountant
Country of Residence	British
Correspondence Address	Hazelea The Street Lea Malmesbury Wiltshire SN16 9PA

Director Name	Mr Michael Ronald Bennett
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 October 1995 (25 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 03 September 1998)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	2 Kentmere Road Aylesbury Buckinghamshire HP21 7HZ

Director Name	Mr Michael Ronald Bennett
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 October 1995 (25 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 03 September 1998)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	2 Kentmere Road Aylesbury Buckinghamshire HP21 7HZ

Director Name	Mr James Maurice Cohen
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 August 1998 (28 years after company formation)
Appointment Duration	11 months, 1 week (Resigned 23 July 1999)
Assigned Occupation	Dircetor/Business Development
Country of Residence	England
Correspondence Address	4 Beaumont Place Hadley Highstone Barnet Hertfordshire EN5 4PR

Director Name	Jan Gunnar Astrand
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 1998 (28 years, 1 month after company formation)
Appointment Duration	10 months (Resigned 30 June 1999)
Assigned Occupation	Financial Director
Country of Residence	United Kingdom
Correspondence Address	37 Wynnstay Gardens London W8 6UT

Director Name	Katherine Marie Kjolhede
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 September 1998 (28 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (Resigned 10 August 1999)
Assigned Occupation	Company Director
Correspondence Address	4 Clavering Way Hutton Poplars Brentwood Essex CM13 1YT

Director Name	Graham Paul Hughes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 September 1998 (28 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (Resigned 10 August 1999)
Assigned Occupation	Company Director
Correspondence Address	Amoretto 70 Frithwood Lane Billericay Essex CM12 9PW

Director Name	Stephen John Barrett
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 1999 (29 years after company formation)
Appointment Duration	3 years, 7 months (Resigned 28 February 2003)
Assigned Occupation	Company Director
Correspondence Address	10 London Place Oxford Oxfordshire OX4 1BD

Director Name	Charles Lee Shafer
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 1999 (29 years after company formation)
Appointment Duration	3 years, 7 months (Resigned 28 February 2003)
Assigned Occupation	Business Executive
Correspondence Address	Helford House Hook Heath Road Woking Surrey GU22 0QE

Director Name	Stephen John Barrett
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 July 1999 (29 years after company formation)
Appointment Duration	1 year, 1 month (Resigned 15 September 2000)
Assigned Occupation	Company Director
Correspondence Address	10 London Place Oxford Oxfordshire OX4 1BD

Director Name	Arula Nanthan Moodliar
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 September 2000 (30 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (Resigned 28 February 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lammas Park Gardens Ealing London W5 5HZ

Director Name	Nigel Norman Fletcher
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 2003 (32 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 12 January 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Gloucester Road Almondsbury Bristol Avon BS32 4HA

Director Name	Pascal Serres
Date of Birth	March 1953 (Born 71 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 2003 (32 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 12 January 2006)
Assigned Occupation	Company Director
Correspondence Address	68 Bd Bourdon Neuilly 92200 France

Director Name	Jean Claude Renaud
Date of Birth	December 1945 (Born 78 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 2003 (32 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 12 January 2006)
Assigned Occupation	Company Director
Correspondence Address	6 Chemin Du Pre Clos Osmoy 78910 France

Director Name	Michael John Masterson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 2003 (32 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 12 January 2006)
Assigned Occupation	Company Director
Correspondence Address	20 Foxcover Drive Roade Northamptonshire NN7 2LL

Director Name	Didier Lefevre
Date of Birth	November 1953 (Born 70 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 2003 (32 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 12 January 2006)
Assigned Occupation	Company Director
Correspondence Address	35 Residence Plateau De Sainte Germane Feucherolles 78810 France

Director Name	Mr Keith Allen
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 2003 (32 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 12 January 2006)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Farrelly'S 7a Over Lane Almondsbury Bristol BS32 4BL

Director Name	Mr Keith Allen
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 February 2003 (32 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 12 January 2006)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Farrelly'S 7a Over Lane Almondsbury Bristol BS32 4BL

Director Name	Mr Paul Christian Dickinson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 January 2006 (35 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 02 August 2010)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG

Director Name	Arnaud Thiriet
Date of Birth	October 1973 (Born 50 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 January 2006 (35 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 04 June 2007)
Assigned Occupation	Banker
Correspondence Address	48 Ridgeway Drive Bromley Kent BR1 5DQ

Director Name	Mr Mark Alexander Nimmo
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 January 2006 (35 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (Resigned 14 July 2016)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	Alain Bataille
Date of Birth	May 1945 (Born 79 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 January 2006 (35 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 04 June 2007)
Assigned Occupation	Banker
Correspondence Address	47 Onslow Square London SW7 3LR

Director Name	Mr Stuart Donald Cook
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 January 2006 (35 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (Resigned 05 April 2019)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG

Director Name	Catherine ('Kasia') Marie Madeleine Balinska-Jundzill
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 January 2006 (35 years, 5 months after company formation)
Appointment Duration	18 years, 2 months (Resigned 03 April 2024)
Assigned Occupation	Company Director
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mrs Sarah Jane Linstead
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 November 2016 (46 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (Resigned 29 February 2024)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

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