FORD RETAIL LIMITED

00191596
2 CHARTER COURT NEWCOMEN WAY COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YA

People & Contacts

Contact Details
Registered Address 2 CHARTER COURT NEWCOMEN WAY
COLCHESTER BUSINESS PARK COLCHESTER ESSEX

CO4 9YA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
POLAR MOTOR COMPANY (YORK) LIMITED 27 Jul 1923 - 31 Dec 1995
POLAR MOTOR COMPANY LIMITED 31 Dec 1995 - 02 Jan 2007
People

Current directors

MR MICHAEL PETER DARNELL

Birthdate: N/A

Nationality:

Address: 2 CHARTER COURT NEWCOMEN WAY COLCHESTER BUSINESS PARK ESSEX CO49YA

Date Appointed: 26 Jul 2016

Appointment Type: C

Other Appointments: None

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MRS MARY LUCY RANSOME

Birthdate: N/A

Nationality:

Address: 2 CHARTER COURT NEWCOMEN WAY COLCHESTER BUSINESS PARK ESSEX CO49YA

Date Appointed: 26 May 2015

Appointment Type: C

Other Appointments: None

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MR SHAUN GLANVILLE

Birthdate: Jun 1965

Nationality: BRITISH

Address: ARTERIAL ROAD LAINDON SS156EE

Date Appointed: 26 Sep 2019

Appointment Type: D

Other Appointments: None

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MR STUART DAVID MUSTOE

Birthdate: Jul 1976

Nationality: BRITISH

Address: 2 CHARTER COURT NEWCOMEN WAY COLCHESTER BUSINESS PARK ESSEX CO49YA

Date Appointed: 01 Jan 2013

Appointment Type: D

Other Appointments: None

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MR JONATHAN PAUL WILLIAMS

Birthdate: Feb 1967

Nationality: BRITISH

Address: 2 CHARTER COURT NEWCOMEN WAY COLCHESTER BUSINESS PARK ESSEX CO49YA

Date Appointed: 29 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

GRAHAM PAUL HUGHES

Birthdate: Oct 1963

Nationality: OTHER

Address: 7 SACKVILLE CLOSE ESSEX CM12LU

Date Appointed: 30 Apr 2004

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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LEWIS BERNARD MACK

Birthdate: Jul 1947

Nationality: BRITISH

Address: 8 CRESCENT GARDENS WEST YORKSHIRE LS178DR

Date Appointed: 29 Sep 1991

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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MATHESON & CO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3 LOMBARD STREET EC3V9AQ

Date Appointed: 31 Jan 1995

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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MR CLIVE CHARLES PAGE

Birthdate: Dec 1953

Nationality: BRITISH

Address: ROOM 1/447 ROOM 1/447 EAGLE WAY, GREAT WARLEY ESSEX CM133BW

Date Appointed: 30 Apr 2004

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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MR PETER BEYNON

Birthdate: Dec 1956

Nationality: BRITISH

Address: STONEHURST ELM LANE COPDOCK SUFFOLK IP83ET

Date Appointed: 12 Jun 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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EAMON BRADLEY

Birthdate: Feb 1948

Nationality: BRITISH

Address: 18 CASTLE STREET OXFORDSHIRE OX108DW

Date Appointed: 01 Feb 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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ANGUS LUSHINGTON WYLIE BROWN

Birthdate: Jan 1949

Nationality: BRITISH

Address: ROOM 1/447 ROOM 1/447 EAGLE WAY, GREAT WARLEY ESSEX CM133BW

Date Appointed: 21 Dec 2004

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MARTIN BURGESS

Birthdate: Sep 1945

Nationality: BRITISH

Address: ROSE VILLAS MAIN STREET SUTTON ON THE FORREST NORTH YORKSHIRE YO61DW

Date Appointed: 29 Sep 1991

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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KENNETH CHECKLEY

Birthdate: Aug 1953

Nationality: BRITISH

Address: THATCHED COTTAGE LEEZ LANE HARTFORD END ESSEX CM31JP

Date Appointed: 18 Apr 2000

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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JOHN BERNARD COWPER

Birthdate: Aug 1957

Nationality: BRITISH

Address: 3 GILBEY GREEN NEWPORT ESSEX CB113RS

Date Appointed: 16 Nov 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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KEVIN CRAMTON

Birthdate: Sep 1959

Nationality: UNITED STATES

Address: 27 THE MARLOWES LONDON NW86NB

Date Appointed: 18 Feb 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR STUART EDGAR FOULDS

Birthdate: Jul 1954

Nationality: BRITISH

Address: 2 CHARTER COURT NEWCOMEN WAY COLCHESTER BUSINESS PARK ESSEX CO49YA

Date Appointed: 18 Sep 2017

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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GREGORY GEIGER

Birthdate: Jan 1952

Nationality: AMERICAN

Address: TUDOR COTTAGE 33 RIDGEWAY HUTTON ESSEX CM132LL

Date Appointed: 08 Feb 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER WILLIAM ROBERTS HAYDEN

Birthdate: Feb 1960

Nationality: BRITISH

Address: ROOM 1/447 ROOM 1/447 EAGLE WAY, GREAT WARLEY ESSEX CM133BW

Date Appointed: 19 Jan 2001

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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STEPHEN GLENN HOOD

Birthdate: Feb 1963

Nationality: BRITISH

Address: CENTRAL OFFICE EAGLE WAY ESSEX CM133BW

Date Appointed: 27 Jan 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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SAMUEL GEORGE HOUSTON

Birthdate: Dec 1955

Nationality: BRITISH

Address: FLAT 59 MEDLAND HOUSE 11 BRANCH ROAD E147JT

Date Appointed: 30 Jun 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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ERIC JACKSON

Birthdate: Jun 1924

Nationality: BRITISH

Address: SPRING GROVE HOUSE CLAYTON WEST WEST YORKSHIRE HD89HH

Date Appointed: 29 Sep 1991

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN JASON

Birthdate: May 1973

Nationality: AMERICAN

Address: 2 CHARTER COURT NEWCOMEN WAY COLCHESTER BUSINESS PARK ESSEX CO49YA

Date Appointed: 18 Sep 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR ALUN MORTON JONES

Birthdate: Oct 1952

Nationality: BRITISH

Address: FEN HOUSE FEN WALK SUFFOLK IP124BG

Date Appointed: 16 Nov 1998

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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BERNARD FRANCIS THOMAS JUDGE

Birthdate: Mar 1944

Nationality: BRITISH

Address: 59 MAZE GREEN ROAD HERTFORDSHIRE CM232PN

Date Appointed: 08 Feb 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR STUART DONALD KERR

Birthdate: Mar 1952

Nationality: BELGIAN

Address: 1/447 EAGLE WAY ESSEX CM133BW

Date Appointed: 01 Feb 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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LEWIS BERNARD MACK

Birthdate: Jul 1947

Nationality: BRITISH

Address: 8 CRESCENT GARDENS WEST YORKSHIRE LS178DR

Date Appointed: 29 Sep 1991

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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PAUL ALEXANDER MACNIVEN

Birthdate: Apr 1965

Nationality: BRITISH

Address: ROOM 1 447 EAGLE WAY GREAT WARLEY ESSEX CM133BW

Date Appointed: 25 Jul 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL ALEXANDER MACNIVEN

Birthdate: Apr 1965

Nationality: BRITISH

Address: 15 FAIRCROSS WAY HERTFORDSHIRE AL14RT

Date Appointed: 10 Jun 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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BRYAN DAVID MYERS

Birthdate: Dec 1958

Nationality: BRITISH

Address: ROOM 1/447 ROOM 1/447 EAGLE WAY, GREAT WARLEY ESSEX CM133BW

Date Appointed: 30 Apr 2004

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR NIGEL MARTIN PARKER

Birthdate: May 1957

Nationality: BRITISH

Address: 71A WENSLEYDALE ROAD MIDDLESEX TW122LP

Date Appointed: 21 Dec 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR DEREK POTTS

Birthdate: Sep 1958

Nationality: BRITISH

Address: 55 EAST STREET COGGESHALL ESSEX CO61SJ

Date Appointed: 27 Jan 1995

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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JOHN MUIR RITCHIE

Birthdate: Nov 1943

Nationality: BRITISH

Address: HIGH HOUSE SNIPE FARM ROAD SUFFOLK IP136SL

Date Appointed: 27 Jan 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID IAN THORLEY

Birthdate: Jun 1955

Nationality: BRITISH

Address: 14 TRIUMPH ROAD GLENFIELD LEICESTERSHIRE LE38FR

Date Appointed: 06 Apr 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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TERRY CHRISTOPHER WATKINS

Birthdate: Aug 1944

Nationality: BRITISH

Address: HEATHERCLIFFE LODGE PENISTONE SOUTH YORKSHIRE S306FF

Date Appointed: 29 Sep 1991

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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STEVEN WYN WILLIAMS

Birthdate: Jun 1950

Nationality: BRITISH

Address: ROOM 1/447 ROOM 1/447 EAGLE WAY, GREAT WARLEY ESSEX CM133BW

Date Appointed: 16 Nov 2007

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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JOHN RAYMOND WITT

Birthdate: May 1963

Nationality: CANADIAN

Address: 28 WESTERFIELD ROAD SUFFOLK IP42YJ

Date Appointed: 01 Feb 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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