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 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
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 |