ALD AUTOMOTIVE GROUP LIMITED - BRISTOL


Company Profile Company Filings

Overview

ALD AUTOMOTIVE GROUP LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
ALD AUTOMOTIVE GROUP LIMITED was incorporated 28 years ago on 31/10/1995 and has the registered number: 03120091. The accounts status is FULL and accounts are next due on 30/09/2024.

ALD AUTOMOTIVE GROUP LIMITED - BRISTOL

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OAKWOOD DRIVE
BRISTOL
BS16 7LB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LISA WILKINSON Secretary 2023-10-20 CURRENT
MR ALFONSO MARTINEZ CORDERO Jul 1961 Spanish Director 2023-10-20 CURRENT
MR THIERRY D'ARGENT Apr 1966 Belgian Director 2023-10-20 CURRENT
MR JOHN SAFFRETT Jun 1972 British Director 2018-09-20 CURRENT
MR TIMOTHY JAMES LAVER May 1975 British Director 2019-07-01 CURRENT
MR KEITH ALLEN Jan 1963 British Secretary 1997-10-07 UNTIL 1999-02-19 RESIGNED
RICHARD BARWICK MEAD Aug 1947 British Director 1997-09-01 UNTIL 1999-01-27 RESIGNED
MR ANTHONY KEITH MITCHARD Dec 1934 British Director 1997-09-01 UNTIL 1999-01-27 RESIGNED
CHRISTOPHER MARY MASTERSON Oct 1956 British Director 1995-12-14 UNTIL 1997-11-05 RESIGNED
DIDIER LEFEVRE Nov 1953 French Director 2001-06-28 UNTIL 2008-10-24 RESIGNED
MR TIMOTHY JAMES LAVER May 1975 British Director 2013-01-03 UNTIL 2018-09-20 RESIGNED
GERARD LAUR Sep 1943 French Director 2004-03-08 UNTIL 2005-09-19 RESIGNED
MR CHRISTOPHE BERNARD LATTUADA Sep 1975 French Director 2019-09-01 UNTIL 2022-03-15 RESIGNED
ROGER FREDERICK HOPKINS Feb 1946 British Director 1995-12-13 UNTIL 1997-10-06 RESIGNED
DIDIER HAUGUEL Dec 1959 French Director 2009-06-10 UNTIL 2010-10-29 RESIGNED
MIKE MASTERSON Dec 1960 British Director 2003-05-13 UNTIL 2020-03-27 RESIGNED
DAVID GEORGE PENFOLD Jul 1955 British Director 1999-03-23 UNTIL 2001-06-28 RESIGNED
MR KEITH ALLEN Jan 1963 British Secretary 2003-01-17 UNTIL 2012-11-30 RESIGNED
ANDREW WILLIAM BARTLETT Mar 1964 British Secretary 2001-01-05 UNTIL 2001-06-28 RESIGNED
MISS ANNA WOODWARD Secretary 2017-04-26 UNTIL 2023-10-20 RESIGNED
PETER JAMES FLAXMAN HARVEY British Secretary 1995-11-21 UNTIL 1995-12-13 RESIGNED
MR TIMOTHY JAMES LAVER Secretary 2012-11-30 UNTIL 2017-04-26 RESIGNED
STUART PRESTON Secretary 2000-03-07 UNTIL 2001-01-05 RESIGNED
TIMOTHY JOHN WIGG Aug 1945 British Secretary 1995-12-13 UNTIL 1997-10-06 RESIGNED
KATIE WITHNALL Aug 1968 Secretary 2001-06-28 UNTIL 2003-01-17 RESIGNED
MR DIARMUID CUMMINS British Secretary 1999-02-19 UNTIL 2000-03-07 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 1995-10-31 UNTIL 1995-11-21 RESIGNED
MR TIM ALBERTSEN Feb 1963 Danish Director 2020-03-27 UNTIL 2021-04-29 RESIGNED
JOE DOYLE Nov 1967 British Director 2003-05-13 UNTIL 2003-09-26 RESIGNED
JEAN PIERRE DEGAND Jun 1948 French Director 2005-08-01 UNTIL 2009-10-30 RESIGNED
MELVYN WILLIAM DAWSON Dec 1959 British Director 1997-01-31 UNTIL 1997-10-06 RESIGNED
GENEVIEVE COUTANT Oct 1961 French Director 2008-10-30 UNTIL 2010-03-12 RESIGNED
CAROLINE FRANCES CORBY Jan 1965 British Director 1997-04-01 UNTIL 1997-11-05 RESIGNED
HENRI BONNET Jul 1949 French Director 2001-06-28 UNTIL 2004-03-08 RESIGNED
JOHN ALEXANDER BETTS Jul 1963 British Director 1996-03-08 UNTIL 1997-04-01 RESIGNED
PIERRE-PAUL BENOIT Aug 1961 French Director 2010-02-09 UNTIL 2018-09-20 RESIGNED
DAVID JOHN AMOS May 1950 British Director 1997-10-07 UNTIL 1999-01-27 RESIGNED
MR KEITH ALLEN Jan 1963 British Director 1996-02-15 UNTIL 2012-11-30 RESIGNED
DEPUTY CEO TIM TORBEN ALBERTSEN Feb 1963 Danish Director 2012-02-02 UNTIL 2018-09-20 RESIGNED
MR GILLES MOMPER Dec 1972 French Director 2014-10-13 UNTIL 2018-09-20 RESIGNED
NIGEL DAVID FARRELL Apr 1956 British Director 1995-11-21 UNTIL 1995-12-13 RESIGNED
COLIN FELGATE Feb 1947 British Director 2001-06-28 UNTIL 2003-05-13 RESIGNED
MELVYN WILLIAM DAWSON Dec 1959 British Director 1999-07-14 UNTIL 2019-07-01 RESIGNED
JEAN-FRANCOIS GAUTIER Aug 1947 French Director 2003-05-23 UNTIL 2009-05-27 RESIGNED
RICHARD MICHAEL PEPPER Sep 1954 British Director 1995-12-13 UNTIL 1999-07-14 RESIGNED
JEAN CLAUDE RENAUD Dec 1945 French Director 2001-06-28 UNTIL 2008-04-01 RESIGNED
MS SADIA BRIGITTE RICKE Dec 1970 French Director 2018-09-20 UNTIL 2019-09-01 RESIGNED
NIGEL NORMAN FLETCHER Mar 1955 British Director 1999-07-14 UNTIL 2013-04-26 RESIGNED
MR DEMETRIO SALORIO Nov 1969 Spanish Director 2022-03-15 UNTIL 2023-06-02 RESIGNED
GILLES HUGUES NOLET DE BRAUWERE Oct 1956 Belgian Director 1999-03-23 UNTIL 2001-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Societe Generale 2016-04-06 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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