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Companies/03120091

Ald Automotive Group Limited

Renting and leasing of cars and light motor vehicles · Bristol

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 111367196

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 56 historical
RC
Rob CullyCurrent director
Appointed 2025-06-19 · 1 yr · Finance Director
+8 others
LW
Lisa WilkinsonCurrent secretary
Appointed 2023-10-20 · 2 yrs
+1 other
TL
Timothy LaverCurrent director
Appointed 2019-07-01 · 7 yrs · Managing Director
+10 others
Show 56 historical appointments
CB
Chris BlackResigned director
Resigned 2024-10-10 · Commercial Director
AC
Alfonso CorderoResigned director
Resigned 2023-10-20 · Managing Director
TD
Thierry D ArgentResigned director
Resigned 2023-10-20 · 1 yr · Executive
DS
Demetrio SalorioResigned director
Resigned 2022-03-15 · 1 yr · Executive
TA
Tim AlbertsenResigned director
Resigned 2020-03-27 · 1 yr · Executive
CL
Christophe LattuadaResigned director
Resigned 2019-09-01 · 2 yrs · Executive
SR
Sadia RickeResigned director
Resigned 2018-09-20 · Executive
JS
John SaffrettResigned director
Resigned 2018-09-20 · 6 yrs · Coo
AW
Anna WoodwardResigned secretary
Resigned 2017-04-26 · 6 yrs
GM
Gilles MomperResigned director
Resigned 2014-10-13 · 3 yrs · Finance Director
GT
Gregory TaylorResigned director
Resigned 2013-06-06 · 2 yrs · Operations Director
TL
Timothy LaverResigned director
Resigned 2013-01-03 · 5 yrs · Finance Director
TL
Timothy LaverResigned secretary
Resigned 2012-11-30 · 4 yrs
TA
Tim AlbertsenResigned director
Resigned 2012-02-02 · 6 yrs · Executive
BS
Bernardo Sanchez InceraResigned director
Resigned 2010-12-15 · 3 yrs · Deputy Chief Executive Officer
PB
Pierre BenoitResigned director
Resigned 2010-02-09 · 8 yrs · None
DH
Didier HauguelResigned director
Resigned 2009-06-10 · 1 yr · Management Executive
GC
Genevieve CoutantResigned director
Resigned 2008-10-30 · 1 yr · Chief Financial Officer Of Sg'S Sfs
GS
Giovanni SomaResigned director
Resigned 2008-04-01 · 6 yrs · Company Executive Director
JD
Jean DegandResigned director
Resigned 2005-08-01 · 4 yrs · Management Executive
GL
Gerard LaurResigned director
Resigned 2004-03-08 · 1 yr · Executive
JG
Jean GautierResigned director
Resigned 2003-05-23 · 6 yrs · Director
MM
Mike MastersonResigned director
Resigned 2003-05-13 · 16 yrs · Finance Director
JD
Joe DoyleResigned director
Resigned 2003-05-13 · Sales Director
PS
Pascal SerresResigned director
Resigned 2003-05-13 · 10 yrs · Executive
KA
Keith AllenResigned secretaryResigned director
Resigned 2003-01-17 · 9 yrs · Company Director
CF
Colin FelgateResigned director
Resigned 2001-06-28 · 1 yr · Accountant
JR
Jean RenaudResigned director
Resigned 2001-06-28 · 6 yrs · Executive
DL
Didier LefevreResigned director
Resigned 2001-06-28 · 7 yrs · Accountant
HB
Henri BonnetResigned director
Resigned 2001-06-28 · 2 yrs · Banker
KW
Katie WithnallResigned secretary
Resigned 2001-06-28 · 1 yr · Accountant
AB
Andrew BartlettResigned secretary
Resigned 2001-01-05
SP
Stuart PrestonResigned secretary
Resigned 2000-03-07
MD
Melvyn DawsonResigned director
Resigned 1999-07-14 · 19 yrs · Director
NF
Nigel FletcherResigned director
Resigned 1999-07-14 · 13 yrs · Operations Director
JS
Jorg SchulzResigned director
Resigned 1999-03-23 · 2 yrs · Managing Director
GN
Gilles Nolet De BrauwereResigned director
Resigned 1999-03-23 · 1 yr · Business Development Director
DP
David PenfoldResigned director
Resigned 1999-03-23 · 2 yrs · Accountant
DC
Diarmuid CumminsResigned secretary
Resigned 1999-02-19 · 1 yr · Company Secretary
DA
David AmosResigned director
Resigned 1997-10-07 · 1 yr · Consultant
RM
Richard MeadResigned director
Resigned 1997-09-01 · 1 yr · Consultant
AM
Anthony MitchardResigned director
Resigned 1997-09-01 · 1 yr · Director
CC
Caroline CorbyResigned director
Resigned 1997-04-01 · Investment Banker
JB
John BettsResigned director
Resigned 1996-03-08 · 1 yr · Investment Banker
CM
Christopher MastersonResigned director
Resigned 1995-12-14 · 1 yr · Director
DY
David YatesResigned director
Resigned 1995-12-13 · 22 yrs · Sales Director
TW
Timothy WiggResigned directorResigned secretary
Resigned 1995-12-13 · 1 yr · Company Secretary/Director
RH
Roger HopkinsResigned director
Resigned 1995-12-13 · 1 yr · Company Director
RP
Richard PepperResigned director
Resigned 1995-12-13 · 3 yrs · Company Director
NF
Nigel FarrellResigned director
Resigned 1995-11-21 · Solicitor
PH
Peter HarveyResigned secretary
Resigned 1995-11-21 · Solicitor
Resigned 1995-10-31

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active