FORD LRH

04325555
ROOM 1-447 FORD CENTRAL OFFICE EAGLE WAY BRENTWOOD ESSEX CM13 3BW

People & Contacts

Contact Details
Registered Address ROOM 1-447 FORD CENTRAL OFFICE
EAGLE WAY BRENTWOOD ESSEX

CM13 3BW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LAND ROVER HOLDINGS 20 Nov 2001 - 01 Jul 2008
People

Current directors

MR CLIVE CHARLES PAGE

Birthdate: Dec 1953

Nationality: BRITISH

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

Date Appointed: 18 Oct 2002

Appointment Type: C

Other Appointments: None

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MR CLIVE HENRY BAILEY

Birthdate: Jul 1967

Nationality: BRITISH

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

Date Appointed: 06 Jun 2008

Appointment Type: D

Other Appointments: None

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MR SHAUN GLANVILLE

Birthdate: Jun 1965

Nationality: BRITISH

Address: 1/447 EAGLE WAY ESSEX CM133BW

Date Appointed: 27 Mar 2013

Appointment Type: D

Other Appointments: None

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MR MARK C TURNER

Birthdate: Sep 1969

Nationality: AMERICAN

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

Date Appointed: 01 Jul 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

RICHARD MARTIN ALISTAIR BIELBY

Birthdate: Oct 1974

Nationality: BRITISH

Address: 21 BARCOMBE CLOSE OX161FD

Date Appointed: 21 Aug 2007

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MICHAEL CHARLES STEWART EDWARDS

Birthdate: N/A

Nationality: OTHER

Address: 22 THE PADDOX SQUITCHEY LANE, SUMMERTOWN OXFORDSHIRE OX27PN

Date Appointed: 18 Oct 2002

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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GRAHAM PAUL HUGHES

Birthdate: Oct 1963

Nationality: OTHER

Address: 7 SACKVILLE CLOSE ESSEX CM12LU

Date Appointed: 20 Nov 2001

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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MICHAEL FRANCIS MARECKI

Birthdate: Mar 1960

Nationality: BRITISH

Address: PARK HOUSE BLETCHINGDON ROAD, KIRTLINGTON OXFORDSHIRE OX53HF

Date Appointed: 19 Jun 2003

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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HELEN MARY MCLINTOCK

Birthdate: N/A

Nationality: BRITISH

Address: 41 GROVEFIELD CRESCENT WEST MIDLANDS CV77RE

Date Appointed: 08 Feb 2006

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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JONATHAN EDWARD OSGOOD

Birthdate: Jul 1967

Nationality: AMERICAN

Address: 37 OLDBOROUGH DRIVE WARWICKSHIRE CV359HQ

Date Appointed: 13 Jul 2005

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MR CLIVE CHARLES PAGE

Birthdate: Dec 1953

Nationality: BRITISH

Address: 45 TOR BRYAN ESSEX CM49HL

Date Appointed: 20 Nov 2001

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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SUSAN LESLEY PEARSON

Birthdate: N/A

Nationality: OTHER

Address: 2 ASTHILL CROFT STYVECHALE CV36HL

Date Appointed: 18 Oct 2002

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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CHARLES GILBERT VACY ASH

Birthdate: Mar 1946

Nationality: BRITISH

Address: 686 KENILWORTH ROAD WARWICKSHIRE CV77HD

Date Appointed: 18 Oct 2002

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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RYAN JASON ANDERSON

Birthdate: Apr 1973

Nationality: US CITIZEN

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

Date Appointed: 12 Sep 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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CHARLES BEAUMONT

Birthdate: Aug 1952

Nationality: BRITISH

Address: NO 1 MILL LANE STOCK ESSEX CM49RY

Date Appointed: 20 Nov 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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LEWIS WILLIAM KILLCROSS BOOTH

Birthdate: Oct 1948

Nationality: BRITISH

Address: 73 BLANDFORD STREET W1U8AD

Date Appointed: 22 Nov 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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WILLIAM JAMES COSGROVE

Birthdate: Jun 1945

Nationality: AMERICAN

Address: 53 ABBEY LODGE PARK ROAD NW87RL

Date Appointed: 18 Oct 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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ROBERT ALAN DOVER

Birthdate: Apr 1945

Nationality: BRITISH

Address: 14 LANSDOWNE CIRCUS WARWICKSHIRE CV324SW

Date Appointed: 18 Oct 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MARK FIELDS

Birthdate: Dec 1960

Nationality: AMERICAN

Address: 12 GLOUCESTER SQUARE W22TB

Date Appointed: 18 Oct 2002

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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BENNIE WARREN FOWLER

Birthdate: Jul 1956

Nationality: AMERICAN

Address: 2 CLARENDON CRESCENT WARWICKSHIRE CV325NR

Date Appointed: 28 May 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR JOSEPH GREENWELL

Birthdate: Apr 1951

Nationality: BRITISH

Address: 1 VICARAGE LANE HARBURY WARWICKSHIRE CV339HA

Date Appointed: 02 Dec 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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PAUL ROGER KIERNAN

Birthdate: Oct 1965

Nationality: BRITISH

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

Date Appointed: 12 Sep 2008

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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FRANK LAZZARO

Birthdate: Nov 1960

Nationality: AUSTRALIAN

Address: HIGHMEAD SCARFIELD HILL WORCESTERSHIRE B487DA

Date Appointed: 22 Nov 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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DAVID LOWE

Birthdate: Aug 1968

Nationality: BRITISH

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

Date Appointed: 01 Sep 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MICHAEL FRANCIS MARECKI

Birthdate: Mar 1960

Nationality: BRITISH

Address: PARK HOUSE BLETCHINGDON ROAD, KIRTLINGTON OXFORDSHIRE OX53HF

Date Appointed: 18 Oct 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MS CATHERINE O'CALLAGHAN

Birthdate: Apr 1968

Nationality: BRITISH

Address: FLAT 1 ARDLEIGH COURT ESSEX CM158LZ

Date Appointed: 06 Jun 2008

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR CLIVE CHARLES PAGE

Birthdate: Dec 1953

Nationality: BRITISH

Address: 45 TOR BRYAN ESSEX CM49HL

Date Appointed: 20 Nov 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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GEOFFREY PAUL POLITES

Birthdate: Oct 1947

Nationality: AUSTRALIAN

Address: 2 CLARENDON CRESCENT WARWICKSHIRE CV325NR

Date Appointed: 16 Aug 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR PHILIP COLIN POPHAM

Birthdate: Aug 1965

Nationality: BRITISH

Address: 6 SIMPKINS CLOSE WESON UNDER WETHERLEY CV339GE

Date Appointed: 12 May 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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ROBERT LEON SHANKS

Birthdate: Dec 1952

Nationality: AMERICAN

Address: FIRST FLOOR APARTMENT 19 STAFFORD TERRACE W87BL

Date Appointed: 28 May 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID MILES SMITH

Birthdate: Feb 1961

Nationality: BRITISH

Address: 4 CLARENDON CRESCENT WARWICKSHIRE CV325NR

Date Appointed: 18 Oct 2002

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MATTHEW GORDON ROBERT TAYLOR

Birthdate: Mar 1960

Nationality: BRITISH

Address: 20 HIGH STREET HASLINGFIELD CAMBRIDGESHIRE CB231JW

Date Appointed: 28 May 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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