Officers

  • uk

  • gilles nolet de brauwere

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  • NOLET DE BRAUWERE, Gilles Hugues

  • Nationality: Belgian
  • Address: B-1380, Belgium
  • UK

    ALD AUTOMOTIVE GROUP LIMITED

  • 03120091
  • LIVE
  • Date Incorporated: 

  • ALBERTSEN, Tim

  • Director - Resigned
  • Appointed: 2020-03-27
  • Resigned: 2021-04-29

  • LATTUADA, Christophe Bernard

  • Director - Active
  • Appointed: 2019-09-01

  • LAVER, Timothy James

  • Director - Resigned
  • Appointed: 2013-01-03
  • Resigned: 2018-09-20

  • SAFFRETT, John

  • Director - Active
  • Appointed: 2018-09-20

  • ALBERTSEN, Tim Torben, Deputy Ceo

  • Director - Resigned
  • Appointed: 2012-02-02
  • Resigned: 2018-09-20

  • ALLEN, Keith

  • Director - Resigned
  • Appointed: 1996-02-15
  • Resigned: 2012-11-30

  • AMOS, David John

  • Director - Resigned
  • Appointed: 1997-10-07
  • Resigned: 1999-01-27

  • BENOIT, Pierre-Paul

  • Director - Resigned
  • Appointed: 2010-02-09
  • Resigned: 2018-09-20

  • BETTS, John Alexander

  • Director - Resigned
  • Appointed: 1996-03-08
  • Resigned: 1997-04-01

  • BONNET, Henri

  • Director - Resigned
  • Appointed: 2001-06-28
  • Resigned: 2004-03-08

  • BOURSE SECURITIES LIMITED

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 1995-11-21

  • CORBY, Caroline Frances

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 1997-11-05

  • COUTANT, Genevieve

  • Director - Resigned
  • Appointed: 2008-10-30
  • Resigned: 2010-03-12

  • DAWSON, Melvyn William

  • Director - Resigned
  • Appointed: 1997-01-31
  • Resigned: 1997-10-06

  • DEGAND, Jean Pierre

  • Director - Resigned
  • Appointed: 2005-08-01
  • Resigned: 2009-10-30

  • DOYLE, Joe

  • Director - Resigned
  • Appointed: 2003-05-13
  • Resigned: 2003-09-26

  • FARRELL, Nigel David

  • Director - Resigned
  • Appointed: 1995-11-21
  • Resigned: 1995-12-13

  • FELGATE, Colin

  • Director - Resigned
  • Appointed: 2001-06-28
  • Resigned: 2003-05-13

  • FLETCHER, Nigel Norman

  • Director - Resigned
  • Appointed: 1999-07-14
  • Resigned: 2013-04-26

  • GAUTIER, Jean-Francois

  • Director - Resigned
  • Appointed: 2003-05-23
  • Resigned: 2009-05-27

  • HAUGUEL, Didier

  • Director - Resigned
  • Appointed: 2009-06-10
  • Resigned: 2010-10-29

  • HOPKINS, Roger Frederick

  • Director - Resigned
  • Appointed: 1995-12-13
  • Resigned: 1997-10-06

  • LAUR, Gerard

  • Director - Resigned
  • Appointed: 2004-03-08
  • Resigned: 2005-09-19

  • LEFEVRE, Didier

  • Director - Resigned
  • Appointed: 2001-06-28
  • Resigned: 2008-10-24

  • MASTERSON, Christopher Mary

  • Director - Resigned
  • Appointed: 1995-12-14
  • Resigned: 1997-11-05

  • MASTERSON, Mike

  • Director - Resigned
  • Appointed: 2003-05-13
  • Resigned: 2020-03-27

  • MEAD, Richard Barwick

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 1999-01-27

  • MITCHARD, Anthony Keith

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 1999-01-27

  • MOMPER, Gilles

  • Director - Resigned
  • Appointed: 2014-10-13
  • Resigned: 2018-09-20

  • PENFOLD, David George

  • Director - Resigned
  • Appointed: 1999-03-23
  • Resigned: 2001-06-28

  • PEPPER, Richard Michael

  • Director - Resigned
  • Appointed: 1995-12-13
  • Resigned: 1999-07-14

  • RENAUD, Jean Claude

  • Director - Resigned
  • Appointed: 2001-06-28
  • Resigned: 2008-04-01

  • RICKE, Sadia Brigitte

  • Director - Resigned
  • Appointed: 2018-09-20
  • Resigned: 2019-09-01

  • SANCHEZ INCERA, Bernardo

  • Director - Resigned
  • Appointed: 2010-12-15
  • Resigned: 2014-10-13

  • SCHULZ, Jorg, Dr

  • Director - Resigned
  • Appointed: 1999-03-23
  • Resigned: 2002-02-04

  • SERRES, Pascal

  • Director - Resigned
  • Appointed: 2003-05-13
  • Resigned: 2014-04-17

  • SOMA, Giovanni Luca

  • Director - Resigned
  • Appointed: 2008-04-01
  • Resigned: 2014-04-17

  • TAYLOR, Gregory Michael

  • Director - Resigned
  • Appointed: 2013-06-06
  • Resigned: 2016-05-05

  • WIGG, Timothy John

  • Director - Resigned
  • Appointed: 1995-12-13
  • Resigned: 1997-10-06

  • YATES, David Andrew

  • Director - Resigned
  • Appointed: 1995-12-13
  • Resigned: 2018-09-20

  • WOODWARD, Anna

  • Secretary - Active
  • Appointed: 2017-04-26

  • ALLEN, Keith

  • Secretary - Resigned
  • Appointed: 1997-10-07
  • Resigned: 1999-02-19

  • BARTLETT, Andrew William

  • Secretary - Resigned
  • Appointed: 2001-01-05
  • Resigned: 2001-06-28

  • CUMMINS, Diarmuid

  • Secretary - Resigned
  • Appointed: 1999-02-19
  • Resigned: 2000-03-07

  • HARVEY, Peter James Flaxman

  • Secretary - Resigned
  • Appointed: 1995-11-21
  • Resigned: 1995-12-13

  • LAVER, Timothy James

  • Secretary - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2017-04-26

  • PRESTON, Stuart

  • Secretary - Resigned
  • Appointed: 2000-03-07
  • Resigned: 2001-01-05

  • WIGG, Timothy John

  • Secretary - Resigned
  • Appointed: 1995-12-13
  • Resigned: 1997-10-06

  • WITHNALL, Katie

  • Secretary - Resigned
  • Appointed: 2001-06-28
  • Resigned: 2003-01-17

  • BRISTOL LEGAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1995-10-31
  • Resigned: 1995-11-21
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