THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED

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Company number 00133095
Status Active
Incorporation Date 31 December 1913
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 201 GREAT PORTLAND STREET, LONDON, W1W 5AB
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Mark Squires as a director on 8 November 2016; Termination of appointment of Peter Jones as a director on 6 September 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED are www.theretailmotorindustryfederation.co.uk, and www.the-retail-motor-industry-federation.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and eleven months. The Retail Motor Industry Federation Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00133095. The Retail Motor Industry Federation Limited has been working since 31 December 1913. The present status of the company is Active. The registered address of The Retail Motor Industry Federation Limited is 201 Great Portland Street London W1w 5ab. . THOMAS, Christopher David is a Secretary of the company. BATES, Geoffrey is a Director of the company. EVANS, Bettine Valerie is a Director of the company. JAMES, Stuart George is a Director of the company. JOHNSON, Peter is a Director of the company. LOWE, Anthony Paul is a Director of the company. MADDERSON, Christopher Brian is a Director of the company. MARSHALL, Martin Christopher is a Director of the company. MOSELEY, Jason is a Director of the company. PARLETT, Colin Bernard Neville is a Director of the company. ROBINSON, Susan Ann is a Director of the company. SAVAGE, Ken Francis is a Director of the company. SQUIRES, Mark is a Director of the company. THOMAS, Christopher David is a Director of the company. TOMLINSON, James Michael is a Director of the company. Secretary BRIGGS, Kevin John has been resigned. Secretary COLESHILL, Graham Leslie has been resigned. Secretary EVANS, David John has been resigned. Secretary WATERMAN, Kevin John has been resigned. Director ALLEN, John David has been resigned. Director ALLMOND, Michael Mcarthur has been resigned. Director ALLMOND, Michael Mcarthur has been resigned. Director ANDERSON, Michael Graham has been resigned. Director AUSTIN, Martin Wyn has been resigned. Director BEVAN, Geoffrey Robert Stafford has been resigned. Director BICKERDIKE, Peter has been resigned. Director BIRCH, Francis Reginald has been resigned. Director BOND-SMITH, John Edward has been resigned. Director BOWES, Nicholas has been resigned. Director BRADLEY, Eamon has been resigned. Director BRIGGS, Kevin John has been resigned. Director BROUGH, Peter George has been resigned. Director BROUGH, Peter George has been resigned. Director BROWNSON, Susan Ann has been resigned. Director BRYAN, Kevin Alan has been resigned. Director CANNINGS, David James has been resigned. Director CARRINGTON, Matthew Hadrian Marshall has been resigned. Director COLE, Robert Ernest has been resigned. Director CORNFORTH, Max has been resigned. Director COWARD, Arthur John has been resigned. Director CREIGHTON, Niall Waring has been resigned. Director DENNE, David Ralph has been resigned. Director DENTON, John has been resigned. Director DIGNAN, Terence Thomas has been resigned. Director DONALD, Malcolm David has been resigned. Director DOOKS, Charles Richard has been resigned. Director EASTWOOD, Richard Martin has been resigned. Director ENGLEFIELD, Timothy John has been resigned. Director EVANS, David John has been resigned. Director FISHER, Raymond has been resigned. Director FOULSTON, Robert James has been resigned. Director FROST, Michael Vernon has been resigned. Director GANNON, Anthony has been resigned. Director GENT, John David Wright has been resigned. Director GILLIGAN, Michael has been resigned. Director GILLIGAN, Michael has been resigned. Director GRANT, David Peter Napier, Esq. has been resigned. Director GREEN, Charles has been resigned. Director GREEN, Charles has been resigned. Director HILL, John Richard has been resigned. Director HILL, Paul Anthony has been resigned. Director HINES, Alan Ronald has been resigned. Director HOLLOWAY, Raymond has been resigned. Director HUGHES, Michael John has been resigned. Director HUTCHINSON, Cecil has been resigned. Director JOHNSON, Peter Hedley has been resigned. Director JOHNSON, Peter William has been resigned. Director JONES, Peter has been resigned. Director JONES, Peter has been resigned. Director KIELTY, Esmond has been resigned. Director KIMBER, John Derek has been resigned. Director LINDOP, Derek John has been resigned. Director LOCKE, Alan John has been resigned. Director LOVELL, Bernard William John has been resigned. Director MACGOWAN, Christopher John has been resigned. Director MAGUIRE, Frederick Sydney has been resigned. Director MARKS, David Wayne has been resigned. Director MARTINDALE, William Kenneth has been resigned. Director MAXWELL, David has been resigned. Director MCSPADDEN, James Reginald has been resigned. Director MCSPADDEN, James Reginald has been resigned. Director MURRAY, Alec Barclay has been resigned. Director MURRAY, Alec Barclay has been resigned. Director MURRAY, Alec Barclay has been resigned. Director NAYLOR, David Alan has been resigned. Director O'DELL, William Richard has been resigned. Director OSBORNE, Nigel Peter has been resigned. Director PARKER, George has been resigned. Director PEPERELL, Lyn has been resigned. Director PETERS, Leslie William has been resigned. Director POTTS, Graeme John has been resigned. Director PRINCE, Kelsall Ronnie Edward has been resigned. Director PRINCE, Kelsall Ronnie Edward has been resigned. Director RAMSAY, Stephen Norman has been resigned. Director RICHARDSON, Philip Weightman has been resigned. Director ROBINSON, Gilbert Alan has been resigned. Director SAYFRITZ, Keith James has been resigned. Director SCARBOROUGH, David Martin James has been resigned. Director SHUCKSMITH, Albert Edward has been resigned. Director SIMPKINS, John Alfred has been resigned. Director SMITH, Roger John has been resigned. Director SYKES, Timothy Paul has been resigned. Director THRELFALL, Roger Charles has been resigned. Director TUCKER, Graham Edwin has been resigned. Director WALLACE, David Wright has been resigned. Director WASON, Robin Harold has been resigned. Director WATERMAN, Kevin John has been resigned. Director WHITTAKER, David has been resigned. Director WICKEN, Robert George has been resigned. Director WILLIAMS, James Gethin has been resigned. Director WILLIAMS, Paul Raymond has been resigned. Director WILSON, Keith William has been resigned. Director WILSON, Michael William has been resigned. Director WILSON, Michael William has been resigned. Director WYNNE, Christopher Michael has been resigned. Director ZAMBAKIDES, Jonas Anthony has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
THOMAS, Christopher David
Appointed Date: 05 October 2015

Director
BATES, Geoffrey
Appointed Date: 26 June 2015
72 years old

Director
EVANS, Bettine Valerie
Appointed Date: 08 May 2006
85 years old

Director
JAMES, Stuart George
Appointed Date: 14 December 2011
62 years old

Director
JOHNSON, Peter
Appointed Date: 25 July 2012
78 years old

Director
LOWE, Anthony Paul
Appointed Date: 20 May 2003
70 years old

Director
MADDERSON, Christopher Brian
Appointed Date: 30 May 2012
81 years old

Director
MARSHALL, Martin Christopher
Appointed Date: 30 May 2012
60 years old

Director
MOSELEY, Jason
Appointed Date: 28 June 2016
57 years old

Director
PARLETT, Colin Bernard Neville
Appointed Date: 19 May 1999
78 years old

Director
ROBINSON, Susan Ann
Appointed Date: 18 January 2007
71 years old

Director
SAVAGE, Ken Francis
Appointed Date: 17 December 2014
63 years old

Director
SQUIRES, Mark
Appointed Date: 08 November 2016
61 years old

Director
THOMAS, Christopher David
Appointed Date: 05 October 2015
61 years old

Director
TOMLINSON, James Michael
Appointed Date: 28 June 2016
43 years old

Resigned Directors

Secretary
BRIGGS, Kevin John
Resigned: 05 October 2015
Appointed Date: 26 September 2014

Secretary
COLESHILL, Graham Leslie
Resigned: 30 September 2005
Appointed Date: 01 November 2003

Secretary
EVANS, David John
Resigned: 31 October 2003

Secretary
WATERMAN, Kevin John
Resigned: 31 August 2014
Appointed Date: 01 October 2005

Director
ALLEN, John David
Resigned: 27 May 1992
95 years old

Director
ALLMOND, Michael Mcarthur
Resigned: 17 May 2006
Appointed Date: 07 June 2005
87 years old

Director
ALLMOND, Michael Mcarthur
Resigned: 31 August 2003
Appointed Date: 28 June 2000
87 years old

Director
ANDERSON, Michael Graham
Resigned: 19 May 1999
Appointed Date: 21 May 1997
88 years old

Director
AUSTIN, Martin Wyn
Resigned: 17 May 2000
Appointed Date: 19 February 1997
80 years old

Director
BEVAN, Geoffrey Robert Stafford
Resigned: 15 August 2007
Appointed Date: 07 June 2005
78 years old

Director
BICKERDIKE, Peter
Resigned: 27 May 1992
102 years old

Director
BIRCH, Francis Reginald
Resigned: 25 May 1994
Appointed Date: 26 May 1993
100 years old

Director
BOND-SMITH, John Edward
Resigned: 18 May 2004
Appointed Date: 19 May 1999
84 years old

Director
BOWES, Nicholas
Resigned: 08 March 2006
Appointed Date: 20 May 2003
70 years old

Director
BRADLEY, Eamon
Resigned: 12 January 2005
Appointed Date: 18 May 2004
77 years old

Director
BRIGGS, Kevin John
Resigned: 05 October 2015
Appointed Date: 26 September 2014
66 years old

Director
BROUGH, Peter George
Resigned: 27 May 2009
Appointed Date: 18 May 2006
81 years old

Director
BROUGH, Peter George
Resigned: 30 November 2005
Appointed Date: 21 May 2002
81 years old

Director
BROWNSON, Susan Ann
Resigned: 07 June 2005
Appointed Date: 22 February 1995
84 years old

Director
BRYAN, Kevin Alan
Resigned: 18 May 2006
Appointed Date: 07 June 2005
62 years old

Director
CANNINGS, David James
Resigned: 20 January 1999
Appointed Date: 26 May 1993
85 years old

Director
CARRINGTON, Matthew Hadrian Marshall
Resigned: 31 October 2006
Appointed Date: 04 September 2002
78 years old

Director
COLE, Robert Ernest
Resigned: 26 May 1993
82 years old

Director
CORNFORTH, Max
Resigned: 29 March 2006
Appointed Date: 20 May 2003
87 years old

Director
COWARD, Arthur John
Resigned: 21 May 2002
Appointed Date: 21 May 1997
87 years old

Director
CREIGHTON, Niall Waring
Resigned: 21 May 1997
Appointed Date: 26 May 1993
72 years old

Director
DENNE, David Ralph
Resigned: 24 May 1995
Appointed Date: 25 May 1994
94 years old

Director
DENTON, John
Resigned: 30 November 2005
Appointed Date: 20 May 2003
76 years old

Director
DIGNAN, Terence Thomas
Resigned: 18 December 1996
Appointed Date: 22 May 1996
92 years old

Director
DONALD, Malcolm David
Resigned: 21 May 1997
Appointed Date: 25 May 1994
87 years old

Director
DOOKS, Charles Richard
Resigned: 25 May 1994
79 years old

Director
EASTWOOD, Richard Martin
Resigned: 07 June 2005
Appointed Date: 19 May 1999
69 years old

Director
ENGLEFIELD, Timothy John
Resigned: 19 February 2008
Appointed Date: 07 June 2005
70 years old

Director
EVANS, David John
Resigned: 31 October 2003
92 years old

Director
FISHER, Raymond
Resigned: 19 May 1999
Appointed Date: 06 December 1994
85 years old

Director
FOULSTON, Robert James
Resigned: 23 March 2011
Appointed Date: 20 May 2008
61 years old

Director
FROST, Michael Vernon
Resigned: 28 November 1994
Appointed Date: 26 May 1993
92 years old

Director
GANNON, Anthony
Resigned: 22 April 2013
Appointed Date: 30 May 2012
74 years old

Director
GENT, John David Wright
Resigned: 30 September 1995
90 years old

Director
GILLIGAN, Michael
Resigned: 20 May 2003
Appointed Date: 17 May 2000
77 years old

Director
GILLIGAN, Michael
Resigned: 26 May 1993
77 years old

Director
GRANT, David Peter Napier, Esq.
Resigned: 15 August 2007
Appointed Date: 07 June 2005
75 years old

Director
GREEN, Charles
Resigned: 17 May 2000
Appointed Date: 21 May 1997
98 years old

Director
GREEN, Charles
Resigned: 22 May 1996
Appointed Date: 02 June 1992
98 years old

Director
HILL, John Richard
Resigned: 20 May 2003
Appointed Date: 19 May 1999
90 years old

Director
HILL, Paul Anthony
Resigned: 28 June 2016
Appointed Date: 23 July 2014
57 years old

Director
HINES, Alan Ronald
Resigned: 13 July 2000
Appointed Date: 03 April 2000
79 years old

Director
HOLLOWAY, Raymond
Resigned: 31 December 2008
Appointed Date: 18 January 2007
78 years old

Director
HUGHES, Michael John
Resigned: 24 May 1995
95 years old

Director
HUTCHINSON, Cecil
Resigned: 19 May 1999
Appointed Date: 24 May 1995
87 years old

Director
JOHNSON, Peter Hedley
Resigned: 07 June 2005
Appointed Date: 22 May 2001
93 years old

Director
JOHNSON, Peter William
Resigned: 22 May 1996
Appointed Date: 25 May 1994
78 years old

Director
JONES, Peter
Resigned: 06 September 2016
Appointed Date: 05 February 2014
69 years old

Director
JONES, Peter
Resigned: 18 May 2004
Appointed Date: 21 May 2002
69 years old

Director
KIELTY, Esmond
Resigned: 15 August 2007
Appointed Date: 18 May 2006
76 years old

Director
KIMBER, John Derek
Resigned: 19 January 1998
Appointed Date: 22 May 1996
79 years old

Director
LINDOP, Derek John
Resigned: 20 May 1998
87 years old

Director
LOCKE, Alan John
Resigned: 17 May 2000
Appointed Date: 19 May 1999
67 years old

Director
LOVELL, Bernard William John
Resigned: 26 May 1993
98 years old

Director
MACGOWAN, Christopher John
Resigned: 19 May 1999
Appointed Date: 26 April 1995
78 years old

Director
MAGUIRE, Frederick Sydney
Resigned: 07 June 2005
Appointed Date: 22 May 2001
83 years old

Director
MARKS, David Wayne
Resigned: 24 May 1995
Appointed Date: 27 May 1992
77 years old

Director
MARTINDALE, William Kenneth
Resigned: 22 May 1996
93 years old

Director
MAXWELL, David
Resigned: 19 January 2000
Appointed Date: 01 September 1997
65 years old

Director
MCSPADDEN, James Reginald
Resigned: 15 August 2007
Appointed Date: 19 May 1999
89 years old

Director
MCSPADDEN, James Reginald
Resigned: 24 May 1995
89 years old

Director
MURRAY, Alec Barclay
Resigned: 30 June 2015
Appointed Date: 07 October 2011
87 years old

Director
MURRAY, Alec Barclay
Resigned: 30 September 2008
Appointed Date: 18 January 2007
87 years old

Director
MURRAY, Alec Barclay
Resigned: 20 May 1998
Appointed Date: 19 July 1995
87 years old

Director
NAYLOR, David Alan
Resigned: 20 March 1998
Appointed Date: 03 September 1997
77 years old

Director
O'DELL, William Richard
Resigned: 21 May 2002
Appointed Date: 01 February 2000
74 years old

Director
OSBORNE, Nigel Peter
Resigned: 15 August 2007
Appointed Date: 18 May 2006
71 years old

Director
PARKER, George
Resigned: 30 November 1998
Appointed Date: 27 May 1992
86 years old

Director
PEPERELL, Lyn
Resigned: 31 March 2003
Appointed Date: 21 May 2002
79 years old

Director
PETERS, Leslie William
Resigned: 30 September 1995
90 years old

Director
POTTS, Graeme John
Resigned: 17 May 2000
Appointed Date: 21 May 1997
68 years old

Director
PRINCE, Kelsall Ronnie Edward
Resigned: 22 May 1996
Appointed Date: 25 May 1994
96 years old

Director
PRINCE, Kelsall Ronnie Edward
Resigned: 26 May 1993
96 years old

Director
RAMSAY, Stephen Norman
Resigned: 17 May 2006
Appointed Date: 24 November 1999
77 years old

Director
RICHARDSON, Philip Weightman
Resigned: 25 May 1994
Appointed Date: 27 May 1992
74 years old

Director
ROBINSON, Gilbert Alan
Resigned: 27 May 1992
95 years old

Director
SAYFRITZ, Keith James
Resigned: 18 January 2007
Appointed Date: 20 November 2002
78 years old

Director
SCARBOROUGH, David Martin James
Resigned: 15 August 2007
Appointed Date: 07 June 2005
59 years old

Director
SHUCKSMITH, Albert Edward
Resigned: 25 May 1994
97 years old

Director
SIMPKINS, John Alfred
Resigned: 21 May 2002
Appointed Date: 19 May 1999
88 years old

Director
SMITH, Roger John
Resigned: 21 May 1997
86 years old

Director
SYKES, Timothy Paul
Resigned: 03 September 1997
Appointed Date: 22 May 1996
66 years old

Director
THRELFALL, Roger Charles
Resigned: 21 May 1997
Appointed Date: 22 May 1994
85 years old

Director
TUCKER, Graham Edwin
Resigned: 17 May 2000
Appointed Date: 22 May 1997
81 years old

Director
WALLACE, David Wright
Resigned: 26 May 1993
95 years old

Director
WASON, Robin Harold
Resigned: 22 May 1996
Appointed Date: 26 May 1993
73 years old

Director
WATERMAN, Kevin John
Resigned: 31 August 2014
Appointed Date: 07 July 2004
67 years old

Director
WHITTAKER, David
Resigned: 17 May 2000
Appointed Date: 02 July 1997
77 years old

Director
WICKEN, Robert George
Resigned: 15 August 2007
Appointed Date: 07 June 2005
83 years old

Director
WILLIAMS, James Gethin
Resigned: 15 August 2007
Appointed Date: 06 June 2000
89 years old

Director
WILLIAMS, Paul Raymond
Resigned: 25 May 2011
Appointed Date: 18 April 2007
78 years old

Director
WILSON, Keith William
Resigned: 26 May 1993
92 years old

Director
WILSON, Michael William
Resigned: 15 August 2007
Appointed Date: 08 May 2006
86 years old

Director
WILSON, Michael William
Resigned: 19 May 1999
Appointed Date: 22 May 1996
86 years old

Director
WYNNE, Christopher Michael
Resigned: 15 August 2007
Appointed Date: 18 May 2006
80 years old

Director
ZAMBAKIDES, Jonas Anthony
Resigned: 17 December 2009
Appointed Date: 01 September 2008
60 years old

THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED Events

09 Jan 2017
Appointment of Mr Mark Squires as a director on 8 November 2016
07 Sep 2016
Termination of appointment of Peter Jones as a director on 6 September 2016
14 Jul 2016
Group of companies' accounts made up to 31 December 2015
29 Jun 2016
Appointment of Mr Jason Moseley as a director on 28 June 2016
29 Jun 2016
Appointment of Mr James Michael Tomlinson as a director on 28 June 2016
...
... and 240 more events
02 Jul 1993
Annual return made up to 14/06/93
  • 363(288) ‐ Director resigned

14 Jun 1993
New director appointed

14 Jun 1993
New director appointed

14 Jun 1993
New director appointed

14 Jun 1993
New director appointed

THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED Charges

28 February 1979
Letter of set-off.
Delivered: 7 March 1979
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums of money standing to the credit of any or…
8 November 1976
Legal mortgage
Delivered: 12 November 1976
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 201 & 203, great portland street, london, W1.