ALD AUTOMOTIVE GROUP LIMITED

Company summary

Company number: 03120091
Status: ACTIVE
Incorporated / age: 31 October 199530 years
Registered office: Oakwood Drive, Emersons Green, Bristol, BS16 7LB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 7 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 03:11 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
Oakwood Drive, Emersons Green, Bristol, BS16 7LB, United Kingdom
Nature of business
Renting and leasing of cars and light motor vehicles
Previous company names
ALD AUTOMOTIVE GROUP PLC
BCH GROUP PLC
BCH (HOLDINGS) LIMITED
GLENCOYNE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILKINSON, Lisa ACTIVE	Secretary	20 Oct 2023				Oakwood Drive, Emersons Green, Bristol, BS16 7LB, United Kingdom
CULLY, Rob ACTIVE	Director	19 Jun 2025		England	November 1978	Oakwood Drive, Emersons Green, Bristol, BS16 7LB, United Kingdom
LAVER, Timothy James ACTIVE	Director	01 Jul 2019		England	May 1975	Oakwood Drive, Emersons Green, Bristol, BS16 7LB, United Kingdom
ALLEN, Keith RESIGNED	Secretary	17 Jan 2003	30 Nov 2012			The Farrelly's, 7a Over Lane Almondsbury, Bristol, BS32 4BL
ALLEN, Keith RESIGNED	Secretary	07 Oct 1997	19 Feb 1999			30 The Spinney, Bradley Stoke, Bristol, BS12 8ES
BARTLETT, Andrew William RESIGNED	Secretary	05 Jan 2001	28 Jun 2001			22 Arlington Avenue, London, N1 7AX
CUMMINS, Diarmuid RESIGNED	Secretary	19 Feb 1999	07 Mar 2000			Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL
HARVEY, Peter James Flaxman RESIGNED	Secretary	21 Nov 1995	13 Dec 1995			9 Portland Square, Bristol, BS2 8ST
LAVER, Timothy James RESIGNED	Secretary	30 Nov 2012	26 Apr 2017			Oakwood Park, Lodge Causeway, Fishponds, Bristol, BS16 3JA
PRESTON, Stuart RESIGNED	Secretary	07 Mar 2000	05 Jan 2001			19 Sunlight Close, London, SW19 8TG
WIGG, Timothy John RESIGNED	Secretary	13 Dec 1995	06 Oct 1997			5 Wapping Road, Bristol, Avon, BS1 4RH
WITHNALL, Katie RESIGNED	Secretary	28 Jun 2001	17 Jan 2003			1 Queens Drive, Bishopston, Bristol, Avon, BS7 8JR
WOODWARD, Anna RESIGNED	Secretary	26 Apr 2017	20 Oct 2023			Oakwood Drive, Emersons Green, Bristol, BS16 7LB, United Kingdom
BRISTOL LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	31 Oct 1995	21 Nov 1995			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
ALBERTSEN, Tim RESIGNED	Director	27 Mar 2020	29 Apr 2021	France	February 1963	Oakwood Drive, Emersons Green, Bristol, BS16 7LB, United Kingdom
ALBERTSEN, Tim Torben, Deputy Ceo RESIGNED	Director	02 Feb 2012	20 Sep 2018	France	February 1963	Oakwood Drive, Emersons Green, Bristol, BS16 7LB, United Kingdom
ALLEN, Keith RESIGNED	Director	15 Feb 1996	30 Nov 2012	England	January 1963	The Farrelly's, 7a Over Lane Almondsbury, Bristol, BS32 4BL
AMOS, David John RESIGNED	Director	07 Oct 1997	27 Jan 1999	England	May 1950	5 College Way, Dene Road, Northwood, Middlesex, HA6 2BL
BENOIT, Pierre-Paul RESIGNED	Director	09 Feb 2010	20 Sep 2018	France	August 1961	Societegenerale Dsfs/Res, 189 Rue D'Aubervilliers, Paris Cedex 18, 75886, France
BETTS, John Alexander RESIGNED	Director	08 Mar 1996	01 Apr 1997		July 1963	70 Chesson Road, London, W14 9QU
BLACK, Chris RESIGNED	Director	10 Oct 2024	19 Jun 2025	England	August 1973	Oakwood Drive, Emersons Green, Bristol, BS16 7LB, United Kingdom
BONNET, Henri RESIGNED	Director	28 Jun 2001	08 Mar 2004		July 1949	52 Rue Henri, Regnault, Saint-Cloud, 92210, France
CORBY, Caroline Frances RESIGNED	Director	01 Apr 1997	05 Nov 1997		January 1965	85 Leverton Street, London, NW5
CORDERO, Alfonso Martinez RESIGNED	Director	20 Oct 2023	10 Oct 2024	England	July 1961	Oakwood Drive, Emersons Green, Bristol, BS16 7LB, United Kingdom
COUTANT, Genevieve RESIGNED	Director	30 Oct 2008	12 Mar 2010		October 1961	U Rue Duroc, Paris, 75007, France
D'ARGENT, Thierry Olivier J RESIGNED	Director	20 Oct 2023	19 Jun 2025	England	April 1966	Oakwood Drive, Emersons Green, Bristol, BS16 7LB, United Kingdom
DAWSON, Melvyn William RESIGNED	Director	14 Jul 1999	01 Jul 2019	United Kingdom	December 1959	Oakwood Drive, Emersons Green, Bristol, BS16 7LB, United Kingdom
DAWSON, Melvyn William RESIGNED	Director	31 Jan 1997	06 Oct 1997	United Kingdom	December 1959	75 Shepherds Leaze, Wotton Under Edge, Gloucestershire, GL12 7LJ
DEGAND, Jean Pierre RESIGNED	Director	01 Aug 2005	30 Oct 2009		June 1948	38 Rue Ginoux, Paris, 75015, France
DOYLE, Joe RESIGNED	Director	13 May 2003	26 Sep 2003		November 1967	Three Pigeons, Mill Lane, Kirtlington, Oxfordshire, OX5 3HW
FARRELL, Nigel David RESIGNED	Director	21 Nov 1995	13 Dec 1995	United Kingdom	April 1956	16 Portland Square, Bristol, BS2 8SJ
FELGATE, Colin RESIGNED	Director	28 Jun 2001	13 May 2003		February 1947	545 Domaine De La Vigne, Boudules, 59910, France
FLETCHER, Nigel Norman RESIGNED	Director	14 Jul 1999	26 Apr 2013	United Kingdom	March 1955	32 Gloucester Road, Almondsbury, Bristol, Avon, BS32 4HA
GAUTIER, Jean-Francois RESIGNED	Director	23 May 2003	27 May 2009		August 1947	5 Chemin Des Vergers, Bougival, Yvelines 78380, France
HAUGUEL, Didier RESIGNED	Director	10 Jun 2009	29 Oct 2010	France	December 1959	43 Rue Copernic, Paris, 75116, France
HOPKINS, Roger Frederick RESIGNED	Director	13 Dec 1995	06 Oct 1997		February 1946	26 Grange Road, Saltford, Bristol, Avon, BS31 3AG
LATTUADA, Christophe Bernard RESIGNED	Director	01 Sep 2019	15 Mar 2022	United Kingdom	September 1975	Oakwood Drive, Emersons Green, Bristol, BS16 7LB, United Kingdom
LAUR, Gerard RESIGNED	Director	08 Mar 2004	19 Sep 2005		September 1943	56 Rue Cambronne, 75015, Paris, FOREIGN, France
LAVER, Timothy James RESIGNED	Director	03 Jan 2013	20 Sep 2018	England	May 1975	Oakwood Drive, Emersons Green, Bristol, BS16 7LB, United Kingdom
LEFEVRE, Didier RESIGNED	Director	28 Jun 2001	24 Oct 2008		November 1953	35 Residence Plateau De Sainte, Germane, Feucherolles, 78810, France
MASTERSON, Christopher Mary RESIGNED	Director	14 Dec 1995	05 Nov 1997		October 1956	19 Tower Road, Twickenham, Middlesex, TW14 4PD
MASTERSON, Mike RESIGNED	Director	13 May 2003	27 Mar 2020	France	December 1960	Oakwood Drive, Emersons Green, Bristol, BS16 7LB, United Kingdom
MEAD, Richard Barwick RESIGNED	Director	01 Sep 1997	27 Jan 1999	United Kingdom	August 1947	Clayfurlong House, Kemble, Cirencester, Gloucestershire, GL7 6BS
MITCHARD, Anthony Keith RESIGNED	Director	01 Sep 1997	27 Jan 1999	United Kingdom	December 1934	1 Lansdown Park, Bath, BA1 5TG
MOMPER, Gilles RESIGNED	Director	13 Oct 2014	20 Sep 2018	France	December 1972	Tours Societe Generale, Ald International, Tours Societe Generale - C17, 92987 La Defense, Paris, France
NOLET DE BRAUWERE, Gilles Hugues RESIGNED	Director	23 Mar 1999	12 Mar 2001		October 1956	Bois De La Hussiere 3, Lasne-Chapelle, B-1380, Belgium
PENFOLD, David George RESIGNED	Director	23 Mar 1999	28 Jun 2001		July 1955	Porthallow, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ
PEPPER, Richard Michael RESIGNED	Director	13 Dec 1995	14 Jul 1999		September 1954	Southfield Lodge 7 Southfield Road, Westbury On Trym, Bristol, Avon, BS9 3BG
RENAUD, Jean Claude RESIGNED	Director	28 Jun 2001	01 Apr 2008		December 1945	30 Rue Fessart, Boulogne-Billancourt, 92100, France
RICKE, Sadia Brigitte RESIGNED	Director	20 Sep 2018	01 Sep 2019	England	December 1970	Oakwood Drive, Emersons Green, Bristol, BS16 7LB, United Kingdom
SAFFRETT, John RESIGNED	Director	20 Sep 2018	19 Jun 2025	France	June 1972	Oakwood Drive, Emersons Green, Bristol, BS16 7LB, United Kingdom
SALORIO, Demetrio RESIGNED	Director	15 Mar 2022	02 Jun 2023	England	November 1969	Oakwood Drive, Emersons Green, Bristol, BS16 7LB, United Kingdom
SANCHEZ INCERA, Bernardo RESIGNED	Director	15 Dec 2010	13 Oct 2014	France	March 1960	Tours Societe Generale - Dgle Idgd, 189 Rue D'Aubervillers, Paris Cedex 18, 75886, France
SCHULZ, Jorg, Dr RESIGNED	Director	23 Mar 1999	04 Feb 2002		June 1967	Hamburger Weg 7a, 25479 Ellerau, Ellerau, Germany
SERRES, Pascal RESIGNED	Director	13 May 2003	17 Apr 2014	France	March 1953	68 Boulevard Bourdin, Neuilly Sir Seine, France
SOMA, Giovanni Luca RESIGNED	Director	01 Apr 2008	17 Apr 2014	Italy	August 1960	Piazza Grandi, Il, Milano, 20129, Italy
TAYLOR, Gregory Michael RESIGNED	Director	06 Jun 2013	05 May 2016	England	July 1969	Oakwood Park, Lodge Causeway, Fishponds, Bristol, BS16 3JA
WIGG, Timothy John RESIGNED	Director	13 Dec 1995	06 Oct 1997		August 1945	5 Wapping Road, Bristol, Avon, BS1 4RH
YATES, David Andrew RESIGNED	Director	13 Dec 1995	20 Sep 2018	United Kingdom	February 1963	Oakwood Drive, Emersons Green, Bristol, BS16 7LB, United Kingdom
BOURSE SECURITIES LIMITED RESIGNED	Nominee Director	31 Oct 1995	21 Nov 1995			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

WILKINSON, Lisa ACTIVE
Role: Secretary
Appointed on: 20 Oct 2023
Address: Oakwood Drive, Emersons Green, Bristol, BS16 7LB, United Kingdom

CULLY, Rob ACTIVE
Role: Director
Appointed on: 19 Jun 2025
Country of Residence: England
Date of birth: November 1978
Address: Oakwood Drive, Emersons Green, Bristol, BS16 7LB, United Kingdom

LAVER, Timothy James ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: England
Date of birth: May 1975
Address: Oakwood Drive, Emersons Green, Bristol, BS16 7LB, United Kingdom

ALLEN, Keith RESIGNED
Role: Secretary
Appointed on: 17 Jan 2003
Resigned on: 30 Nov 2012
Address: The Farrelly's, 7a Over Lane Almondsbury, Bristol, BS32 4BL

ALLEN, Keith RESIGNED
Role: Secretary
Appointed on: 07 Oct 1997
Resigned on: 19 Feb 1999
Address: 30 The Spinney, Bradley Stoke, Bristol, BS12 8ES

BARTLETT, Andrew William RESIGNED
Role: Secretary
Appointed on: 05 Jan 2001
Resigned on: 28 Jun 2001
Address: 22 Arlington Avenue, London, N1 7AX

CUMMINS, Diarmuid RESIGNED
Role: Secretary
Appointed on: 19 Feb 1999
Resigned on: 07 Mar 2000
Address: Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL

HARVEY, Peter James Flaxman RESIGNED
Role: Secretary
Appointed on: 21 Nov 1995
Resigned on: 13 Dec 1995
Address: 9 Portland Square, Bristol, BS2 8ST

LAVER, Timothy James RESIGNED
Role: Secretary
Appointed on: 30 Nov 2012
Resigned on: 26 Apr 2017
Address: Oakwood Park, Lodge Causeway, Fishponds, Bristol, BS16 3JA

PRESTON, Stuart RESIGNED
Role: Secretary
Appointed on: 07 Mar 2000
Resigned on: 05 Jan 2001
Address: 19 Sunlight Close, London, SW19 8TG

WIGG, Timothy John RESIGNED
Role: Secretary
Appointed on: 13 Dec 1995
Resigned on: 06 Oct 1997
Address: 5 Wapping Road, Bristol, Avon, BS1 4RH

WITHNALL, Katie RESIGNED
Role: Secretary
Appointed on: 28 Jun 2001
Resigned on: 17 Jan 2003
Address: 1 Queens Drive, Bishopston, Bristol, Avon, BS7 8JR

WOODWARD, Anna RESIGNED
Role: Secretary
Appointed on: 26 Apr 2017
Resigned on: 20 Oct 2023
Address: Oakwood Drive, Emersons Green, Bristol, BS16 7LB, United Kingdom

BRISTOL LEGAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Oct 1995
Resigned on: 21 Nov 1995
Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

ALBERTSEN, Tim RESIGNED
Role: Director
Appointed on: 27 Mar 2020
Resigned on: 29 Apr 2021
Country of Residence: France
Date of birth: February 1963
Address: Oakwood Drive, Emersons Green, Bristol, BS16 7LB, United Kingdom

ALBERTSEN, Tim Torben, Deputy Ceo RESIGNED
Role: Director
Appointed on: 02 Feb 2012
Resigned on: 20 Sep 2018
Country of Residence: France
Date of birth: February 1963
Address: Oakwood Drive, Emersons Green, Bristol, BS16 7LB, United Kingdom

ALLEN, Keith RESIGNED
Role: Director
Appointed on: 15 Feb 1996
Resigned on: 30 Nov 2012
Country of Residence: England
Date of birth: January 1963
Address: The Farrelly's, 7a Over Lane Almondsbury, Bristol, BS32 4BL

AMOS, David John RESIGNED
Role: Director
Appointed on: 07 Oct 1997
Resigned on: 27 Jan 1999
Country of Residence: England
Date of birth: May 1950
Address: 5 College Way, Dene Road, Northwood, Middlesex, HA6 2BL

BENOIT, Pierre-Paul RESIGNED
Role: Director
Appointed on: 09 Feb 2010
Resigned on: 20 Sep 2018
Country of Residence: France
Date of birth: August 1961
Address: Societegenerale Dsfs/Res, 189 Rue D'Aubervilliers, Paris Cedex 18, 75886, France

BETTS, John Alexander RESIGNED
Role: Director
Appointed on: 08 Mar 1996
Resigned on: 01 Apr 1997
Date of birth: July 1963
Address: 70 Chesson Road, London, W14 9QU

BLACK, Chris RESIGNED
Role: Director
Appointed on: 10 Oct 2024
Resigned on: 19 Jun 2025
Country of Residence: England
Date of birth: August 1973
Address: Oakwood Drive, Emersons Green, Bristol, BS16 7LB, United Kingdom

BONNET, Henri RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 08 Mar 2004
Date of birth: July 1949
Address: 52 Rue Henri, Regnault, Saint-Cloud, 92210, France

CORBY, Caroline Frances RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 05 Nov 1997
Date of birth: January 1965
Address: 85 Leverton Street, London, NW5

CORDERO, Alfonso Martinez RESIGNED
Role: Director
Appointed on: 20 Oct 2023
Resigned on: 10 Oct 2024
Country of Residence: England
Date of birth: July 1961
Address: Oakwood Drive, Emersons Green, Bristol, BS16 7LB, United Kingdom

COUTANT, Genevieve RESIGNED
Role: Director
Appointed on: 30 Oct 2008
Resigned on: 12 Mar 2010
Date of birth: October 1961
Address: U Rue Duroc, Paris, 75007, France

D'ARGENT, Thierry Olivier J RESIGNED
Role: Director
Appointed on: 20 Oct 2023
Resigned on: 19 Jun 2025
Country of Residence: England
Date of birth: April 1966
Address: Oakwood Drive, Emersons Green, Bristol, BS16 7LB, United Kingdom

DAWSON, Melvyn William RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 01 Jul 2019
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Oakwood Drive, Emersons Green, Bristol, BS16 7LB, United Kingdom

DAWSON, Melvyn William RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 06 Oct 1997
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 75 Shepherds Leaze, Wotton Under Edge, Gloucestershire, GL12 7LJ

DEGAND, Jean Pierre RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 30 Oct 2009
Date of birth: June 1948
Address: 38 Rue Ginoux, Paris, 75015, France

DOYLE, Joe RESIGNED
Role: Director
Appointed on: 13 May 2003
Resigned on: 26 Sep 2003
Date of birth: November 1967
Address: Three Pigeons, Mill Lane, Kirtlington, Oxfordshire, OX5 3HW

FARRELL, Nigel David RESIGNED
Role: Director
Appointed on: 21 Nov 1995
Resigned on: 13 Dec 1995
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 16 Portland Square, Bristol, BS2 8SJ

FELGATE, Colin RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 13 May 2003
Date of birth: February 1947
Address: 545 Domaine De La Vigne, Boudules, 59910, France

FLETCHER, Nigel Norman RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 26 Apr 2013
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 32 Gloucester Road, Almondsbury, Bristol, Avon, BS32 4HA

GAUTIER, Jean-Francois RESIGNED
Role: Director
Appointed on: 23 May 2003
Resigned on: 27 May 2009
Date of birth: August 1947
Address: 5 Chemin Des Vergers, Bougival, Yvelines 78380, France

HAUGUEL, Didier RESIGNED
Role: Director
Appointed on: 10 Jun 2009
Resigned on: 29 Oct 2010
Country of Residence: France
Date of birth: December 1959
Address: 43 Rue Copernic, Paris, 75116, France

HOPKINS, Roger Frederick RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 06 Oct 1997
Date of birth: February 1946
Address: 26 Grange Road, Saltford, Bristol, Avon, BS31 3AG

LATTUADA, Christophe Bernard RESIGNED
Role: Director
Appointed on: 01 Sep 2019
Resigned on: 15 Mar 2022
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Oakwood Drive, Emersons Green, Bristol, BS16 7LB, United Kingdom

LAUR, Gerard RESIGNED
Role: Director
Appointed on: 08 Mar 2004
Resigned on: 19 Sep 2005
Date of birth: September 1943
Address: 56 Rue Cambronne, 75015, Paris, FOREIGN, France

LAVER, Timothy James RESIGNED
Role: Director
Appointed on: 03 Jan 2013
Resigned on: 20 Sep 2018
Country of Residence: England
Date of birth: May 1975
Address: Oakwood Drive, Emersons Green, Bristol, BS16 7LB, United Kingdom

LEFEVRE, Didier RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 24 Oct 2008
Date of birth: November 1953
Address: 35 Residence Plateau De Sainte, Germane, Feucherolles, 78810, France

MASTERSON, Christopher Mary RESIGNED
Role: Director
Appointed on: 14 Dec 1995
Resigned on: 05 Nov 1997
Date of birth: October 1956
Address: 19 Tower Road, Twickenham, Middlesex, TW14 4PD

MASTERSON, Mike RESIGNED
Role: Director
Appointed on: 13 May 2003
Resigned on: 27 Mar 2020
Country of Residence: France
Date of birth: December 1960
Address: Oakwood Drive, Emersons Green, Bristol, BS16 7LB, United Kingdom

MEAD, Richard Barwick RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 27 Jan 1999
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Clayfurlong House, Kemble, Cirencester, Gloucestershire, GL7 6BS

MITCHARD, Anthony Keith RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 27 Jan 1999
Country of Residence: United Kingdom
Date of birth: December 1934
Address: 1 Lansdown Park, Bath, BA1 5TG

MOMPER, Gilles RESIGNED
Role: Director
Appointed on: 13 Oct 2014
Resigned on: 20 Sep 2018
Country of Residence: France
Date of birth: December 1972
Address: Tours Societe Generale, Ald International, Tours Societe Generale - C17, 92987 La Defense, Paris, France

NOLET DE BRAUWERE, Gilles Hugues RESIGNED
Role: Director
Appointed on: 23 Mar 1999
Resigned on: 12 Mar 2001
Date of birth: October 1956
Address: Bois De La Hussiere 3, Lasne-Chapelle, B-1380, Belgium

PENFOLD, David George RESIGNED
Role: Director
Appointed on: 23 Mar 1999
Resigned on: 28 Jun 2001
Date of birth: July 1955
Address: Porthallow, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ

PEPPER, Richard Michael RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 14 Jul 1999
Date of birth: September 1954
Address: Southfield Lodge 7 Southfield Road, Westbury On Trym, Bristol, Avon, BS9 3BG

RENAUD, Jean Claude RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 01 Apr 2008
Date of birth: December 1945
Address: 30 Rue Fessart, Boulogne-Billancourt, 92100, France

RICKE, Sadia Brigitte RESIGNED
Role: Director
Appointed on: 20 Sep 2018
Resigned on: 01 Sep 2019
Country of Residence: England
Date of birth: December 1970
Address: Oakwood Drive, Emersons Green, Bristol, BS16 7LB, United Kingdom

SAFFRETT, John RESIGNED
Role: Director
Appointed on: 20 Sep 2018
Resigned on: 19 Jun 2025
Country of Residence: France
Date of birth: June 1972
Address: Oakwood Drive, Emersons Green, Bristol, BS16 7LB, United Kingdom

SALORIO, Demetrio RESIGNED
Role: Director
Appointed on: 15 Mar 2022
Resigned on: 02 Jun 2023
Country of Residence: England
Date of birth: November 1969
Address: Oakwood Drive, Emersons Green, Bristol, BS16 7LB, United Kingdom

SANCHEZ INCERA, Bernardo RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 13 Oct 2014
Country of Residence: France
Date of birth: March 1960
Address: Tours Societe Generale - Dgle Idgd, 189 Rue D'Aubervillers, Paris Cedex 18, 75886, France

SCHULZ, Jorg, Dr RESIGNED
Role: Director
Appointed on: 23 Mar 1999
Resigned on: 04 Feb 2002
Date of birth: June 1967
Address: Hamburger Weg 7a, 25479 Ellerau, Ellerau, Germany

SERRES, Pascal RESIGNED
Role: Director
Appointed on: 13 May 2003
Resigned on: 17 Apr 2014
Country of Residence: France
Date of birth: March 1953
Address: 68 Boulevard Bourdin, Neuilly Sir Seine, France

SOMA, Giovanni Luca RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 17 Apr 2014
Country of Residence: Italy
Date of birth: August 1960
Address: Piazza Grandi, Il, Milano, 20129, Italy

TAYLOR, Gregory Michael RESIGNED
Role: Director
Appointed on: 06 Jun 2013
Resigned on: 05 May 2016
Country of Residence: England
Date of birth: July 1969
Address: Oakwood Park, Lodge Causeway, Fishponds, Bristol, BS16 3JA

WIGG, Timothy John RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 06 Oct 1997
Date of birth: August 1945
Address: 5 Wapping Road, Bristol, Avon, BS1 4RH

YATES, David Andrew RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 20 Sep 2018
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Oakwood Drive, Emersons Green, Bristol, BS16 7LB, United Kingdom

BOURSE SECURITIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Oct 1995
Resigned on: 21 Nov 1995
Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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