IBC VEHICLES LIMITED

Company summary

Company number: 02091272
Status: ACTIVE
Incorporated / age: 20 January 198739 years
Registered office: Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 20 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 23:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND, United Kingdom
Nature of business
Manufacture of motor vehicles
Previous company names
TRUSHELFCO (NO.1085) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAGE, Martin Edward ACTIVE	Secretary	01 Jul 2019				Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND, United Kingdom
DRUCE, Eurig Garmon ACTIVE	Director	23 Oct 2024		Wales	November 1978	Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND, United Kingdom
HAMMONDS, Timothy John ACTIVE	Director	01 Sep 2025		England	October 1973	Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND, United Kingdom
BENJAMIN, Keith John RESIGNED	Secretary	18 Jun 2004	24 Nov 2004			35 Queens Road, Harpenden, Hertfordshire, AL5 1QW
GALVIN, Lesley RESIGNED	Secretary	01 Aug 2001	18 Jun 2004			49 Bradbourne Vale Road, Sevenoaks, Kent, TN13 3QG
MCCRUM, David RESIGNED	Secretary		31 Jul 2001			50 Rylett Road, London, W12 9ST
NAGI, Rabiya Sultana RESIGNED	Secretary	24 Nov 2004	30 Jun 2019			., Kimpton Road, Luton, LU2 0JX, England
ALDRED, Duncan Neil RESIGNED	Director	18 Jan 2010	25 Sep 2014	England	July 1970	., Kimpton Road, Luton, Bedfordshire, LU2 OTY, England
BAILEY, John RESIGNED	Director	22 May 1997	22 Feb 1999		August 1955	Hugo-Amelung-Strasse 2c, Konigstein, D61462, Germany
BARBER, John Christopher RESIGNED	Director	19 Sep 1996	22 May 1997		December 1937	46 The Bury, Pavenham, Bedford, MK43 7PY
BARRETT, Nicholas Paul RESIGNED	Director	01 Aug 2008	29 Jan 2021	England	April 1967	., Kimpton Road, Luton, LU2 0JX, England
BENJAMIN, Keith John RESIGNED	Director	18 Jan 2008	27 Feb 2009	United Kingdom	November 1956	77 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
BORLAND, David RESIGNED	Director	08 Jul 2013	28 Feb 2018	England	December 1972	Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England
BORST, Walter RESIGNED	Director	07 Jun 1995	06 Sep 1995		December 1961	Auf Der Mauer 1, 8001 Zurich, Switzerland, FOREIGN
BRANSTON, Giles Winthorpe RESIGNED	Director	27 Feb 2009	18 Jan 2010	United Kingdom	May 1954	35, Brookfield, Highgate West Hill, London, N6 6AT
BROWNING, Jonathan RESIGNED	Director	18 Jan 2008	01 Jun 2008		June 1959	Germaniastrasse 50, Zurich, CV35 9AL, Switzerland
BURKUTEAN, Harry Gunther RESIGNED	Director	01 Feb 2001	01 Jun 2002		January 1951	20c Douglas Road, Harpenden, Hertfordshire, AL5 2EW
CLARK, Darwin E RESIGNED	Director	14 May 1993	19 Sep 1996		January 1939	Inder Hinter Zelg 73, Kuesnacht, 8700, Switzerland
CONNELL, David James RESIGNED	Director	03 Aug 2017	18 Oct 2021	United Kingdom	December 1972	., Kimpton Road, Luton, LU2 0JX, England
DAVINO, Maria Grazia RESIGNED	Director	31 Aug 2023	23 Oct 2024	Italy	April 1978	., Kimpton Road, Luton, LU2 0JX, England
FULCHER, John Robert RESIGNED	Director	01 Apr 2011	30 Nov 2017	England	January 1958	Griffin House Uk1, 101-135 Osborne Road, Luton, Bedfordshire, LU1 3YT, England
FULCHER, John Robert RESIGNED	Director	01 Nov 2005	01 Aug 2008	England	January 1958	13 Beech Close, Pulloxhill, Bedfordshire, MK45 5EP
GILSON, Andrew Robert RESIGNED	Director	26 Apr 2011	25 Sep 2014	England	September 1961	Griffin House Uk1 101 135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England
GUBBEY, Christopher Patrick Marston RESIGNED	Director	22 Feb 1999	31 Jan 2001		May 1956	4 Holm Oak Green, Cardington, Bedford, MK44 3DD
HARTING, Ralph RESIGNED	Director	22 Feb 1999	01 Jun 2002		September 1944	Glarnischstrasse 65 8135 Langnau Aa, Langnau A A, Switzerland, FOREIGN
HARVEY, Rory Vincent RESIGNED	Director	23 Sep 2015	10 Jan 2018	Germany	October 1967	., Kimpton Road, Luton, LU2 0JX, England
HENDERSON, Jeffrey RESIGNED	Director	19 Sep 1996	01 Sep 1998		December 1964	24 Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LJ
HENSON, Gary Lloyd RESIGNED	Director		14 May 1993		May 1942	26 West Common Way, Harpenden, Herts, AL5 2LG
HIGASHISONO, Motomasa RESIGNED	Director		21 Apr 1992		September 1938	3-30-1 Gohongi, Meguro-Ku Tokyo 153, Japan, FOREIGN
HIGHNAM, James Charles RESIGNED	Director	01 Dec 2015	30 Apr 2020	France	January 1969	., Kimpton Road, Luton, LU2 0JX, England
HOPE, Peter Thomas RESIGNED	Director	25 Sep 2014	02 Dec 2021	England	September 1966	., Kimpton Road, Luton, LU2 0JX, England
JAMES, Mark Neville RESIGNED	Director	02 Jul 2002	01 Nov 2005		October 1961	9 Arden Grove, Harpenden, Hertfordshire, AL5 4SJ
JOHNSON, Mark Anthony RESIGNED	Director	18 Jan 2008	01 Nov 2008		August 1957	Griffin House, Uk1 101 105 Osborne Road, Luton, Beds, LU1 3YT
JONSSON, Jan Ake RESIGNED	Director	02 Jul 2002	22 Apr 2003		September 1951	Am Hoseenberg 8, Wiesbaden, 65203, Germany
JUNG, Werner Heinrich RESIGNED	Director	22 Feb 1999	31 Jan 2001		April 1950	28 St Stephens Avenue, St Albans, Hertfordshire, AL3 4AD
KIBE, Alfred Kamanja RESIGNED	Director	29 Sep 2015	18 Dec 2015	England	February 1974	Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England
KURAMOCHI, Katsumi RESIGNED	Director	22 May 1997	28 Sep 1998		May 1949	6-26-1 Minami-0i Shinagawa-Ku, Tokyo 140, Japan, FOREIGN
MACDONALD, Colin Moore RESIGNED	Director	15 May 2020	25 Feb 2022	England	April 1968	., Kimpton Road, Luton, LU2 0JX, England
MACKIE, Scott Richard RESIGNED	Director	07 Sep 1994	19 Sep 1996		April 1961	Bergstrasse 57b, Kuesnacht, Zurich, 8700, Switzerland
MAEDA, Toshio RESIGNED	Director		21 Apr 1992		February 1947	2 Alzey Gardens, Harpenden, Hertfordshire, AL5 5SZ
MASON, Thomas Ralph RESIGNED	Director		14 May 1993		February 1943	Kraehbuehlstrasse 26, Ch-8044 Zurich, FOREIGN, Switzerland
MILLWARD, Philip RESIGNED	Director	01 Nov 2008	30 Jun 2015	England	November 1952	., Kimpton Road, Luton, Bedfordshire, LU2 OTY, England
MOLYNEUX, Richard John RESIGNED	Director	18 Jan 2008	30 Apr 2011	United Kingdom	June 1965	7, Bowers Way, Harpenden, Hertfordshire, AL5 4EP
MORALES FACERÍAS, Alberto RESIGNED	Director	15 May 2020	01 Sep 2025	England	June 1976	., Kimpton Road, Luton, LU2 0JX, England
MURAKAMI, Kazuhide RESIGNED	Director	07 Sep 1994	19 Sep 1996		January 1939	6-26-1 Minami 01, Shinagawa Ku, Tokyo, 140, Japan
MURAKAMI, Kazuhide RESIGNED	Director		28 Jan 1993		January 1939	2-31-27 Fujimi-Dai, Nerima-Ku, Tokyo 177, FOREIGN, Japan
MURTAUGH, Philip Francis RESIGNED	Director	07 Sep 1994	22 Jan 1996		May 1955	PO BOX 163, Kimpton Road, Luton, Bedfordshire, LU2 0TY
NAGI, Rabiya Sultana RESIGNED	Director	01 Jun 2008	26 Apr 2011	United Kingdom	April 1956	29 Winton Avenue, London, N11 2AS
NICOLAIDIS, Gregory Constantine RESIGNED	Director		07 Sep 1994		October 1947	11 Seven Acres, Sandy Lane, Northwood, Middlesex, HA6 3JZ
NOBLE, Mark Christopher RESIGNED	Director	21 Aug 2018	30 Apr 2020	England	March 1964	., Kimpton Road, Luton, LU2 0JX, England
NORMAN, Stephen RESIGNED	Director	01 Feb 2018	31 Jan 2021	France	August 1954	., Kimpton Road, Luton, LU2 0JX, England
OBERHAUS, Herbert A RESIGNED	Director		14 Nov 1991		September 1929	Semmelweisweg 3, 6090 Russeisheim, Germany
OH'OKA, Shinichi RESIGNED	Director	19 Sep 1996	22 May 1997		December 1952	6-26-1 Minami 01 Shinagawa-Ku, Tokyo 140, Japan, FOREIGN
OKAJIMA, Toshio RESIGNED	Director	28 Jan 1993	07 Sep 1994		January 1939	2-9-14 Nakazato, Minami-Ku, Yokohama, 232, Japan
PARFITT, Christopher William RESIGNED	Director	18 Jan 2008	30 Jun 2013	England	June 1947	., Kimpton Road, Luton, Bedfordshire, LU2 OTY, England
REILLY, David Nicholas RESIGNED	Director	19 Sep 1996	28 Aug 2002		December 1949	Crowholt George Street, Woburn, Milton Keynes, MK17 9PX
SALLEE, Daniel Phillip RESIGNED	Director	14 May 1993	06 Sep 1995		April 1949	Saeumerstrasse 60, Ch-8800 Thalwil, FOREIGN, Switzerland
SANFORD, Donna RESIGNED	Director	09 May 2005	01 Aug 2008		February 1962	The Beeches, Chorleywood, Hertfordshire, WD3 5DT
SANNOMIYA, Toshio RESIGNED	Director	07 Jun 1995	06 Sep 1995		October 1941	6-26-1 Minami-Oi, Shinagawa-Ku, Tokyo, 140 Japan, FOREIGN, Japan
SASAKI, Hisaomi RESIGNED	Director		07 Sep 1994		December 1940	22 Greenway, London, N20 8ED
SCHMIDT, Paul Werner RESIGNED	Director	14 Nov 1991	23 Oct 1994		March 1945	Alte Landstrasse 2, Rueschlikon, Zurich 8803, FOREIGN, Switzerland
SHINODA, Motoyuki RESIGNED	Director	21 Apr 1992	08 Jun 1995		October 1935	34-22 Yuhigaoka, Hitatsuka, Kanagawa, 254, Japan
SMITH, John Frederick RESIGNED	Director		07 Sep 1994		December 1950	Seestrasse 212, 8700 Kusnacht, FOREIGN, Switzerland
STAES, Paul RESIGNED	Director	01 Aug 2008	01 Apr 2010		February 1964	2 Drummonds Fold, Millfield Lane, Markyate, Hertfordshire, AL3 8QQ
STEIN, Mark Justin RESIGNED	Director	01 Apr 2010	01 May 2012	England	March 1970	., Kimpton Road, Luton, Bedfordshire, LU2 OTY, England
SUGIHARA, Itsuo RESIGNED	Director	21 Apr 1992	06 Sep 1995		July 1939	1-6 Nishi-Kamakura, 4-Chome, Kamakura-Shi, Kanagawa 248, Japan
THEXTON, Christopher RESIGNED	Director	15 Jun 2015	31 Jul 2017	England	March 1965	General Motors Uk Limited, Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England
THOM, Peter RESIGNED	Director	18 Jan 1999	24 Nov 2004		November 1962	4 Luxborough Grove, Foreton Lake, Milton Keynes, MK45 1LX
TOZER, Timothy David RESIGNED	Director	22 Apr 2014	22 Sep 2015	England	August 1959	Griffin House Uk1-101-135, Osborne Road, Luton, LU1 3YT, England
TREMBLAY, Diana RESIGNED	Director	01 Feb 2001	02 Apr 2002		August 1959	Rye Farm, The Rye, Eaton Bray, Bedfordshire, LU6 2BQ
TRUDELL, Cynthia M RESIGNED	Director	01 Mar 1996	18 Jan 1999		May 1953	Lee Gardens Lower Road, Gerrards Cross, Buckinghamshire, SL9 8LQ
VAN DER KOOI, Frederik Cornelis RESIGNED	Director	01 Sep 1998	22 Feb 1999		September 1966	Flat 1 28 Belsize Park Gardens, Hampstead, London, NW3 4LH
WAGONER JR, George Richard RESIGNED	Director		14 Nov 1991		February 1953	Kraehbuehlstrasse 26, Zurich Ch-8044, FOREIGN, Switzerland
WALE, Kevin Ernest RESIGNED	Director	03 Sep 2001	09 May 2005		October 1954	2 Priests Paddock Pitch Pond Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1YL
WILLCOX, Paul Antony RESIGNED	Director	24 Feb 2021	31 Aug 2023	United Kingdom	October 1963	., Kimpton Road, Luton, LU2 0JX, England
WOLF, Manfred Ludwig RESIGNED	Director	14 Nov 1991	19 Sep 1996		March 1938	Am Hirtenacker 23, D-6140 Bensheim-Hochstadten, Germany
WRIGHT, Michael RESIGNED	Director	01 May 2012	08 Nov 2019	England	December 1963	Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England

PAGE, Martin Edward ACTIVE
Role: Secretary
Appointed on: 01 Jul 2019
Address: Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND, United Kingdom

DRUCE, Eurig Garmon ACTIVE
Role: Director
Appointed on: 23 Oct 2024
Country of Residence: Wales
Date of birth: November 1978
Address: Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND, United Kingdom

HAMMONDS, Timothy John ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: October 1973
Address: Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND, United Kingdom

BENJAMIN, Keith John RESIGNED
Role: Secretary
Appointed on: 18 Jun 2004
Resigned on: 24 Nov 2004
Address: 35 Queens Road, Harpenden, Hertfordshire, AL5 1QW

GALVIN, Lesley RESIGNED
Role: Secretary
Appointed on: 01 Aug 2001
Resigned on: 18 Jun 2004
Address: 49 Bradbourne Vale Road, Sevenoaks, Kent, TN13 3QG

MCCRUM, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2001
Address: 50 Rylett Road, London, W12 9ST

NAGI, Rabiya Sultana RESIGNED
Role: Secretary
Appointed on: 24 Nov 2004
Resigned on: 30 Jun 2019
Address: ., Kimpton Road, Luton, LU2 0JX, England

ALDRED, Duncan Neil RESIGNED
Role: Director
Appointed on: 18 Jan 2010
Resigned on: 25 Sep 2014
Country of Residence: England
Date of birth: July 1970
Address: ., Kimpton Road, Luton, Bedfordshire, LU2 OTY, England

BAILEY, John RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 22 Feb 1999
Date of birth: August 1955
Address: Hugo-Amelung-Strasse 2c, Konigstein, D61462, Germany

BARBER, John Christopher RESIGNED
Role: Director
Appointed on: 19 Sep 1996
Resigned on: 22 May 1997
Date of birth: December 1937
Address: 46 The Bury, Pavenham, Bedford, MK43 7PY

BARRETT, Nicholas Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 29 Jan 2021
Country of Residence: England
Date of birth: April 1967
Address: ., Kimpton Road, Luton, LU2 0JX, England

BENJAMIN, Keith John RESIGNED
Role: Director
Appointed on: 18 Jan 2008
Resigned on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 77 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ

BORLAND, David RESIGNED
Role: Director
Appointed on: 08 Jul 2013
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: December 1972
Address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England

BORST, Walter RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 06 Sep 1995
Date of birth: December 1961
Address: Auf Der Mauer 1, 8001 Zurich, Switzerland, FOREIGN

BRANSTON, Giles Winthorpe RESIGNED
Role: Director
Appointed on: 27 Feb 2009
Resigned on: 18 Jan 2010
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 35, Brookfield, Highgate West Hill, London, N6 6AT

BROWNING, Jonathan RESIGNED
Role: Director
Appointed on: 18 Jan 2008
Resigned on: 01 Jun 2008
Date of birth: June 1959
Address: Germaniastrasse 50, Zurich, CV35 9AL, Switzerland

BURKUTEAN, Harry Gunther RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 01 Jun 2002
Date of birth: January 1951
Address: 20c Douglas Road, Harpenden, Hertfordshire, AL5 2EW

CLARK, Darwin E RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 19 Sep 1996
Date of birth: January 1939
Address: Inder Hinter Zelg 73, Kuesnacht, 8700, Switzerland

CONNELL, David James RESIGNED
Role: Director
Appointed on: 03 Aug 2017
Resigned on: 18 Oct 2021
Country of Residence: United Kingdom
Date of birth: December 1972
Address: ., Kimpton Road, Luton, LU2 0JX, England

DAVINO, Maria Grazia RESIGNED
Role: Director
Appointed on: 31 Aug 2023
Resigned on: 23 Oct 2024
Country of Residence: Italy
Date of birth: April 1978
Address: ., Kimpton Road, Luton, LU2 0JX, England

FULCHER, John Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: January 1958
Address: Griffin House Uk1, 101-135 Osborne Road, Luton, Bedfordshire, LU1 3YT, England

FULCHER, John Robert RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 01 Aug 2008
Country of Residence: England
Date of birth: January 1958
Address: 13 Beech Close, Pulloxhill, Bedfordshire, MK45 5EP

GILSON, Andrew Robert RESIGNED
Role: Director
Appointed on: 26 Apr 2011
Resigned on: 25 Sep 2014
Country of Residence: England
Date of birth: September 1961
Address: Griffin House Uk1 101 135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England

GUBBEY, Christopher Patrick Marston RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 31 Jan 2001
Date of birth: May 1956
Address: 4 Holm Oak Green, Cardington, Bedford, MK44 3DD

HARTING, Ralph RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 01 Jun 2002
Date of birth: September 1944
Address: Glarnischstrasse 65 8135 Langnau Aa, Langnau A A, Switzerland, FOREIGN

HARVEY, Rory Vincent RESIGNED
Role: Director
Appointed on: 23 Sep 2015
Resigned on: 10 Jan 2018
Country of Residence: Germany
Date of birth: October 1967
Address: ., Kimpton Road, Luton, LU2 0JX, England

HENDERSON, Jeffrey RESIGNED
Role: Director
Appointed on: 19 Sep 1996
Resigned on: 01 Sep 1998
Date of birth: December 1964
Address: 24 Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LJ

HENSON, Gary Lloyd RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1993
Date of birth: May 1942
Address: 26 West Common Way, Harpenden, Herts, AL5 2LG

HIGASHISONO, Motomasa RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1992
Date of birth: September 1938
Address: 3-30-1 Gohongi, Meguro-Ku Tokyo 153, Japan, FOREIGN

HIGHNAM, James Charles RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 30 Apr 2020
Country of Residence: France
Date of birth: January 1969
Address: ., Kimpton Road, Luton, LU2 0JX, England

HOPE, Peter Thomas RESIGNED
Role: Director
Appointed on: 25 Sep 2014
Resigned on: 02 Dec 2021
Country of Residence: England
Date of birth: September 1966
Address: ., Kimpton Road, Luton, LU2 0JX, England

JAMES, Mark Neville RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 01 Nov 2005
Date of birth: October 1961
Address: 9 Arden Grove, Harpenden, Hertfordshire, AL5 4SJ

JOHNSON, Mark Anthony RESIGNED
Role: Director
Appointed on: 18 Jan 2008
Resigned on: 01 Nov 2008
Date of birth: August 1957
Address: Griffin House, Uk1 101 105 Osborne Road, Luton, Beds, LU1 3YT

JONSSON, Jan Ake RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 22 Apr 2003
Date of birth: September 1951
Address: Am Hoseenberg 8, Wiesbaden, 65203, Germany

JUNG, Werner Heinrich RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 31 Jan 2001
Date of birth: April 1950
Address: 28 St Stephens Avenue, St Albans, Hertfordshire, AL3 4AD

KIBE, Alfred Kamanja RESIGNED
Role: Director
Appointed on: 29 Sep 2015
Resigned on: 18 Dec 2015
Country of Residence: England
Date of birth: February 1974
Address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England

KURAMOCHI, Katsumi RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 28 Sep 1998
Date of birth: May 1949
Address: 6-26-1 Minami-0i Shinagawa-Ku, Tokyo 140, Japan, FOREIGN

MACDONALD, Colin Moore RESIGNED
Role: Director
Appointed on: 15 May 2020
Resigned on: 25 Feb 2022
Country of Residence: England
Date of birth: April 1968
Address: ., Kimpton Road, Luton, LU2 0JX, England

MACKIE, Scott Richard RESIGNED
Role: Director
Appointed on: 07 Sep 1994
Resigned on: 19 Sep 1996
Date of birth: April 1961
Address: Bergstrasse 57b, Kuesnacht, Zurich, 8700, Switzerland

MAEDA, Toshio RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1992
Date of birth: February 1947
Address: 2 Alzey Gardens, Harpenden, Hertfordshire, AL5 5SZ

MASON, Thomas Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1993
Date of birth: February 1943
Address: Kraehbuehlstrasse 26, Ch-8044 Zurich, FOREIGN, Switzerland

MILLWARD, Philip RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: November 1952
Address: ., Kimpton Road, Luton, Bedfordshire, LU2 OTY, England

MOLYNEUX, Richard John RESIGNED
Role: Director
Appointed on: 18 Jan 2008
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 7, Bowers Way, Harpenden, Hertfordshire, AL5 4EP

MORALES FACERÍAS, Alberto RESIGNED
Role: Director
Appointed on: 15 May 2020
Resigned on: 01 Sep 2025
Country of Residence: England
Date of birth: June 1976
Address: ., Kimpton Road, Luton, LU2 0JX, England

MURAKAMI, Kazuhide RESIGNED
Role: Director
Appointed on: 07 Sep 1994
Resigned on: 19 Sep 1996
Date of birth: January 1939
Address: 6-26-1 Minami 01, Shinagawa Ku, Tokyo, 140, Japan

MURAKAMI, Kazuhide RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1993
Date of birth: January 1939
Address: 2-31-27 Fujimi-Dai, Nerima-Ku, Tokyo 177, FOREIGN, Japan

MURTAUGH, Philip Francis RESIGNED
Role: Director
Appointed on: 07 Sep 1994
Resigned on: 22 Jan 1996
Date of birth: May 1955
Address: PO BOX 163, Kimpton Road, Luton, Bedfordshire, LU2 0TY

NAGI, Rabiya Sultana RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 26 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 29 Winton Avenue, London, N11 2AS

NICOLAIDIS, Gregory Constantine RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1994
Date of birth: October 1947
Address: 11 Seven Acres, Sandy Lane, Northwood, Middlesex, HA6 3JZ

NOBLE, Mark Christopher RESIGNED
Role: Director
Appointed on: 21 Aug 2018
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: March 1964
Address: ., Kimpton Road, Luton, LU2 0JX, England

NORMAN, Stephen RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 31 Jan 2021
Country of Residence: France
Date of birth: August 1954
Address: ., Kimpton Road, Luton, LU2 0JX, England

OBERHAUS, Herbert A RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1991
Date of birth: September 1929
Address: Semmelweisweg 3, 6090 Russeisheim, Germany

OH'OKA, Shinichi RESIGNED
Role: Director
Appointed on: 19 Sep 1996
Resigned on: 22 May 1997
Date of birth: December 1952
Address: 6-26-1 Minami 01 Shinagawa-Ku, Tokyo 140, Japan, FOREIGN

OKAJIMA, Toshio RESIGNED
Role: Director
Appointed on: 28 Jan 1993
Resigned on: 07 Sep 1994
Date of birth: January 1939
Address: 2-9-14 Nakazato, Minami-Ku, Yokohama, 232, Japan

PARFITT, Christopher William RESIGNED
Role: Director
Appointed on: 18 Jan 2008
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: June 1947
Address: ., Kimpton Road, Luton, Bedfordshire, LU2 OTY, England

REILLY, David Nicholas RESIGNED
Role: Director
Appointed on: 19 Sep 1996
Resigned on: 28 Aug 2002
Date of birth: December 1949
Address: Crowholt George Street, Woburn, Milton Keynes, MK17 9PX

SALLEE, Daniel Phillip RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 06 Sep 1995
Date of birth: April 1949
Address: Saeumerstrasse 60, Ch-8800 Thalwil, FOREIGN, Switzerland

SANFORD, Donna RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 01 Aug 2008
Date of birth: February 1962
Address: The Beeches, Chorleywood, Hertfordshire, WD3 5DT

SANNOMIYA, Toshio RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 06 Sep 1995
Date of birth: October 1941
Address: 6-26-1 Minami-Oi, Shinagawa-Ku, Tokyo, 140 Japan, FOREIGN, Japan

SASAKI, Hisaomi RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1994
Date of birth: December 1940
Address: 22 Greenway, London, N20 8ED

SCHMIDT, Paul Werner RESIGNED
Role: Director
Appointed on: 14 Nov 1991
Resigned on: 23 Oct 1994
Date of birth: March 1945
Address: Alte Landstrasse 2, Rueschlikon, Zurich 8803, FOREIGN, Switzerland

SHINODA, Motoyuki RESIGNED
Role: Director
Appointed on: 21 Apr 1992
Resigned on: 08 Jun 1995
Date of birth: October 1935
Address: 34-22 Yuhigaoka, Hitatsuka, Kanagawa, 254, Japan

SMITH, John Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1994
Date of birth: December 1950
Address: Seestrasse 212, 8700 Kusnacht, FOREIGN, Switzerland

STAES, Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 01 Apr 2010
Date of birth: February 1964
Address: 2 Drummonds Fold, Millfield Lane, Markyate, Hertfordshire, AL3 8QQ

STEIN, Mark Justin RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 May 2012
Country of Residence: England
Date of birth: March 1970
Address: ., Kimpton Road, Luton, Bedfordshire, LU2 OTY, England

SUGIHARA, Itsuo RESIGNED
Role: Director
Appointed on: 21 Apr 1992
Resigned on: 06 Sep 1995
Date of birth: July 1939
Address: 1-6 Nishi-Kamakura, 4-Chome, Kamakura-Shi, Kanagawa 248, Japan

THEXTON, Christopher RESIGNED
Role: Director
Appointed on: 15 Jun 2015
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: March 1965
Address: General Motors Uk Limited, Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England

THOM, Peter RESIGNED
Role: Director
Appointed on: 18 Jan 1999
Resigned on: 24 Nov 2004
Date of birth: November 1962
Address: 4 Luxborough Grove, Foreton Lake, Milton Keynes, MK45 1LX

TOZER, Timothy David RESIGNED
Role: Director
Appointed on: 22 Apr 2014
Resigned on: 22 Sep 2015
Country of Residence: England
Date of birth: August 1959
Address: Griffin House Uk1-101-135, Osborne Road, Luton, LU1 3YT, England

TREMBLAY, Diana RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 02 Apr 2002
Date of birth: August 1959
Address: Rye Farm, The Rye, Eaton Bray, Bedfordshire, LU6 2BQ

TRUDELL, Cynthia M RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 18 Jan 1999
Date of birth: May 1953
Address: Lee Gardens Lower Road, Gerrards Cross, Buckinghamshire, SL9 8LQ

VAN DER KOOI, Frederik Cornelis RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 22 Feb 1999
Date of birth: September 1966
Address: Flat 1 28 Belsize Park Gardens, Hampstead, London, NW3 4LH

WAGONER JR, George Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1991
Date of birth: February 1953
Address: Kraehbuehlstrasse 26, Zurich Ch-8044, FOREIGN, Switzerland

WALE, Kevin Ernest RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 09 May 2005
Date of birth: October 1954
Address: 2 Priests Paddock Pitch Pond Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1YL

WILLCOX, Paul Antony RESIGNED
Role: Director
Appointed on: 24 Feb 2021
Resigned on: 31 Aug 2023
Country of Residence: United Kingdom
Date of birth: October 1963
Address: ., Kimpton Road, Luton, LU2 0JX, England

WOLF, Manfred Ludwig RESIGNED
Role: Director
Appointed on: 14 Nov 1991
Resigned on: 19 Sep 1996
Date of birth: March 1938
Address: Am Hirtenacker 23, D-6140 Bensheim-Hochstadten, Germany

WRIGHT, Michael RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 08 Nov 2019
Country of Residence: England
Date of birth: December 1963
Address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England

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