1
Company Director born in April 1944
Individual (8 offsprings)
Officer
1999-02-08 ~ 2001-01-19
OF - Director → CIF 0
2
Company Director born in February 1949
Individual (33 offsprings)
Officer
2004-12-21 ~ 2011-12-31
OF - Director → CIF 0
3
Finance Director born in September 1953
Individual (14 offsprings)
Officer
2000-04-18 ~ 2004-08-27
OF - Director → CIF 0
4
Director born in August 1954
Individual (8 offsprings)
Officer
2017-09-18 ~ 2022-02-11
OF - Director → CIF 0
5
Director born in December 1943
Individual (74 offsprings)
Officer
1995-01-27 ~ 1998-11-16
OF - Director → CIF 0
1999-02-08 ~ 2000-10-31
OF - Director → CIF 0
6
Director Business Planning born in February 1952
Individual (7 offsprings)
Officer
1999-02-08 ~ 2000-02-17
OF - Director → CIF 0
7
Director born in November 1952
Individual (93 offsprings)
Officer
1998-11-16 ~ 2004-04-30
OF - Director → CIF 0
8
Born in August 1976
Individual (9 offsprings)
Officer
2013-01-01 ~ now
OF - Director → CIF 0
9
Company Director born in September 1944
Individual (5 offsprings)
Officer
~ 1995-09-20
OF - Director → CIF 0
10
Born in July 1965
Individual (16 offsprings)
Officer
2019-09-26 ~ now
OF - Director → CIF 0
11
Individual (6 offsprings)
Officer
2015-05-26 ~ now
OF - Secretary → CIF 0
12
Chairman born in July 1924
Individual (5 offsprings)
Officer
~ 1995-01-27
OF - Director → CIF 0
13
Company Director born in March 1948
Individual (44 offsprings)
Officer
2001-02-01 ~ 2004-04-30
OF - Director → CIF 0
14
Ford Retail Finance Director born in July 1950
Individual (79 offsprings)
Officer
2007-11-16 ~ 2013-12-31
OF - Director → CIF 0
15
Finance Director born in June 1963
Individual (74 offsprings)
Officer
1997-02-01 ~ 1998-06-12
OF - Director → CIF 0
16
Individual (52 offsprings)
Officer
2004-04-30 ~ 2009-06-17
OF - Secretary → CIF 0
17
Finance Director born in October 1958
Individual (172 offsprings)
Officer
1995-01-27 ~ 1997-01-31
OF - Director → CIF 0
2000-01-01 ~ 2001-06-29
OF - Director → CIF 0
18
Born in March 1967
Individual (9 offsprings)
Officer
2023-03-29 ~ now
OF - Director → CIF 0
19
Chairman, Ford Retail born in April 1952
Individual (12 offsprings)
Officer
2012-02-01 ~ 2015-01-01
OF - Director → CIF 0
20
Individual (55 offsprings)
Officer
2004-04-30 ~ 2015-05-26
OF - Secretary → CIF 0
21
Chartered Accountant born in September 1957
Individual (15 offsprings)
Officer
1998-11-16 ~ 2000-04-17
OF - Director → CIF 0
22
Financial Director born in January 1956
Individual (75 offsprings)
Officer
2001-06-30 ~ 2004-04-30
OF - Director → CIF 0
23
Director born in March 1963
Individual (6 offsprings)
Officer
2015-01-27 ~ 2017-09-18
OF - Director → CIF 0
24
Finance Director born in July 1955
Individual (35 offsprings)
Officer
2006-04-06 ~ 2007-08-05
OF - Director → CIF 0
25
Company Director born in October 1959
Individual (8 offsprings)
Officer
2000-02-18 ~ 2002-06-09
OF - Director → CIF 0
26
Director born in June 1973
Individual (2 offsprings)
Officer
2017-09-18 ~ 2019-09-26
OF - Director → CIF 0
27
Chief Executive born in October 1945
Individual (19 offsprings)
Officer
~ 1995-01-27
OF - Director → CIF 0
28
Controller Ford Of Europe born in May 1965
Individual (9 offsprings)
Officer
2002-06-10 ~ 2004-04-30
OF - Director → CIF 0
Born in May 1965
Individual (9 offsprings)
2013-07-25 ~ 2016-10-31
OF - Director → CIF 0
29
Individual (5 offsprings)
Officer
2016-07-26 ~ now
OF - Secretary → CIF 0
30
Company Director born in January 1959
Individual (15 offsprings)
Officer
2004-04-30 ~ 2013-01-31
OF - Director → CIF 0
31
Company Director born in June 1957
Individual (14 offsprings)
Officer
2004-12-21 ~ 2006-02-03
OF - Director → CIF 0
32
Financial Director born in August 1947
Individual (5 offsprings)
Officer
~ 1995-09-20
OF - Director → CIF 0
Individual (5 offsprings)
Officer
~ 1995-01-31
OF - Secretary → CIF 0
33
Group Finance Director born in January 1957
Individual (75 offsprings)
Officer
1998-06-12 ~ 1998-11-16
OF - Director → CIF 0
1999-02-08 ~ 1999-12-31
OF - Director → CIF 0
34
Director Ford Retail Europe born in March 1960
Individual (38 offsprings)
Officer
2001-01-19 ~ 2011-06-30
OF - Director → CIF 0
35
3 Lombard Street, London
Active Corporate (25 parents, 101 offsprings)
Officer
1995-01-31 ~ 2004-04-30
OF - Secretary → CIF 0
36
FORD RETAIL GROUP LIMITED - now
00950395 POLAR MOTOR GROUP LIMITED - 2007-01-02
2, Charter Court, Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
Active Corporate (37 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0