Society of Motor Manufacturers and Traders Limited(the)

Active00074359 Private company limited by guarantee
Incorporated
16 July 1902 (124 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Jonathan Mark Atkinson
Controlled by
Michael Andrew Rhys Hawes
Andrew Peter Singer
Michael John Baunton
Accounts type
Group
Region
Greater London
Address
71 Great Peter Street
London
SW1P 2BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 14 active

Officer details are public data from the Companies House register.

Atkinson, Jonathan Mark
Director · Appointed 1 July 2026
British
Born November 1971
Director · Appointed 9 July 2025
Also at SMMT Quality Management Limited
British
Born January 1974 (52)
Director · Appointed 8 July 2025
Also at The Motor Ombudsman Limited
British,German
Born May 1971 (55)
Director · Appointed 1 April 2025
Also at Kia UK Limited, Hyundai Capital UK Limited, Ten Acre Field Limited · more companies
British
Born June 1966 (60)
Director · Appointed 5 September 2024
Also at Protec Fire and Security Group Limited, Robert Bosch UK Holdings Limited, Bosch Rexroth Limited · more companies
German
Born November 1965
Director · Appointed 2 July 2024
Also at SMMT Quality Management Limited, VTL Group (Holdings) Limited · more companies
British
Born February 1951 (75)
Director · Appointed 1 January 2024
Also at SMMT Quality Management Limited
British
Born October 1964 (62)
Johnson, Kerry Ann
Secretary · Appointed 1 January 2024
Director · Appointed 1 January 2020
Also at Autocraft Solutions Group Limited, Autocraft Drivetrain Solutions Limited, Autocraft Machining Solutions Ltd · more companies
British
Born May 1974 (52)
Director · Appointed 1 January 2019
Also at Adient Holding UK Ltd, Adient Properties UK Ltd, Laurentienne Ltd · more companies
Irish
Born June 1965 (61)
Director · Appointed 1 January 2016
British
Born July 1966 (60)
Director · Appointed 1 January 2011
Also at SMMT Quality Management Limited · more companies
British
Born June 1965 (61)
Director · Appointed 7 June 2000
British
Born June 1967 (59)
Director
Also at Vestcave Limited, Douglas House Property Limited · more companies
British
Born July 1947 (79)
Officer history (491 former)
1 July 2026
Appointed Atkinson, Jonathan Mark as Director
1 January 2026
Resigned Shaw, Robin as Director
9 July 2025
Appointed Tran, Yung Hung as Director
8 July 2025
Appointed Scharring, Konstanze as Director
1 April 2025
Appointed Philpott, Paul Jonathan as Director
17 December 2024
Resigned Smith, Alexander James Campbell as Director
5 September 2024
Appointed Hoffmann, Steffen Tobias, Dr as Director
2 July 2024
Appointed Baunton, Michael John as Director
19 March 2024
Resigned Bleasdale, Lawrence Gerard as Director
19 March 2024
Resigned Aarons, Siobhan as Director
19 March 2024
Resigned Cutts, Michael John as Director
19 March 2024
Resigned Jones, Gareth Phillip as Director
19 March 2024
Resigned Spencer, Martin Peter as Director
19 March 2024
Resigned Parker, Edmund Keith as Director
19 March 2024
Resigned Paul, Murray Robert Henry as Director
19 March 2024
Resigned Hamilton, Andrew Craig as Director
19 March 2024
Resigned Srinivasan Kadaba, Arun as Director
19 March 2024
Resigned Humphrey, Andrew Paul as Director
19 March 2024
Resigned Dolloway, Mark Anthony as Director
19 March 2024
Resigned Blythe, Stephen as Director
19 March 2024
Resigned Dodane, Etienne Jean-Marie as Director
19 March 2024
Resigned Smith, David John as Director
19 March 2024
Resigned Villanueva, Simon Derek as Director
19 March 2024
Resigned Dugdale, Peter as Director
19 March 2024
Resigned Rajakoba, Vonjy Rakotonaivo as Director
19 March 2024
Resigned Gall, Christopher David as Director
1 January 2024
Appointed Bland, Geoffrey Mervyn as Director
1 January 2024
Appointed Johnson, Kerry Ann as Secretary
31 December 2023
Resigned Bailly, Maxime as Director
31 December 2023
Resigned Roser, Stephen John as Director
31 December 2023
Resigned Martin, Agustin Romero as Director
31 December 2023
Resigned Gillespie, George Thompson as Director
31 December 2023
Resigned Saint, Glenn Craig as Director
31 December 2023
Resigned Brownridge, Christopher Mark as Director
31 December 2023
Resigned Jones, Alison Jane, Mrs. as Director
31 December 2023
Resigned Samuels, Seftton Bernard as Secretary
1 October 2023
Resigned Bhogal, Satnamsingh as Director
23 May 2023
Resigned Favey, Alain Marcel Dean as Director
23 May 2023
Resigned Andrew, Ashley Ward as Director
23 May 2023
Resigned Drake, Laurence Roger as Director
21 March 2023
Appointed Paul, Murray Robert Henry as Director
21 March 2023
Resigned Hicks, Jeremy Christopher as Director
23 February 2023
Appointed Bailly, Maxime as Director
3 February 2023
Resigned Morris, Malcolm Trevor as Director
1 January 2023
Appointed Bhogal, Satnamsingh as Director
1 January 2023
Appointed Dodane, Etienne Jean-Marie as Director
1 January 2023
Appointed Villanueva, Simon Derek as Director
31 December 2022
31 December 2022
Resigned Hughes, Richard Paul as Director
31 December 2022
Resigned Egerton, Stephen as Director
1 October 2022
Resigned Sadler, Richard Mark as Director
1 October 2022
Appointed Sadler, Richard Mark as Director
20 September 2022
Resigned Randall, Andrew John as Director
4 August 2022
Resigned Nic Aoidh, Ruth Louise as Director
17 May 2022
Resigned Smith, Andrew Paul as Director
17 May 2022
Resigned Drewery, Robert Charles as Director
17 May 2022
Appointed Aarons, Siobhan as Director
17 May 2022
Appointed Gall, Christopher David as Director
15 March 2022
Appointed Favey, Alain Marcel Dean as Director
1 January 2022
Appointed Morris, Malcolm Trevor as Director
1 January 2022
Appointed Brownridge, Christopher Mark as Director
1 January 2022
Appointed Blythe, Stephen as Director
31 December 2021
Resigned Walker, Anthony James as Director
31 December 2021
Resigned Coolsaet, Christian as Director
31 December 2021
Resigned Brankin, Mary Elizabeth Lisa as Director
31 August 2021
Resigned Stephens, James Michael as Director
19 August 2021
Resigned Smith, Christopher Andrew as Director
30 June 2021
Resigned Grieve, Graeme Charles as Director
25 May 2021
Appointed Dolloway, Mark Anthony as Director
11 May 2021
Resigned Li, Vincent Yun as Director
30 April 2021
Resigned Craft, Christopher Noel as Director
31 March 2021
Resigned Morgan, Nigel Sidney as Director
18 March 2021
Appointed Coolsaet, Christian as Director
1 January 2021
Appointed Smith, Andrew Paul as Director
1 January 2021
Appointed Smith, Christopher Andrew as Director
1 January 2021
Appointed Rajakoba, Vonjy Rakotonaivo as Director
1 January 2021
Appointed Cutts, Michael John as Director
1 January 2021
Appointed Hughes, Richard Paul as Director
31 December 2020
Resigned Hopkirk, Paddy as Director
31 December 2020
Resigned Hoffmann, Steffen Tobias, Dr as Director
24 November 2020
Appointed Martin, Agustin Romero as Director
24 November 2020
Appointed Brankin, Mary Elizabeth Lisa as Director
1 November 2020
Resigned Barratt, Andrew John as Director
1 October 2020
Resigned Van Der Burgh, Paul Michael as Director
17 September 2020
Resigned Cartwright, Mark Robert as Director
13 February 2020
Resigned Magal, Moshe Gamil as Director
28 January 2020
Appointed Drake, Laurence Roger as Director
27 January 2020
Appointed Stephens, James Michael as Director
2 January 2020
Resigned Patmore, Russell Fraser as Director
1 January 2020
Appointed Preston, Alistair Jeremy Charles as Director
1 January 2020
Appointed Li, Vincent Yun as Director
1 January 2020
Appointed Parker, Edmund Keith as Director
1 January 2020
Appointed Hague-Morgan, Michael James Idwal as Director
1 January 2020
Resigned Berridge, Christopher Thomas as Director
31 December 2019
Resigned Tourette, Vincent Noel as Director
26 November 2019
Resigned Northey, David John Arthur as Director
14 October 2019
Resigned Morris, Malcolm Trevor as Director
5 September 2019
Appointed Patmore, Russell Fraser as Director
5 September 2019
Appointed Craft, Christopher Noel as Director
5 September 2019
Appointed Jones, Alison Jane, Mrs. as Director
3 June 2019
Resigned Wakefield, Jonathan Michael as Director
13 March 2019
Appointed Srinivasan Kadaba, Arun as Director
13 March 2019
Appointed Hamilton, Andrew Craig as Director
2 January 2019
Resigned Gray, Martin Kenneth as Director
1 January 2019
Appointed Andrew, Ashley Ward as Director
1 January 2019
Appointed Flanagan, Kevin Michael as Director
1 January 2019
Appointed Saint, Glenn Craig as Director
1 January 2019
Appointed Nic Aoidh, Ruth Louise as Director
31 December 2018
Resigned Willis, Paul Jeremy Thomas as Director
31 December 2018
Resigned Petts, David John as Director
31 December 2018
Resigned Li, Yun Vincent as Director
31 December 2018
Resigned Flewitt, Michael Robert as Director
31 December 2018
Resigned Sterne, Dermot Desmond as Director
4 December 2018
Resigned Whitehorn, Anthony as Director
2 October 2018
Resigned Butler, Nigel Anthony as Director
13 September 2018
Appointed Dugdale, Peter as Director
10 August 2018
Resigned Price, Paul David as Director
17 May 2018
Appointed Randall, Andrew John as Director
17 May 2018
Appointed Hicks, Jeremy Christopher as Director
17 May 2018
Resigned Speth, Ralf, Dr as Director
18 March 2018
Resigned Morgan, Alec Archibald as Director
1 January 2018
Appointed Sterne, Dermot Desmond as Director
1 January 2018
Appointed Van Der Burgh, Paul Michael as Director
1 January 2018
Appointed Flewitt, Michael Robert as Director
1 January 2018
Appointed Gray, Martin Kenneth as Director
31 December 2017
Resigned Harvey, Rory Vincent as Director
31 December 2017
Resigned Lee, Nicholas Robert Paul as Director
31 December 2017
Resigned Sproule, Simon David Andrew as Director
18 September 2017
Resigned Williams, Paul Thomas as Director
7 September 2017
Resigned Rickell, Robert Andrew as Director
31 August 2017
Resigned Straughan, Michael Keith as Director
16 May 2017
Appointed Tourette, Vincent Noel as Director
20 April 2017
Resigned Flanagan, Paul Andrew as Director
1 January 2017
Appointed Li, Yun Vincent as Director
1 January 2017
Appointed Drewery, Robert Charles as Director
1 January 2017
Appointed Morris, Malcolm Trevor as Director
1 January 2017
Appointed Berridge, Christopher Thomas as Director
1 January 2017
Appointed Wakefield, Jonathan Michael as Director
1 January 2017
Appointed Smith, Alexander James Campbell as Director
31 December 2016
Resigned King, Jon Alexander as Director
31 December 2016
Resigned Willis, Stephen John as Director
31 December 2016
Resigned Fuller, Leonard Arthur Colston as Director
31 December 2016
Resigned Crossman, Philip Allan as Director
30 September 2016
Resigned Wright, James as Director
30 June 2016
Resigned Connor, Nicholas Caton as Director
17 May 2016
Resigned Ramirez, Kenneth Alexander as Director
17 May 2016
Appointed Flanagan, Paul Andrew as Director
20 January 2016
Appointed Butler, Nigel Anthony as Director
1 January 2016
Appointed Magal, Moshe Gamil as Director
1 January 2016
Appointed Williams, Paul Thomas as Director
1 January 2016
Appointed Roser, Stephen John as Director
1 January 2016
Appointed Barratt, Andrew John as Director
1 January 2016
Appointed Morris, Darren Paul as Director
1 January 2016
Appointed Whitehorn, Anthony as Director
1 January 2016
Appointed Morgan, Alec Archibald as Director
1 January 2016
Appointed Harvey, Rory Vincent as Director
1 January 2016
Appointed Connor, Nicholas Caton as Director
1 January 2016
Appointed Willis, Stephen John as Director
31 December 2015
Resigned Owen, Alfred David as Director
31 December 2015
Resigned Faulkner, John Stuart as Director
31 December 2015
Resigned Tozer, Timothy David as Director
31 December 2015
Resigned Randall, Penny Helen as Director
31 December 2015
Resigned Useinovic, Alena as Director
31 December 2015
Resigned Parsons, Jeffrey Alan as Director
31 December 2015
Resigned Davies, James as Director
31 December 2015
Resigned Vassallo, Enrico as Director
31 December 2015
Resigned Abbott, Timothy as Director
31 December 2015
Resigned Rosher, Malcolm as Director
8 September 2015
Appointed Sproule, Simon David Andrew as Director
1 July 2015
Resigned Ovenden, Mark as Director
24 March 2015
Resigned Fouquet, Klaus Peter, Dr as Director
24 March 2015
Resigned Kirner, Hanno as Director
24 March 2015
Appointed Hoffmann, Steffen Tobias, Dr as Director
20 January 2015
Appointed King, Jon Alexander as Director
20 January 2015
Appointed Rickell, Robert Andrew as Director
20 January 2015
Resigned Stein, Nigel Macrae as Director
20 January 2015
Appointed Shaw, Robin as Director
1 January 2015
Appointed Grieve, Graeme Charles as Director
1 January 2015
Appointed Willis, Paul Jeremy Thomas as Director
1 January 2015
Appointed Morgan, Nigel Sidney as Director
1 January 2015
Appointed Cartwright, Mark Robert as Director
1 January 2015
Appointed Humphrey, Andrew Paul as Director
1 January 2015
Appointed Rosher, Malcolm as Director
1 January 2015
Appointed Vassallo, Enrico as Director
1 January 2015
Appointed Faulkner, John Stuart as Director
1 January 2015
Appointed Useinovic, Alena as Director
31 December 2014
Resigned Muller-Otvos, Torsten as Director
31 December 2014
Resigned Wickens, Adrian Nigel as Director
31 December 2014
Resigned Morgan, Alec Archibald as Director
31 December 2014
Resigned Shaw, Robin as Director
31 December 2014
Resigned Woolcock, Robin Arthur John as Director
31 December 2014
Resigned Hall, Richard John as Director
30 September 2014
Resigned Gilson, Andrew Robert as Director
30 September 2014
Appointed Tozer, Timothy David as Director
8 September 2014
Resigned Evans, Desmond Keith as Director
11 July 2014
Resigned Faulkner, John as Director
31 March 2014
Resigned Smith, Robert Graham as Director
31 March 2014
Resigned Breitschwerdt, Marcus Werner as Director
31 March 2014
Resigned Crispe, Karen Andrea as Director
1 January 2014
Appointed Straughan, Michael Keith as Director
1 January 2014
Appointed Petts, David John as Director
1 January 2014
Appointed Crispe, Karen Andrea as Director
1 January 2014
Appointed Davies, James as Director
1 January 2014
Appointed Ramirez, Kenneth Alexander as Director
1 January 2014
Appointed Smith, David John as Director
1 January 2014
Appointed Egerton, Stephen as Director
1 January 2014
Appointed Price, Paul David as Director
31 December 2013
Resigned Tunnicliffe, Paul Graham as Director
31 December 2013
Resigned Morgan, Charles Peter Henry as Director
31 December 2013
Resigned Kamper, Michael as Director
3 October 2013
Resigned Gane, Christopher Nigel as Director
2 September 2013
Appointed Lee, Nicholas Robert Paul as Director
2 September 2013
Appointed Gilson, Andrew Robert as Director
31 August 2013
Resigned Lechantre, Marc as Director
30 June 2013
Resigned Parfitt, Christopher William as Director
21 May 2013
Appointed Gane, Christopher Nigel as Director
21 May 2013
Appointed Faulkner, John as Director
19 March 2013
Appointed Crossman, Philip Allan as Director
19 March 2013
Resigned Hodgetts, David as Director
31 January 2013
Resigned Everitt, Paul Brian Alfred as Director
1 January 2013
Appointed Lechantre, Marc as Director
1 January 2013
Appointed Kamper, Michael as Director
1 January 2013
Appointed Evans, Desmond Keith as Director
31 December 2012
Resigned Whittaker, Samuel James as Director
31 December 2012
Resigned Greenwell, Joseph as Director
31 December 2012
Resigned Lee, Nicholas Robert Paul as Director
31 December 2012
Resigned Child, Keith as Director
28 September 2012
Resigned Thompson, Andrea Jayne as Director
11 September 2012
Appointed Randall, Penny Helen as Director
11 September 2012
Resigned Rotherham, Peter David as Director
27 March 2012
Resigned Whittam, Gary Richard as Director
24 January 2012
Appointed Hall, Richard John as Director
24 January 2012
Appointed Whittam, Gary Richard as Director
1 January 2012
Appointed Thompson, Andrea Jayne as Director
1 January 2012
Appointed Shaw, Robin as Director
1 January 2012
Appointed Walker, Anthony James as Director
1 January 2012
Appointed Bleasdale, Lawrence Gerard as Director
31 December 2011
Resigned Sedgley, David Gordon as Director
31 December 2011
Resigned Pain, Anthony John as Director
31 December 2011
Resigned Handyside, James Baird as Director
31 December 2011
Resigned Emms, Nigel as Director
31 December 2011
Resigned Morgan, Nigel Sidney as Director
31 December 2011
Resigned Smith, Brian Edward as Director
22 September 2011
Appointed Ovenden, Mark as Director
22 September 2011
Appointed Wright, James as Director
17 August 2011
Resigned Sharp, Nigel Robert as Director
1 July 2011
Resigned Willcox, Paul Anthony as Director
24 May 2011
Appointed Breitschwerdt, Marcus Werner as Director
24 May 2011
Appointed Lee, Nicholas Robert Paul as Director
31 March 2011
Resigned Steffen, Wilfried as Director
30 March 2011
Resigned Goss, Andrew Paul as Director
22 March 2011
Appointed Morgan, Nigel Sidney as Director
22 March 2011
Appointed Fouquet, Klaus Peter, Dr as Director
31 January 2011
Resigned Ward, Michael Henry Watkin as Director
25 January 2011
Appointed Kirner, Hanno as Director
1 January 2011
Appointed Whittaker, Samuel James as Director
1 January 2011
Appointed Hawes, Michael Andrew Rhys as Director
1 January 2011
Appointed Emms, Nigel as Director
1 January 2011
Appointed Morgan, Alec Archibald as Director
1 January 2011
Appointed Hopkirk, Paddy as Director
31 December 2010
Resigned Paver, Andrea Jayne as Director
31 December 2010
Resigned Davies, John Thomas as Director
31 December 2010
Resigned Carling, Jonathan Douglas as Director
31 December 2010
Resigned Sackett, Anthony as Director
31 December 2010
Resigned Lee, Nicholas Robert Paul as Director
14 September 2010
Resigned Mccullough, Stuart John as Director
25 May 2010
Appointed Handyside, James Baird as Director
22 April 2010
Resigned Bleasdale, Lawrence Gerard as Director
23 March 2010
Resigned Purves, Thomas Finlayson Grant as Director
23 March 2010
Resigned Keir, Kenneth William as Director
23 March 2010
Appointed Speth, Ralf, Dr as Director
23 March 2010
Resigned Smith, Keith as Director
23 March 2010
Resigned Smith, David Miles as Director
23 March 2010
Appointed Hodgetts, David as Director
23 March 2010
Appointed Muller-Otvos, Torsten as Director
1 January 2010
Appointed Sackett, Anthony as Director
1 January 2010
Appointed Parsons, Jeffrey Alan as Director
1 January 2010
Appointed Child, Keith as Director
1 January 2010
Appointed Paver, Andrea Jayne as Director
1 January 2010
Appointed Davies, John Thomas as Director
31 December 2009
Resigned Handyside, Robert as Director
31 December 2009
Resigned Watson, Lindsay as Director
31 December 2009
Resigned Whittaker, Samuel James as Director
31 December 2009
Resigned Henry, Peter as Director
31 December 2009
Resigned Webb, Richard Andrew as Director
24 November 2009
Appointed Gillespie, George Thompson as Director
6 October 2009
Resigned Wood, John Rollo as Director
15 September 2009
Appointed Purves, Thomas Finlayson Grant as Director
17 April 2009
Resigned Johnson, Graham Anthony as Director
16 March 2009
1 February 2009
Appointed Abbott, Timothy as Director
31 January 2009
Resigned Kibsgaard, Klaus as Director
27 January 2009
Appointed Watson, Lindsay as Director
1 January 2009
Appointed Carling, Jonathan Douglas as Director
1 January 2009
Appointed Sharp, Nigel Robert as Director
1 January 2009
Appointed Webb, Richard Andrew as Director
1 January 2009
Appointed Handyside, Robert as Director
1 January 2009
Appointed Whittaker, Samuel James as Director
1 January 2009
Appointed Bleasdale, Lawrence Gerard as Director
1 January 2009
Appointed Goss, Andrew Paul as Director
1 January 2009
Appointed Morgan, Charles Peter Henry as Director
31 December 2008
Resigned Parkin, Matthew Peter as Director
31 December 2008
Resigned Baker, John as Director
31 December 2008
Resigned Sumner, Jim as Director
31 December 2008
Resigned Preece, John William George as Director
31 December 2008
Resigned Leach, Martin, Dr. as Director
31 December 2008
Resigned Putnam, Roger George as Director
31 December 2008
Resigned De Waard, Roelant as Director
11 September 2008
Resigned Collard, Anthony Stephen as Director
3 July 2008
Appointed Smith, David Miles as Director
1 June 2008
Resigned Browning, Jonathan as Director
9 May 2008
Appointed Kibsgaard, Klaus as Director
8 May 2008
30 April 2008
1 April 2008
Resigned Frigo, Gary Michael as Director
1 April 2008
Appointed Willcox, Paul Anthony as Director
31 March 2008
10 March 2008
Resigned O'Donnell, Patrick James as Director
7 February 2008
Appointed Leach, Martin, Dr. as Director
2 January 2008
Appointed Everitt, Paul Brian Alfred as Director
1 January 2008
Appointed Smith, Brian Edward as Director
1 January 2008
Appointed Sumner, Jim as Director
1 January 2008
Appointed Parfitt, Christopher William as Director
1 January 2008
Appointed Spencer, Martin Peter as Director
1 January 2008
Appointed Smith, Keith as Director
1 January 2008
Appointed Henry, Peter as Director
1 January 2008
Appointed Baker, John as Director
1 January 2008
Appointed Jones, Gareth Phillip as Director
1 January 2008
Appointed Preece, John William George as Director
31 December 2007
Resigned Macgowan, Christopher John as Director
31 December 2007
Resigned Bouchara, Roland Ernest as Director
31 December 2007
Resigned Culloty, Denis as Director
31 December 2007
Resigned Heys, Stuart as Director
31 December 2007
Resigned Sharratt, Barry John as Director
21 December 2007
Resigned Young, Stephen Victor as Director
11 October 2007
Resigned Bird, Malcolm Hugh as Director
19 September 2007
Appointed Lee, Nicholas Robert Paul as Director
5 July 2007
Resigned Pryce, Simon Charles Conrad as Director
5 July 2007
Appointed Stein, Nigel Macrae as Director
27 June 2007
1 January 2007
Appointed Steffen, Wilfried as Director
1 January 2007
Appointed Collard, Anthony Stephen as Director
1 January 2007
Appointed Northey, David John Arthur as Director
1 January 2007
Appointed Young, Stephen Victor as Director
1 January 2007
Appointed Tunnicliffe, Paul Graham as Director
1 January 2007
Appointed Parkin, Matthew Peter as Director
1 January 2007
Appointed De Waard, Roelant as Director
1 January 2007
1 January 2007
Appointed Bouchara, Roland Ernest as Director
1 January 2007
Appointed Culloty, Denis as Director
31 December 2006
Resigned Sibley, Neil as Director
31 December 2006
Resigned Evans, Tudor Lloyd as Director
31 December 2006
Resigned Morgan, Charles Peter Henry as Director
31 December 2006
Resigned Evans, Desmond Keith as Director
16 November 2006
Resigned Talou Derible, Philippe as Director
16 November 2006
Resigned Webb, Keith as Director
30 September 2006
Resigned Morgan, Robert John as Director
13 July 2006
Resigned Jones, Alan, Sir as Director
12 July 2006
1 July 2006
Appointed Frigo, Gary Michael as Director
30 June 2006
Resigned Bosley, William Oliver as Director
17 May 2006
Resigned Smith, Kevin as Director
17 May 2006
Appointed Mccullough, Stuart John as Director
17 May 2006
Resigned Philpot, Paul as Director
17 May 2006
Appointed Pryce, Simon Charles Conrad as Director
17 May 2006
Resigned Amey, Allan William as Director
17 May 2006
Resigned Dowding, Geoffrey Charles as Director
22 March 2006
31 January 2006
Appointed Sharratt, Barry John as Director
31 January 2006
Resigned Baker, Paul Kevan as Director
30 November 2005
Resigned Marshall, Geoffrey Martin as Director
22 June 2005
Resigned Colder, Keith as Director
22 June 2005
Resigned Baunton, Michael John as Director
22 June 2005
Appointed Baker, Paul Kevan as Director
22 June 2005
Appointed Marshall, Geoffrey Martin as Director
22 June 2005
Appointed Browning, Jonathan as Director
22 June 2005
Appointed Dowding, Geoffrey Charles as Director
22 June 2005
22 June 2005
Resigned Ramsey, Roderick Thomas Wilson as Director
22 June 2005
Resigned Wale, Kevin Ernest as Director
22 June 2005
Appointed Sibley, Neil as Director
22 June 2005
Appointed Morgan, Charles Peter Henry as Director
22 June 2005
Appointed Evans, Desmond Keith as Director
24 June 2004
Appointed Colder, Keith as Director
24 June 2004
Resigned Fields, Mark as Director
24 June 2004
Resigned Quainton, David Richard as Director
24 June 2004
Appointed Bosley, William Oliver as Director
24 June 2004
Appointed Morgan, Robert John as Director
24 June 2004
Appointed Wickens, Adrian Nigel as Director
24 June 2004
Resigned Clowes, Richard John as Director
24 June 2004
Appointed Greenwell, Joseph as Director
24 June 2004
Appointed Bird, Malcolm Hugh as Director
24 June 2004
Resigned Copeland, Michael John as Director
24 June 2004
Resigned Knorpp, Jurgen as Director
24 June 2004
Resigned Clarke, Stephen John as Director
20 May 2004
Resigned Jones, Ian as Director
6 April 2004
Resigned Northey, David John Arthur as Director
18 March 2004
Resigned Chapman, Paul Alexander as Director
15 March 2004
Resigned Richardson, Andrew John as Director
1 March 2004
Resigned Carolin, Brian as Director
29 January 2004
Appointed Ramsey, Roderick Thomas Wilson as Director
31 December 2003
Resigned Pigounakis, Guy as Director
16 October 2003
Appointed Smith, Kevin as Director
16 October 2003
Appointed Copeland, Michael John as Director
16 October 2003
Appointed Northey, David John Arthur as Director
25 June 2003
Appointed Jones, Ian as Director
25 June 2003
Appointed Heys, Stuart as Director
25 June 2003
Appointed Fields, Mark as Director
25 June 2003
Appointed Sedgley, David Gordon as Director
25 June 2003
Resigned Jacobs, John Howard as Director
25 June 2003
Resigned Moore, Kenneth Robert as Director
25 June 2003
Appointed Talou Derible, Philippe as Director
25 June 2003
Appointed Jones, Alan, Sir as Director
25 June 2003
Appointed Knorpp, Jurgen as Director
25 June 2003
Appointed Philpot, Paul as Director
25 June 2003
Resigned Reilly, David Nicholas as Director
20 March 2003
Resigned Collins, James Kenneth as Director
31 December 2002
Resigned Noon, Robert Michael John as Director
22 July 2002
Resigned Lambert, Laurence Ivor John as Director
22 July 2002
Appointed Jacobs, John Howard as Director
22 July 2002
Resigned Howe, Kevin Brian as Director
22 July 2002
Appointed Pigounakis, Guy as Director
22 July 2002
Appointed Chapman, Paul Alexander as Director
22 July 2002
Appointed Clarke, Stephen John as Director
22 July 2002
Appointed Wale, Kevin Ernest as Director
22 July 2002
Appointed Webb, Keith as Director
1 March 2002
Appointed Putnam, Roger George as Director
28 February 2002
Resigned Mcallister, Ian Gerald, Sir as Director
23 January 2002
Appointed O'Donnell, Patrick James as Director
8 January 2002
Appointed Richardson, Andrew John as Director
31 December 2001
Resigned Saemann, Werner, Prof Dr as Director
31 December 2001
Resigned Clowes, Richard John as Director
1 December 2001
Appointed Ward, Michael Henry Watkin as Director
30 November 2001
Resigned Sedgley, David Gordon as Director
13 November 2001
Resigned Mcginity, Bryan James as Director
6 November 2001
Resigned Gott, Anthony David as Director
1 November 2001
Resigned Browning, Jonathan as Director
7 September 2001
Resigned Bryant, John William as Director
6 June 2001
Appointed Pain, Anthony John as Director
6 June 2001
Appointed Howe, Kevin Brian as Director
6 June 2001
Appointed Saemann, Werner, Prof Dr as Director
6 June 2001
Appointed Collins, James Kenneth as Director
6 June 2001
Appointed Carolin, Brian as Director
6 June 2001
Appointed Gott, Anthony David as Director
6 June 2001
Appointed Johnson, Graham Anthony as Director
6 June 2001
Resigned Gibson, Ian, Sir as Director
6 June 2001
Appointed Fuller, Leonard Arthur Colston as Director
6 June 2001
Resigned Breeden, Miles Lucas as Director
9 September 2000
Resigned Morgan, Robert John as Director
7 June 2000
Appointed Moore, Kenneth Robert as Director
7 June 2000
Resigned Garnett, Alan as Director
7 June 2000
Resigned Cotton, Peter Kevin as Director
7 June 2000
Resigned Crowther, Ian David as Director
7 June 2000
Resigned Kishor, Roy, Mr. as Director
7 June 2000
Resigned Mizushima, Toshio as Director
7 June 2000
Resigned Watson, Gerald as Director
7 June 2000
Resigned Blades, James Newton as Director
7 June 2000
Resigned Mendel, John as Director
7 June 2000
Appointed Woolcock, Robin Arthur John as Director
7 June 2000
Appointed Mendel, John as Director
7 June 2000
Resigned Carey, Bernard Thomas as Director
7 June 2000
Resigned Lockyer, Geoffrey Martin as Director
7 June 2000
Resigned Copeland, Michael John as Director
7 June 2000
Resigned Betley, James Carlton as Director
7 June 2000
Resigned Halata, Paul as Director
7 June 2000
Resigned Read, John Marshal as Director
7 June 2000
Resigned Jenkins, George Robert as Director
7 June 2000
Resigned Swatman, Edwin Whitfield as Director
7 June 2000
Resigned Magnus, Charles George St John as Director
7 June 2000
Resigned Martin, Alan Macdonald as Director
7 June 2000
Resigned Marzloff, Benoit Marie Jean as Director
7 June 2000
Appointed Martin, Alan Macdonald as Director
7 June 2000
Resigned Pallister, Thomas as Director
7 June 2000
Appointed Samuels, Seftton Bernard as Director
7 June 2000
Resigned Knibb, Brian Arthur as Director
7 June 2000
Appointed Mueller, Manfred, Dr as Director
7 June 2000
Resigned Brown, Philip Anthony as Director
7 June 2000
Appointed Bent, Wolfgang Peter as Director
7 June 2000
Resigned Pittet, Olivier Gabriel as Director
7 June 2000
Resigned Mueller, Manfred, Dr as Director
7 June 2000
Resigned Roberts, John Martin Llewellyn as Director
7 June 2000
Resigned Bent, Wolfgang Peter as Director
7 June 2000
Resigned Carolin, Brian as Director
7 June 2000
Resigned Webb, Keith as Director
7 June 2000
Resigned Gott, Anthony David as Director
7 June 2000
Resigned Whalen, Geoffrey Henry, Sir as Director
7 June 2000
Resigned Montanari, Alberto, Dott Ing as Director
7 June 2000
Resigned Watmore, Andrew Russell Thomas as Director
7 June 2000
Resigned Ward, Peter Terry as Director
7 June 2000
Resigned Toy, Sam as Director
7 June 2000
Resigned Macdonald, George as Director
7 June 2000
Resigned Stokes, Donald Gresham, Lord as Director
7 June 2000
Appointed Keir, Kenneth William as Director
7 June 2000
Resigned Simpson, George, Lord as Director
7 June 2000
Resigned Putnam, Roger George, Professor as Director
7 June 2000
Resigned Newton, Samuel as Director
7 June 2000
Appointed Clowes, Richard John as Director
7 June 2000
Resigned Henshall, Leonard Ernest as Director
7 June 2000
7 June 2000
Appointed Henshall, Leonard Ernest as Director
7 June 2000
Resigned Bowes, Michael as Director
7 June 2000
Appointed Jacobs, John Howard as Director
7 June 2000
Resigned Cannon, Paul Albert as Director
7 June 2000
Resigned Nelson, John as Director
7 June 2000
Resigned Cattle, Paul Robert as Director
7 June 2000
Resigned Mchugh, Cyril James Joseph as Director
7 June 2000
Resigned Chapman, Paul Alexander as Director
7 June 2000
Resigned Connolly, Timothy John as Director
7 June 2000
Resigned Collins, James Kenneth as Director
7 June 2000
Appointed Clowes, Richard John as Director
7 June 2000
Resigned Foster, Maurice Ernest as Director
7 June 2000
Resigned Barron, Derek Donald as Director
7 June 2000
Resigned Hird, James Clark as Director
7 June 2000
Resigned Bonner, Trevor Courtnay as Director
7 June 2000
Resigned Gaskell, Kevin Derek as Director
7 June 2000
7 June 2000
Resigned Ginger, Stephen Paul as Director
7 June 2000
Resigned Corley, Kenneth, Sir as Director
7 June 2000
Resigned Johnson, Graham Anthony as Director
7 June 2000
Resigned Heard, Roger Alan as Director
7 June 2000
Resigned Keaney, Gerard Christopher as Director
7 June 2000
Resigned Hooper, Jesse Harry as Director
7 June 2000
Resigned Kinnaird, Peter as Director
7 June 2000
Resigned Jacobs, John Howard as Director
7 June 2000
Resigned Lester, Andrew Jeremy as Director
7 June 2000
Resigned Coomber, Ian Michael as Director
7 June 2000
Resigned Longdon, Robin Lester as Director
7 June 2000
Resigned Willmer, Peter Frederick as Director
7 June 2000
Resigned Macdonald, James Thomas as Director
7 June 2000
7 June 2000
Resigned Price, Arthur Barrie as Director
7 June 2000
Resigned Jones, Alan, Sir as Director
7 June 2000
Resigned Smith, Timothy John as Director
7 June 2000
Resigned Hughes, James Enoch as Director
7 June 2000
Resigned Takano, Akira as Director
7 June 2000
Resigned Collard, Anthony Stephen as Director
7 June 2000
Resigned Westhead, Rodney James as Director
7 June 2000
Resigned Ide, Richard Birkett as Director
7 June 2000
Appointed Wood, John Rollo as Director
7 June 2000
Resigned Morgan, Peter Henry Geoffrey as Director
7 June 2000
Appointed Macgowan, Christopher John as Director
24 May 2000
Appointed Coomber, Ian Michael as Director
30 March 2000
Appointed Crowther, Ian David as Director
24 November 1999
Appointed Sedgley, David Gordon as Director
1 September 1999
Resigned Smyth, Geoffrey Joseph as Director
1 September 1999
Appointed Blades, James Newton as Director
20 July 1999
Appointed Browning, Jonathan as Director
14 July 1999
Resigned Scheele, Nicholas as Director
16 June 1999
Resigned Phillips, Roger Melvyn as Director
16 June 1999
Appointed Jenkins, George Robert as Director
16 June 1999
Appointed Halata, Paul as Director
16 June 1999
Resigned Walmsley, Andrew Richard as Director
16 June 1999
Appointed Carey, Bernard Thomas as Director
16 June 1999
Appointed Copeland, Michael John as Director
16 June 1999
Resigned Parham, Richard David as Director
16 June 1999
Appointed Magnus, Charles George St John as Director
16 June 1999
Appointed Marzloff, Benoit Marie Jean as Director
16 June 1999
Appointed Pallister, Thomas as Director
9 June 1999
Resigned Mcvey, James Stephen as Director
27 April 1999
Appointed Knibb, Brian Arthur as Director
27 April 1999
Resigned Harbour, Malcolm John Charles as Director
31 March 1999
Resigned Rose, Harry Anthony as Director
30 March 1999
Resigned Gobenceaux, Claude as Director
20 March 1999
Appointed Brown, Philip Anthony as Director
20 March 1999
Appointed Pittet, Olivier Gabriel as Director
20 March 1999
Appointed Roberts, John Martin Llewellyn as Director
19 January 1999
Appointed Carolin, Brian as Director
19 January 1999
Appointed Gott, Anthony David as Director
19 January 1999
Appointed Montanari, Alberto, Dott Ing as Director
18 January 1999
Resigned Lines, David John as Director
17 January 1999
Resigned Hogg, Terence Maxwell as Director
18 December 1998
Resigned Morris, Graham John as Director
24 September 1998
Appointed Rose, Harry Anthony as Director
24 September 1998
Appointed Macdonald, George as Director
27 July 1998
Resigned Tilley, Alan Reginald as Director
18 June 1998
Appointed Lambert, Laurence Ivor John as Director
9 June 1998
Appointed Keaney, Gerard Christopher as Director
9 June 1998
Appointed Lester, Andrew Jeremy as Director
9 June 1998
Resigned Brian, Michael as Director
9 June 1998
Resigned Thompson, Jeremy Sinclair as Director
9 June 1998
Appointed Takano, Akira as Director
9 June 1998
Appointed Gobenceaux, Claude as Director
9 June 1998
Appointed Westhead, Rodney James as Director
9 June 1998
Appointed Harbour, Malcolm John Charles as Director
9 June 1998
Appointed Morgan, Robert John as Director
9 June 1998
Appointed Walmsley, Andrew Richard as Director
9 June 1998
Appointed Mcginity, Bryan James as Director
9 June 1998
Appointed Bowes, Michael as Director
9 June 1998
Appointed Evans, Tudor Lloyd as Director
9 June 1998
Resigned Taylor, Trevor Howard as Director
9 June 1998
Resigned Evans, Dennis Alan as Director
9 June 1998
Appointed Cannon, Paul Albert as Director
9 June 1998
Resigned Hanser, Robert as Director
9 June 1998
Appointed Cattle, Paul Robert as Director
9 June 1998
Appointed Chapman, Paul Alexander as Director
9 June 1998
Appointed Collins, James Kenneth as Director
9 June 1998
Resigned Cartwright, George as Director
9 June 1998
Appointed Smith, Robert Graham as Director
9 June 1998
Resigned Gilchrist, John Patterson as Director
9 June 1998
Resigned Browning, David John as Director
9 June 1998
Appointed Price, Arthur Barrie as Director
9 June 1998
Appointed Macdonald, James Thomas as Director
9 June 1998
Appointed Longdon, Robin Lester as Director
9 June 1998
Appointed Smith, Timothy John as Director
9 June 1998
Appointed Kinnaird, Peter as Director
9 June 1998
Appointed Johnson, Graham Anthony as Director
9 June 1998
Resigned Wood, John Rollo as Director
9 June 1998
Appointed Ginger, Stephen Paul as Director
9 June 1998
Resigned Rowlands, Gary Michael as Director
9 June 1998
Appointed Gaskell, Kevin Derek as Director
9 June 1998
Appointed Garnett, Alan as Director
9 June 1998
Resigned Anderson, John Gibson as Director
9 June 1998
Resigned Thompson, Matt as Director
9 June 1998
Resigned Andrews, David as Director
9 June 1998
Appointed Foster, Maurice Ernest as Director
9 June 1998
Resigned Bailey, John Frank as Director
9 June 1998
Resigned Painter, Derrick George as Director
9 June 1998
Resigned Fox, Alan Bernard as Director
9 June 1998
Resigned Cownden, David Frank as Director
9 June 1998
Resigned Giles, Michael James as Director
9 June 1998
Resigned Walch, Jean Marie as Director
9 June 1998
Resigned Momin, Bernard Laurent as Director
15 May 1998
Resigned Kato, Kentaro as Director
19 February 1998
27 January 1998
Appointed Phillips, Roger Melvyn as Director
18 December 1997
Appointed Smyth, Geoffrey Joseph as Director
18 December 1997
Appointed Morris, Graham John as Director
18 December 1997
Appointed Mcvey, James Stephen as Director
18 December 1997
Appointed Watmore, Andrew Russell Thomas as Director
18 December 1997
Appointed Webb, Keith as Director
18 December 1997
Appointed Rotherham, Peter David as Director
1 December 1997
Appointed Samuels, Seftton Bernard as Secretary
30 November 1997
Resigned Lacey, Geoffrey Richard as Secretary
31 October 1997
Resigned Cousins, John Philip as Director
1 September 1997
Resigned Blades, James Newton as Director
6 August 1997
Resigned Swallow, William as Director
27 July 1997
Appointed Rowlands, Gary Michael as Director
24 July 1997
Resigned Gould, Michael Anthony as Director
24 July 1997
Resigned Mcginity, Bryan James as Director
24 July 1997
Resigned Dennis, John Charles Roy as Director
24 July 1997
Resigned Bannard, Michael Christopher as Director
24 July 1997
Resigned Tauscher, Hans as Director
24 July 1997
24 July 1997
Resigned Britt, Philip Stuart as Director
24 July 1997
Appointed Thompson, Matt as Director
24 July 1997
Resigned Benz, Wolfgang Peter as Director
24 July 1997
Appointed Betley, James Carlton as Director
24 July 1997
Resigned Locke, Graham Sanderson as Director
24 July 1997
24 July 1997
Resigned Butt, Peter Boyd as Director
24 July 1997
Resigned Edwyn-Jones, William as Director
24 July 1997
Resigned Foxley, Kenneth as Director
1 July 1997
Resigned Clarkson, Terrence Rupert as Director
3 June 1997
Appointed Evans, Dennis Alan as Director
1 June 1997
Appointed Watson, Gerald as Director
11 November 1996
Resigned Farmer, Lovedin George Thomas as Director
5 November 1996
Appointed Kishor, Roy, Mr. as Director
4 September 1996
Appointed Kato, Kentaro as Director
26 June 1996
Resigned Lindsay, Nan Stewart as Director
26 June 1996
Appointed Hird, James Clark as Director
11 June 1996
Resigned Weedon, Brian John as Director
11 June 1996
Resigned Flinn, Peter as Director
11 June 1996
Resigned Golden, Charles as Director
11 June 1996
Resigned Brown, Raymond Alfred as Director
11 June 1996
Resigned Brown, John Sydney as Director
11 June 1996
Resigned King, Peter Ronald as Director
11 June 1996
Resigned Purves, Thomas Finlayson Grant as Director
11 June 1996
Appointed Tilley, Alan Reginald as Director
11 June 1996
Appointed Lines, David John as Director
11 June 1996
Appointed Cotton, Peter Kevin as Director
11 June 1996
Resigned Watson, Gerald as Director
11 June 1996
Resigned Pallister, Thomas as Director
11 June 1996
Appointed Brian, Michael as Director
11 June 1996
Resigned Galloway, Ian William as Director
11 June 1996
Resigned Springall, Michael John as Director
11 June 1996
Resigned Clark, Gordon Andrew as Director
11 June 1996
Resigned Jukes, Anthony Wilfrid as Director
11 June 1996
Resigned Sharpley, John Bernard as Director
11 June 1996
Resigned Wright, Christopher James as Director
11 June 1996
Resigned Towers, John as Director
11 June 1996
Resigned Holdsworth, Richard Michael as Director
11 June 1996
Resigned Liedtke, Kurt Wilhelm, Dr as Director
11 June 1996
Resigned Price, Arthur Barrie as Director
11 June 1996
Resigned Russell, David Joseph as Director
8 June 1996
Appointed Reilly, David Nicholas as Director
8 June 1996
Appointed Mizushima, Toshio as Director
16 January 1996
Appointed Quainton, David Richard as Director
14 January 1996
Resigned Foden, Edwin Peter as Director
1 January 1996
Appointed Hanser, Robert as Director
17 August 1995
Resigned Hunt, Gilbert Adams as Director
22 July 1995
28 June 1995
Appointed Wright, Christopher James as Director
7 June 1995
Appointed Mcginity, Bryan James as Director
7 June 1995
Resigned Payne, Roy Charles as Director
7 June 1995
Appointed Bannard, Michael Christopher as Director
7 June 1995
Appointed Benz, Wolfgang Peter as Director
7 June 1995
Appointed Britt, Philip Stuart as Director
7 June 1995
Resigned Watson, David Patrick John as Director
7 June 1995
Appointed Jukes, Anthony Wilfrid as Director
7 June 1995
Appointed Edwyn-Jones, William as Director
7 June 1995
Resigned Mathieson, Alexander Willox as Director
7 June 1995
Appointed Foxley, Kenneth as Director
7 June 1995
Appointed Flinn, Peter as Director
7 June 1995
Resigned Lelliott, Philip Murray as Director
7 June 1995
Resigned Hunt, Raymond Peter as Director
7 June 1995
Appointed Woodwark, Christopher John Stuart as Director
7 June 1995
Appointed Cousins, John Philip as Director
7 June 1995
Appointed Cownden, David Frank as Director
7 June 1995
Appointed Walch, Jean Marie as Director
7 June 1995
Appointed Lockyer, Geoffrey Martin as Director
7 June 1995
Resigned Thomson, Colin Campbell as Director
7 June 1995
Resigned Taylor, Merrick Wentworth as Director
7 June 1995
Resigned Taggart, Andrew Lowe Cameron as Director
7 June 1995
Appointed Watson, Gerald as Director
7 June 1995
Resigned Lees, Barry Watson as Director
7 June 1995
Resigned Gilroy, John Anthony as Director
7 June 1995
7 June 1995
Resigned Clark, Alan Courtney as Director
7 June 1995
Resigned Borgman, David John as Director
7 June 1995
Resigned Boisjoly, Pierre as Director
7 June 1995
Resigned Best, Alan Edward as Director
7 June 1995
Appointed Read, John Marshal as Director
7 June 1995
Appointed Swatman, Edwin Whitfield as Director
7 June 1995
Appointed Noon, Robert Michael John as Director
7 June 1995
Appointed Baunton, Michael John as Director
7 June 1995
Resigned George, Henry Charles as Director
7 June 1995
Resigned Gillespie, Geoffrey as Director
7 June 1995
Resigned Donovan, Michael as Director
7 June 1995
Resigned Longcroft, Trevor as Director
7 June 1995
Resigned Nash, David Charles as Director
7 June 1995
Resigned Graham, David John as Director
13 February 1995
Appointed Wood, John Rollo as Director
28 June 1994
Appointed Dennis, John Charles Roy as Director
8 June 1994
Appointed Amey, Allan William as Director
8 June 1994
8 June 1994
Appointed Longcroft, Trevor as Director
8 June 1994
Appointed Nash, David Charles as Director
8 June 1994
Appointed Brown, Raymond Alfred as Director
8 June 1994
Resigned Russell, John Kennedy as Director
8 June 1994
Appointed Golden, Charles as Director
8 June 1994
Appointed Towers, John as Director
8 June 1994
Appointed Clarkson, Terrence Rupert as Director
8 June 1994
8 June 1994
Appointed Gould, Michael Anthony as Director
8 June 1994
Appointed Browning, David John as Director
8 June 1994
Appointed Gilchrist, John Patterson as Director
8 June 1994
Resigned Gill, David Anthony as Director
8 June 1994
Appointed Taylor, Trevor Howard as Director
8 June 1994
Appointed Scheele, Nicholas as Director
8 June 1994
Appointed Collard, Anthony Stephen as Director
8 June 1994
Resigned Evans, Tudor Lloyd as Director
8 June 1994
Appointed Jones, Alan, Sir as Director
8 June 1994
Appointed Willmer, Peter Frederick as Director
8 June 1994
Resigned Bannard, Michael Christopher as Director
8 June 1994
Resigned England, Rodney Phillip as Director
8 June 1994
Resigned Forte, Gaetano as Director
8 June 1994
Resigned Grigg, Alan Ronald as Director
8 June 1994
Resigned Johnson, Stephen Andrew as Director
8 June 1994
Resigned Cousins, John Phillip as Director
8 June 1994
Resigned Lacey, Chris John as Director
8 June 1994
Resigned Mallin, Anthony Granville as Director
8 June 1994
Resigned Wright, James William as Director
8 June 1994
Resigned Smith, Geoffrey Alexander as Director
8 June 1994
Resigned Ogg, Frank Stewart as Director
8 June 1994
Resigned Nevitt, Peter John, Dr as Director
8 June 1994
Resigned Marsh, Alan John Scott as Director
8 June 1994
Resigned Maciver, William Kenneth as Director
8 June 1994
8 June 1994
Resigned Heather, Roderick John as Director
8 June 1994
Resigned Griffin, John as Director
8 June 1994
Resigned Gilbertson, Jack Hodgson as Director
8 June 1994
Resigned Daly, Alexander as Director
8 June 1994
Resigned Dale, Robert Alan as Director
8 June 1994
Resigned Crawford, Peter Frederick as Director
8 June 1994
Resigned Cotton, Roger Anthony as Director
8 June 1994
Resigned Cantarocco, Felice, Dr as Director
9 June 1993
Appointed Lindsay, Nan Stewart as Director
9 June 1993
Resigned Hayes, Martin Charles as Director
9 June 1993
Appointed Bannard, Michael Christopher as Director
9 June 1993
Appointed Forte, Gaetano as Director
9 June 1993
Appointed Grigg, Alan Ronald as Director
9 June 1993
Appointed Johnson, Stephen Andrew as Director
9 June 1993
Appointed Lacey, Chris John as Director
9 June 1993
Appointed Mallin, Anthony Granville as Director
9 June 1993
Appointed Hunt, Raymond Peter as Director
9 June 1993
Appointed Lelliott, Philip Murray as Director
9 June 1993
Appointed Mathieson, Alexander Willox as Director
9 June 1993
Appointed Watson, David Patrick John as Director
9 June 1993
Appointed Clark, Gordon Andrew as Director
9 June 1993
Appointed Galloway, Ian William as Director
9 June 1993
Appointed Pallister, Thomas as Director
9 June 1993
Resigned Archer, Anthony Bernard as Director
9 June 1993
Resigned Armstead, Terence as Director
9 June 1993
Resigned Bailey, Geoffrey Daive as Director
9 June 1993
Resigned Bird, Frederick Thomas George as Director
9 June 1993
Resigned Brandtzaeg, Bernt as Director
9 June 1993
Resigned Brown, Raymond Alfred as Director
9 June 1993
Resigned Cherry, David William as Director
9 June 1993
Resigned Collier, Robert James as Director
9 June 1993
Resigned Farrall, Ronald as Director
9 June 1993
Resigned Hatter, Bryan Edward as Director
9 June 1993
Resigned Lancaster, Ronald John as Director
9 June 1993
Resigned Macfarlane, John Caldwell as Director
9 June 1993
Resigned Mackay, Alan as Director
9 June 1993
Resigned Parkinson, Anthony John as Director
9 June 1993
Resigned Robertson-Smith, Michael John as Director
9 June 1993
Resigned Stansfield, Rodney as Director
9 June 1993
Resigned Turner, Brian as Director
9 June 1993
Resigned Young, Ronald James as Director
9 June 1993
Appointed Price, Arthur Barrie as Director
9 June 1993
Appointed Weedon, Brian John as Director
9 June 1993
Appointed Blades, James Newton as Director
9 June 1993
Appointed Cartwright, George as Director
9 June 1993
Appointed Connolly, Timothy John as Director
9 June 1993
Appointed Mchugh, Cyril James Joseph as Director
9 June 1993
Appointed Nelson, John as Director
9 June 1993
Appointed Gibson, Ian, Sir as Director
9 June 1993
Resigned Brown, Andrew as Director
9 June 1993
Resigned Ebbert, William as Director
9 June 1993
Resigned Halahan, Richard John Crosby as Director
9 June 1993
Resigned Jefferies, Malcolm William as Director
9 June 1993
Resigned Noonan, Thomas as Director
11 June 1992
Resigned Acton, Cyril as Director
10 June 1992
Resigned Turnbull, George Henry, Sir as Director
10 June 1992
Appointed King, Peter Ronald as Director
10 June 1992
Appointed Noonan, Thomas as Director
10 June 1992
Resigned Bulbeck, Peter Trevor as Director
10 June 1992
Appointed Jefferies, Malcolm William as Director
10 June 1992
Resigned Mathieson, Alexander Willox as Director
10 June 1992
Appointed Hayes, Martin Charles as Director
10 June 1992
Resigned Tosch, Paul James as Director
10 June 1992
Appointed Halahan, Richard John Crosby as Director
10 June 1992
Resigned Critchlow, Ronald Hugh as Director
10 June 1992
Appointed Ebbert, William as Director
10 June 1992
Resigned Deasy, Noel Gerard as Director
10 June 1992
Appointed Brown, Andrew as Director
10 June 1992
Resigned Dixon, Stephen Charles as Director
10 June 1992
Resigned Evans, Christopher John as Director
10 June 1992
Resigned Field, Brian as Director
10 June 1992
Resigned Gauntlett, Malcolm as Director
10 June 1992
Resigned Hart, Malcolm Edward as Director
10 June 1992
Resigned Jones, Ian as Director
10 June 1992
Appointed Donovan, Michael as Director
10 June 1992
Resigned Keogh, Leo as Director
10 June 1992
Resigned Martin, Richard as Director
10 June 1992
Resigned Bannard, Michael Christopher as Director
10 June 1992
Resigned Wyatt, Robert Laurence as Director
10 June 1992
10 June 1992
Resigned Watson, Harry as Director
10 June 1992
Resigned Beresford, Kenneth Neil as Director
10 June 1992
Resigned Watmore, Andrew as Director
10 June 1992
Resigned Connolly, Timothy John as Director
10 June 1992
Appointed Cousins, John Phillip as Director
10 June 1992
Resigned Sanderson, Michael David, Dr as Director
10 June 1992
Appointed Wright, James William as Director
10 June 1992
Resigned Rootes, William Geoffrey as Director
10 June 1992
Appointed Mcallister, Ian Gerald, Sir as Director
10 June 1992
Resigned Phillips, Roger Melvyn as Director
10 June 1992
Appointed England, Rodney Phillip as Director
10 June 1992
Resigned Pavia, Giorgio Filippo as Director
10 June 1992
Appointed Bryant, John William as Director
10 June 1992
Resigned Morley, Kevin Thomas, Professor as Director
10 June 1992
Appointed Newton, Samuel as Director
10 June 1992
Resigned Mclintock, David as Director
10 June 1992
Appointed Evans, Tudor Lloyd as Director
10 June 1992
Appointed Hogg, Terence Maxwell as Director
10 June 1992
Appointed Thompson, Jeremy Sinclair as Director
10 June 1992
Appointed Gill, David Anthony as Director
10 June 1992
Appointed Purves, Thomas Finlayson Grant as Director
10 June 1992
Resigned Bell, Robert Jack as Director
10 June 1992
10 June 1992
Appointed Brown, John Sydney as Director
10 June 1992
Appointed Graham, David John as Director
10 June 1992
Appointed Russell, John Kennedy as Director
10 June 1992
Appointed Gillespie, Geoffrey as Director
10 June 1992
Appointed George, Henry Charles as Director
18 September 1991
Appointed Lacey, Geoffrey Richard as Secretary
10 September 1991
Resigned Feather, Michael Godfrey as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1965 (61)
Andrew Peter Singer
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1955 (71)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1951 (75)

Holdings 4

Companies where Society of Motor Manufacturers and Traders Limited(the) is registered as a person with significant control

Has significant influence or control
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
11 August 2023
Ceased George Thompson Gillespie — Has significant influence or control
11 August 2023
Ceased Gareth Phillip Jones — Has significant influence or control
11 August 2023
Ceased Darren Paul Morris — Has significant influence or control
11 August 2023
Ceased Anthony James Walker — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Group of companies' accounts31 December 2025
19 August 2026Confirmation statement with no updates10 August 2026
1 July 2026Appointment of a director
24 February 2026Director's details changed
24 February 2026Director's details changed
Show all recent filings

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Odette International Limited
SMMT and Rha Joint Venture LLP
SMMT Corporate Trustee Board Limited
SMMT Quality Management Limited
The Motor Ombudsman Limited

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