FORD INTERNATIONAL LIQUIDITY MANAGEMENT LIMITED

Company summary

Company number: 04845789
Status: ACTIVE
Incorporated / age: 25 July 200323 years
Registered office: Arterial Road, Laindon, Essex, SS15 6EE, England
Accounts due: 30 September 2027
Confirmation statement due: 18 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 08:32 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
Arterial Road, Laindon, Essex, SS15 6EE, England
Nature of business
Activities of head offices
Previous company names
FORD INTERNATIONAL CASH MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIGGINS, Kerry Victoria ACTIVE	Secretary	15 Aug 2025				Arterial Road, Laindon, Essex, SS15 6EE, England
STEAD, Adrian Thomas ACTIVE	Director	26 Oct 2021		England	June 1968	Arterial Road, Laindon, Essex, SS15 6EE, England
VAN TONDER, Sarah ACTIVE	Director	23 Apr 2024		England	December 1985	Arterial Road, Laindon, Essex, SS15 6EE, England
ADESANYA, Abimbola Moradeke RESIGNED	Secretary	22 Dec 2020	30 May 2025			Arterial Road, Laindon, Essex, SS15 6EE, England
HUGHES, Graham Paul RESIGNED	Secretary	25 Jul 2003	17 Jun 2009			7 Sackville Close, Chelmsford, Essex, CM1 2LU
KHAN, Monazza RESIGNED	Secretary	31 Mar 2015	03 Jul 2020			Arterial Road, Laindon, Essex, SS15 6EE, England
PAGE, Clive Charles RESIGNED	Secretary	01 Jun 2015	31 Oct 2016			Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
PAGE, Clive Charles RESIGNED	Secretary	25 Jul 2003	01 Jun 2015			Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
PEARSON, Susan Lesley RESIGNED	Secretary	25 Jul 2003	02 Jun 2008			2 Asthill Croft, Styvechale, Coventry, CV3 6HL
ROBINSON, David Nicholas RESIGNED	Secretary	31 Mar 2015	22 Dec 2020			Arterial Road, Laindon, Essex, SS15 6EE, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Jul 2003	25 Jul 2003			26, Church Street, London, NW8 8EP
ANDERSON, Ryan Jason RESIGNED	Director	11 Sep 2008	30 Jun 2011	England	May 1973	252, Noak Hill Rd, Billericay, Essex, CM12 9UP, England
BAILEY, Clive Henry RESIGNED	Director	16 Feb 2004	28 Nov 2018	England	August 1967	Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
BEAUMONT, Charles RESIGNED	Director	25 Jul 2003	08 Oct 2003		September 1952	No 1 Mill Lane, Stock, Ingatestone, Essex, CM4 9RY
BERGG, Simon Richard Edward RESIGNED	Director	27 Nov 2017	07 Dec 2018	England	May 1976	Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW
BIRGBAUER, Bennett Charles RESIGNED	Director	09 Oct 2003	28 Jul 2008		February 1962	6 Broadway, Gidea Park, Romford, Essex, RM2 5NS
BOWLING, James RESIGNED	Director	09 Oct 2003	16 Feb 2004		November 1968	1 Bullfinch Lane, Riverhead, Sevenoaks, Kent, TN13 2DY
DATE, Susan Jane RESIGNED	Director	08 Oct 2019	26 Oct 2021	England	August 1971	Arterial Road, Laindon, Essex, SS15 6EE, England
DAVIES, Peter Richard RESIGNED	Director	27 Nov 2017	10 Jul 2019	England	February 1970	Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
DAVIES, Peter Richard RESIGNED	Director	10 Mar 2010	28 Jan 2011	England	February 1970	1-266, Eagle Way, Warley, Brentwood, Essex, CM13 3BW
DOMONEY, Simon James RESIGNED	Director	14 Aug 2018	09 Apr 2024	England	November 1973	Arterial Road, Laindon, Essex, SS15 6EE, England
DUCKERS, Andrew RESIGNED	Director	23 Mar 2023	31 Jul 2026	England	November 1972	Arterial Road, Laindon, Essex, SS15 6EE, England
DUCKERS, Andrew RESIGNED	Director	29 Jan 2011	29 Mar 2013	England	November 1972	Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
GLANVILLE, Shaun RESIGNED	Director	27 Nov 2017	30 Mar 2023	England	July 1965	Arterial Road, Laindon, Essex, SS15 6EE, England
GREEN, Timothy Scott RESIGNED	Director	09 Oct 2003	31 Oct 2017	England	April 1961	11 The Glen Daws Heath Road, Rayleigh, Essex, SS6 7QY
KIERNAN, Paul Roger RESIGNED	Director	09 Oct 2003	01 Jun 2006		November 1965	189 Woodman Road, Brentwood, Essex, CM14 5AJ
LEHMANN, Mary Alice RESIGNED	Director	09 Oct 2003	13 Feb 2004		September 1959	1590 Greenwich Drive, Troy, Michigan 48098, Usa
MACDONALD, Malcolm Stewart RESIGNED	Director	09 Oct 2003	31 Mar 2005		March 1940	1782 Palmetto Court, Bloomfield Hills, Michigan, 48013, Usa
PAGE, Clive Charles RESIGNED	Director	25 Jul 2003	08 Oct 2003	England	January 1954	45 Tor Bryan, Ingatestone, Essex, CM4 9HL
PETACH, Ann Marie RESIGNED	Director	09 Oct 2003	28 Mar 2007		July 1960	2120 Brockmau, Ann Arbor, Michigan 48104, Usa
RAO, Shubhi Suryaji RESIGNED	Director	11 Dec 2007	16 Apr 2009		September 1966	879, Pilgrim, Birmingham, Michigan, 48009, United States
SCHLOSS, Neil Martin RESIGNED	Director	16 Feb 2004	11 Dec 2007		April 1959	4380 Patrick Road, West Bloomfield, Michigan Mi 48322, Usa
TURNER, Mark C RESIGNED	Director	01 Jul 2011	31 Mar 2015	United Kingdom	October 1969	Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	25 Jul 2003	25 Jul 2003			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HIGGINS, Kerry Victoria ACTIVE
Role: Secretary
Appointed on: 15 Aug 2025
Address: Arterial Road, Laindon, Essex, SS15 6EE, England

STEAD, Adrian Thomas ACTIVE
Role: Director
Appointed on: 26 Oct 2021
Country of Residence: England
Date of birth: June 1968
Address: Arterial Road, Laindon, Essex, SS15 6EE, England

VAN TONDER, Sarah ACTIVE
Role: Director
Appointed on: 23 Apr 2024
Country of Residence: England
Date of birth: December 1985
Address: Arterial Road, Laindon, Essex, SS15 6EE, England

ADESANYA, Abimbola Moradeke RESIGNED
Role: Secretary
Appointed on: 22 Dec 2020
Resigned on: 30 May 2025
Address: Arterial Road, Laindon, Essex, SS15 6EE, England

HUGHES, Graham Paul RESIGNED
Role: Secretary
Appointed on: 25 Jul 2003
Resigned on: 17 Jun 2009
Address: 7 Sackville Close, Chelmsford, Essex, CM1 2LU

KHAN, Monazza RESIGNED
Role: Secretary
Appointed on: 31 Mar 2015
Resigned on: 03 Jul 2020
Address: Arterial Road, Laindon, Essex, SS15 6EE, England

PAGE, Clive Charles RESIGNED
Role: Secretary
Appointed on: 01 Jun 2015
Resigned on: 31 Oct 2016
Address: Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

PAGE, Clive Charles RESIGNED
Role: Secretary
Appointed on: 25 Jul 2003
Resigned on: 01 Jun 2015
Address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

PEARSON, Susan Lesley RESIGNED
Role: Secretary
Appointed on: 25 Jul 2003
Resigned on: 02 Jun 2008
Address: 2 Asthill Croft, Styvechale, Coventry, CV3 6HL

ROBINSON, David Nicholas RESIGNED
Role: Secretary
Appointed on: 31 Mar 2015
Resigned on: 22 Dec 2020
Address: Arterial Road, Laindon, Essex, SS15 6EE, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jul 2003
Resigned on: 25 Jul 2003
Address: 26, Church Street, London, NW8 8EP

ANDERSON, Ryan Jason RESIGNED
Role: Director
Appointed on: 11 Sep 2008
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: May 1973
Address: 252, Noak Hill Rd, Billericay, Essex, CM12 9UP, England

BAILEY, Clive Henry RESIGNED
Role: Director
Appointed on: 16 Feb 2004
Resigned on: 28 Nov 2018
Country of Residence: England
Date of birth: August 1967
Address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

BEAUMONT, Charles RESIGNED
Role: Director
Appointed on: 25 Jul 2003
Resigned on: 08 Oct 2003
Date of birth: September 1952
Address: No 1 Mill Lane, Stock, Ingatestone, Essex, CM4 9RY

BERGG, Simon Richard Edward RESIGNED
Role: Director
Appointed on: 27 Nov 2017
Resigned on: 07 Dec 2018
Country of Residence: England
Date of birth: May 1976
Address: Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW

BIRGBAUER, Bennett Charles RESIGNED
Role: Director
Appointed on: 09 Oct 2003
Resigned on: 28 Jul 2008
Date of birth: February 1962
Address: 6 Broadway, Gidea Park, Romford, Essex, RM2 5NS

BOWLING, James RESIGNED
Role: Director
Appointed on: 09 Oct 2003
Resigned on: 16 Feb 2004
Date of birth: November 1968
Address: 1 Bullfinch Lane, Riverhead, Sevenoaks, Kent, TN13 2DY

DATE, Susan Jane RESIGNED
Role: Director
Appointed on: 08 Oct 2019
Resigned on: 26 Oct 2021
Country of Residence: England
Date of birth: August 1971
Address: Arterial Road, Laindon, Essex, SS15 6EE, England

DAVIES, Peter Richard RESIGNED
Role: Director
Appointed on: 27 Nov 2017
Resigned on: 10 Jul 2019
Country of Residence: England
Date of birth: February 1970
Address: Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

DAVIES, Peter Richard RESIGNED
Role: Director
Appointed on: 10 Mar 2010
Resigned on: 28 Jan 2011
Country of Residence: England
Date of birth: February 1970
Address: 1-266, Eagle Way, Warley, Brentwood, Essex, CM13 3BW

DOMONEY, Simon James RESIGNED
Role: Director
Appointed on: 14 Aug 2018
Resigned on: 09 Apr 2024
Country of Residence: England
Date of birth: November 1973
Address: Arterial Road, Laindon, Essex, SS15 6EE, England

DUCKERS, Andrew RESIGNED
Role: Director
Appointed on: 23 Mar 2023
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: November 1972
Address: Arterial Road, Laindon, Essex, SS15 6EE, England

DUCKERS, Andrew RESIGNED
Role: Director
Appointed on: 29 Jan 2011
Resigned on: 29 Mar 2013
Country of Residence: England
Date of birth: November 1972
Address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

GLANVILLE, Shaun RESIGNED
Role: Director
Appointed on: 27 Nov 2017
Resigned on: 30 Mar 2023
Country of Residence: England
Date of birth: July 1965
Address: Arterial Road, Laindon, Essex, SS15 6EE, England

GREEN, Timothy Scott RESIGNED
Role: Director
Appointed on: 09 Oct 2003
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: April 1961
Address: 11 The Glen Daws Heath Road, Rayleigh, Essex, SS6 7QY

KIERNAN, Paul Roger RESIGNED
Role: Director
Appointed on: 09 Oct 2003
Resigned on: 01 Jun 2006
Date of birth: November 1965
Address: 189 Woodman Road, Brentwood, Essex, CM14 5AJ

LEHMANN, Mary Alice RESIGNED
Role: Director
Appointed on: 09 Oct 2003
Resigned on: 13 Feb 2004
Date of birth: September 1959
Address: 1590 Greenwich Drive, Troy, Michigan 48098, Usa

MACDONALD, Malcolm Stewart RESIGNED
Role: Director
Appointed on: 09 Oct 2003
Resigned on: 31 Mar 2005
Date of birth: March 1940
Address: 1782 Palmetto Court, Bloomfield Hills, Michigan, 48013, Usa

PAGE, Clive Charles RESIGNED
Role: Director
Appointed on: 25 Jul 2003
Resigned on: 08 Oct 2003
Country of Residence: England
Date of birth: January 1954
Address: 45 Tor Bryan, Ingatestone, Essex, CM4 9HL

PETACH, Ann Marie RESIGNED
Role: Director
Appointed on: 09 Oct 2003
Resigned on: 28 Mar 2007
Date of birth: July 1960
Address: 2120 Brockmau, Ann Arbor, Michigan 48104, Usa

RAO, Shubhi Suryaji RESIGNED
Role: Director
Appointed on: 11 Dec 2007
Resigned on: 16 Apr 2009
Date of birth: September 1966
Address: 879, Pilgrim, Birmingham, Michigan, 48009, United States

SCHLOSS, Neil Martin RESIGNED
Role: Director
Appointed on: 16 Feb 2004
Resigned on: 11 Dec 2007
Date of birth: April 1959
Address: 4380 Patrick Road, West Bloomfield, Michigan Mi 48322, Usa

TURNER, Mark C RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Jul 2003
Resigned on: 25 Jul 2003
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

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