SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)

Parent entities and officers

Active 15

1
Hague-morgan, Michael James Idwal
Born in May 1974
Individual (13 offsprings)
Officer
2020-01-01 ~ now
OF - Director → CIF 0
2
Samuels, Seftton Bernard
Born in June 1967
Individual (1 offspring)
Officer
2000-06-07 ~ now
OF - Director → CIF 0
3
Hawes, Michael Andrew Rhys
Born in June 1965
Individual (3 offsprings)
Officer
2011-01-01 ~ now
OF - Director → CIF 0
Mr Michael Andrew Rhys Hawes
Born in June 1965
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0
4
Flanagan, Kevin Michael
Born in June 1965
Individual (5 offsprings)
Officer
2019-01-01 ~ now
OF - Director → CIF 0
5
Hoffmann, Steffen Tobias, Dr
Born in November 1965
Individual (7 offsprings)
Officer
2024-09-05 ~ now
OF - Director → CIF 0
6
Shaw, Robin
Born in May 1965
Individual (13 offsprings)
Officer
2015-01-20 ~ now
OF - Director → CIF 0
7
Philpott, Paul Jonathan
Born in June 1966
Individual (4 offsprings)
Officer
2025-04-01 ~ now
OF - Director → CIF 0
8
Tran, Yung Hung
Born in January 1974
Individual (3 offsprings)
Officer
2025-07-09 ~ now
OF - Director → CIF 0
9
Neill, John Mitchell
Born in July 1947
Individual (5 offsprings)
Officer
~ now
OF - Director → CIF 0
10
Morris, Darren Paul
Born in July 1966
Individual (6 offsprings)
Officer
2016-01-01 ~ now
OF - Director → CIF 0
11
Mr Andrew Peter Singer
Born in September 1955
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0
12
Scharring, Konstanze
Born in May 1971
Individual (1 offspring)
Officer
2025-07-08 ~ now
OF - Director → CIF 0
13
Bland, Geoffrey Mervyn
Born in October 1964
Individual (2 offsprings)
Officer
2024-01-01 ~ now
OF - Director → CIF 0
14
Johnson, Kerry Ann
Individual (3 offsprings)
Officer
2024-01-01 ~ now
OF - Secretary → CIF 0
15
Baunton, Michael John
Born in February 1951
Individual (4 offsprings)
Officer
2024-07-02 ~ now
OF - Director → CIF 0
Mr Michael John Baunton
Born in February 1951
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0

Ceased 442

1
Crowther, Ian David
Manager born in November 1949
Individual
Officer
2000-03-30 ~ 2000-06-07
OF - Director → CIF 0
2
Hughes, James Enoch
Deputy Managing Director born in February 1935
Individual
Officer
~ 2000-06-07
OF - Director → CIF 0
3
Howe, Kevin Brian
Chief Executive born in April 1961
Individual (4 offsprings)
Officer
2001-06-06 ~ 2002-07-22
OF - Director → CIF 0
4
Lacey, Geoffrey Richard
Individual
Officer
1991-09-18 ~ 1997-11-30
OF - Secretary → CIF 0
5
Clarkson, Terrence Rupert
Managing Director born in November 1942
Individual
Officer
1994-06-08 ~ 1997-07-01
OF - Director → CIF 0
6
Breeden, Miles Lucas
Director born in May 1921
Individual
Officer
~ 2001-06-06
OF - Director → CIF 0
7
Rose, Harry Anthony
Deputy Chairman born in April 1940
Individual (11 offsprings)
Officer
1998-09-24 ~ 1999-03-31
OF - Director → CIF 0
8
Lester, Andrew Jeremy
Director Uk Operations born in June 1956
Individual
Officer
1998-06-09 ~ 2000-06-07
OF - Director → CIF 0
9
Steffen, Wilfried
Ceo born in June 1955
Individual
Officer
2007-01-01 ~ 2011-03-31
OF - Director → CIF 0
10
Barratt, Andrew John
Director born in March 1963
Individual
Officer
2016-01-01 ~ 2020-11-01
OF - Director → CIF 0
11
Barron, Derek Donald
Chairman born in June 1929
Individual
Officer
~ 2000-06-07
OF - Director → CIF 0
12
Talou Derible, Philippe
Managing Director born in June 1961
Individual
Officer
2003-06-25 ~ 2006-11-16
OF - Director → CIF 0
13
Brownridge, Christopher Mark
Company Director born in April 1974
Individual (1 offspring)
Officer
2022-01-01 ~ 2023-12-31
OF - Director → CIF 0
14
Brown, Andrew
Director born in February 1948
Individual
Officer
1992-06-10 ~ 1993-06-09
OF - Director → CIF 0
15
Dennis, John Charles Roy
Member Of Council born in February 1942
Individual
Officer
1994-06-28 ~ 1997-07-24
OF - Director → CIF 0
16
Smith, Timothy John
Managing Director born in December 1947
Individual
Officer
1998-06-09 ~ 2000-06-07
OF - Director → CIF 0
17
Gilson, Andrew Robert
Customer Experience & Corporate Strategy Director born in September 1961
Individual
Officer
2013-09-02 ~ 2014-09-30
OF - Director → CIF 0
18
Woodwark, Christopher John Stuart
Company Director born in October 1946
Individual (3 offsprings)
Officer
~ 1992-06-10
OF - Director → CIF 0
Woodwark, Christopher John Stuart
Chief Executive born in October 1946
Individual (3 offsprings)
1995-06-07 ~ 1997-07-24
OF - Director → CIF 0
19
Berridge, Christopher Thomas
Managing Director born in May 1959
Individual (8 offsprings)
Officer
2017-01-01 ~ 2020-01-01
OF - Director → CIF 0
20
Smith, David John
Manager born in August 1965
Individual (5 offsprings)
Officer
2014-01-01 ~ 2024-03-19
OF - Director → CIF 0
21
Simpson, George, Lord
Company Director born in July 1942
Individual
Officer
~ 2000-06-07
OF - Director → CIF 0
22
Connor, Nicholas Caton
Managing Director born in June 1964
Individual (1 offspring)
Officer
2016-01-01 ~ 2016-06-30
OF - Director → CIF 0
23
Collins, James Kenneth
Managing Director born in May 1944
Individual
Officer
1998-06-09 ~ 2000-06-07
OF - Director → CIF 0
2001-06-06 ~ 2003-03-20
OF - Director → CIF 0
24
Randall, Penny Helen
Marketing Director born in April 1967
Individual
Officer
2012-09-11 ~ 2015-12-31
OF - Director → CIF 0
25
Ward, Peter Terry
Company Director born in October 1945
Individual (1 offspring)
Officer
~ 2000-06-07
OF - Director → CIF 0
26
Bouchara, Roland Ernest
Managing Director born in October 1958
Individual
Officer
2007-01-01 ~ 2007-12-31
OF - Director → CIF 0
27
Copeland, Michael John
Consultant born in March 1945
Individual
Officer
1999-06-16 ~ 2000-06-07
OF - Director → CIF 0
2003-10-16 ~ 2004-06-24
OF - Director → CIF 0
28
Lee, Nicholas Robert Paul
Director born in August 1967
Individual
Officer
2007-09-19 ~ 2010-12-31
OF - Director → CIF 0
Lee, Nicholas Robert Paul
General Manager European Arts born in August 1967
Individual
2011-05-24 ~ 2012-12-31
OF - Director → CIF 0
Lee, Nicholas Robert Paul
Company Director born in August 1967
Individual
2013-09-02 ~ 2017-12-31
OF - Director → CIF 0
29
Whittam, Gary Richard
Director-Cv Sector born in November 1955
Individual
Officer
2012-01-24 ~ 2012-03-27
OF - Director → CIF 0
30
Patmore, Russell Fraser
Director born in May 1968
Individual
Officer
2019-09-05 ~ 2020-01-02
OF - Director → CIF 0
31
Payne, Roy Charles
Company Director born in February 1933
Individual
Officer
~ 1995-06-07
OF - Director → CIF 0
32
Samuels, Seftton Bernard
Individual (1 offspring)
Officer
1997-12-01 ~ 2023-12-31
OF - Secretary → CIF 0
33
Price, Paul David
Manager born in September 1969
Individual
Officer
2014-01-01 ~ 2018-08-10
OF - Director → CIF 0
34
Leach, Martin, Dr.
Chairman born in February 1957
Individual (9 offsprings)
Officer
2008-02-07 ~ 2008-12-31
OF - Director → CIF 0
35
Martin, Richard
Company Director born in February 1947
Individual (2 offsprings)
Officer
~ 1992-06-10
OF - Director → CIF 0
36
Ferguson, Alexander Colin Campbell
Managing Director born in April 1937
Individual
Officer
~ 1995-06-07
OF - Director → CIF 0
37
Cotton, Roger Anthony
Managing Director-Saxon Sanbec born in February 1944
Individual
Officer
~ 1994-06-08
OF - Director → CIF 0
38
Cartwright, Mark Robert
Managing Director born in April 1972
Individual (15 offsprings)
Officer
2015-01-01 ~ 2020-09-17
OF - Director → CIF 0
39
Bhogal, Satnamsingh
Chief Executive born in November 1964
Individual (9 offsprings)
Officer
2023-01-01 ~ 2023-10-01
OF - Director → CIF 0
40
Randall, Andrew John
Director born in July 1961
Individual (9 offsprings)
Officer
2018-05-17 ~ 2022-09-20
OF - Director → CIF 0
41
Baker, John
Sales Director born in November 1948
Individual (1 offspring)
Officer
2008-01-01 ~ 2008-12-31
OF - Director → CIF 0
42
Gilchrist, John Patterson
Director born in June 1941
Individual (4 offsprings)
Officer
1994-06-08 ~ 1998-06-09
OF - Director → CIF 0
43
Ramirez, Kenneth Alexander
Managing Director born in February 1968
Individual
Officer
2014-01-01 ~ 2016-05-17
OF - Director → CIF 0
44
Taylor, Merrick Wentworth
Director & Chairman born in June 1938
Individual
Officer
~ 1995-06-07
OF - Director → CIF 0
45
Magnus, Charles George St John
Sales Director born in July 1950
Individual
Officer
1999-06-16 ~ 2000-06-07
OF - Director → CIF 0
46
Forte, Gaetano
Company Director born in June 1956
Individual
Officer
1993-06-09 ~ 1994-06-08
OF - Director → CIF 0
47
King, Peter Ronald
Director born in March 1946
Individual (1 offspring)
Officer
1992-06-10 ~ 1996-06-11
OF - Director → CIF 0
48
Kinnaird, Peter
Director born in March 1952
Individual (1 offspring)
Officer
1998-06-09 ~ 2000-06-07
OF - Director → CIF 0
49
Mccullough, Stuart John
Company Director born in December 1961
Individual
Officer
2006-05-17 ~ 2010-09-14
OF - Director → CIF 0
50
Blythe, Stephen
Director born in March 1970
Individual (1 offspring)
Officer
2022-01-01 ~ 2024-03-19
OF - Director → CIF 0
51
Ovenden, Mark
Managing Director Ford Co Ltd born in May 1964
Individual
Officer
2011-09-22 ~ 2015-07-01
OF - Director → CIF 0
52
Evans, Tudor Lloyd
Director born in April 1942
Individual (1 offspring)
Officer
1992-06-10 ~ 1994-06-08
OF - Director → CIF 0
1998-06-09 ~ 2006-12-31
OF - Director → CIF 0
53
Dale, Robert Alan
Managing Director born in October 1938
Individual
Officer
~ 1994-06-08
OF - Director → CIF 0
54
Ginger, Stephen Paul
Technology Specialist born in July 1961
Individual
Officer
1998-06-09 ~ 2000-06-07
OF - Director → CIF 0
55
Robertson-smith, Michael John
Company Director born in September 1947
Individual (3 offsprings)
Officer
~ 1993-06-09
OF - Director → CIF 0
56
Bleasdale, Lawrence Gerard
General Manager Automotive born in December 1961
Individual (4 offsprings)
Officer
2009-01-01 ~ 2010-04-22
OF - Director → CIF 0
Bleasdale, Lawrence Gerard
Sale & Marketing Director born in December 1961
Individual (4 offsprings)
2012-01-01 ~ 2024-03-19
OF - Director → CIF 0
57
Mclintock, David
Company Director born in June 1992
Individual
Officer
~ 1992-06-10
OF - Director → CIF 0
58
Clarke, Stephen John
Technical Manager born in April 1955
Individual
Officer
2002-07-22 ~ 2004-06-24
OF - Director → CIF 0
59
Sumner, Jim
Chartered Engineer born in February 1966
Individual (26 offsprings)
Officer
2008-01-01 ~ 2008-12-31
OF - Director → CIF 0
60
Flanagan, Paul Andrew
Managing Director born in May 1969
Individual
Officer
2016-05-17 ~ 2017-04-20
OF - Director → CIF 0
61
Borgman, David John
Joint Chairman/Managing Director born in July 1946
Individual
Officer
~ 1995-06-07
OF - Director → CIF 0
62
Deasy, Noel Gerard
Managing Director born in December 1940
Individual
Officer
~ 1992-06-10
OF - Director → CIF 0
63
Richardson, Andrew John
Director born in September 1964
Individual (57 offsprings)
Officer
2002-01-08 ~ 2004-03-15
OF - Director → CIF 0
64
Golden, Charles
Chairman & Managing Director born in June 1946
Individual
Officer
1994-06-08 ~ 1996-06-11
OF - Director → CIF 0
65
King, Jon Alexander
Manager born in March 1951
Individual
Officer
2015-01-20 ~ 2016-12-31
OF - Director → CIF 0
66
Crossman, Philip Allan
Manufacturer born in December 1954
Individual (1 offspring)
Officer
2013-03-19 ~ 2016-12-31
OF - Director → CIF 0
67
Child, Keith
Marketing Director born in September 1961
Individual (2 offsprings)
Officer
2010-01-01 ~ 2012-12-31
OF - Director → CIF 0
68
Nic Aoidh, Ruth Louise
Director born in February 1979
Individual (1 offspring)
Officer
2019-01-01 ~ 2022-08-04
OF - Director → CIF 0
69
Rowlands, Gary Michael
General Manager born in December 1950
Individual
Officer
1997-07-27 ~ 1998-06-09
OF - Director → CIF 0
70
Walmsley, Andrew Richard
Company Director born in April 1952
Individual (3 offsprings)
Officer
1998-06-09 ~ 1999-06-16
OF - Director → CIF 0
71
Messervy, Roney Godfrey Collumbell, Sir
Company Director born in November 1924
Individual
Officer
~ 1995-07-22
OF - Director → CIF 0
72
Colder, Keith
Engineer born in August 1955
Individual (1 offspring)
Officer
2004-06-24 ~ 2005-06-22
OF - Director → CIF 0
73
Griffin, John
Director & General Manager born in September 1932
Individual
Officer
~ 1994-06-08
OF - Director → CIF 0
74
Hogg, Terence Maxwell
Director Production Control born in December 1943
Individual (4 offsprings)
Officer
1992-06-10 ~ 1999-01-17
OF - Director → CIF 0
75
Fouquet, Klaus Peter, Dr
President born in June 1958
Individual (6 offsprings)
Officer
2011-03-22 ~ 2015-03-24
OF - Director → CIF 0
76
Van Gerwen, Hendrikus Maria Antonius
Managing Director born in July 1951
Individual
Officer
2006-07-12 ~ 2008-04-30
OF - Director → CIF 0
77
Marshall, Geoffrey Martin
Ceo born in July 1943
Individual (1 offspring)
Officer
2005-06-22 ~ 2005-11-30
OF - Director → CIF 0
78
Turnbull, George Henry, Sir
Company Director born in October 1926
Individual
Officer
~ 1992-06-10
OF - Director → CIF 0
79
Price, Arthur Barrie
Engineer born in April 1931
Individual (1 offspring)
Officer
1993-06-09 ~ 1996-06-11
OF - Director → CIF 0
1998-06-09 ~ 2000-06-07
OF - Director → CIF 0
80
Watson, David Patrick John
Automotive Business Manager born in August 1944
Individual
Officer
1993-06-09 ~ 1995-06-07
OF - Director → CIF 0
81
Willis, Stephen John
General Manager born in June 1969
Individual
Officer
2016-01-01 ~ 2016-12-31
OF - Director → CIF 0
82
Parfitt, Christopher William
Managing Director born in June 1947
Individual (1 offspring)
Officer
2008-01-01 ~ 2013-06-30
OF - Director → CIF 0
83
Smith, Robert Graham
Managing Director born in October 1951
Individual (1 offspring)
Officer
1998-06-09 ~ 2014-03-31
OF - Director → CIF 0
84
Hart, Malcolm Edward
Director Sales & Marketing born in February 1938
Individual
Officer
~ 1992-06-10
OF - Director → CIF 0
85
Wright, James William
Director & General Manaer Of Fki Transervice born in November 1947
Individual (1 offspring)
Officer
1992-06-10 ~ 1994-06-08
OF - Director → CIF 0
86
Nash, David Charles
Managing Director born in December 1945
Individual
Officer
1994-06-08 ~ 1995-06-07
OF - Director → CIF 0
87
Coolsaet, Christian
Director born in July 1964
Individual
Officer
2021-03-18 ~ 2021-12-31
OF - Director → CIF 0
88
Whalen, Geoffrey Henry, Sir
Company Director born in January 1936
Individual
Officer
~ 2000-06-07
OF - Director → CIF 0
89
Cousins, John Phillip
Managing Director born in October 1937
Individual
Officer
1992-06-10 ~ 1994-06-08
OF - Director → CIF 0
Cousins, John Philip
Managing Director born in October 1937
Individual
Officer
1995-06-07 ~ 1997-10-31
OF - Director → CIF 0
90
Paul, Murray Robert Henry
Director Of Public Affairs born in April 1978
Individual (1 offspring)
Officer
2023-03-21 ~ 2024-03-19
OF - Director → CIF 0
91
Collier, Robert James
Director born in April 1947
Individual
Officer
~ 1993-06-09
OF - Director → CIF 0
92
Goss, Andrew Paul
Md born in January 1958
Individual (4 offsprings)
Officer
2009-01-01 ~ 2011-03-30
OF - Director → CIF 0
93
Gauntlett, Malcolm
Company Director born in May 1942
Individual
Officer
~ 1992-06-10
OF - Director → CIF 0
94
Painter, Derrick George
Company Director born in June 1938
Individual
Officer
~ 1998-06-09
OF - Director → CIF 0
95
Drake, Laurence Roger
Director born in December 1974
Individual
Officer
2020-01-28 ~ 2023-05-23
OF - Director → CIF 0
96
Anderson, John Gibson
Director born in November 1934
Individual
Officer
~ 1998-06-09
OF - Director → CIF 0
97
Morgan, Robert John
Company Director born in August 1949
Individual
Officer
1998-06-09 ~ 2000-09-09
OF - Director → CIF 0
Morgan, Robert John
Ceo born in August 1949
Individual
2004-06-24 ~ 2006-09-30
OF - Director → CIF 0
98
Gall, Christopher David
Director born in March 1973
Individual
Officer
2022-05-17 ~ 2024-03-19
OF - Director → CIF 0
99
Evans, Christopher John
Company Director born in June 1950
Individual (2 offsprings)
Officer
~ 1992-06-10
OF - Director → CIF 0
100
Tauscher, Hans
Director & Council Member born in June 1932
Individual
Officer
~ 1997-07-24
OF - Director → CIF 0
101
Russell, David Joseph
Company Director born in August 1940
Individual
Officer
~ 1996-06-11
OF - Director → CIF 0
102
Hicks, Jeremy Christopher
Director born in March 1962
Individual (2 offsprings)
Officer
2018-05-17 ~ 2023-03-21
OF - Director → CIF 0
103
Bowes, Michael
Business Advisor born in October 1934
Individual
Officer
1998-06-09 ~ 2000-06-07
OF - Director → CIF 0
104
Purves, Thomas Finlayson Grant
Director born in November 1948
Individual (1 offspring)
Officer
1992-06-10 ~ 1996-06-11
OF - Director → CIF 0
Purves, Thomas Finlayson Grant
Co Director born in November 1948
Individual (1 offspring)
2009-09-15 ~ 2010-03-23
OF - Director → CIF 0
105
Jones, Ian
Company Director born in February 1954
Individual
Officer
~ 1992-06-10
OF - Director → CIF 0
Jones, Ian
Managing Director born in February 1954
Individual
2003-06-25 ~ 2004-05-20
OF - Director → CIF 0
106
Harbour, Malcolm John Charles
Automotive Industry Consultant born in February 1947
Individual (3 offsprings)
Officer
1998-06-09 ~ 1999-04-27
OF - Director → CIF 0
107
Edwyn-jones, William
Managing Director born in April 1950
Individual
Officer
1995-06-07 ~ 1997-07-24
OF - Director → CIF 0
108
Wright, James
Managing Director born in February 1961
Individual (2 offsprings)
Officer
2011-09-22 ~ 2016-09-30
OF - Director → CIF 0
109
Connolly, Timothy John
Chairman born in August 1933
Individual
Officer
~ 1992-06-10
OF - Director → CIF 0
1993-06-09 ~ 2000-06-07
OF - Director → CIF 0
110
Feather, Michael Godfrey
Individual
Officer
~ 1991-09-10
OF - Secretary → CIF 0
111
Speth, Ralf, Dr
Chief Executive Officer born in September 1955
Individual
Officer
2010-03-23 ~ 2018-05-17
OF - Director → CIF 0
112
Hoffmann, Steffen Tobias, Dr
President born in November 1965
Individual (7 offsprings)
Officer
2015-03-24 ~ 2020-12-31
OF - Director → CIF 0
113
Ide, Richard Birkett
Company Director born in July 1938
Individual (1 offspring)
Officer
~ 2000-06-07
OF - Director → CIF 0
114
Clowes, Richard John
Engineer born in August 1950
Individual (3 offsprings)
Officer
2000-06-07 ~ 2001-12-31
OF - Director → CIF 0
2000-06-07 ~ 2004-06-24
OF - Director → CIF 0
115
Grigg, Alan Ronald
Marketing Manager born in December 1937
Individual
Officer
1993-06-09 ~ 1994-06-08
OF - Director → CIF 0
116
Jones, Alison Jane, Mrs.
Director born in June 1968
Individual
Officer
2019-09-05 ~ 2023-12-31
OF - Director → CIF 0
117
Parkin, Matthew Peter
Co Director born in February 1964
Individual
Officer
2007-01-01 ~ 2008-12-31
OF - Director → CIF 0
118
Toy, Sam
Company Director born in August 1923
Individual
Officer
~ 2000-06-07
OF - Director → CIF 0
119
Fox, Alan Bernard
Managing Director born in December 1935
Individual
Officer
~ 1998-06-09
OF - Director → CIF 0
120
Lees, Barry Watson
Company Director born in May 1939
Individual
Officer
~ 1995-06-07
OF - Director → CIF 0
121
Knibb, Brian Arthur
Consultant born in December 1941
Individual
Officer
1999-04-27 ~ 2000-06-07
OF - Director → CIF 0
122
Sharratt, Barry John
Managing Director born in July 1949
Individual
Officer
2006-01-31 ~ 2007-12-31
OF - Director → CIF 0
123
Cotton, Peter Kevin
Business Planning Manager born in August 1946
Individual
Officer
1996-06-11 ~ 2000-06-07
OF - Director → CIF 0
124
Pallister, Thomas
Marketing Director born in November 1951
Individual
Officer
1993-06-09 ~ 1996-06-11
OF - Director → CIF 0
Pallister, Thomas
Director Flsd Uk Fort Motor Co born in November 1951
Individual
1999-06-16 ~ 2000-06-07
OF - Director → CIF 0
125
Lines, David John
Chartered Engineer born in November 1939
Individual
Officer
1996-06-11 ~ 1999-01-18
OF - Director → CIF 0
126
Kishor, Roy, Mr.
Deputy M D born in June 1950
Individual (5 offsprings)
Officer
1996-11-05 ~ 2000-06-07
OF - Director → CIF 0
127
Hooper, Jesse Harry
Director & Chairman born in December 1920
Individual (1 offspring)
Officer
~ 2000-06-07
OF - Director → CIF 0
128
Dowding, Geoffrey Charles
Co Exec born in July 1960
Individual (3 offsprings)
Officer
2005-06-22 ~ 2006-05-17
OF - Director → CIF 0
129
Momin, Bernard Laurent
Company Director born in July 1946
Individual
Officer
~ 1998-06-09
OF - Director → CIF 0
130
Cartwright, George
Company Director born in July 1942
Individual
Officer
1993-06-09 ~ 1998-06-09
OF - Director → CIF 0
131
Bailey, John Frank
Director born in June 1933
Individual
Officer
~ 1998-06-09
OF - Director → CIF 0
132
Halata, Paul
Managing Director born in September 1950
Individual
Officer
1999-06-16 ~ 2000-06-07
OF - Director → CIF 0
133
Rajakoba, Vonjy Rakotonaivo
Director born in February 1971
Individual
Officer
2021-01-01 ~ 2024-03-19
OF - Director → CIF 0
134
Tosch, Paul James
Company Director born in October 1940
Individual
Officer
~ 1992-06-10
OF - Director → CIF 0
135
Saint, Glenn Craig
Director born in April 1963
Individual (6 offsprings)
Officer
2019-01-01 ~ 2023-12-31
OF - Director → CIF 0
136
Acton, Cyril
Managing Director born in May 1929
Individual
Officer
~ 1992-06-11
OF - Director → CIF 0
137
Galloway, Ian William
Chief Executive born in August 1945
Individual
Officer
1993-06-09 ~ 1996-06-11
OF - Director → CIF 0
138
Takano, Akira
Director born in August 1949
Individual
Officer
1998-06-09 ~ 2000-06-07
OF - Director → CIF 0
139
Humphrey, Andrew Paul
Group Managing Director born in January 1960
Individual (5 offsprings)
Officer
2015-01-01 ~ 2024-03-19
OF - Director → CIF 0
140
Davies, John Thomas
Born in September 1964
Individual
Officer
2010-01-01 ~ 2010-12-31
OF - Director → CIF 0
141
Cutts, Michael
Director born in January 1983
Individual
Officer
2021-01-01 ~ 2024-03-19
OF - Director → CIF 0
142
Gray, Martin Kenneth
Company Director born in April 1966
Individual (11 offsprings)
Officer
2018-01-01 ~ 2019-01-02
OF - Director → CIF 0
143
Bailly, Maxime
Head Of Product & Pricing born in June 1991
Individual
Officer
2023-02-23 ~ 2023-12-31
OF - Director → CIF 0
144
Woolcock, Robin Arthur John
Director born in September 1947
Individual (3 offsprings)
Officer
2000-06-07 ~ 2014-12-31
OF - Director → CIF 0
145
Jones, Gareth Phillip
Managing Director born in October 1965
Individual
Officer
2008-01-01 ~ 2024-03-19
OF - Director → CIF 0
Mr Gareth Phillip Jones
Born in October 1965
Individual
Person with significant control
2016-04-06 ~ 2023-08-11
PE - Has significant influence or control → CIF 0
146
Favey, Alain Marcel Dean
Director born in February 1967
Individual
Officer
2022-03-15 ~ 2023-05-23
OF - Director → CIF 0
147
Cherry, David William
Chairman born in May 1929
Individual
Officer
~ 1993-06-09
OF - Director → CIF 0
148
Browning, Jonathan
Managing Director born in June 1959
Individual (2 offsprings)
Officer
1999-07-20 ~ 2001-11-01
OF - Director → CIF 0
Browning, Jonathan
Chairman born in June 1959
Individual (2 offsprings)
2005-06-22 ~ 2008-06-01
OF - Director → CIF 0
149
Dugdale, Peter
Manager born in January 1977
Individual (6 offsprings)
Officer
2018-09-13 ~ 2024-03-19
OF - Director → CIF 0
150
Betley, James Carlton
Company Director born in April 1948
Individual
Officer
1997-07-24 ~ 2000-06-07
OF - Director → CIF 0
151
Hatter, Bryan Edward
Managing Director born in August 1935
Individual
Officer
~ 1993-06-09
OF - Director → CIF 0
152
Halahan, Richard John Crosby
Director born in October 1946
Individual (1 offspring)
Officer
1992-06-10 ~ 1993-06-09
OF - Director → CIF 0
153
Cannon, Paul
Director born in April 1939
Individual (1 offspring)
Officer
1998-06-09 ~ 2000-06-07
OF - Director → CIF 0
154
Gibson, Ian, Sir
Managing Director & Chief Exec born in February 1947
Individual
Officer
1993-06-09 ~ 2001-06-06
OF - Director → CIF 0
155
Smith, Alexander James Campbell
Managing Director born in September 1974
Individual
Officer
2017-01-01 ~ 2024-12-17
OF - Director → CIF 0
156
Crispe, Karen Andrea
Managing Director born in June 1969
Individual
Officer
2014-01-01 ~ 2014-03-31
OF - Director → CIF 0
157
Gilroy, John Anthony
Group Managing Director born in December 1936
Individual
Officer
~ 1995-06-07
OF - Director → CIF 0
158
Baker, Paul Kevan
Sales Manager born in March 1952
Individual
Officer
2005-06-22 ~ 2006-01-31
OF - Director → CIF 0
159
Bird, Frederick Thomas George
Company Director born in February 1935
Individual
Officer
~ 1993-06-09
OF - Director → CIF 0
160
Blades, James Newton
Managing Director Of Fiat Auto born in February 1948
Individual
Officer
1993-06-09 ~ 1997-09-01
OF - Director → CIF 0
Blades, James Newton
Motor Executive born in February 1948
Individual
1999-09-01 ~ 2000-06-07
OF - Director → CIF 0
161
Lacey, Chris John
Marketing Director born in March 1935
Individual
Officer
1993-06-09 ~ 1994-06-08
OF - Director → CIF 0
162
Morley, Kevin Thomas, Professor
Company Director born in May 1950
Individual (11 offsprings)
Officer
~ 1992-06-10
OF - Director → CIF 0
163
Mathieson, Alexander Willox
Company Director born in April 1944
Individual
Officer
~ 1992-06-10
OF - Director → CIF 0
1993-06-09 ~ 1995-06-07
OF - Director → CIF 0
164
Preece, John William George
Ceo born in December 1948
Individual (5 offsprings)
Officer
2008-01-01 ~ 2008-12-31
OF - Director → CIF 0
165
Foden, Edwin Peter
Chairman & Chief Director born in February 1930
Individual
Officer
~ 1996-01-14
OF - Director → CIF 0
166
Johnson, Graham Anthony
Sales And Marketing Director born in September 1950
Individual (3 offsprings)
Officer
1998-06-09 ~ 2000-06-07
OF - Director → CIF 0
Johnson, Graham Anthony
Company Director born in September 1950
Individual (3 offsprings)
2001-06-06 ~ 2009-04-17
OF - Director → CIF 0
167
Shaw, Robin
Born in May 1965
Individual (13 offsprings)
Officer
2012-01-01 ~ 2014-12-31
OF - Director → CIF 0
168
Faulkner, John
Managing Director born in June 1957
Individual (4 offsprings)
Officer
2013-05-21 ~ 2014-07-11
OF - Director → CIF 0
Faulkner, John Stuart
Managing Director born in June 1957
Individual (4 offsprings)
Officer
2015-01-01 ~ 2015-12-31
OF - Director → CIF 0
169
Craft, Christopher Noel
Director born in April 1959
Individual
Officer
2019-09-05 ~ 2021-04-30
OF - Director → CIF 0
170
Owen, Alfred David
Company Director born in September 1936
Individual (9 offsprings)
Officer
~ 2015-12-31
OF - Director → CIF 0
171
Heather, Roderick John
Managing Director born in September 1944
Individual
Officer
~ 1994-06-08
OF - Director → CIF 0
172
Locke, Graham Sanderson
Managing Director born in April 1936
Individual
Officer
~ 1997-07-24
OF - Director → CIF 0
173
Taylor, Trevor Howard
Company Director born in May 1937
Individual
Officer
1994-06-08 ~ 1998-06-09
OF - Director → CIF 0
174
Britt, Philip Stuart
Plant Manager born in October 1948
Individual
Officer
1995-06-07 ~ 1997-07-24
OF - Director → CIF 0
175
Watmore, Andrew
Company Director born in January 1952
Individual (1 offspring)
Officer
~ 1992-06-10
OF - Director → CIF 0
Watmore, Andrew Russell Thomas
Director born in January 1952
Individual (1 offspring)
Officer
1997-12-18 ~ 2000-06-07
OF - Director → CIF 0
176
Boisjoly, Pierre
Director born in July 1931
Individual
Officer
~ 1995-06-07
OF - Director → CIF 0
177
Mcginity, Bryan James
Managing Director born in April 1942
Individual (1 offspring)
Officer
1995-06-07 ~ 1997-07-24
OF - Director → CIF 0
1998-06-09 ~ 2001-11-13
OF - Director → CIF 0
178
Longdon, Robin Lester
Engineer born in June 1950
Individual (2 offsprings)
Officer
1998-06-09 ~ 2000-06-07
OF - Director → CIF 0
179
Ward, Michael Henry Watkin
Director born in July 1955
Individual (1 offspring)
Officer
2001-12-01 ~ 2011-01-31
OF - Director → CIF 0
180
Scheele, Nicholas
Chairman & Chief Executive born in January 1944
Individual
Officer
1994-06-08 ~ 1999-07-14
OF - Director → CIF 0
181
Paver, Andrea Jayne
Managing Director born in February 1969
Individual (2 offsprings)
Officer
2010-01-01 ~ 2010-12-31
OF - Director → CIF 0
Thompson, Andrea Jayne
Managing Director born in February 1969
Individual (2 offsprings)
Officer
2012-01-01 ~ 2012-09-28
OF - Director → CIF 0
182
Rootes, William Geoffrey
Company Director born in June 1917
Individual
Officer
~ 1992-06-10
OF - Director → CIF 0
183
Gillespie, Geoffrey
Director born in April 1933
Individual
Officer
1992-06-10 ~ 1995-06-07
OF - Director → CIF 0
184
Longcroft, Trevor
Public Relations Executive born in May 1948
Individual
Officer
1994-06-08 ~ 1995-06-07
OF - Director → CIF 0
185
Brookes, Raymond Percival, The Rt Hon Lord
Born in April 1909
Individual
Officer
~ 2000-06-07
OF - Director → CIF 0
186
Grieve, Graeme Charles
Managing Director born in June 1961
Individual (1 offspring)
Officer
2015-01-01 ~ 2021-06-30
OF - Director → CIF 0
187
Pigounakis, Guy
Uk Commercial Director born in December 1957
Individual
Officer
2002-07-22 ~ 2003-12-31
OF - Director → CIF 0
188
Young, Ronald James
Company Director born in October 1933
Individual
Officer
~ 1993-06-09
OF - Director → CIF 0
189
Harvey, Rory Vincent
Managing Director born in October 1967
Individual
Officer
2016-01-01 ~ 2017-12-31
OF - Director → CIF 0
190
Smyth, Geoffrey Joseph
Motor Executive born in August 1952
Individual
Officer
1997-12-18 ~ 1999-09-01
OF - Director → CIF 0
191
Lambert, Laurence Ivor John
Director born in February 1951
Individual
Officer
1998-06-18 ~ 2002-07-22
OF - Director → CIF 0
192
Whittaker, Samuel James
Sales Director born in October 1969
Individual (1 offspring)
Officer
2009-01-01 ~ 2009-12-31
OF - Director → CIF 0
Whittaker, Samuel James
Truck Sales & Marketing Director Mercedes Benz born in October 1969
Individual (1 offspring)
2011-01-01 ~ 2012-12-31
OF - Director → CIF 0
193
Crawford, Peter Frederick
Chief Executive born in August 1943
Individual (1 offspring)
Officer
~ 1994-06-08
OF - Director → CIF 0
194
Thompson, Jeremy Sinclair
Director born in April 1954
Individual (3 offsprings)
Officer
1992-06-10 ~ 1998-06-09
OF - Director → CIF 0
195
Benz, Wolfgang Peter
Company Director born in June 1944
Individual
Officer
1995-06-07 ~ 1997-07-24
OF - Director → CIF 0
Bent, Wolfgang Peter
Director born in June 1944
Individual
Officer
2000-06-07 ~ 2000-06-07
OF - Director → CIF 0
196
Heard, Roger Alan
Director born in December 1946
Individual
Officer
~ 2000-06-07
OF - Director → CIF 0
197
Pain, Anthony John
Marketing Director born in June 1950
Individual
Officer
2001-06-06 ~ 2011-12-31
OF - Director → CIF 0
198
Martin, Agustin Romero
Director born in July 1969
Individual
Officer
2020-11-24 ~ 2023-12-31
OF - Director → CIF 0
199
Critchlow, Ronald Hugh
Sales/Services Director born in October 1930
Individual
Officer
~ 1992-06-10
OF - Director → CIF 0
200
Knorpp, Jurgen
Chief Executive born in March 1943
Individual
Officer
2003-06-25 ~ 2004-06-24
OF - Director → CIF 0
201
Straughan, Michael Keith
Board Member born in October 1961
Individual (3 offsprings)
Officer
2014-01-01 ~ 2017-08-31
OF - Director → CIF 0
202
Magal, Moshe Gamil
Director born in August 1956
Individual (11 offsprings)
Officer
2016-01-01 ~ 2020-02-13
OF - Director → CIF 0
203
Goodman, Jonathan Richard Christopher
Communications Director born in March 1964
Individual
Officer
2005-06-22 ~ 2007-06-27
OF - Director → CIF 0
204
Li, Yun Vincent
Deputy R & D Director born in December 1975
Individual
Officer
2017-01-01 ~ 2018-12-31
OF - Director → CIF 0
Li, Vincent Yun
Director born in December 1975
Individual
Officer
2020-01-01 ~ 2021-05-11
OF - Director → CIF 0
205
Read, John Marshal
Director born in October 1934
Individual
Officer
1995-06-07 ~ 2000-06-07
OF - Director → CIF 0
206
Rotherham, Peter David
Director born in November 1942
Individual (1 offspring)
Officer
1997-12-18 ~ 2012-09-11
OF - Director → CIF 0
207
Brian, Michael
Director born in October 1942
Individual
Officer
1996-06-11 ~ 1998-06-09
OF - Director → CIF 0
208
Sibley, Neil
Managing Director born in August 1968
Individual
Officer
2005-06-22 ~ 2006-12-31
OF - Director → CIF 0
209
Armstead, Terence
Marketing Manager born in June 1946
Individual (2 offsprings)
Officer
~ 1993-06-09
OF - Director → CIF 0
210
Mr Darren Paul Morris
Born in July 1966
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2023-08-11
PE - Has significant influence or control → CIF 0
211
Northey, David John Arthur
Engineer born in October 1940
Individual (2 offsprings)
Officer
2003-10-16 ~ 2004-04-06
OF - Director → CIF 0
Northey, David John Arthur
Consultant born in October 1940
Individual (2 offsprings)
2007-01-01 ~ 2019-11-26
OF - Director → CIF 0
212
Foster, Maurice Ernest
Director Engineering born in June 1936
Individual
Officer
1998-06-09 ~ 2000-06-07
OF - Director → CIF 0
213
Fuller, Leonard Arthur Colston
Director born in September 1936
Individual
Officer
2001-06-06 ~ 2016-12-31
OF - Director → CIF 0
214
Marsh, Alan John Scott
Company Director born in November 1936
Individual
Officer
~ 1994-06-08
OF - Director → CIF 0
215
Donovan, Michael
Director born in May 1953
Individual (4 offsprings)
Officer
1992-06-10 ~ 1995-06-07
OF - Director → CIF 0
216
Willmer, Peter Frederick
Consultant born in April 1929
Individual
Officer
1994-06-08 ~ 2000-06-07
OF - Director → CIF 0
217
Carey, Bernard Thomas
Director Public Affairs born in September 1954
Individual
Officer
1999-06-16 ~ 2000-06-07
OF - Director → CIF 0
218
Smith, Keith
Engineer born in February 1968
Individual (11 offsprings)
Officer
2008-01-01 ~ 2010-03-23
OF - Director → CIF 0
219
Smith, Christopher Andrew
Director born in May 1983
Individual (1 offspring)
Officer
2021-01-01 ~ 2021-08-19
OF - Director → CIF 0
220
Emms, Nigel
Director Brand And Communication Ineco Ltd born in May 1955
Individual
Officer
2011-01-01 ~ 2011-12-31
OF - Director → CIF 0
221
Stansfield, Rodney
Chief Executive born in March 1939
Individual (1 offspring)
Officer
~ 1993-06-09
OF - Director → CIF 0
222
Garnett, Alan
Company Director born in November 1940
Individual (4 offsprings)
Officer
1998-06-09 ~ 2000-06-07
OF - Director → CIF 0
223
Bryant, John William
Director born in April 1938
Individual
Officer
1992-06-10 ~ 2001-09-07
OF - Director → CIF 0
224
Flewitt, Michael Robert
Company Director born in May 1962
Individual (5 offsprings)
Officer
2018-01-01 ~ 2018-12-31
OF - Director → CIF 0
225
Christie, Michael Alexander Hunter
Company Chairman born in December 1918
Individual
Officer
~ 1997-07-24
OF - Director → CIF 0
226
Macdonald, George
Motor Trade born in October 1930
Individual
Officer
1998-09-24 ~ 2000-06-07
OF - Director → CIF 0
227
Culloty, Denis
Chartered Engineer born in January 1958
Individual
Officer
2007-01-01 ~ 2007-12-31
OF - Director → CIF 0
228
Best, Alan Edward
Director born in July 1940
Individual
Officer
~ 1995-06-07
OF - Director → CIF 0
229
Hopkirk, Paddy
Sole Proprietor Sales And Marketing Consultancy born in April 1933
Individual
Officer
2011-01-01 ~ 2020-12-31
OF - Director → CIF 0
230
Whitehorn, Anthony
Managing Director born in November 1959
Individual (1 offspring)
Officer
2016-01-01 ~ 2018-12-04
OF - Director → CIF 0
231
Roberts, John Martin Llewellyn
Chartered Engineer born in December 1954
Individual
Officer
1999-03-20 ~ 2000-06-07
OF - Director → CIF 0
232
Hayes, Martin Charles
Communications Director born in August 1948
Individual (1 offspring)
Officer
1992-06-10 ~ 1993-06-09
OF - Director → CIF 0
233
Carling, Jonathan Douglas
Chief Operating Officer born in April 1965
Individual (1 offspring)
Officer
2009-01-01 ~ 2010-12-31
OF - Director → CIF 0
234
Bonner, Trevor Courtnay
Managing Director born in August 1943
Individual (1 offspring)
Officer
~ 2000-06-07
OF - Director → CIF 0
235
Mueller, Manfred, Dr
Md Original Equipment born in June 1956
Individual
Officer
2000-06-07 ~ 2000-06-07
OF - Director → CIF 0
236
Webb, Keith
Managing Director born in January 1956
Individual (3 offsprings)
Officer
1997-12-18 ~ 2000-06-07
OF - Director → CIF 0
2002-07-22 ~ 2006-11-16
OF - Director → CIF 0
237
Stephens, James Michael
Director born in February 1979
Individual
Officer
2020-01-27 ~ 2021-08-31
OF - Director → CIF 0
238
Rickell, Robert Andrew
President born in April 1960
Individual
Officer
2015-01-20 ~ 2017-09-07
OF - Director → CIF 0
239
Wood, John Rollo
Managing Director born in April 1945
Individual
Officer
1995-02-13 ~ 1998-06-09
OF - Director → CIF 0
Wood, John Rollo
Engineer born in April 1945
Individual
2000-06-07 ~ 2009-10-06
OF - Director → CIF 0
240
Wale, Kevin Ernest
Managing Director born in October 1954
Individual (1 offspring)
Officer
2002-07-22 ~ 2005-06-22
OF - Director → CIF 0
241
Swallow, William
Company Director born in January 1905
Individual
Officer
~ 1997-08-06
OF - Director → CIF 0
242
Hanser, Robert
Managing Director born in May 1953
Individual
Officer
1996-01-01 ~ 1998-06-09
OF - Director → CIF 0
243
Smith, David Miles
Ceo born in March 1961
Individual (2 offsprings)
Officer
2008-07-03 ~ 2010-03-23
OF - Director → CIF 0
244
Parsons, Jeffrey Alan
Delphi Uk Country Director born in July 1958
Individual (4 offsprings)
Officer
2010-01-01 ~ 2015-12-31
OF - Director → CIF 0
245
O'donnell, Patrick James
M D born in December 1949
Individual
Officer
2002-01-23 ~ 2008-03-10
OF - Director → CIF 0
246
Hodgetts, David
Managing Director born in July 1959
Individual
Officer
2010-03-23 ~ 2013-03-19
OF - Director → CIF 0
247
Brown, John Sydney
Director born in May 1932
Individual (2 offsprings)
Officer
1992-06-10 ~ 1996-06-11
OF - Director → CIF 0
248
Morris, Malcolm Trevor
Oem Sales Manager born in March 1959
Individual
Officer
2017-01-01 ~ 2019-10-14
OF - Director → CIF 0
Morris, Malcolm Trevor
Director born in March 1959
Individual
2022-01-01 ~ 2023-02-03
OF - Director → CIF 0
249
Sanderson, Michael David, Dr
Company Director born in June 1943
Individual (1 offspring)
Officer
~ 1992-06-10
OF - Director → CIF 0
250
Gaskell, Kevin Derek
Managing Director born in November 1958
Individual (14 offsprings)
Officer
1998-06-09 ~ 2000-06-07
OF - Director → CIF 0
251
Aarons, Siobhan
Director born in August 1980
Individual (1 offspring)
Officer
2022-05-17 ~ 2024-03-19
OF - Director → CIF 0
252
Everitt, Paul Brian Alfred
C E O born in October 1962
Individual (6 offsprings)
Officer
2008-01-02 ~ 2013-01-31
OF - Director → CIF 0
253
Bailey, Geoffrey Daive
Company Director born in May 1936
Individual
Officer
~ 1993-06-09
OF - Director → CIF 0
254
Cownden, David Frank
Director Aftersales born in July 1942
Individual
Officer
1995-06-07 ~ 1998-06-09
OF - Director → CIF 0
255
Muller-otvos, Torsten
Ceo born in November 1960
Individual
Officer
2010-03-23 ~ 2014-12-31
OF - Director → CIF 0
256
Hall, Richard John
Automotive Director & General Manager born in August 1973
Individual (1 offspring)
Officer
2012-01-24 ~ 2014-12-31
OF - Director → CIF 0
257
Lancaster, Ronald John
Deputy Chairman born in October 1918
Individual
Officer
~ 1993-06-09
OF - Director → CIF 0
258
Mcvey, James Stephen
Marketing Manager born in September 1953
Individual (1 offspring)
Officer
1997-12-18 ~ 1999-06-09
OF - Director → CIF 0
259
Handyside, Robert
Commercial Vehiclen Operations Manager born in September 1968
Individual
Officer
2009-01-01 ~ 2009-12-31
OF - Director → CIF 0
260
Young, Stephen Victor
Director born in July 1955
Individual (6 offsprings)
Officer
2007-01-01 ~ 2007-12-21
OF - Director → CIF 0
261
Lechantre, Marc
Director General born in April 1970
Individual
Officer
2013-01-01 ~ 2013-08-31
OF - Director → CIF 0
262
Useinovic, Alena
Vice President born in April 1982
Individual (1 offspring)
Officer
2015-01-01 ~ 2015-12-31
OF - Director → CIF 0
263
Bird, Malcolm Hugh
Business Executive born in February 1955
Individual
Officer
2004-06-24 ~ 2007-10-11
OF - Director → CIF 0
264
Morgan, Peter Henry Geoffrey
Company Director born in November 1919
Individual
Officer
~ 2000-06-07
OF - Director → CIF 0
265
Maciver, William Kenneth
Company Director born in August 1939
Individual
Officer
~ 1994-06-08
OF - Director → CIF 0
266
Brown, Philip Anthony
Director born in January 1957
Individual
Officer
1999-03-20 ~ 2000-06-07
OF - Director → CIF 0
267
Morgan, Nigel Sidney
Managing Director born in February 1959
Individual (1 offspring)
Officer
2011-03-22 ~ 2011-12-31
OF - Director → CIF 0
2015-01-01 ~ 2021-03-31
OF - Director → CIF 0
268
Springall, Michael John
Sales Director born in July 1936
Individual
Officer
~ 1996-06-11
OF - Director → CIF 0
269
Sharp, Nigel Robert
Md born in August 1946
Individual
Officer
2009-01-01 ~ 2011-08-17
OF - Director → CIF 0
270
Moore, Kenneth Robert
Manager born in September 1950
Individual
Officer
2000-06-07 ~ 2003-06-25
OF - Director → CIF 0
271
Bannard, Michael Christopher
Director born in December 1947
Individual (3 offsprings)
Officer
~ 1992-06-10
OF - Director → CIF 0
Bannard, Michael Christopher
Operations Director born in December 1947
Individual (3 offsprings)
1993-06-09 ~ 1994-06-08
OF - Director → CIF 0
Bannard, Michael Christopher
Director General Manager born in December 1947
Individual (3 offsprings)
1995-06-07 ~ 1997-07-24
OF - Director → CIF 0
272
Philpot, Paul
Director born in September 1949
Individual
Officer
2003-06-25 ~ 2006-05-17
OF - Director → CIF 0
273
Abbott, Timothy
Md born in May 1957
Individual
Officer
2009-02-01 ~ 2015-12-31
OF - Director → CIF 0
274
Ogg, Frank Stewart
Company Director born in December 1928
Individual
Officer
~ 1994-06-08
OF - Director → CIF 0
275
Putnam, Roger George, Professor
Company Director born in August 1945
Individual (1 offspring)
Officer
~ 2000-06-07
OF - Director → CIF 0
Putnam, Roger George
Chairman born in August 1945
Individual (1 offspring)
Officer
2002-03-01 ~ 2008-12-31
OF - Director → CIF 0
276
Cantarocco, Felice, Dr
Director born in February 1927
Individual
Officer
~ 1994-06-08
OF - Director → CIF 0
277
Nelson, John
Sales Manager born in December 1939
Individual
Officer
1993-06-09 ~ 2000-06-07
OF - Director → CIF 0
278
Wakefield, Jonathan Michael
Managing Director born in September 1966
Individual (1 offspring)
Officer
2017-01-01 ~ 2019-06-03
OF - Director → CIF 0
279
Browning, David John
Joint Managing Director born in December 1943
Individual
Officer
1994-06-08 ~ 1998-06-09
OF - Director → CIF 0
280
Glennie, Alexander James Mccaffrey
Director born in April 1945
Individual (2 offsprings)
Officer
1992-06-10 ~ 1994-06-08
OF - Director → CIF 0
281
Brankin, Mary Elizabeth Lisa
Director born in April 1968
Individual
Officer
2020-11-24 ~ 2021-12-31
OF - Director → CIF 0
282
Tozer, Timothy David
Managing Director born in August 1959
Individual (1 offspring)
Officer
2014-09-30 ~ 2015-12-31
OF - Director → CIF 0
283
Towers, John
Chief Executive Rover Group born in March 1948
Individual (1 offspring)
Officer
1994-06-08 ~ 1996-06-11
OF - Director → CIF 0
284
Bell, Robert Jack
Sales Director born in June 1943
Individual
Officer
~ 1992-06-10
OF - Director → CIF 0
285
Hunt, Raymond Peter
Operations Support Manager born in May 1946
Individual
Officer
1993-06-09 ~ 1995-06-07
OF - Director → CIF 0
286
Gill, David Anthony
Managing Director born in November 1945
Individual
Officer
1992-06-10 ~ 1994-06-08
OF - Director → CIF 0
287
Hird, James Clark
Garage Proprietor born in May 1940
Individual
Officer
1996-06-26 ~ 2000-06-07
OF - Director → CIF 0
288
Butt, Peter Boyd
Managing Director born in December 1937
Individual
Officer
~ 1997-07-24
OF - Director → CIF 0
289
Jones, Alan, Sir
Director born in November 1940
Individual (1 offspring)
Officer
1994-06-08 ~ 2000-06-07
OF - Director → CIF 0
Jones, Alan, Sir
Chairman born in November 1940
Individual (1 offspring)
2003-06-25 ~ 2006-07-13
OF - Director → CIF 0
290
Phillips, Roger Melvyn
Company Director born in November 1948
Individual (5 offsprings)
Officer
~ 1992-06-10
OF - Director → CIF 0
Phillips, Roger Melvyn
Managing Director born in November 1948
Individual (5 offsprings)
1998-01-27 ~ 1999-06-16
OF - Director → CIF 0
291
Williams, Paul Thomas
Chief Executive born in March 1961
Individual (1 offspring)
Officer
2016-01-01 ~ 2017-09-18
OF - Director → CIF 0
292
Macfarlane, John Caldwell
Chairman born in December 1930
Individual
Officer
~ 1993-06-09
OF - Director → CIF 0
293
Gilbertson, Jack Hodgson
Director born in July 1925
Individual
Officer
~ 1994-06-08
OF - Director → CIF 0
294
Weedon, Brian John
Director born in February 1941
Individual
Officer
1993-06-09 ~ 1996-06-11
OF - Director → CIF 0
295
Taggart, Andrew Lowe Cameron
Managing Director & Chairman born in March 1947
Individual (2 offsprings)
Officer
~ 1995-06-07
OF - Director → CIF 0
296
Parkinson, Anthony John
Company Director born in October 1945
Individual
Officer
~ 1993-06-09
OF - Director → CIF 0
297
Foxley, Kenneth
Director born in September 1948
Individual
Officer
1995-06-07 ~ 1997-07-24
OF - Director → CIF 0
298
Stokes, Donald Gresham, Lord
Chairman & Director born in March 1914
Individual
Officer
~ 2000-06-07
OF - Director → CIF 0
299
Graham, David John
Director born in September 1948
Individual (2 offsprings)
Officer
1992-06-10 ~ 1995-06-07
OF - Director → CIF 0
300
Evans, Desmond Keith
C E O born in May 1952
Individual (3 offsprings)
Officer
2005-06-22 ~ 2006-12-31
OF - Director → CIF 0
Evans, Desmond Keith
Ceo Mtbuk Ltd born in May 1952
Individual (3 offsprings)
2013-01-01 ~ 2014-09-08
OF - Director → CIF 0
301
Ramsey, Roderick Thomas Wilson
Director born in April 1945
Individual (2 offsprings)
Officer
2004-01-29 ~ 2005-06-22
OF - Director → CIF 0
302
Hunt, Gilbert Adams
Company Director born in December 1914
Individual
Officer
~ 1995-08-17
OF - Director → CIF 0
303
Tourette, Vincent Noel
Director born in June 1969
Individual
Officer
2017-05-16 ~ 2019-12-31
OF - Director → CIF 0
304
Quainton, David Richard
Sales Director born in May 1945
Individual
Officer
1996-01-16 ~ 2004-06-24
OF - Director → CIF 0
305
Davies, James
Chief Executive born in March 1965
Individual (2 offsprings)
Officer
2014-01-01 ~ 2015-12-31
OF - Director → CIF 0
306
Reilly, David Nicholas
Managing Director born in December 1949
Individual
Officer
1996-06-08 ~ 2003-06-25
OF - Director → CIF 0
307
Parham, Richard David
Company Director born in November 1944
Individual (2 offsprings)
Officer
~ 1999-06-16
OF - Director → CIF 0
308
Lockyer, Geoffrey Martin
Company Director born in February 1944
Individual
Officer
1995-06-07 ~ 2000-06-07
OF - Director → CIF 0
309
Wickens, Adrian Nigel
Marketing Manager born in August 1952
Individual
Officer
2004-06-24 ~ 2014-12-31
OF - Director → CIF 0
310
Lelliott, Philip Murray
Managing Director born in May 1957
Individual (7 offsprings)
Officer
1993-06-09 ~ 1995-06-07
OF - Director → CIF 0
311
Montanari, Alberto, Dott Ing
Managing Director Magneti Mare born in March 1957
Individual
Officer
1999-01-19 ~ 2000-06-07
OF - Director → CIF 0
312
Spencer, Martin Peter
Technical Manager born in January 1968
Individual
Officer
2008-01-01 ~ 2024-03-19
OF - Director → CIF 0
313
Smith, Kevin
Chief Executive born in May 1954
Individual (1 offspring)
Officer
2003-10-16 ~ 2006-05-17
OF - Director → CIF 0
314
Heys, Stuart
Managing Director born in July 1949
Individual (2 offsprings)
Officer
2003-06-25 ~ 2007-12-31
OF - Director → CIF 0
315
Fields, Mark
Ceo Pag born in January 1961
Individual
Officer
2003-06-25 ~ 2004-06-24
OF - Director → CIF 0
316
Egerton, Stephen
Managing Director born in June 1966
Individual (7 offsprings)
Officer
2014-01-01 ~ 2022-12-31
OF - Director → CIF 0
317
Ebbert, William
Chairman & Managing Director-Vauxhall Motors born in December 1942
Individual (1 offspring)
Officer
1992-06-10 ~ 1993-06-09
OF - Director → CIF 0
318
Sterne, Dermot Desmond
Company Director born in June 1964
Individual (2 offsprings)
Officer
2018-01-01 ~ 2018-12-31
OF - Director → CIF 0
319
Webb, Richard Andrew
Product Manager born in October 1953
Individual (1 offspring)
Officer
2009-01-01 ~ 2009-12-31
OF - Director → CIF 0
320
Kamper, Michael
Managing Director Commercial Vehicles Mbuk born in June 1965
Individual
Officer
2013-01-01 ~ 2013-12-31
OF - Director → CIF 0
321
Watson, Harry
Company Director born in December 1930
Individual
Officer
~ 1992-06-10
OF - Director → CIF 0
322
Evans, Dennis Alan
Company Director born in May 1952
Individual
Officer
1997-06-03 ~ 1998-06-09
OF - Director → CIF 0
323
Clark, Gordon Andrew
Company Director born in October 1950
Individual (2 offsprings)
Officer
1993-06-09 ~ 1996-06-11
OF - Director → CIF 0
324
Van Der Burgh, Paul Michael
Company Director born in November 1964
Individual
Officer
2018-01-01 ~ 2020-10-01
OF - Director → CIF 0
325
Giles, Michael James
Chief Executive born in August 1936
Individual
Officer
~ 1998-06-09
OF - Director → CIF 0
326
Drewery, Robert Charles
Commercial Director born in December 1963
Individual (1 offspring)
Officer
2017-01-01 ~ 2022-05-17
OF - Director → CIF 0
327
Holdsworth, Richard Michael
Managing Director born in November 1937
Individual
Officer
~ 1996-06-11
OF - Director → CIF 0
328
Hughes, Richard Paul
Director born in August 1970
Individual
Officer
2021-01-01 ~ 2022-12-31
OF - Director → CIF 0
329
Noon, Robert Michael John
Process Owner born in July 1948
Individual
Officer
1995-06-07 ~ 2002-12-31
OF - Director → CIF 0
330
Farrall, Ronald
Director born in November 1937
Individual
Officer
~ 1993-06-09
OF - Director → CIF 0
331
Jenkins, George Robert
Company Director born in October 1947
Individual (2 offsprings)
Officer
1999-06-16 ~ 2000-06-07
OF - Director → CIF 0
332
Collard, Anthony Stephen
Company Director born in September 1947
Individual (1 offspring)
Officer
1994-06-08 ~ 2000-06-07
OF - Director → CIF 0
Collard, Anthony Stephen
Co Director born in September 1947
Individual (1 offspring)
2007-01-01 ~ 2008-09-11
OF - Director → CIF 0
333
Gane, Christopher Nigel
Divisional Managing Director born in September 1964
Individual (2 offsprings)
Officer
2013-05-21 ~ 2013-10-03
OF - Director → CIF 0
334
Newton, Samuel
Director born in December 1930
Individual
Officer
1992-06-10 ~ 2000-06-07
OF - Director → CIF 0
335
Andrews, David
Account Marketing Director born in October 1939
Individual
Officer
~ 1998-06-09
OF - Director → CIF 0
336
Mendel, John
Director born in August 1954
Individual
Officer
2000-06-07 ~ 2000-06-07
OF - Director → CIF 0
337
Wyatt, Robert Laurence
Company Director born in January 1943
Individual (1 offspring)
Officer
~ 1992-06-10
OF - Director → CIF 0
338
Hope, Colin Frederick Newton, Sir
Chairman & Director born in May 1932
Individual
Officer
~ 2000-06-07
OF - Director → CIF 0
339
Preston, Alistair Jeremy Charles
Director born in April 1980
Individual (2 offsprings)
Officer
2020-01-01 ~ 2022-12-31
OF - Director → CIF 0
340
Parker, Edmund Keith
Director born in August 1963
Individual
Officer
2020-01-01 ~ 2024-03-19
OF - Director → CIF 0
341
Sproule, Simon David Andrew
Director born in November 1968
Individual (1 offspring)
Officer
2015-09-08 ~ 2017-12-31
OF - Director → CIF 0
342
Watson, Lindsay
Engineer born in July 1960
Individual (2 offsprings)
Officer
2009-01-27 ~ 2009-12-31
OF - Director → CIF 0
343
Keogh, Leo
Chief Executive born in July 1927
Individual
Officer
~ 1992-06-10
OF - Director → CIF 0
344
Walch, Jean Marie
Managing Director born in November 1946
Individual
Officer
1995-06-07 ~ 1998-06-09
OF - Director → CIF 0
345
Marzloff, Benoit Marie Jean
Managing Director born in September 1949
Individual (1 offspring)
Officer
1999-06-16 ~ 2000-06-07
OF - Director → CIF 0
346
Mackay, Alan
Company Director born in August 1932
Individual
Officer
~ 1993-06-09
OF - Director → CIF 0
347
Corley, Kenneth, Sir
Born in November 1908
Individual
Officer
~ 2000-06-07
OF - Director → CIF 0
348
Hamilton, Andrew Craig
Director born in November 1974
Individual (2 offsprings)
Officer
2019-03-13 ~ 2024-03-19
OF - Director → CIF 0
349
Batchelor, Peter Readwin Michael
Executive Director born in September 1937
Individual (1 offspring)
Officer
~ 1994-06-08
OF - Director → CIF 0
350
Bulbeck, Peter Trevor
Managing Director born in March 1940
Individual (1 offspring)
Officer
~ 1992-06-10
OF - Director → CIF 0
351
Breitschwerdt, Marcus Werner
President & Ceo born in November 1961
Individual (3 offsprings)
Officer
2011-05-24 ~ 2014-03-31
OF - Director → CIF 0
352
Jukes, Anthony Wilfrid
Banker born in April 1943
Individual
Officer
1995-06-07 ~ 1996-06-11
OF - Director → CIF 0
353
Gould, Michael Anthony
Brand Manager born in December 1948
Individual
Officer
1994-06-08 ~ 1997-07-24
OF - Director → CIF 0
354
Trevelyan, Anthony Leslie Calverley
Company Director born in April 1941
Individual (5 offsprings)
Officer
~ 2006-03-22
OF - Director → CIF 0
Trevelyan, Anthony Leslie Calverley
Director born in April 1941
Individual (5 offsprings)
2007-01-01 ~ 2008-03-31
OF - Director → CIF 0
Trevelyan, Anthony Leslie Calverley
Co Director born in April 1941
Individual (5 offsprings)
2008-05-08 ~ 2009-03-16
OF - Director → CIF 0
355
Pryce, Simon Charles Conrad
Chief Executive born in December 1961
Individual (6 offsprings)
Officer
2006-05-17 ~ 2007-07-05
OF - Director → CIF 0
356
Smith, Geoffrey Alexander
Company Director born in June 1948
Individual
Officer
~ 1994-06-08
OF - Director → CIF 0
357
Sackett, Anthony
Managing Director born in February 1958
Individual
Officer
2010-01-01 ~ 2010-12-31
OF - Director → CIF 0
358
De Waard, Roelant
Chairman & Md Ford Of Britain born in May 1962
Individual
Officer
2007-01-01 ~ 2008-12-31
OF - Director → CIF 0
359
Roser, Stephen John
Director born in May 1963
Individual
Officer
2016-01-01 ~ 2023-12-31
OF - Director → CIF 0
360
Gobenceaux, Claude
Director born in November 1953
Individual
Officer
1998-06-09 ~ 1999-03-30
OF - Director → CIF 0
361
Pavia, Giorgio Filippo
Company Director
Individual
Officer
~ 1992-06-10
OF - Director → CIF 0
362
Wright, Christopher James
Technical Director born in October 1946
Individual
Officer
1995-06-28 ~ 1996-06-11
OF - Director → CIF 0
363
Carolin, Brian
Managing Director born in July 1956
Individual (1 offspring)
Officer
1999-01-19 ~ 2000-06-07
OF - Director → CIF 0
Carolin, Brian
Company Director born in July 1956
Individual (1 offspring)
2001-06-06 ~ 2004-03-01
OF - Director → CIF 0
364
Handyside, James Baird
Director Of Operations & Engineering born in February 1971
Individual
Officer
2010-05-25 ~ 2011-12-31
OF - Director → CIF 0
365
Willcox, Paul Anthony
Managing Director born in October 1963
Individual (4 offsprings)
Officer
2008-04-01 ~ 2011-07-01
OF - Director → CIF 0
366
Mchugh, Cyril James Joseph
Chief Executive born in July 1947
Individual
Officer
1993-06-09 ~ 2000-06-07
OF - Director → CIF 0
367
Rosher, Malcolm
Director born in May 1956
Individual (1 offspring)
Officer
2015-01-01 ~ 2015-12-31
OF - Director → CIF 0
368
England, Rodney Phillip
Director born in March 1944
Individual (2 offsprings)
Officer
1992-06-10 ~ 1994-06-08
OF - Director → CIF 0
369
Pittet, Olivier Gabriel
Managing Director born in November 1957
Individual
Officer
1999-03-20 ~ 2000-06-07
OF - Director → CIF 0
370
Swatman, Edwin Whitfield
Managing Director born in February 1944
Individual (1 offspring)
Officer
1995-06-07 ~ 2000-06-07
OF - Director → CIF 0
371
Dolloway, Mark Anthony
Director born in August 1978
Individual (2 offsprings)
Officer
2021-05-25 ~ 2024-03-19
OF - Director → CIF 0
372
Beresford, Kenneth Neil
Company Director born in April 1948
Individual (2 offsprings)
Officer
~ 1992-06-10
OF - Director → CIF 0
373
Tilley, Alan Reginald
Company Director born in December 1942
Individual (7 offsprings)
Officer
1996-06-11 ~ 1998-07-27
OF - Director → CIF 0
374
Kirner, Hanno
Cf0 Aston Martin Lagonda Ltd born in November 1970
Individual (1 offspring)
Officer
2011-01-25 ~ 2015-03-24
OF - Director → CIF 0
375
Petts, David John
Manager born in November 1960
Individual (1 offspring)
Officer
2014-01-01 ~ 2018-12-31
OF - Director → CIF 0
376
Macdonald, James Thomas
Managing Director born in May 1959
Individual
Officer
1998-06-09 ~ 2000-06-07
OF - Director → CIF 0
377
Lindsay, Nan Stewart
Director born in April 1943
Individual
Officer
1993-06-09 ~ 1996-06-26
OF - Director → CIF 0
378
Macgowan, Christopher John
Chief Executive born in April 1947
Individual (1 offspring)
Officer
2000-06-07 ~ 2007-12-31
OF - Director → CIF 0
379
Saemann, Werner, Prof Dr
Director born in September 1942
Individual
Officer
2001-06-06 ~ 2001-12-31
OF - Director → CIF 0
380
Stein, Nigel Macrae
Co Director born in October 1955
Individual (1 offspring)
Officer
2007-07-05 ~ 2015-01-20
OF - Director → CIF 0
381
Butler, Nigel Anthony
Commercial Director born in October 1964
Individual (3 offsprings)
Officer
2016-01-20 ~ 2018-10-02
OF - Director → CIF 0
382
Sharpley, John Bernard
Company Director born in April 1951
Individual (1 offspring)
Officer
~ 1996-06-11
OF - Director → CIF 0
383
Tunnicliffe, Paul Graham
Managing Director born in December 1953
Individual
Officer
2007-01-01 ~ 2013-12-31
OF - Director → CIF 0
384
Flinn, Peter
Business Development Director born in April 1948
Individual (1 offspring)
Officer
1995-06-07 ~ 1996-06-11
OF - Director → CIF 0
385
Westhead, Rodney James
Director born in November 1943
Individual (2 offsprings)
Officer
1998-06-09 ~ 2000-06-07
OF - Director → CIF 0
386
Johnson, Stephen Andrew
Managing Director born in September 1951
Individual (1 offspring)
Officer
1993-06-09 ~ 1994-06-08
OF - Director → CIF 0
387
Jefferies, Malcolm William
Marketing Director born in December 1949
Individual
Officer
1992-06-10 ~ 1993-06-09
OF - Director → CIF 0
388
Morris, Graham John
Chief Executive born in December 1949
Individual (3 offsprings)
Officer
1997-12-18 ~ 1998-12-18
OF - Director → CIF 0
389
Dixon, Stephen Charles
Chief Executive born in December 1927
Individual (1 offspring)
Officer
~ 1992-06-10
OF - Director → CIF 0
390
Jacobs, John Howard
Managing Director born in September 1947
Individual
Officer
2000-06-07 ~ 2000-06-07
OF - Director → CIF 0
Jacobs, John Howard
Managing Director Brink born in September 1947
Individual
2002-07-22 ~ 2003-06-25
OF - Director → CIF 0
391
Coomber, Ian Michael
Executive Director born in September 1944
Individual
Officer
2000-05-24 ~ 2000-06-07
OF - Director → CIF 0
392
Keaney, Gerard Christopher
Managing Director born in October 1956
Individual
Officer
1998-06-09 ~ 2000-06-07
OF - Director → CIF 0
393
Thomson, Colin Campbell
Company Director born in December 1943
Individual
Officer
~ 1995-06-07
OF - Director → CIF 0
394
Willis, Paul Jeremy Thomas
Managing Director born in October 1959
Individual (2 offsprings)
Officer
2015-01-01 ~ 2018-12-31
OF - Director → CIF 0
395
Watson, Gerald
Director Parts Operations born in March 1948
Individual
Officer
1995-06-07 ~ 1996-06-11
OF - Director → CIF 0
1997-06-01 ~ 2000-06-07
OF - Director → CIF 0
396
Mcallister, Ian Gerald, Sir
Chairman And Managing Director born in August 1943
Individual
Officer
1992-06-10 ~ 2002-02-28
OF - Director → CIF 0
397
Liedtke, Kurt Wilhelm, Dr
Company Director born in March 1943
Individual
Officer
~ 1996-06-11
OF - Director → CIF 0
398
Gott, Anthony David
Acting Chief Executive born in February 1956
Individual (6 offsprings)
Officer
1999-01-19 ~ 2000-06-07
OF - Director → CIF 0
Gott, Anthony David
Director Motor Vehicles born in February 1956
Individual (6 offsprings)
2001-06-06 ~ 2001-11-06
OF - Director → CIF 0
399
Mallin, Anthony Granville
Banker born in May 1955
Individual (55 offsprings)
Officer
1993-06-09 ~ 1994-06-08
OF - Director → CIF 0
400
Srinivasan Kadaba, Arun
Director born in May 1959
Individual (1 offspring)
Officer
2019-03-13 ~ 2024-03-19
OF - Director → CIF 0
401
Greenwell, Joseph
Chairman & Ceo born in May 1951
Individual (2 offsprings)
Officer
2004-06-24 ~ 2012-12-31
OF - Director → CIF 0
402
Sadler, Richard Mark
Managing Director born in August 1986
Individual (8 offsprings)
Officer
2022-10-01 ~ 2022-10-01
OF - Director → CIF 0
403
Frigo, Gary Michael
Managing Director born in January 1960
Individual
Officer
2006-07-01 ~ 2008-04-01
OF - Director → CIF 0
404
Daly, Alexander
Executive Director born in March 1936
Individual
Officer
~ 1994-06-08
OF - Director → CIF 0
405
Smith, Brian Edward
Engineer born in January 1950
Individual
Officer
2008-01-01 ~ 2011-12-31
OF - Director → CIF 0
406
Clark, Alan Courtney
Director born in October 1930
Individual
Officer
~ 1995-06-07
OF - Director → CIF 0
407
Baunton, Michael John
Company Director born in February 1951
Individual (4 offsprings)
Officer
1995-06-07 ~ 2005-06-22
OF - Director → CIF 0
408
Cattle, Paul Robert
Director born in April 1950
Individual (1 offspring)
Officer
1998-06-09 ~ 2000-06-07
OF - Director → CIF 0
409
Noonan, Thomas
Group General Manager - Maxol Ltd Dublin born in May 1951
Individual
Officer
1992-06-10 ~ 1993-06-09
OF - Director → CIF 0
410
Walker, Anthony James
Deputy Managing Director born in July 1955
Individual (2 offsprings)
Officer
2012-01-01 ~ 2021-12-31
OF - Director → CIF 0
Mr Anthony James Walker
Born in July 1955
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2023-08-11
PE - Has significant influence or control → CIF 0
411
Martin, Alan Macdonald
Tech Manager born in October 1941
Individual
Officer
2000-06-07 ~ 2000-06-07
OF - Director → CIF 0
412
Keir, Kenneth William
Managing Director born in July 1950
Individual
Officer
2000-06-07 ~ 2010-03-23
OF - Director → CIF 0
413
Archer, Anthony Bernard
Deputy Chief Executive born in July 1945
Individual (2 offsprings)
Officer
~ 1993-06-09
OF - Director → CIF 0
414
Vassallo, Enrico
Chief Executive Officer born in September 1968
Individual (3 offsprings)
Officer
2015-01-01 ~ 2015-12-31
OF - Director → CIF 0
415
Villanueva, Simon Derek
Legal Director born in September 1973
Individual (15 offsprings)
Officer
2023-01-01 ~ 2024-03-19
OF - Director → CIF 0
416
Gillespie, George Thompson
Born in June 1963
Individual (15 offsprings)
Officer
2009-11-24 ~ 2023-12-31
OF - Director → CIF 0
Mr George Thompson Gillespie
Born in June 1963
Individual (15 offsprings)
Person with significant control
2019-01-01 ~ 2023-08-11
PE - Has significant influence or control → CIF 0
417
Bosley, William Oliver
Managing Director born in December 1954
Individual
Officer
2004-06-24 ~ 2006-06-30
OF - Director → CIF 0
418
Chapman, Paul Alexander
Sales Director born in May 1950
Individual
Officer
1998-06-09 ~ 2000-06-07
OF - Director → CIF 0
Chapman, Paul Alexander
Director Sales Marketing born in May 1950
Individual
2002-07-22 ~ 2004-03-18
OF - Director → CIF 0
419
Morgan, Charles Peter Henry
Corporate Strategy Director born in July 1951
Individual
Officer
2005-06-22 ~ 2006-12-31
OF - Director → CIF 0
Morgan, Charles Peter Henry
Exec Director born in July 1951
Individual
2009-01-01 ~ 2013-12-31
OF - Director → CIF 0
420
Smith, Andrew Paul
Director born in November 1970
Individual (1 offspring)
Officer
2021-01-01 ~ 2022-05-17
OF - Director → CIF 0
421
Karen, Thomas Josef Derrick Paul
Group Chairman born in March 1926
Individual (1 offspring)
Officer
~ 1994-06-08
OF - Director → CIF 0
422
Farmer, Lovedin George Thomas
Company Director born in May 1908
Individual
Officer
~ 1996-11-11
OF - Director → CIF 0
423
Nevitt, Peter John, Dr
Company Director born in December 1932
Individual
Officer
~ 1994-06-08
OF - Director → CIF 0
424
Russell, John Kennedy
Director born in November 1949
Individual (26 offsprings)
Officer
1992-06-10 ~ 1994-06-08
OF - Director → CIF 0
425
Mizushima, Toshio
Managing Director born in July 1944
Individual
Officer
1996-06-08 ~ 2000-06-07
OF - Director → CIF 0
426
Amey, Allan William
Chief Executive born in May 1946
Individual (2 offsprings)
Officer
1994-06-08 ~ 2006-05-17
OF - Director → CIF 0
427
Turner, Brian
Company Director born in December 1938
Individual
Officer
~ 1993-06-09
OF - Director → CIF 0
428
Brown, Raymond Alfred
Director born in April 1932
Individual
Officer
~ 1993-06-09
OF - Director → CIF 0
Brown, Raymond Alfred
Company Director born in April 1932
Individual
1994-06-08 ~ 1996-06-11
OF - Director → CIF 0
429
Andrew, Ashley Ward
Managing Director born in July 1971
Individual (5 offsprings)
Officer
2019-01-01 ~ 2023-05-23
OF - Director → CIF 0
430
Geddes, Anthony Reay Mackay, Sir
Director born in May 1912
Individual
Officer
~ 1998-02-19
OF - Director → CIF 0
431
Field, Brian
Managing Director born in May 1936
Individual
Officer
~ 1992-06-10
OF - Director → CIF 0
432
Dodane, Etienne Jean-marie
General Manager born in June 1958
Individual (2 offsprings)
Officer
2023-01-01 ~ 2024-03-19
OF - Director → CIF 0
433
Brandtzaeg, Bernt
Managing Director born in August 1933
Individual
Officer
~ 1993-06-09
OF - Director → CIF 0
434
Morgan, Alec Archibald
Born in September 1947
Individual
Officer
2011-01-01 ~ 2014-12-31
OF - Director → CIF 0
Morgan, Alec Archibald
Director born in September 1947
Individual
2016-01-01 ~ 2018-03-18
OF - Director → CIF 0
435
Plastow, David Arnold Stuart, Sir
Company Director born in May 1932
Individual
Officer
~ 2000-06-07
OF - Director → CIF 0
436
Henshall, Leonard Ernest
International Sales Manager born in July 1951
Individual (1 offspring)
Officer
2000-06-07 ~ 2000-06-07
OF - Director → CIF 0
437
Kibsgaard, Klaus
Motor Manufacturer born in April 1960
Individual (12 offsprings)
Officer
2008-05-09 ~ 2009-01-31
OF - Director → CIF 0
438
Sedgley, David Gordon
Managing Director born in June 1937
Individual
Officer
1999-11-24 ~ 2001-11-30
OF - Director → CIF 0
Sedgley, David Gordon
Chairman born in June 1937
Individual
2003-06-25 ~ 2011-12-31
OF - Director → CIF 0
439
Henry, Peter
Managing Director born in October 1958
Individual
Officer
2008-01-01 ~ 2009-12-31
OF - Director → CIF 0
440
Kato, Kentaro
Director born in June 1948
Individual
Officer
1996-09-04 ~ 1998-05-15
OF - Director → CIF 0
441
George, Henry Charles
Director born in March 1932
Individual
Officer
1992-06-10 ~ 1995-06-07
OF - Director → CIF 0
442
Thompson, Matt
Marketing Manager born in March 1964
Individual
Officer
1997-07-24 ~ 1998-06-09
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

94110 - Activities Of Business And Employers Membership Organizations

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Net assets/liabilities including pension asset/liability

0 GBP2017-12-31

0 GBP2016-12-31

Shareholder's fund

0 GBP2017-12-31

0 GBP2016-12-31

Related profiles found in government register

SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
Info
Registered number 00074359
71 Great Peter Street, London SW1P 2BN
PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1902-07-16 (123 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-08-10
CIF 0
THE SOCIETY OF MOTOR MANUFACTURERS TRADERS LIMITED
S
Registered number 74359
71, Great Peter Street, London, England, SW1P 2BN
CIF 1
THE SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED
S
Registered number 74359
71, Great Peter Street, London, England, SW1P 2BN
Company Limited By Guarantee in Registrar Of Companies (England & Wales), England
CIF 2
Limited By Guarantee in Companies House, England
CIF 3
THE SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED
S
Registered number 74359
71, Great Peter Street, London, England, SW1P 2BN
Limited By Guarantee in Companies House, England
CIF 4
Limited By Guarantee in Companies House, United Kingdom
CIF 5
Private Company Limited By Guarantee Without Share Capital in England & Wales Companies Registry, England
CIF 6

(more)

Offspring entities and appointments

Active 4

1
SMMT AND RHA JOINT VENTURE LLP
- now
THE COMMERCIAL VEHICLE SHOW LIMITED LIABILITY PARTNERSHIP - 2025-05-12
SMTT AND RHA JOINT VENTURE LLP - 2025-05-12
71 Great Peter Street, London
Active Corporate (2 parents)
Profit/Loss (Company account)
-201,607 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2016-04-06 ~ now
CIF 2 - Has significant influence or control → OE
Officer
2009-06-15 ~ now
CIF 1 - LLP Designated Member → ME
2
SMMT CORPORATE TRUSTEE BOARD LIMITED
71 Great Peter Street, London, England, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2017-09-21 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
3
SMMT INDUSTRY FORUM LIMITED
71 Great Peter Street, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
4
THE MOTOR OMBUDSMAN LIMITED
- now
MOTOR CODES LIMITED - 2016-10-31
71 Great Peter Street, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Has significant influence or control as a member of a firm → OE

Ceased 1

SMMT INDUSTRY FORUM LIMITED
71 Great Peter Street, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2025-11-11
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE