ALD AUTOMOTIVE GROUP LIMITED

03120091
OAKWOOD DRIVE EMERSONS GREEN BRISTOL UNITED KINGDOM BS16 7LB

People & Contacts

Contact Details
Registered Address OAKWOOD DRIVE
EMERSONS GREEN BRISTOL UNITED KINGDOM

BS16 7LB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BCH (HOLDINGS) LIMITED 29 Nov 1995 - 14 Oct 1997
ALD AUTOMOTIVE GROUP PLC 17 Oct 2001 - 04 May 2018
GLENCOYNE LIMITED 31 Oct 1995 - 29 Nov 1995
BCH GROUP PLC 14 Oct 1997 - 17 Oct 2001
People

Current directors

MRS LISA WILKINSON

Birthdate: N/A

Nationality:

Address: OAKWOOD DRIVE EMERSONS GREEN BS167LB

Date Appointed: 20 Oct 2023

Appointment Type: C

Other Appointments: None

View Director

MR CHRIS BLACK

Birthdate: Jul 1973

Nationality: BRITISH

Address: OAKWOOD DRIVE EMERSONS GREEN BS167LB

Date Appointed: 10 Oct 2024

Appointment Type: D

Other Appointments: None

View Director

MR THIERRY OLIVIER J D'ARGENT

Birthdate: Mar 1966

Nationality: BELGIAN

Address: OAKWOOD DRIVE EMERSONS GREEN BS167LB

Date Appointed: 20 Oct 2023

Appointment Type: D

Other Appointments: None

View Director

MR TIMOTHY JAMES LAVER

Birthdate: Apr 1975

Nationality: BRITISH

Address: OAKWOOD DRIVE EMERSONS GREEN BS167LB

Date Appointed: 01 Jul 2019

Appointment Type: D

Other Appointments: None

View Director

MR JOHN SAFFRETT

Birthdate: May 1972

Nationality: BRITISH

Address: OAKWOOD DRIVE EMERSONS GREEN BS167LB

Date Appointed: 20 Sep 2018

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

KEITH ALLEN

Birthdate: Dec 1962

Nationality: BRITISH

Address: 30 THE SPINNEY BRADLEY STOKE BS128ES

Date Appointed: 07 Oct 1997

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

View Director

MR KEITH ALLEN

Birthdate: Dec 1962

Nationality: BRITISH

Address: THE FARRELLY'S 7A OVER LANE ALMONDSBURY BS324BL

Date Appointed: 17 Jan 2003

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

View Director

ANDREW WILLIAM BARTLETT

Birthdate: Feb 1964

Nationality: BRITISH

Address: 22 ARLINGTON AVENUE N17AX

Date Appointed: 05 Jan 2001

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

View Director

BRISTOL LEGAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PEMBROKE HOUSE 7 BRUNSWICK SQUARE AVON BS28PE

Date Appointed: 31 Oct 1995

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

View Director

MR DIARMUID CUMMINS

Birthdate: Aug 1968

Nationality: BRITISH

Address: WESTFIELDBURY WESTLAND GREEN HERTFORDSHIRE SG112AL

Date Appointed: 19 Feb 1999

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

View Director

PETER JAMES FLAXMAN HARVEY

Birthdate: N/A

Nationality: BRITISH

Address: 9 PORTLAND SQUARE BS28ST

Date Appointed: 21 Nov 1995

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

View Director

MR TIMOTHY JAMES LAVER

Birthdate: N/A

Nationality:

Address: OAKWOOD DRIVE EMERSONS GREEN BS167LB

Date Appointed: 30 Nov 2012

Date Resigned: Apr 2017

Appointment Type: PC

Other Appointments: None

View Director

STUART PRESTON

Birthdate: N/A

Nationality: BRITISH

Address: 19 SUNLIGHT CLOSE SW198TG

Date Appointed: 07 Mar 2000

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

View Director

TIMOTHY JOHN WIGG

Birthdate: Jul 1945

Nationality: BRITISH

Address: 5 WAPPING ROAD AVON BS14RH

Date Appointed: 13 Dec 1995

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

View Director

KATIE WITHNALL

Birthdate: Jul 1968

Nationality: BRITISH

Address: 1 QUEENS DRIVE BISHOPSTON AVON BS78JR

Date Appointed: 28 Jun 2001

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

View Director

MISS ANNA WOODWARD

Birthdate: N/A

Nationality:

Address: OAKWOOD DRIVE EMERSONS GREEN BS167LB

Date Appointed: 26 Apr 2017

Date Resigned: Oct 2023

Appointment Type: PC

Other Appointments: None

View Director

DEPUTY CEO TIM TORBEN ALBERTSEN

Birthdate: Jan 1963

Nationality: DANISH

Address: OAKWOOD DRIVE EMERSONS GREEN BS167LB

Date Appointed: 02 Feb 2012

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

View Director

MR TIM ALBERTSEN

Birthdate: Jan 1963

Nationality: DANISH

Address: OAKWOOD DRIVE EMERSONS GREEN BS167LB

Date Appointed: 27 Mar 2020

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

View Director

MR KEITH ALLEN

Birthdate: Dec 1962

Nationality: BRITISH

Address: THE FARRELLY'S 7A OVER LANE ALMONDSBURY BS324BL

Date Appointed: 15 Feb 1996

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JOHN AMOS

Birthdate: Apr 1950

Nationality: BRITISH

Address: 5 COLLEGE WAY DENE ROAD MIDDLESEX HA62BL

Date Appointed: 07 Oct 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

View Director

PIERRE-PAUL BENOIT

Birthdate: Jul 1961

Nationality: FRENCH

Address: SOCIETEGENERALE DSFS/RES 189 RUE D'AUBERVILLIERS 75886

Date Appointed: 09 Feb 2010

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

View Director

JOHN ALEXANDER BETTS

Birthdate: Jun 1963

Nationality: BRITISH

Address: 70 CHESSON ROAD W149QU

Date Appointed: 08 Mar 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

View Director

HENRI BONNET

Birthdate: Jun 1949

Nationality: FRENCH

Address: 52 RUE HENRI REGNAULT 92210

Date Appointed: 28 Jun 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

BOURSE SECURITIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PEMBROKE HOUSE 7 BRUNSWICK SQUARE AVON BS28PE

Date Appointed: 31 Oct 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

View Director

CAROLINE FRANCES CORBY

Birthdate: Dec 1964

Nationality: BRITISH

Address: 85 LEVERTON STREET NW5

Date Appointed: 01 Apr 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

View Director

MR ALFONSO MARTINEZ CORDERO

Birthdate: Jun 1961

Nationality: SPANISH

Address: OAKWOOD DRIVE EMERSONS GREEN BS167LB

Date Appointed: 20 Oct 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

View Director

GENEVIEVE COUTANT

Birthdate: Sep 1961

Nationality: FRENCH

Address: U RUE DUROC 75007

Date Appointed: 30 Oct 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

MELVYN WILLIAM DAWSON

Birthdate: Nov 1959

Nationality: BRITISH

Address: OAKWOOD DRIVE EMERSONS GREEN BS167LB

Date Appointed: 14 Jul 1999

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

MELVYN WILLIAM DAWSON

Birthdate: Nov 1959

Nationality: BRITISH

Address: 75 SHEPHERDS LEAZE GLOUCESTERSHIRE GL127LJ

Date Appointed: 31 Jan 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

View Director

JEAN PIERRE DEGAND

Birthdate: May 1948

Nationality: FRENCH

Address: 38 RUE GINOUX 75015

Date Appointed: 01 Aug 2005

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

View Director

JOE DOYLE

Birthdate: Oct 1967

Nationality: BRITISH

Address: THREE PIGEONS MILL LANE OXFORDSHIRE OX53HW

Date Appointed: 13 May 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

View Director

NIGEL DAVID FARRELL

Birthdate: Mar 1956

Nationality: BRITISH

Address: 16 PORTLAND SQUARE BS28SJ

Date Appointed: 21 Nov 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

View Director

COLIN FELGATE

Birthdate: Jan 1947

Nationality: BRITISH

Address: 545 DOMAINE DE LA VIGNE 59910

Date Appointed: 28 Jun 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

View Director

NIGEL NORMAN FLETCHER

Birthdate: Feb 1955

Nationality: BRITISH

Address: 32 GLOUCESTER ROAD ALMONDSBURY AVON BS324HA

Date Appointed: 14 Jul 1999

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

View Director

JEAN-FRANCOIS GAUTIER

Birthdate: Jul 1947

Nationality: FRENCH

Address: 5 CHEMIN DES VERGERS YVELINES 78380

Date Appointed: 23 May 2003

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

View Director

DIDIER HAUGUEL

Birthdate: Nov 1959

Nationality: FRENCH

Address: 43 RUE COPERNIC 75116

Date Appointed: 10 Jun 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

View Director

ROGER FREDERICK HOPKINS

Birthdate: Jan 1946

Nationality: BRITISH

Address: 26 GRANGE ROAD SALTFORD AVON BS313AG

Date Appointed: 13 Dec 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHE BERNARD LATTUADA

Birthdate: Aug 1975

Nationality: FRENCH

Address: OAKWOOD DRIVE EMERSONS GREEN BS167LB

Date Appointed: 01 Sep 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

View Director

GERARD LAUR

Birthdate: Aug 1943

Nationality: FRENCH

Address: 56 RUE CAMBRONNE PARIS

Date Appointed: 08 Mar 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY JAMES LAVER

Birthdate: Apr 1975

Nationality: BRITISH

Address: OAKWOOD DRIVE EMERSONS GREEN BS167LB

Date Appointed: 03 Jan 2013

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

View Director

DIDIER LEFEVRE

Birthdate: Oct 1953

Nationality: FRENCH

Address: 35 RESIDENCE PLATEAU DE SAINTE GERMANE 78810

Date Appointed: 28 Jun 2001

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER MARY MASTERSON

Birthdate: Sep 1956

Nationality: BRITISH

Address: 19 TOWER ROAD MIDDLESEX TW144PD

Date Appointed: 14 Dec 1995

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

View Director

MIKE MASTERSON

Birthdate: Nov 1960

Nationality: BRITISH

Address: OAKWOOD DRIVE EMERSONS GREEN BS167LB

Date Appointed: 13 May 2003

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

View Director

RICHARD BARWICK MEAD

Birthdate: Jul 1947

Nationality: BRITISH

Address: CLAYFURLONG HOUSE KEMBLE GLOUCESTERSHIRE GL76BS

Date Appointed: 01 Sep 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY KEITH MITCHARD

Birthdate: Nov 1934

Nationality: BRITISH

Address: 1 LANSDOWN PARK BA15TG

Date Appointed: 01 Sep 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

View Director

MR GILLES MOMPER

Birthdate: Nov 1972

Nationality: FRENCH

Address: TOURS SOCIETE GENERALE ALD INTERNATIONAL TOURS SOCIETE GENERALE - C17 PARIS

Date Appointed: 13 Oct 2014

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

View Director

GILLES HUGUES NOLET DE BRAUWERE

Birthdate: Sep 1956

Nationality: BELGIAN

Address: BOIS DE LA HUSSIERE 3 LASNE-CHAPELLE

Date Appointed: 23 Mar 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

DAVID GEORGE PENFOLD

Birthdate: Jun 1955

Nationality: BRITISH

Address: PORTHALLOW FRITHSDEN COPSE HERTFORDSHIRE HP42RQ

Date Appointed: 23 Mar 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

RICHARD MICHAEL PEPPER

Birthdate: Aug 1954

Nationality: BRITISH

Address: SOUTHFIELD LODGE 7 SOUTHFIELD ROAD WESTBURY ON TRYM AVON BS93BG

Date Appointed: 13 Dec 1995

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

JEAN CLAUDE RENAUD

Birthdate: Nov 1945

Nationality: FRENCH

Address: 30 RUE FESSART 92100

Date Appointed: 28 Jun 2001

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

View Director

MS SADIA BRIGITTE RICKE

Birthdate: Nov 1970

Nationality: FRENCH

Address: OAKWOOD DRIVE EMERSONS GREEN BS167LB

Date Appointed: 20 Sep 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

View Director

MR DEMETRIO SALORIO

Birthdate: Oct 1969

Nationality: SPANISH

Address: OAKWOOD DRIVE EMERSONS GREEN BS167LB

Date Appointed: 15 Mar 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

View Director

BERNARDO SANCHEZ INCERA

Birthdate: Feb 1960

Nationality: SPANISH

Address: TOURS SOCIETE GENERALE - DGLE IDGD 189 RUE D'AUBERVILLERS 75886

Date Appointed: 15 Dec 2010

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

View Director

DR JORG SCHULZ

Birthdate: May 1967

Nationality: GERMAN

Address: HAMBURGER WEG 7A 25479 ELLERAU

Date Appointed: 23 Mar 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director

PASCAL SERRES

Birthdate: Feb 1953

Nationality: FRENCH

Address: 68 BOULEVARD BOURDIN

Date Appointed: 13 May 2003

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

View Director

GIOVANNI LUCA SOMA

Birthdate: Jul 1960

Nationality: ITALIAN

Address: PIAZZA GRANDI, IL 20129

Date Appointed: 01 Apr 2008

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

View Director

MR GREGORY MICHAEL TAYLOR

Birthdate: Jun 1969

Nationality: BRITISH

Address: OAKWOOD DRIVE EMERSONS GREEN BS167LB

Date Appointed: 06 Jun 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY JOHN WIGG

Birthdate: Jul 1945

Nationality: BRITISH

Address: 5 WAPPING ROAD AVON BS14RH

Date Appointed: 13 Dec 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

View Director

DAVID ANDREW YATES

Birthdate: Jan 1963

Nationality: BRITISH

Address: OAKWOOD DRIVE EMERSONS GREEN BS167LB

Date Appointed: 13 Dec 1995

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

View Director