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MR GRAHAM HUGHES
Inactive Amoretto 70 Frithwood Lane, Billericay, Essex, CM12 9PW
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MR GRAHAM HUGHES
Inactive Amoretto 70 Frithwood Lane, Billericay, Essex, CM12 9PW
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| TELEMATICS SUPPORT SERVICES LIMITED | Dissolved | Director | 27/10/04 | 2004-10-27 | |
| TRUCKSAFE LIMITED | Dissolved | Company Secretary | 30/04/04 | 2004-04-30 | |
| POLAR MOTOR PROPERTIES LIMITED | Dissolved | Company Secretary | 30/04/04 | 2004-04-30 | |
| WARRINGTON TRACTORS LIMITED | Dissolved | Company Secretary | 30/04/04 | 2004-04-30 | |
| DAGENHAM MOTORS (EAST GRINSTEAD) LIMITED | Dissolved | Company Secretary | 30/04/04 | 2004-04-30 | |
| BRAMALL TRUCKS LIMITED | Dissolved | Company Secretary | 30/04/04 | 2004-04-30 | |
| WEST LONDON TRUCK CENTRE LIMITED | Dissolved | Company Secretary | 30/04/04 | 2004-04-30 | |
| DAGENHAM MOTORS (GILLINGHAM) LIMITED | Dissolved | Company Secretary | 30/04/04 | 2004-04-30 | |
| B.P.W. GROUP (TRUSTEES) LIMITED | Dissolved | Company Secretary | 30/04/04 | 2004-04-30 | |
| B.P.W. PROPERTIES LIMITED | Dissolved | Company Secretary | 30/04/04 | 2004-04-30 | |
| ENVIRON AUTOMOTIVE LIMITED | Dissolved | Director | 12/09/03 | 2003-09-12 | |
| FORD POWER PRODUCTS LIMITED | Dissolved | Director | 12/09/03 | 2003-09-12 | |
| SPRAYFORM TOOLING LIMITED | Dissolved | Company Secretary | 01/11/01 | 2001-11-01 | |
| SPRAYFORMING DEVELOPMENTS | Dissolved | Company Secretary | 01/11/01 | 2001-11-01 | |
| SPRAYFORM TOOLS & DIES LIMITED | Dissolved | Company Secretary | 01/11/01 | 2001-11-01 | |
| FORD POWER PRODUCTS LIMITED | Dissolved | Company Secretary | 26/10/01 | 2001-10-26 | |
| TELEMATICS SUPPORT SERVICES LIMITED | Dissolved | Company Secretary | 05/03/01 | 2001-03-05 | |
| DRIVE SECURITIES (HOLDINGS) LIMITED | Dissolved | Director | 28/05/99 | 1999-05-28 | |
| DRIVE SECURITIES PUBLIC LIMITED COMPANY | Dissolved | Director | 28/05/99 | 1999-05-28 | |
| DRIVE TRUSTEE LIMITED | Dissolved | Director | 28/05/99 | 1999-05-28 | |
| USL HOLDINGS LIMITED | Dissolved | Company Secretary | 07/04/97 | 1997-04-07 | |
| DRIVE SECURITIES PUBLIC LIMITED COMPANY | Dissolved | Company Secretary | 07/04/97 | 1997-04-07 | |
| U.S. LEASING LIMITED | Dissolved | Company Secretary | 07/04/97 | 1997-04-07 | |
| FORD CREDIT FUNDING PLC | Dissolved | Company Secretary | 07/04/97 | 1997-04-07 | |
| DRIVE SECURITIES (HOLDINGS) LIMITED | Dissolved | Company Secretary | 07/04/97 | 1997-04-07 | |
| DRIVE TRUSTEE LIMITED | Dissolved | Company Secretary | 07/04/97 | 1997-04-07 | |
| REGAL TECHNOLOGY (UK) LTD | Dissolved | Director | 21/12/95 | 1995-12-21 | |
| REGAL TECHNOLOGY (UK) LTD | Dissolved | Company Secretary | 21/12/95 | 1995-12-21 | |
| DYAS PETROLEUM (U.K.) LIMITED | Dissolved | Company Secretary | 02/02/95 | 1995-02-02 | |
| ACRE (U.K.) LIMITED | Dissolved | Company Secretary | 02/02/95 | 1995-02-02 | |
| ACRE NORTH SEA LIMITED | Dissolved | Company Secretary | 02/02/95 | 1995-02-02 | |
| ACRE FINANCE LIMITED | Dissolved | Company Secretary | 02/02/95 | 1995-02-02 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| 00208760 UNLIMITED | Active | Company Secretary | 07/04/08 | 17/06/09 | 2008-04-07 |
| WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED | Dissolved | Company Secretary | 01/01/06 | 17/06/09 | 2006-01-01 |
| FORD RETAIL LIMITED | Active | Company Secretary | 30/04/04 | 17/06/09 | 2004-04-30 |
| STANDARD LEASING LIMITED | Dissolved | Company Secretary | 30/04/04 | 17/06/09 | 2004-04-30 |
| FORD RETAIL GROUP LIMITED | Active | Company Secretary | 30/04/04 | 17/06/09 | 2004-04-30 |
| THE BEANSTALK GROUP UK LIMITED | Active | Company Secretary | 30/10/03 | 01/10/05 | 2003-10-30 |
| FORD TECHNOLOGIES LIMITED | Active | Company Secretary | 30/07/03 | 17/06/09 | 2003-07-30 |
| FORD INTERNATIONAL LIQUIDITY MANAGEMENT LIMITED | Active | Company Secretary | 25/07/03 | 17/06/09 | 2003-07-25 |
| FORD MOTOR INTERNATIONAL HOLDINGS LIMITED | Dissolved | Company Secretary | 14/05/01 | 17/06/09 | 2001-05-14 |
| FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED | Dissolved | Company Secretary | 02/04/01 | 17/06/09 | 2001-04-02 |
| FORD PENSION SCHEME FOR SENIOR STAFF TRUSTEES LIMITED | Dissolved | Company Secretary | 19/02/01 | 17/06/09 | 2001-02-19 |
| FORD PENSION FUND TRUSTEES LIMITED | Dissolved | Company Secretary | 07/02/01 | 17/06/09 | 2001-02-07 |
| FORD SALARIED PENSION FUND TRUSTEES LIMITED | Dissolved | Company Secretary | 18/01/01 | 17/06/09 | 2001-01-18 |
| FORD MOTOR COMPANY LIMITED | Active | Company Secretary | 25/09/00 | 17/06/09 | 2000-09-25 |
| ACR | Dissolved | Company Secretary | 03/09/98 | 10/08/99 | 1998-09-03 |
| FCE BANK PLC | Active | Company Secretary | 20/01/97 | 16/06/09 | 1997-01-20 |
| BG INTERNATIONAL LIMITED | Active | Company Secretary | 02/02/95 | 05/09/96 | 1995-02-02 |
| BG GREAT BRITAIN LIMITED | Active | Company Secretary | 02/02/95 | 30/06/95 | 1995-02-02 |
| ADVANTICA INTELLECTUAL PROPERTY LIMITED | Active | Company Secretary | 02/02/95 | 05/09/96 | 1995-02-02 |
| BG NORTH SEA HOLDINGS LIMITED | Active | Company Secretary | 02/02/95 | 05/09/96 | 1995-02-02 |
| BG SOUTH EAST ASIA LIMITED | Dissolved | Company Secretary | 02/02/95 | 05/09/96 | 1995-02-02 |
| SHELL TRINIDAD BLOCK 22 LIMITED | Active | Director | 02/02/95 | 21/02/95 | 1995-02-02 |
| RADFORD COURT ASSOCIATION LIMITED, | Active | Director | 11/01/95 | 30/04/98 | 1995-01-11 |
| METHANE SERVICES LIMITED | Active | Company Secretary | 25/10/93 | 10/02/95 | 1993-10-25 |
| AUTOMOTIVE TRANSPORTATION LIMITED | Dissolved | Company Secretary | 02/11/07 | 17/06/09 | 2007-11-02 |
| VOLVO CAR FINANCE LIMITED | Dissolved | Company Secretary | 15/09/05 | 16/06/09 | 2005-09-15 |
| FORD RETAIL UK LIMITED. | Dissolved | Company Secretary | 27/05/05 | 17/06/09 | 2005-05-27 |
| WEST YORKSHIRE MOTORS LIMITED | Dissolved | Company Secretary | 26/11/04 | 17/06/09 | 2004-11-26 |
| TELEMATICS SUPPORT SERVICES LIMITED | Dissolved | Director | 27/10/04 | 2004-10-27 | |
| TRUCKSAFE LIMITED | Dissolved | Company Secretary | 30/04/04 | 2004-04-30 | |
| PROGRESS MOTOR COMPANY (BEDFORD) LIMITED | Dissolved | Company Secretary | 30/04/04 | 17/06/09 | 2004-04-30 |
| POLAR MOTOR PROPERTIES LIMITED | Dissolved | Company Secretary | 30/04/04 | 2004-04-30 | |
| B.P.W. GROUP LIMITED | Dissolved | Company Secretary | 30/04/04 | 17/06/09 | 2004-04-30 |
| POLAR MOTOR COMPANY (BRADFORD) LIMITED | Dissolved | Company Secretary | 30/04/04 | 17/06/09 | 2004-04-30 |
| DAGENHAM MOTORS GROUP LIMITED | Dissolved | Company Secretary | 30/04/04 | 17/06/09 | 2004-04-30 |
| C.D. BRAMALL (BRADFORD) LIMITED | Dissolved | Company Secretary | 30/04/04 | 17/06/09 | 2004-04-30 |
| P B TRUCK CENTRE LIMITED | Dissolved | Company Secretary | 30/04/04 | 17/06/09 | 2004-04-30 |
| LONDON COMMERCIAL VEHICLES LIMITED | Dissolved | Company Secretary | 30/04/04 | 17/06/09 | 2004-04-30 |
| DAGENHAM MOTORS LIMITED | Dissolved | Company Secretary | 30/04/04 | 17/06/09 | 2004-04-30 |
| WARRINGTON TRACTORS LIMITED | Dissolved | Company Secretary | 30/04/04 | 2004-04-30 | |
| PETER BROWN COMMERCIALS LIMITED | Dissolved | Company Secretary | 30/04/04 | 17/06/09 | 2004-04-30 |
| DAGENHAM MOTORS (WEYBRIDGE) LIMITED | Dissolved | Company Secretary | 30/04/04 | 17/06/09 | 2004-04-30 |
| DAGENHAM MOTORS (EAST GRINSTEAD) LIMITED | Dissolved | Company Secretary | 30/04/04 | 2004-04-30 | |
| BRAMALL TRUCKS LIMITED | Dissolved | Company Secretary | 30/04/04 | 2004-04-30 | |
| C. D. BRAMALL (WARRINGTON) LIMITED | Dissolved | Company Secretary | 30/04/04 | 17/06/09 | 2004-04-30 |
| DAGENHAM MOTORS (HAYES) LIMITED | Dissolved | Company Secretary | 30/04/04 | 17/06/09 | 2004-04-30 |
| WEST LONDON TRUCK CENTRE LIMITED | Dissolved | Company Secretary | 30/04/04 | 2004-04-30 | |
| POLAR MOTOR INVESTMENTS LIMITED | Dissolved | Company Secretary | 30/04/04 | 17/06/09 | 2004-04-30 |
| DAGENHAM MOTORS (GILLINGHAM) LIMITED | Dissolved | Company Secretary | 30/04/04 | 2004-04-30 | |
| POLAR MOTOR COMPANY (BARNSLEY) LIMITED | Dissolved | Company Secretary | 30/04/04 | 17/06/09 | 2004-04-30 |
| B.P.W. GROUP (TRUSTEES) LIMITED | Dissolved | Company Secretary | 30/04/04 | 2004-04-30 | |
| B.P.W. PROPERTIES LIMITED | Dissolved | Company Secretary | 30/04/04 | 2004-04-30 | |
| ENVIRON AUTOMOTIVE LIMITED | Dissolved | Director | 12/09/03 | 2003-09-12 | |
| FORD POWER PRODUCTS LIMITED | Dissolved | Director | 12/09/03 | 2003-09-12 | |
| FORD LRH | Dissolved | Company Secretary | 20/11/01 | 17/06/09 | 2001-11-20 |
| SPRAYFORM TOOLING LIMITED | Dissolved | Company Secretary | 01/11/01 | 2001-11-01 | |
| SPRAYFORMING DEVELOPMENTS | Dissolved | Company Secretary | 01/11/01 | 2001-11-01 | |
| SPRAYFORM TOOLS & DIES LIMITED | Dissolved | Company Secretary | 01/11/01 | 2001-11-01 | |
| SPRAYFORM HOLDINGS LIMITED | Dissolved | Company Secretary | 01/11/01 | 17/06/09 | 2001-11-01 |
| FORD POWER PRODUCTS LIMITED | Dissolved | Company Secretary | 26/10/01 | 2001-10-26 | |
| MERITPOINT LIMITED | Dissolved | Company Secretary | 10/10/01 | 16/06/09 | 2001-10-10 |
| FORD OF EUROPE | Dissolved | Company Secretary | 09/08/01 | 17/06/09 | 2001-08-09 |
| IQUENTIS LIMITED | Dissolved | Company Secretary | 03/07/01 | 17/06/09 | 2001-07-03 |
| FORD COMPONENT SALES LIMITED | Dissolved | Director | 01/06/01 | 01/07/01 | 2001-06-01 |
| FORD COMPONENT SALES LIMITED | Dissolved | Company Secretary | 01/06/01 | 17/06/09 | 2001-06-01 |
| TELEMATICS SUPPORT SERVICES LIMITED | Dissolved | Company Secretary | 05/03/01 | 2001-03-05 | |
| FORD AUTOMOTIVE HOLDINGS | Dissolved | Company Secretary | 09/10/00 | 17/06/09 | 2000-10-09 |
| DRIVE SECURITIES (HOLDINGS) LIMITED | Dissolved | Director | 28/05/99 | 1999-05-28 | |
| DRIVE SECURITIES PUBLIC LIMITED COMPANY | Dissolved | Director | 28/05/99 | 1999-05-28 | |
| DRIVE TRUSTEE LIMITED | Dissolved | Director | 28/05/99 | 1999-05-28 | |
| FCE LEASING (HOLDINGS) LIMITED | Dissolved | Company Secretary | 15/12/98 | 16/06/09 | 1998-12-15 |
| FCE LEASING LIMITED | Dissolved | Company Secretary | 07/12/98 | 16/06/09 | 1998-12-07 |
| USL HOLDINGS LIMITED | Dissolved | Company Secretary | 07/04/97 | 1997-04-07 | |
| FORD AUTOMOTIVE LEASING LIMITED | Dissolved | Company Secretary | 07/04/97 | 16/06/09 | 1997-04-07 |
| AUTOMOTIVE FINANCE LIMITED | Dissolved | Company Secretary | 07/04/97 | 16/06/09 | 1997-04-07 |
| AXUS UK LIMITED | Dissolved | Company Secretary | 07/04/97 | 10/08/99 | 1997-04-07 |
| DRIVE SECURITIES PUBLIC LIMITED COMPANY | Dissolved | Company Secretary | 07/04/97 | 1997-04-07 | |
| JAGUAR FINANCIAL SERVICES LIMITED | Dissolved | Company Secretary | 07/04/97 | 16/06/09 | 1997-04-07 |
| PRIMUS AUTOMOTIVE FINANCIAL SERVICES LIMITED | Dissolved | Company Secretary | 07/04/97 | 16/06/09 | 1997-04-07 |
| U.S. LEASING LIMITED | Dissolved | Company Secretary | 07/04/97 | 1997-04-07 | |
| FORD CREDIT FUNDING PLC | Dissolved | Company Secretary | 07/04/97 | 1997-04-07 | |
| DRIVE SECURITIES (HOLDINGS) LIMITED | Dissolved | Company Secretary | 07/04/97 | 1997-04-07 | |
| DRIVE TRUSTEE LIMITED | Dissolved | Company Secretary | 07/04/97 | 1997-04-07 | |
| COGSYS LIMITED | Dissolved | Company Secretary | 10/07/96 | 05/09/96 | 1996-07-10 |
| REGAL TECHNOLOGY (UK) LTD | Dissolved | Director | 21/12/95 | 1995-12-21 | |
| REGAL TECHNOLOGY (UK) LTD | Dissolved | Company Secretary | 21/12/95 | 1995-12-21 | |
| PII KERSHAW LIMITED | Dissolved | Company Secretary | 01/07/95 | 05/09/96 | 1995-07-01 |
| BREDERO PRICE COATERS LIMITED | Dissolved | Company Secretary | 07/03/95 | 11/04/96 | 1995-03-07 |
| DYAS PETROLEUM (U.K.) LIMITED | Dissolved | Company Secretary | 02/02/95 | 1995-02-02 | |
| GULFSTREAM QATAR LIMITED | Dissolved | Director | 02/02/95 | 24/05/96 | 1995-02-02 |
| ACRE EXPLORATION LIMITED | Dissolved | Company Secretary | 02/02/95 | 05/09/96 | 1995-02-02 |
| ACRE (U.K.) LIMITED | Dissolved | Company Secretary | 02/02/95 | 1995-02-02 | |
| ACRE NORTH SEA LIMITED | Dissolved | Company Secretary | 02/02/95 | 1995-02-02 | |
| ACRE FINANCE LIMITED | Dissolved | Company Secretary | 02/02/95 | 1995-02-02 | |
| BG IRAN LIMITED | Dissolved | Company Secretary | 29/11/94 | 23/05/96 | 1994-11-29 |
| RETAIL ENERGY CENTRES LIMITED | Dissolved | Company Secretary | 28/11/94 | 05/09/96 | 1994-11-28 |
| GAS ENERGY CENTRES LIMITED | Dissolved | Company Secretary | 28/11/94 | 05/09/96 | 1994-11-28 |
| HEATING ENERGY CENTRES LIMITED | Dissolved | Company Secretary | 28/11/94 | 05/09/96 | 1994-11-28 |
| DOMESTIC ENERGY CENTRES LIMITED | Dissolved | Company Secretary | 28/11/94 | 05/09/96 | 1994-11-28 |
| NETWORK R LIMITED | Dissolved | Company Secretary | 28/11/94 | 05/09/96 | 1994-11-28 |
| HOME ENERGY CENTRES LIMITED | Dissolved | Company Secretary | 28/11/94 | 05/09/96 | 1994-11-28 |
| BG COGEN LIMITED | Dissolved | Company Secretary | 06/10/94 | 10/05/96 | 1994-10-06 |
| ENERGY CENTRES LIMITED | Dissolved | Company Secretary | 06/10/94 | 05/09/96 | 1994-10-06 |
| KENT POWER LIMITED | Dissolved | Company Secretary | 15/09/94 | 16/09/96 | 1994-09-15 |
| BG METHANE ARCTIC LIMITED | Dissolved | Company Secretary | 25/10/93 | 05/09/96 | 1993-10-25 |