SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)

Company summary

Company number: 00074359
Status: ACTIVE
Incorporated / age: 16 July 1902124 years
Registered office: 71 Great Peter Street, London, SW1P 2BN
Accounts due: 30 September 2027
Confirmation statement due: 24 August 2027
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 06:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
71 Great Peter Street, London, SW1P 2BN
Nature of business
Activities of business and employers membership organisations

Officer details

Showing 100 of 505 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Kerry Ann ACTIVE	Secretary	01 Jan 2024				71, Great Peter Street, London, SW1P 2BN
ATKINSON, Jonathan Mark ACTIVE	Director	01 Jul 2026		England	November 1971	71, Great Peter Street, London, SW1P 2BN
BAUNTON, Michael John ACTIVE	Director	02 Jul 2024		England	February 1951	71, Great Peter Street, London, SW1P 2BN
BLAND, Geoffrey Mervyn ACTIVE	Director	01 Jan 2024		England	October 1964	71, Great Peter Street, London, SW1P 2BN
FLANAGAN, Kevin Michael ACTIVE	Director	01 Jan 2019		England	June 1965	71, Great Peter Street, London, SW1P 2BN
HAGUE-MORGAN, Michael James Idwal ACTIVE	Director	01 Jan 2020		United Kingdom	May 1974	71, Great Peter Street, London, SW1P 2BN
HAWES, Michael Andrew Rhys ACTIVE	Director	01 Jan 2011		England	June 1965	71, Great Peter Street, London, SW1P 2BN, England
HOFFMANN, Steffen Tobias, Dr ACTIVE	Director	05 Sep 2024		England	November 1965	71, Great Peter Street, London, SW1P 2BN
MORRIS, Darren Paul ACTIVE	Director	01 Jan 2016		England	July 1966	71, Great Peter Street, London, SW1P 2BN
NEILL, John Mitchell ACTIVE	Director			England	July 1947	71, Great Peter Street, London, SW1P 2BN
PHILPOTT, Paul Jonathan ACTIVE	Director	01 Apr 2025		United Kingdom	June 1966	71, Great Peter Street, London, SW1P 2BN
SAMUELS, Seftton Bernard ACTIVE	Director	07 Jun 2000		United Kingdom	June 1967	71, Great Peter Street, London, SW1P 2BN, England
SCHARRING, Konstanze ACTIVE	Director	08 Jul 2025		England	May 1971	71, Great Peter Street, London, SW1P 2BN
TRAN, Yung Hung ACTIVE	Director	09 Jul 2025		England	January 1974	71, Great Peter Street, London, SW1P 2BN
FEATHER, Michael Godfrey RESIGNED	Secretary		10 Sep 1991			23 Old Claygate Lane, Claygate, Esher, Surrey, KT10 0ER
LACEY, Geoffrey Richard RESIGNED	Secretary	18 Sep 1991	30 Nov 1997			33 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RD
SAMUELS, Seftton Bernard RESIGNED	Secretary	01 Dec 1997	31 Dec 2023			71, Great Peter Street, London, SW1P 2BN, England
AARONS, Siobhan RESIGNED	Director	17 May 2022	19 Mar 2024	England	August 1980	71, Great Peter Street, London, SW1P 2BN
ABBOTT, Timothy RESIGNED	Director	01 Feb 2009	31 Dec 2015	United Kingdom	May 1957	71, Great Peter Street, London, SW1P 2BN, England
ACTON, Cyril RESIGNED	Director		11 Jun 1992		May 1929	Norrington House 164 Congleton Road, Sandbach, Cheshire, CW11 0DW
AMEY, Allan William RESIGNED	Director	08 Jun 1994	17 May 2006		May 1946	St Peters House, Monkhopton, Bridgnorth, Shropshire, WV16 6SB
ANDERSON, John Gibson RESIGNED	Director		09 Jun 1998		November 1934	1 Fern Lea Drive, Macclesfield, Cheshire, SK11 8PZ
ANDREW, Ashley Ward RESIGNED	Director	01 Jan 2019	23 May 2023	United Kingdom	July 1971	71, Great Peter Street, London, SW1P 2BN
ANDREWS, David RESIGNED	Director		09 Jun 1998		October 1939	Moss Grove 16 Skip Lane, Walsall, WS5 3LL
ARCHER, Anthony Bernard RESIGNED	Director		09 Jun 1993		July 1945	The Moat Barn, Glasshouse Lane, Lapworth, Warwickshire, B94 6PU
ARMSTEAD, Terence RESIGNED	Director		09 Jun 1993	England	June 1946	220 Upper Batley Low Lane, Batley, West Yorkshire, WF17 0JF
BAILEY, Geoffrey Daive RESIGNED	Director		09 Jun 1993		May 1936	39 Derwent Close, Horndean, Waterlooville, Hampshire, PO8 0DH
BAILEY, John Frank RESIGNED	Director		09 Jun 1998		June 1933	3 Old Market Square, Steyning, West Sussex, BN44 3YY
BAILLY, Maxime RESIGNED	Director	23 Feb 2023	31 Dec 2023	England	June 1991	71, Great Peter Street, London, SW1P 2BN
BAKER, John RESIGNED	Director	01 Jan 2008	31 Dec 2008	United Kingdom	November 1948	3 Walton Road, Middleton, Milton Keynes, Buckinghamshire, MK10 9AX
BAKER, Paul Kevan RESIGNED	Director	22 Jun 2005	31 Jan 2006		March 1952	2 Aylstone Close, Lower Quinton, Stratford Upon Avon, Warwickshire, CV37 8TE
BANNARD, Michael Christopher RESIGNED	Director	07 Jun 1995	24 Jul 1997	England	December 1947	Leith House, Carlton, Middlesbrough, Cleveland, TS9 7DJ
BANNARD, Michael Christopher RESIGNED	Director	09 Jun 1993	08 Jun 1994		December 1947	Whiteway Peters Lane, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 0LG
BANNARD, Michael Christopher RESIGNED	Director		10 Jun 1992		December 1947	Whiteway Peters Lane, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 0LG
BARRATT, Andrew John RESIGNED	Director	01 Jan 2016	01 Nov 2020	England	March 1963	Ford Motor Company Ltd, 1/614, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
BARRON, Derek Donald RESIGNED	Director		07 Jun 2000		June 1929	72 Ashley Road, Walton On Thames, Surrey, KT12 1HR
BATCHELOR, Peter Readwin Michael RESIGNED	Director		08 Jun 1994		September 1937	7 Concra Park, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8NS
BAUNTON, Michael John RESIGNED	Director	07 Jun 1995	22 Jun 2005	England	February 1951	The Shires Mill Lane, Tinwell, Stamford, Lincolnshire, PE9 3UW
BELL, Robert Jack RESIGNED	Director		10 Jun 1992		June 1943	Laurel Cottage 29 Braintree Road, Witham, Essex, CM8 2DD
BENT, Wolfgang Peter RESIGNED	Director	07 Jun 2000	07 Jun 2000		June 1944	28 Church Way, Whittlebury, Towcester, Northamptonshire, NN12 8XS
BENZ, Wolfgang Peter RESIGNED	Director	07 Jun 1995	24 Jul 1997		June 1944	Whittlebury House East, Church Way Whittlebury, Towcester, Northamptonshire, NN12 8XF
BERESFORD, Kenneth Neil RESIGNED	Director		10 Jun 1992		April 1948	Hoggarth Hill House 42 Stone Quarry Road, Burniston, Scarborough, North Yorkshire, YO13 0DF
BERRIDGE, Christopher Thomas RESIGNED	Director	01 Jan 2017	01 Jan 2020	England	May 1959	Paneltex Ltd, Somerden Road, Hull, HU9 5PE, United Kingdom
BEST, Alan Edward RESIGNED	Director		07 Jun 1995		July 1940	Ferndown The Street, West Clandon, Guildford, Surrey, GU4 7TG
BETLEY, James Carlton RESIGNED	Director	24 Jul 1997	07 Jun 2000		April 1948	19 The Wardens, Kenilworth, Warwickshire, CV8 2UH
BHOGAL, Satnamsingh RESIGNED	Director	01 Jan 2023	01 Oct 2023	England	November 1964	71, Great Peter Street, London, SW1P 2BN
BIRD, Frederick Thomas George RESIGNED	Director		09 Jun 1993		February 1935	270 Main Road, Duston, Northampton, Northamptonshire, NN5 6PP
BIRD, Malcolm Hugh RESIGNED	Director	24 Jun 2004	11 Oct 2007	United Kingdom	February 1955	94 Dockar Road, Northfield, Birmingham, West Midlands, B31 5DH
BLADES, James Newton RESIGNED	Director	01 Sep 1999	07 Jun 2000		February 1948	Astrope Farm, Watery Lane Astrope, Tring, Hertfordshire, HP23 4PJ
BLADES, James Newton RESIGNED	Director	09 Jun 1993	01 Sep 1997		February 1948	Little Beavon Hill Farm, Church Road Kelvedon Common, Brentwood, Essex, CM14 5TJ
BLEASDALE, Lawrence Gerard RESIGNED	Director	01 Jan 2012	19 Mar 2024	United Kingdom	December 1961	Cowarne Brook Farm, Woodend Lane, Stoke Lacy, Nr Bromyard, Herefordshire, HR7 4HQ, United Kingdom
BLEASDALE, Lawrence Gerard RESIGNED	Director	01 Jan 2009	22 Apr 2010	United Kingdom	December 1961	Cowarne Brook Farm, Woodend Lane, Stoke Lacy, Bromyard, Herefordshire, HR7 4HQ
BLYTHE, Stephen RESIGNED	Director	01 Jan 2022	19 Mar 2024	England	March 1970	71, Great Peter Street, London, SW1P 2BN
BOISJOLY, Pierre RESIGNED	Director		07 Jun 1995		July 1931	4b Airlie Gardens, Campden Hill Road, London, W8 7AJ
BONNER, Trevor Courtnay RESIGNED	Director		07 Jun 2000	United Kingdom	August 1943	Brae House, 17 Lovelace Avenue, Solihull, West Midlands, B91 3JR
BORGMAN, David John RESIGNED	Director		07 Jun 1995	Ireland	July 1946	Mount Music Bunalun, Skibberdeen, County Cork, GY4 6EQ, Ireland
BOSLEY, William Oliver RESIGNED	Director	24 Jun 2004	30 Jun 2006		December 1954	38 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
BOUCHARA, Roland Ernest RESIGNED	Director	01 Jan 2007	31 Dec 2007	England	October 1958	20a Stanhope Garden, London, SW7 5RQ
BOWES, Michael RESIGNED	Director	09 Jun 1998	07 Jun 2000	United Kingdom	October 1934	2 Herbert Road, Emerson Park, Hornchurch, Essex, RM11 3LA
BRANDTZAEG, Bernt RESIGNED	Director		09 Jun 1993		August 1933	1 The Orchards, Wilmcote, Stratford Upon Avon, CV37 9XF
BRANKIN, Mary Elizabeth Lisa RESIGNED	Director	24 Nov 2020	31 Dec 2021	England	April 1968	71, Great Peter Street, London, SW1P 2BN
BREEDEN, Miles Lucas RESIGNED	Director		06 Jun 2001	United Kingdom	May 1921	Little Heath House, Little Heath, Berkhamstead, Hertfordshire, HP4 2RT
BREITSCHWERDT, Marcus Werner RESIGNED	Director	24 May 2011	31 Mar 2014	United Kingdom	November 1961	Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8BA, United Kingdom
BRIAN, Michael RESIGNED	Director	11 Jun 1996	09 Jun 1998		October 1942	30 Highlands Road, Leatherhead, Surrey, KT22 8NJ
BRITT, Philip Stuart RESIGNED	Director	07 Jun 1995	24 Jul 1997		October 1948	6 Haslucks Close, Shirley, Solihull, West Midlands, B90 1EG
BROOKES, Raymond Percival, The Rt Hon Lord RESIGNED	Director		07 Jun 2000		April 1909	Mallards, Santon, Isle Of Man, IM4 1EH
BROWN, Andrew RESIGNED	Director	10 Jun 1992	09 Jun 1993		February 1948	23 Osborne Road, Windsor, Berkshire, SL4 3EG
BROWN, John Sydney RESIGNED	Director	10 Jun 1992	11 Jun 1996	United Kingdom	May 1932	15 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA
BROWN, Philip Anthony RESIGNED	Director	20 Mar 1999	07 Jun 2000		January 1957	17 Jordan Avenue, Stretton, Burton On Trent, Staffordshire, DE13 0JA
BROWN, Raymond Alfred RESIGNED	Director	08 Jun 1994	11 Jun 1996		April 1932	7 Glanmead, Shenfield, Brentwood, Essex, CM15 8ER
BROWN, Raymond Alfred RESIGNED	Director		09 Jun 1993		April 1932	7 Glanmead, Shenfield, Brentwood, Essex, CM15 8ER
BROWNING, David John RESIGNED	Director	08 Jun 1994	09 Jun 1998		December 1943	Toad Hall, 31 Main Road, Stamford, Lincs, PE9 4SN
BROWNING, Jonathan RESIGNED	Director	22 Jun 2005	01 Jun 2008		June 1959	Germaniastrasse 50, Zurich, CV35 9AL, Switzerland
BROWNING, Jonathan RESIGNED	Director	20 Jul 1999	01 Nov 2001		June 1959	Hill House, 36 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN
BROWNRIDGE, Christopher Mark RESIGNED	Director	01 Jan 2022	31 Dec 2023	England	April 1974	71, Great Peter Street, London, SW1P 2BN
BRYANT, John William RESIGNED	Director	10 Jun 1992	07 Sep 2001		April 1938	Holly House Station Road, Onneley, Crewe, Cheshire, CW3 9QF
BULBECK, Peter Trevor RESIGNED	Director		10 Jun 1992		March 1940	3 Furzedown House, Kings Somborne, Stockbridge, Hampshire, SO20 6QL
BUTLER, Nigel Anthony RESIGNED	Director	20 Jan 2016	02 Oct 2018	England	October 1964	Renault Trucks Uk Ltd, Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA, England
BUTT, Peter Boyd RESIGNED	Director		24 Jul 1997		December 1937	6 Ellis Drive, Leicester Forest East, Leicester, Leicestershire, LE3 3LT
CANNON, Paul Albert RESIGNED	Director	09 Jun 1998	07 Jun 2000	United Kingdom	April 1939	1b Wood End, Sutton, Surrey, SM1 3LW
CANTAROCCO, Felice, Dr RESIGNED	Director		08 Jun 1994		February 1927	Corso Agnelli 34, Torino, Turin, FOREIGN, Italy
CAREY, Bernard Thomas RESIGNED	Director	16 Jun 1999	07 Jun 2000		September 1954	Greenhill House, Pirton, Worcester, Worcestershire, WR8 9ED
CARLING, Jonathan Douglas RESIGNED	Director	01 Jan 2009	31 Dec 2010	England	April 1965	Forbes House, Halkin Street, London, SW1X 7DS
CAROLIN, Brian RESIGNED	Director	06 Jun 2001	01 Mar 2004		July 1956	Hillside House Lower Road, Gerrards Cross, Buckinghamshire, SL9 0NL
CAROLIN, Brian RESIGNED	Director	19 Jan 1999	07 Jun 2000		July 1956	Hillside House Lower Road, Gerrards Cross, Buckinghamshire, SL9 0NL
CARTWRIGHT, George RESIGNED	Director	09 Jun 1993	09 Jun 1998		July 1942	Knowl House, Lightfoot Lane, Eaton, Tarporley, Cheshire, CW6 9AF
CARTWRIGHT, Mark Robert RESIGNED	Director	01 Jan 2015	17 Sep 2020	England	April 1972	-, Atlantic Street, Broadheath, Altrincham, Cheshire, WA14 5EW, England
CATTLE, Paul Robert RESIGNED	Director	09 Jun 1998	07 Jun 2000		April 1950	2 Acorn Way, Silverstone, Towcester, Northamptonshire, NN12 8DQ
CHAPMAN, Paul Alexander RESIGNED	Director	22 Jul 2002	18 Mar 2004		May 1950	Apsley Cottage, Vale Road, Bowdon, Cheshire, WA14 3AF
CHAPMAN, Paul Alexander RESIGNED	Director	09 Jun 1998	07 Jun 2000		May 1950	Apsley Cottage, Vale Road, Bowdon, Cheshire, WA14 3AF
CHERRY, David William RESIGNED	Director		09 Jun 1993		May 1929	Hilbre Higher Lane, Dalton, Wigan, Lancashire, WN8 7TW
CHILD, Keith RESIGNED	Director	01 Jan 2010	31 Dec 2012	United Kingdom	September 1961	71, Great Peter Street, London, SW1P 2BN, England
CHRISTIE, Michael Alexander Hunter RESIGNED	Director		24 Jul 1997		December 1918	Elmwood House, Ludgershall, Buckinghamshire, HP18 9NT
CLARK, Alan Courtney RESIGNED	Director		07 Jun 1995	United Kingdom	October 1930	Long Meadow, Preston Bagot, Henley-In-Arden, Warks, B95 5EJ
CLARK, Gordon Andrew RESIGNED	Director	09 Jun 1993	11 Jun 1996		October 1950	4 Waldeve Grove, Solihull, West Midlands, B92 9QT
CLARKE, Stephen John RESIGNED	Director	22 Jul 2002	24 Jun 2004		April 1955	15 Maisemore Close, Redditch, Worcestershire, B98 9LN
CLARKSON, Terrence Rupert RESIGNED	Director	08 Jun 1994	01 Jul 1997		November 1942	St Clements Langmere Road, Diss, Norfolk, IP21 4QB
CLOWES, Richard John RESIGNED	Director	07 Jun 2000	31 Dec 2001		August 1950	The Woodlands, Whip Lane Maesbrook, Oswestry, Shropshire, SY10 8QU
CLOWES, Richard John RESIGNED	Director	07 Jun 2000	24 Jun 2004		August 1950	The Woodlands, Whip Lane Maesbrook, Oswestry, Shropshire, SY10 8QU
COLDER, Keith RESIGNED	Director	24 Jun 2004	22 Jun 2005		August 1955	9 Gawer Park, Chester, Cheshire, CH1 4DA

JOHNSON, Kerry Ann ACTIVE
Role: Secretary
Appointed on: 01 Jan 2024
Address: 71, Great Peter Street, London, SW1P 2BN

ATKINSON, Jonathan Mark ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: November 1971
Address: 71, Great Peter Street, London, SW1P 2BN

BAUNTON, Michael John ACTIVE
Role: Director
Appointed on: 02 Jul 2024
Country of Residence: England
Date of birth: February 1951
Address: 71, Great Peter Street, London, SW1P 2BN

BLAND, Geoffrey Mervyn ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: October 1964
Address: 71, Great Peter Street, London, SW1P 2BN

FLANAGAN, Kevin Michael ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: England
Date of birth: June 1965
Address: 71, Great Peter Street, London, SW1P 2BN

HAGUE-MORGAN, Michael James Idwal ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 71, Great Peter Street, London, SW1P 2BN

HAWES, Michael Andrew Rhys ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: England
Date of birth: June 1965
Address: 71, Great Peter Street, London, SW1P 2BN, England

HOFFMANN, Steffen Tobias, Dr ACTIVE
Role: Director
Appointed on: 05 Sep 2024
Country of Residence: England
Date of birth: November 1965
Address: 71, Great Peter Street, London, SW1P 2BN

MORRIS, Darren Paul ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: England
Date of birth: July 1966
Address: 71, Great Peter Street, London, SW1P 2BN

NEILL, John Mitchell ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1947
Address: 71, Great Peter Street, London, SW1P 2BN

PHILPOTT, Paul Jonathan ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 71, Great Peter Street, London, SW1P 2BN

SAMUELS, Seftton Bernard ACTIVE
Role: Director
Appointed on: 07 Jun 2000
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 71, Great Peter Street, London, SW1P 2BN, England

SCHARRING, Konstanze ACTIVE
Role: Director
Appointed on: 08 Jul 2025
Country of Residence: England
Date of birth: May 1971
Address: 71, Great Peter Street, London, SW1P 2BN

TRAN, Yung Hung ACTIVE
Role: Director
Appointed on: 09 Jul 2025
Country of Residence: England
Date of birth: January 1974
Address: 71, Great Peter Street, London, SW1P 2BN

FEATHER, Michael Godfrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Sep 1991
Address: 23 Old Claygate Lane, Claygate, Esher, Surrey, KT10 0ER

LACEY, Geoffrey Richard RESIGNED
Role: Secretary
Appointed on: 18 Sep 1991
Resigned on: 30 Nov 1997
Address: 33 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RD

SAMUELS, Seftton Bernard RESIGNED
Role: Secretary
Appointed on: 01 Dec 1997
Resigned on: 31 Dec 2023
Address: 71, Great Peter Street, London, SW1P 2BN, England

AARONS, Siobhan RESIGNED
Role: Director
Appointed on: 17 May 2022
Resigned on: 19 Mar 2024
Country of Residence: England
Date of birth: August 1980
Address: 71, Great Peter Street, London, SW1P 2BN

ABBOTT, Timothy RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 71, Great Peter Street, London, SW1P 2BN, England

ACTON, Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1992
Date of birth: May 1929
Address: Norrington House 164 Congleton Road, Sandbach, Cheshire, CW11 0DW

AMEY, Allan William RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 17 May 2006
Date of birth: May 1946
Address: St Peters House, Monkhopton, Bridgnorth, Shropshire, WV16 6SB

ANDERSON, John Gibson RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1998
Date of birth: November 1934
Address: 1 Fern Lea Drive, Macclesfield, Cheshire, SK11 8PZ

ANDREW, Ashley Ward RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 23 May 2023
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 71, Great Peter Street, London, SW1P 2BN

ANDREWS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1998
Date of birth: October 1939
Address: Moss Grove 16 Skip Lane, Walsall, WS5 3LL

ARCHER, Anthony Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1993
Date of birth: July 1945
Address: The Moat Barn, Glasshouse Lane, Lapworth, Warwickshire, B94 6PU

ARMSTEAD, Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1993
Country of Residence: England
Date of birth: June 1946
Address: 220 Upper Batley Low Lane, Batley, West Yorkshire, WF17 0JF

BAILEY, Geoffrey Daive RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1993
Date of birth: May 1936
Address: 39 Derwent Close, Horndean, Waterlooville, Hampshire, PO8 0DH

BAILEY, John Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1998
Date of birth: June 1933
Address: 3 Old Market Square, Steyning, West Sussex, BN44 3YY

BAILLY, Maxime RESIGNED
Role: Director
Appointed on: 23 Feb 2023
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: June 1991
Address: 71, Great Peter Street, London, SW1P 2BN

BAKER, John RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 3 Walton Road, Middleton, Milton Keynes, Buckinghamshire, MK10 9AX

BAKER, Paul Kevan RESIGNED
Role: Director
Appointed on: 22 Jun 2005
Resigned on: 31 Jan 2006
Date of birth: March 1952
Address: 2 Aylstone Close, Lower Quinton, Stratford Upon Avon, Warwickshire, CV37 8TE

BANNARD, Michael Christopher RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 24 Jul 1997
Country of Residence: England
Date of birth: December 1947
Address: Leith House, Carlton, Middlesbrough, Cleveland, TS9 7DJ

BANNARD, Michael Christopher RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 08 Jun 1994
Date of birth: December 1947
Address: Whiteway Peters Lane, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 0LG

BANNARD, Michael Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1992
Date of birth: December 1947
Address: Whiteway Peters Lane, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 0LG

BARRATT, Andrew John RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 01 Nov 2020
Country of Residence: England
Date of birth: March 1963
Address: Ford Motor Company Ltd, 1/614, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

BARRON, Derek Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 2000
Date of birth: June 1929
Address: 72 Ashley Road, Walton On Thames, Surrey, KT12 1HR

BATCHELOR, Peter Readwin Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1994
Date of birth: September 1937
Address: 7 Concra Park, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8NS

BAUNTON, Michael John RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 22 Jun 2005
Country of Residence: England
Date of birth: February 1951
Address: The Shires Mill Lane, Tinwell, Stamford, Lincolnshire, PE9 3UW

BELL, Robert Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1992
Date of birth: June 1943
Address: Laurel Cottage 29 Braintree Road, Witham, Essex, CM8 2DD

BENT, Wolfgang Peter RESIGNED
Role: Director
Appointed on: 07 Jun 2000
Resigned on: 07 Jun 2000
Date of birth: June 1944
Address: 28 Church Way, Whittlebury, Towcester, Northamptonshire, NN12 8XS

BENZ, Wolfgang Peter RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 24 Jul 1997
Date of birth: June 1944
Address: Whittlebury House East, Church Way Whittlebury, Towcester, Northamptonshire, NN12 8XF

BERESFORD, Kenneth Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1992
Date of birth: April 1948
Address: Hoggarth Hill House 42 Stone Quarry Road, Burniston, Scarborough, North Yorkshire, YO13 0DF

BERRIDGE, Christopher Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 01 Jan 2020
Country of Residence: England
Date of birth: May 1959
Address: Paneltex Ltd, Somerden Road, Hull, HU9 5PE, United Kingdom

BEST, Alan Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1995
Date of birth: July 1940
Address: Ferndown The Street, West Clandon, Guildford, Surrey, GU4 7TG

BETLEY, James Carlton RESIGNED
Role: Director
Appointed on: 24 Jul 1997
Resigned on: 07 Jun 2000
Date of birth: April 1948
Address: 19 The Wardens, Kenilworth, Warwickshire, CV8 2UH

BHOGAL, Satnamsingh RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 01 Oct 2023
Country of Residence: England
Date of birth: November 1964
Address: 71, Great Peter Street, London, SW1P 2BN

BIRD, Frederick Thomas George RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1993
Date of birth: February 1935
Address: 270 Main Road, Duston, Northampton, Northamptonshire, NN5 6PP

BIRD, Malcolm Hugh RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 11 Oct 2007
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 94 Dockar Road, Northfield, Birmingham, West Midlands, B31 5DH

BLADES, James Newton RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 07 Jun 2000
Date of birth: February 1948
Address: Astrope Farm, Watery Lane Astrope, Tring, Hertfordshire, HP23 4PJ

BLADES, James Newton RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 01 Sep 1997
Date of birth: February 1948
Address: Little Beavon Hill Farm, Church Road Kelvedon Common, Brentwood, Essex, CM14 5TJ

BLEASDALE, Lawrence Gerard RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 19 Mar 2024
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Cowarne Brook Farm, Woodend Lane, Stoke Lacy, Nr Bromyard, Herefordshire, HR7 4HQ, United Kingdom

BLEASDALE, Lawrence Gerard RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 22 Apr 2010
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Cowarne Brook Farm, Woodend Lane, Stoke Lacy, Bromyard, Herefordshire, HR7 4HQ

BLYTHE, Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 19 Mar 2024
Country of Residence: England
Date of birth: March 1970
Address: 71, Great Peter Street, London, SW1P 2BN

BOISJOLY, Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1995
Date of birth: July 1931
Address: 4b Airlie Gardens, Campden Hill Road, London, W8 7AJ

BONNER, Trevor Courtnay RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 2000
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Brae House, 17 Lovelace Avenue, Solihull, West Midlands, B91 3JR

BORGMAN, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1995
Country of Residence: Ireland
Date of birth: July 1946
Address: Mount Music Bunalun, Skibberdeen, County Cork, GY4 6EQ, Ireland

BOSLEY, William Oliver RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 30 Jun 2006
Date of birth: December 1954
Address: 38 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP

BOUCHARA, Roland Ernest RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: October 1958
Address: 20a Stanhope Garden, London, SW7 5RQ

BOWES, Michael RESIGNED
Role: Director
Appointed on: 09 Jun 1998
Resigned on: 07 Jun 2000
Country of Residence: United Kingdom
Date of birth: October 1934
Address: 2 Herbert Road, Emerson Park, Hornchurch, Essex, RM11 3LA

BRANDTZAEG, Bernt RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1993
Date of birth: August 1933
Address: 1 The Orchards, Wilmcote, Stratford Upon Avon, CV37 9XF

BRANKIN, Mary Elizabeth Lisa RESIGNED
Role: Director
Appointed on: 24 Nov 2020
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: April 1968
Address: 71, Great Peter Street, London, SW1P 2BN

BREEDEN, Miles Lucas RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 2001
Country of Residence: United Kingdom
Date of birth: May 1921
Address: Little Heath House, Little Heath, Berkhamstead, Hertfordshire, HP4 2RT

BREITSCHWERDT, Marcus Werner RESIGNED
Role: Director
Appointed on: 24 May 2011
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8BA, United Kingdom

BRIAN, Michael RESIGNED
Role: Director
Appointed on: 11 Jun 1996
Resigned on: 09 Jun 1998
Date of birth: October 1942
Address: 30 Highlands Road, Leatherhead, Surrey, KT22 8NJ

BRITT, Philip Stuart RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 24 Jul 1997
Date of birth: October 1948
Address: 6 Haslucks Close, Shirley, Solihull, West Midlands, B90 1EG

BROOKES, Raymond Percival, The Rt Hon Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 2000
Date of birth: April 1909
Address: Mallards, Santon, Isle Of Man, IM4 1EH

BROWN, Andrew RESIGNED
Role: Director
Appointed on: 10 Jun 1992
Resigned on: 09 Jun 1993
Date of birth: February 1948
Address: 23 Osborne Road, Windsor, Berkshire, SL4 3EG

BROWN, John Sydney RESIGNED
Role: Director
Appointed on: 10 Jun 1992
Resigned on: 11 Jun 1996
Country of Residence: United Kingdom
Date of birth: May 1932
Address: 15 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA

BROWN, Philip Anthony RESIGNED
Role: Director
Appointed on: 20 Mar 1999
Resigned on: 07 Jun 2000
Date of birth: January 1957
Address: 17 Jordan Avenue, Stretton, Burton On Trent, Staffordshire, DE13 0JA

BROWN, Raymond Alfred RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 11 Jun 1996
Date of birth: April 1932
Address: 7 Glanmead, Shenfield, Brentwood, Essex, CM15 8ER

BROWN, Raymond Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1993
Date of birth: April 1932
Address: 7 Glanmead, Shenfield, Brentwood, Essex, CM15 8ER

BROWNING, David John RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 09 Jun 1998
Date of birth: December 1943
Address: Toad Hall, 31 Main Road, Stamford, Lincs, PE9 4SN

BROWNING, Jonathan RESIGNED
Role: Director
Appointed on: 22 Jun 2005
Resigned on: 01 Jun 2008
Date of birth: June 1959
Address: Germaniastrasse 50, Zurich, CV35 9AL, Switzerland

BROWNING, Jonathan RESIGNED
Role: Director
Appointed on: 20 Jul 1999
Resigned on: 01 Nov 2001
Date of birth: June 1959
Address: Hill House, 36 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN

BROWNRIDGE, Christopher Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: April 1974
Address: 71, Great Peter Street, London, SW1P 2BN

BRYANT, John William RESIGNED
Role: Director
Appointed on: 10 Jun 1992
Resigned on: 07 Sep 2001
Date of birth: April 1938
Address: Holly House Station Road, Onneley, Crewe, Cheshire, CW3 9QF

BULBECK, Peter Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1992
Date of birth: March 1940
Address: 3 Furzedown House, Kings Somborne, Stockbridge, Hampshire, SO20 6QL

BUTLER, Nigel Anthony RESIGNED
Role: Director
Appointed on: 20 Jan 2016
Resigned on: 02 Oct 2018
Country of Residence: England
Date of birth: October 1964
Address: Renault Trucks Uk Ltd, Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA, England

BUTT, Peter Boyd RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1997
Date of birth: December 1937
Address: 6 Ellis Drive, Leicester Forest East, Leicester, Leicestershire, LE3 3LT

CANNON, Paul Albert RESIGNED
Role: Director
Appointed on: 09 Jun 1998
Resigned on: 07 Jun 2000
Country of Residence: United Kingdom
Date of birth: April 1939
Address: 1b Wood End, Sutton, Surrey, SM1 3LW

CANTAROCCO, Felice, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1994
Date of birth: February 1927
Address: Corso Agnelli 34, Torino, Turin, FOREIGN, Italy

CAREY, Bernard Thomas RESIGNED
Role: Director
Appointed on: 16 Jun 1999
Resigned on: 07 Jun 2000
Date of birth: September 1954
Address: Greenhill House, Pirton, Worcester, Worcestershire, WR8 9ED

CARLING, Jonathan Douglas RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: April 1965
Address: Forbes House, Halkin Street, London, SW1X 7DS

CAROLIN, Brian RESIGNED
Role: Director
Appointed on: 06 Jun 2001
Resigned on: 01 Mar 2004
Date of birth: July 1956
Address: Hillside House Lower Road, Gerrards Cross, Buckinghamshire, SL9 0NL

CAROLIN, Brian RESIGNED
Role: Director
Appointed on: 19 Jan 1999
Resigned on: 07 Jun 2000
Date of birth: July 1956
Address: Hillside House Lower Road, Gerrards Cross, Buckinghamshire, SL9 0NL

CARTWRIGHT, George RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 09 Jun 1998
Date of birth: July 1942
Address: Knowl House, Lightfoot Lane, Eaton, Tarporley, Cheshire, CW6 9AF

CARTWRIGHT, Mark Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 17 Sep 2020
Country of Residence: England
Date of birth: April 1972
Address: -, Atlantic Street, Broadheath, Altrincham, Cheshire, WA14 5EW, England

CATTLE, Paul Robert RESIGNED
Role: Director
Appointed on: 09 Jun 1998
Resigned on: 07 Jun 2000
Date of birth: April 1950
Address: 2 Acorn Way, Silverstone, Towcester, Northamptonshire, NN12 8DQ

CHAPMAN, Paul Alexander RESIGNED
Role: Director
Appointed on: 22 Jul 2002
Resigned on: 18 Mar 2004
Date of birth: May 1950
Address: Apsley Cottage, Vale Road, Bowdon, Cheshire, WA14 3AF

CHAPMAN, Paul Alexander RESIGNED
Role: Director
Appointed on: 09 Jun 1998
Resigned on: 07 Jun 2000
Date of birth: May 1950
Address: Apsley Cottage, Vale Road, Bowdon, Cheshire, WA14 3AF

CHERRY, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1993
Date of birth: May 1929
Address: Hilbre Higher Lane, Dalton, Wigan, Lancashire, WN8 7TW

CHILD, Keith RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 71, Great Peter Street, London, SW1P 2BN, England

CHRISTIE, Michael Alexander Hunter RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1997
Date of birth: December 1918
Address: Elmwood House, Ludgershall, Buckinghamshire, HP18 9NT

CLARK, Alan Courtney RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1995
Country of Residence: United Kingdom
Date of birth: October 1930
Address: Long Meadow, Preston Bagot, Henley-In-Arden, Warks, B95 5EJ

CLARK, Gordon Andrew RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 11 Jun 1996
Date of birth: October 1950
Address: 4 Waldeve Grove, Solihull, West Midlands, B92 9QT

CLARKE, Stephen John RESIGNED
Role: Director
Appointed on: 22 Jul 2002
Resigned on: 24 Jun 2004
Date of birth: April 1955
Address: 15 Maisemore Close, Redditch, Worcestershire, B98 9LN

CLARKSON, Terrence Rupert RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 01 Jul 1997
Date of birth: November 1942
Address: St Clements Langmere Road, Diss, Norfolk, IP21 4QB

CLOWES, Richard John RESIGNED
Role: Director
Appointed on: 07 Jun 2000
Resigned on: 31 Dec 2001
Date of birth: August 1950
Address: The Woodlands, Whip Lane Maesbrook, Oswestry, Shropshire, SY10 8QU

CLOWES, Richard John RESIGNED
Role: Director
Appointed on: 07 Jun 2000
Resigned on: 24 Jun 2004
Date of birth: August 1950
Address: The Woodlands, Whip Lane Maesbrook, Oswestry, Shropshire, SY10 8QU

COLDER, Keith RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 22 Jun 2005
Date of birth: August 1955
Address: 9 Gawer Park, Chester, Cheshire, CH1 4DA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
13 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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