ALD AUTOMOTIVE LIMITED

Company number 00987418

33 officers / 30 resignations

WILKINSON, Lisa

• Correspondence address: Oakwood Drive, Emersons Green, Bristol, England, BS16 7LB
• Role (Active): Secretary
• Appointed on: 16 October 2023

CORDERO, Alfonso Martinez

• Correspondence address: Oakwood Drive, Emersons Green, Bristol, England, BS16 7LB
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 16 October 2023
• Nationality: Spanish
• Country of residence: England
• Occupation: Managing Director

LAVER, Timothy James

• Correspondence address: Oakwood Drive, Emersons Green, Bristol, England, BS16 7LB
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ALLEN, Keith

• Correspondence address: The Farrellys, 7a Over Lane, Almondsbury, Bristol, BS32 4BL
• Role (Resigned): Secretary
• Appointed on: 17 January 2003
• Resigned on: 30 November 2012
• Nationality: British
• Occupation: Company Director

BARTLETT, Andrew William

• Correspondence address: 22 Arlington Avenue, London, N1 7AX
• Role (Resigned): Secretary
• Appointed on: 5 January 2001
• Resigned on: 28 June 2001
• Nationality: British

BRYAN, Michael James

• Correspondence address: The Grange, Tytherington, Wotton-Under-Edge, Gloucestershire, GL12 8QB
• Role (Resigned): Secretary
• Appointed before: 15 June 1991
• Resigned on: 14 December 1995
• Nationality: British

CUMMINS, Diarmuid

• Correspondence address: Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL
• Role (Resigned): Secretary
• Appointed on: 19 February 1999
• Resigned on: 7 March 2000
• Nationality: British
• Occupation: Company Secretary

LAVER, Timothy James

• Correspondence address: Oakwood Park, Lodge Causeway, Fishponds, Bristol, BS16 3JA
• Role (Resigned): Secretary
• Appointed on: 3 January 2013
• Resigned on: 18 November 2016

PRESTON, Stuart

• Correspondence address: 19 Sunlight Close, London, SW19 8TG
• Role (Resigned): Secretary
• Appointed on: 7 March 2000
• Resigned on: 5 January 2001
• Nationality: British

WIGG, Timothy John

• Correspondence address: 5 Wapping Road, Bristol, Avon, BS1 4RH
• Role (Resigned): Secretary
• Appointed on: 14 December 1995
• Resigned on: 19 February 1999
• Nationality: British
• Occupation: Company Secretary/Director

WITHNALL, Katie

• Correspondence address: 1 Queens Drive, Bishopston, Bristol, Avon, BS7 8JR
• Role (Resigned): Secretary
• Appointed on: 28 June 2001
• Resigned on: 17 January 2003
• Nationality: British
• Occupation: Accountant

WOODWARD, Anna Catherine

• Correspondence address: Oakwood Drive, Emersons Green, Bristol, England, BS16 7LB
• Role (Resigned): Secretary
• Appointed on: 18 November 2016
• Resigned on: 16 October 2023

ALLEN, Keith

• Correspondence address: The Farrellys, 7a Over Lane, Almondsbury, Bristol, BS32 4BL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 February 1996
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRYAN, James Robert Emmett

• Correspondence address: The Grange, Tytherington, Wotton-Under-Edge, Glos, GL12 8QB
• Role (Resigned): Director
• Date of birth: January 1913
• Appointed before: 15 June 1991
• Resigned on: 24 April 1994
• Nationality: British
• Occupation: Company Director

BRYAN, Michael James

• Correspondence address: The Grange, Tytherington, Wotton-Under-Edge, Gloucestershire, GL12 8QB
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 15 June 1991
• Resigned on: 24 April 1994
• Nationality: British
• Occupation: Company Director

DAWSON, Melvyn William

• Correspondence address: Oakwood Drive, Emersons Green, Bristol, England, BS16 7LB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 31 January 1997
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEGAND, Jean Pierre Albert

• Correspondence address: 38, Rue Ginoux, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 August 2005
• Resigned on: 8 July 2011
• Nationality: French
• Country of residence: France
• Occupation: Management Executive

DOYLE, Joe

• Correspondence address: Three Pigeons, Mill Lane, Kirtlington, Oxfordshire, OX5 3HW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 13 May 2003
• Resigned on: 26 September 2003
• Nationality: British
• Occupation: Sales Director

FLETCHER, Nigel Norman

• Correspondence address: 32 Gloucester Road, Almondsbury, Bristol, Avon, BS32 4HA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 14 July 1999
• Resigned on: 26 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HOPKINS, Roger Frederick

• Correspondence address: 26 Grange Road, Saltford, Bristol, Avon, BS31 3AG
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 14 December 1995
• Resigned on: 6 April 2000
• Nationality: British
• Occupation: Company Director

LAVER, Timothy James

• Correspondence address: Oakwood Drive, Emersons Green, Bristol, England, BS16 7LB
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 3 January 2013
• Resigned on: 20 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MASTERSON, Mike

• Correspondence address: Oakwood Drive, Emersons Green, Bristol, England, BS16 7LB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 13 May 2003
• Resigned on: 20 September 2018
• Nationality: British
• Country of residence: France
• Occupation: Finance Director

PEPPER, Richard Michael

• Correspondence address: Southfield Lodge 7 Southfield Road, Westbury On Trym, Bristol, Avon, BS9 3BG
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 31 January 1989
• Resigned on: 14 July 1999
• Nationality: British
• Occupation: Company Director

PLUMMER, Kenneth Clive

• Correspondence address: Rosevine The Street, Farmborough, Bath, Avon, BA3 1AL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 15 June 1991
• Resigned on: 15 July 1994
• Nationality: British
• Occupation: Company Director

RENAUD, Jean Claude

• Correspondence address: 6 Chemin Du Pre Clos, Osmoy, 78910, France
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 13 May 2003
• Resigned on: 1 April 2008
• Nationality: French
• Occupation: Executive

SERRES, Pascal

• Correspondence address: 9 Boulevard Du Château, 92200 Neuilly Sur Seine, Neuilly Sir Seine, France
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 13 May 2003
• Resigned on: 17 April 2014
• Nationality: French
• Country of residence: France
• Occupation: Executive

SHIPTON, George Ambrose

• Correspondence address: 45 Shirehampton Road, Bristol, Avon, BS9 2DN
• Role (Resigned): Director
• Date of birth: December 1919
• Appointed before: 15 June 1991
• Resigned on: 31 January 1989
• Nationality: British
• Occupation: Company Director

SOMA, Giovanni Luca

• Correspondence address: 104 Rue Du Faubourg Saint Honoré, 75008 Paris, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 April 2008
• Resigned on: 17 April 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Executive Director

TAYLOR, Gregory Michael

• Correspondence address: Oakwood Park, Lodge Causeway, Fishponds, Bristol, BS16 3JA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 6 June 2013
• Resigned on: 5 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

TURNER, Ian

• Correspondence address: Oakwood Drive, Emersons Green, Bristol, England, BS16 7LB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 August 2021
• Resigned on: 16 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

WATKIN, Philip John

• Correspondence address: 5 Robinson Close, Backwell, Bristol, Avon, BS48 3BT
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 26 September 1988
• Resigned on: 14 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WIGG, Timothy John

• Correspondence address: 5 Wapping Road, Bristol, Avon, BS1 4RH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 14 December 1995
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Secretary/Director

YATES, David Andrew

• Correspondence address: Oakwood Drive, Emersons Green, Bristol, England, BS16 7LB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 14 December 1995
• Resigned on: 1 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director