RENAULT U.K. LIMITED

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Company summary

Company number: 00082932
Status: ACTIVE
Incorporated / age: 19 December 1904121 years
Registered office: The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 16:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS
Nature of business
Sale of new cars and light motor vehicles
Previous company names
RENAULT,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLENDIS, James Alexander ACTIVE	Secretary	05 Nov 2018				The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS
ALVES, Paola Franco ACTIVE	Director	01 Dec 2024		England	April 1991	The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS
ANDERSON, Paul ACTIVE	Director	01 Sep 2026		England	September 1978	The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS
FISH, Benjamin William ACTIVE	Director	26 Oct 2022		England	May 1978	The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS
ISHERWOOD, David Charles William ACTIVE	Director	26 Oct 2022		England	September 1981	The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS
NAESSENS, Carl Felix ACTIVE	Director	01 Sep 2026		Belgium	October 1980	The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS
WOOD, Adam Vance Thomas ACTIVE	Director	01 Oct 2024		England	November 1983	The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS
DESAI, Haresh RESIGNED	Secretary	19 Oct 2010	09 Jul 2012			The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS
ESMAIL, Imraan RESIGNED	Secretary	09 Jul 2012	05 Nov 2018			The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS
HUTCHINGS, Richard Douglas RESIGNED	Secretary	05 Jan 1994	22 Jun 2000			Hawkstone 26 Hamilton Road, High Wycombe, Buckinghamshire, HP13 5BJ
LANE, Paul James RESIGNED	Secretary	01 Apr 2008	19 Oct 2010			The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS
POWER, Michael Joseph RESIGNED	Secretary		05 Jan 1994			32 Eaton Rise, Ealing, London, W5 2ER
TIPPET, Simon John RESIGNED	Secretary	22 Jun 2000	01 Apr 2008			57 Grimsdells Lane, Amersham, Buckinghamshire, HP6 6HH
AITSAID, El-Hassan RESIGNED	Director	01 Sep 2017	01 Sep 2021	England	October 1964	The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS
ALTEMAIRE, Alice RESIGNED	Director	28 Jun 2019	01 Jan 2023	United Kingdom	November 1977	The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS
BAVELIER, Regis Marie Claude RESIGNED	Director	20 Mar 2006	24 Nov 2006		October 1962	52 Avenue De Breteuil, 75007 Paris, FOREIGN, France
BLAIN, Patrick RESIGNED	Director	21 Sep 2000	28 Jan 2005		March 1952	26 Bis Rue Porto Riche, Meudon, 92190, France
BONWICK, Maxine RESIGNED	Director	01 Apr 2021	01 Dec 2024	England	October 1989	The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS
BORDEANU, Mihai-Dan RESIGNED	Director	03 Mar 2014	01 Feb 2016	England	November 1974	The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS
BOUCHARA, Roland Ernest RESIGNED	Director	31 Oct 2006	01 Jul 2010	England	October 1958	The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS
BOYER, James Andre Robert RESIGNED	Director	01 Feb 2016	31 Dec 2017	United Kingdom	June 1967	The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS
CAUBET, Marie Christine RESIGNED	Director	28 Jan 2005	24 Nov 2006		December 1950	50 Rue De La Pompe, Paris, 75116, FOREIGN, France
CAUVIN, Pierre RESIGNED	Director	10 Sep 1993	06 Apr 1995		August 1944	75 Iverna Court, London, W8
CROCKETT, Mark Alexander RESIGNED	Director	29 Mar 2011	28 Feb 2019	United Kingdom	September 1967	Rivers Office Park, Denham Way, Maple Cross, Hertfordshire, WD3 9YS, United Kingdom
CURRAN, Leonard Stephen RESIGNED	Director	25 Mar 2009	18 Jul 2011	United Kingdom	March 1959	The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS
D HUMIERES, Philippe RESIGNED	Director	02 Mar 1994	24 Nov 2006		December 1947	1 Boulevard De Beausesour, Paris, 75016, France
DAVID, Francois Jean Paul Marc RESIGNED	Director	20 Mar 2006	24 Nov 2006		May 1962	7 Rue Dailly,, 92210 Saint Cloud, France
DECARPENTRY, Pierre Michel RESIGNED	Director	06 Apr 1995	01 Dec 1998		April 1949	4 Stanhope Gardens, London, SW7
DORBEC, Philippe RESIGNED	Director		21 May 1997		September 1941	3 Square Bainville, Le Chesnay, FOREIGN, France
FAURE, Jacques Patrick RESIGNED	Director		21 Feb 1994		May 1946	38 Rue De Courcelle, France 75008, FOREIGN, France
FLANAGAN, Paul Andrew RESIGNED	Director	11 Apr 2016	31 May 2017	England	May 1969	The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS
FRANCO, Jean - Paul RESIGNED	Director	01 Jul 2004	20 Mar 2006		August 1959	130 Boulevard Richard Jenoir 75011, Paris, FOREIGN, France
GAMBA, Philipe RESIGNED	Director	01 Jul 1994	19 May 1999		January 1947	2 Chemin De La Hulotte, Gif Sur Yvette, 91190 France, FOREIGN
GIGOU, Michel Pierre RESIGNED	Director		01 Dec 1996		November 1946	20a Stanhope Gardens, London, SW7 5RQ
GOWLER, Stephen Michael RESIGNED	Director	25 Mar 2009	01 Nov 2016	United Kingdom	September 1959	The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS
HEBERT, Arnaud RESIGNED	Director	01 Sep 2014	01 Sep 2017	England	August 1974	The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS
HERNANDEZ ESCOFFIE, Roberto RESIGNED	Director	01 Aug 2018	01 Apr 2021	England	August 1976	The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS
JACKSON, David Timothy RESIGNED	Director	25 Mar 2009	15 Nov 2011	England	August 1953	The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS
JOHAL, Sian Elizabeth RESIGNED	Director	25 Mar 2009	30 Apr 2018	England	November 1960	The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS
JONES, Lucy Kate RESIGNED	Director	15 May 2018	01 Apr 2021	England	March 1976	The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS
LABAUGE, Jean-Louis RESIGNED	Director	01 Nov 2016	28 Jun 2019	England	January 1968	The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS
LACROIX, Xavier RESIGNED	Director	01 Oct 2024	01 Sep 2026	England	December 1976	The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS
LAROCHE, Gilles Marcel Daniel RESIGNED	Director	02 Nov 2010	01 Sep 2014	United Kingdom	June 1965	The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS
LE DUC, Alain RESIGNED	Director		10 Sep 1993		May 1950	7 Phillimore Gardens, London, W8 7QG
LE MAISTRE, Francois Guy Jean Roger RESIGNED	Director	01 May 2001	01 Sep 2006		June 1963	43 Rue Marcelin Berthelot, Colmbes, 92700, France
LEPAGE, Benoit Nicolas RESIGNED	Director	01 Sep 2021	01 Oct 2024	England	May 1977	The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS
LLOBERT, Jean-Yves RESIGNED	Director	21 May 1997	01 May 2001		April 1954	61 Allee De La Croix, Saint Pierre, 91190 Gif Sur Yvette, France
LLOBET, Jean Yves Georges RESIGNED	Director	01 Sep 2006	02 Nov 2010	France	April 1954	The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS
LONG, Bernard Leopold RESIGNED	Director	13 May 1993	22 Jun 2000		October 1942	18 Bis Avenue (Pierre Grenier), 92 100 Boulogue, France
MARIOTT, Timothy Peter RESIGNED	Director	01 Jan 2016	30 Jun 2022	England	March 1969	The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS
MARTIN, Christian RESIGNED	Director		10 Sep 1993		January 1933	35 Rue Henri Cloppet, 78110 Le Vesinet, FOREIGN, France
MARZLOFF, Benoit Marie Jean RESIGNED	Director	01 Dec 1996	03 Dec 2001		September 1949	20a Stanhope Gardens, London, SW7 5RQ
MELLIER, Philippe Jean Claude RESIGNED	Director	20 May 1999	22 Sep 2000		September 1955	2 Avenue Bugeaud, Paris, 75116, France
MIGNON, Mathieu Jacques RESIGNED	Director	01 Feb 2023	01 Sep 2026	France	October 1985	The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS
MUGNIER, Bernard RESIGNED	Director	22 Jun 2000	01 Jul 2004		April 1947	79 Rue Henri Barbusse, Meudon, 92190, France
OSULLIVAN, Louise RESIGNED	Director	16 Jan 2019	26 Oct 2022	England	August 1973	The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS
PAYNE, Darren James RESIGNED	Director	29 Mar 2011	01 May 2016	England	August 1965	The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS, England
PERRAY, Danielle RESIGNED	Director	01 Dec 1998	20 Mar 2006		March 1950	514 Consort Court, Wrights Lane, London, W8 5SN
PLUMMER, Ian Joseph RESIGNED	Director	25 Mar 2009	31 Dec 2011	England	October 1967	The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS
RAMIREZ, Kenneth Alexander RESIGNED	Director	01 Feb 2013	31 Mar 2016	England	February 1968	The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS
ROUBES, Jean-Philippe RESIGNED	Director	01 Feb 2019	01 Apr 2021	England	May 1978	The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS
SICARD, Guillaume André Henri RESIGNED	Director	01 Jan 2022	01 Oct 2024	France	February 1969	The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS
SYBORD, Thierry Michel Joseph RESIGNED	Director	01 Jul 2010	01 Feb 2013	Uk	December 1962	The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS
TALOU DERIBLE, Philippe RESIGNED	Director	03 Dec 2001	31 Oct 2006		June 1961	20a Stanhope Gardens, London, SW7 5RQ
TAME, Nicholas Roy RESIGNED	Director	01 May 2016	16 Jan 2019	England	August 1965	The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS
THOMASON, Mark RESIGNED	Director	01 Apr 2021	26 Oct 2022	England	June 1975	The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS
TOURETTE, Vincent Noel RESIGNED	Director	20 Apr 2017	31 Dec 2021	England	June 1969	The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS
TOWNSEND, Jeremy Mark RESIGNED	Director	15 Nov 2011	09 May 2018	England	September 1962	The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS
VAUDOYER, Jean Jacques RESIGNED	Director		24 Nov 2006		November 1947	52 Rue Jacob, 75006 Paris, FOREIGN, France
WOOD, Adam Vance Thomas RESIGNED	Director	01 Jan 2018	11 May 2021	England	November 1983	The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS
YORK, Philip Michael RESIGNED	Director	29 Mar 2011	03 Mar 2014	United Kingdom	January 1970	Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS, England

BLENDIS, James Alexander ACTIVE
Role: Secretary
Appointed on: 05 Nov 2018
Address: The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS

ALVES, Paola Franco ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: England
Date of birth: April 1991
Address: The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS

ANDERSON, Paul ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: September 1978
Address: The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS

FISH, Benjamin William ACTIVE
Role: Director
Appointed on: 26 Oct 2022
Country of Residence: England
Date of birth: May 1978
Address: The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS

ISHERWOOD, David Charles William ACTIVE
Role: Director
Appointed on: 26 Oct 2022
Country of Residence: England
Date of birth: September 1981
Address: The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS

NAESSENS, Carl Felix ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: Belgium
Date of birth: October 1980
Address: The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS

WOOD, Adam Vance Thomas ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: November 1983
Address: The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS

DESAI, Haresh RESIGNED
Role: Secretary
Appointed on: 19 Oct 2010
Resigned on: 09 Jul 2012
Address: The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS

ESMAIL, Imraan RESIGNED
Role: Secretary
Appointed on: 09 Jul 2012
Resigned on: 05 Nov 2018
Address: The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS

HUTCHINGS, Richard Douglas RESIGNED
Role: Secretary
Appointed on: 05 Jan 1994
Resigned on: 22 Jun 2000
Address: Hawkstone 26 Hamilton Road, High Wycombe, Buckinghamshire, HP13 5BJ

LANE, Paul James RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 19 Oct 2010
Address: The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS

POWER, Michael Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jan 1994
Address: 32 Eaton Rise, Ealing, London, W5 2ER

TIPPET, Simon John RESIGNED
Role: Secretary
Appointed on: 22 Jun 2000
Resigned on: 01 Apr 2008
Address: 57 Grimsdells Lane, Amersham, Buckinghamshire, HP6 6HH

AITSAID, El-Hassan RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 01 Sep 2021
Country of Residence: England
Date of birth: October 1964
Address: The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS

ALTEMAIRE, Alice RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: November 1977
Address: The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS

BAVELIER, Regis Marie Claude RESIGNED
Role: Director
Appointed on: 20 Mar 2006
Resigned on: 24 Nov 2006
Date of birth: October 1962
Address: 52 Avenue De Breteuil, 75007 Paris, FOREIGN, France

BLAIN, Patrick RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 28 Jan 2005
Date of birth: March 1952
Address: 26 Bis Rue Porto Riche, Meudon, 92190, France

BONWICK, Maxine RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 01 Dec 2024
Country of Residence: England
Date of birth: October 1989
Address: The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS

BORDEANU, Mihai-Dan RESIGNED
Role: Director
Appointed on: 03 Mar 2014
Resigned on: 01 Feb 2016
Country of Residence: England
Date of birth: November 1974
Address: The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS

BOUCHARA, Roland Ernest RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 01 Jul 2010
Country of Residence: England
Date of birth: October 1958
Address: The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS

BOYER, James Andre Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1967
Address: The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS

CAUBET, Marie Christine RESIGNED
Role: Director
Appointed on: 28 Jan 2005
Resigned on: 24 Nov 2006
Date of birth: December 1950
Address: 50 Rue De La Pompe, Paris, 75116, FOREIGN, France

CAUVIN, Pierre RESIGNED
Role: Director
Appointed on: 10 Sep 1993
Resigned on: 06 Apr 1995
Date of birth: August 1944
Address: 75 Iverna Court, London, W8

CROCKETT, Mark Alexander RESIGNED
Role: Director
Appointed on: 29 Mar 2011
Resigned on: 28 Feb 2019
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Rivers Office Park, Denham Way, Maple Cross, Hertfordshire, WD3 9YS, United Kingdom

CURRAN, Leonard Stephen RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 18 Jul 2011
Country of Residence: United Kingdom
Date of birth: March 1959
Address: The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS

D HUMIERES, Philippe RESIGNED
Role: Director
Appointed on: 02 Mar 1994
Resigned on: 24 Nov 2006
Date of birth: December 1947
Address: 1 Boulevard De Beausesour, Paris, 75016, France

DAVID, Francois Jean Paul Marc RESIGNED
Role: Director
Appointed on: 20 Mar 2006
Resigned on: 24 Nov 2006
Date of birth: May 1962
Address: 7 Rue Dailly,, 92210 Saint Cloud, France

DECARPENTRY, Pierre Michel RESIGNED
Role: Director
Appointed on: 06 Apr 1995
Resigned on: 01 Dec 1998
Date of birth: April 1949
Address: 4 Stanhope Gardens, London, SW7

DORBEC, Philippe RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1997
Date of birth: September 1941
Address: 3 Square Bainville, Le Chesnay, FOREIGN, France

FAURE, Jacques Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1994
Date of birth: May 1946
Address: 38 Rue De Courcelle, France 75008, FOREIGN, France

FLANAGAN, Paul Andrew RESIGNED
Role: Director
Appointed on: 11 Apr 2016
Resigned on: 31 May 2017
Country of Residence: England
Date of birth: May 1969
Address: The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS

FRANCO, Jean - Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 20 Mar 2006
Date of birth: August 1959
Address: 130 Boulevard Richard Jenoir 75011, Paris, FOREIGN, France

GAMBA, Philipe RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 19 May 1999
Date of birth: January 1947
Address: 2 Chemin De La Hulotte, Gif Sur Yvette, 91190 France, FOREIGN

GIGOU, Michel Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1996
Date of birth: November 1946
Address: 20a Stanhope Gardens, London, SW7 5RQ

GOWLER, Stephen Michael RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 01 Nov 2016
Country of Residence: United Kingdom
Date of birth: September 1959
Address: The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS

HEBERT, Arnaud RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 01 Sep 2017
Country of Residence: England
Date of birth: August 1974
Address: The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS

HERNANDEZ ESCOFFIE, Roberto RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 01 Apr 2021
Country of Residence: England
Date of birth: August 1976
Address: The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS

JACKSON, David Timothy RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 15 Nov 2011
Country of Residence: England
Date of birth: August 1953
Address: The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS

JOHAL, Sian Elizabeth RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: November 1960
Address: The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS

JONES, Lucy Kate RESIGNED
Role: Director
Appointed on: 15 May 2018
Resigned on: 01 Apr 2021
Country of Residence: England
Date of birth: March 1976
Address: The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS

LABAUGE, Jean-Louis RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 28 Jun 2019
Country of Residence: England
Date of birth: January 1968
Address: The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS

LACROIX, Xavier RESIGNED
Role: Director
Appointed on: 01 Oct 2024
Resigned on: 01 Sep 2026
Country of Residence: England
Date of birth: December 1976
Address: The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS

LAROCHE, Gilles Marcel Daniel RESIGNED
Role: Director
Appointed on: 02 Nov 2010
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: June 1965
Address: The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS

LE DUC, Alain RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1993
Date of birth: May 1950
Address: 7 Phillimore Gardens, London, W8 7QG

LE MAISTRE, Francois Guy Jean Roger RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 01 Sep 2006
Date of birth: June 1963
Address: 43 Rue Marcelin Berthelot, Colmbes, 92700, France

LEPAGE, Benoit Nicolas RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: May 1977
Address: The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS

LLOBERT, Jean-Yves RESIGNED
Role: Director
Appointed on: 21 May 1997
Resigned on: 01 May 2001
Date of birth: April 1954
Address: 61 Allee De La Croix, Saint Pierre, 91190 Gif Sur Yvette, France

LLOBET, Jean Yves Georges RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 02 Nov 2010
Country of Residence: France
Date of birth: April 1954
Address: The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS

LONG, Bernard Leopold RESIGNED
Role: Director
Appointed on: 13 May 1993
Resigned on: 22 Jun 2000
Date of birth: October 1942
Address: 18 Bis Avenue (Pierre Grenier), 92 100 Boulogue, France

MARIOTT, Timothy Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: March 1969
Address: The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS

MARTIN, Christian RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1993
Date of birth: January 1933
Address: 35 Rue Henri Cloppet, 78110 Le Vesinet, FOREIGN, France

MARZLOFF, Benoit Marie Jean RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 03 Dec 2001
Date of birth: September 1949
Address: 20a Stanhope Gardens, London, SW7 5RQ

MELLIER, Philippe Jean Claude RESIGNED
Role: Director
Appointed on: 20 May 1999
Resigned on: 22 Sep 2000
Date of birth: September 1955
Address: 2 Avenue Bugeaud, Paris, 75116, France

MIGNON, Mathieu Jacques RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 01 Sep 2026
Country of Residence: France
Date of birth: October 1985
Address: The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS

MUGNIER, Bernard RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 01 Jul 2004
Date of birth: April 1947
Address: 79 Rue Henri Barbusse, Meudon, 92190, France

OSULLIVAN, Louise RESIGNED
Role: Director
Appointed on: 16 Jan 2019
Resigned on: 26 Oct 2022
Country of Residence: England
Date of birth: August 1973
Address: The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS

PAYNE, Darren James RESIGNED
Role: Director
Appointed on: 29 Mar 2011
Resigned on: 01 May 2016
Country of Residence: England
Date of birth: August 1965
Address: The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS, England

PERRAY, Danielle RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 20 Mar 2006
Date of birth: March 1950
Address: 514 Consort Court, Wrights Lane, London, W8 5SN

PLUMMER, Ian Joseph RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: October 1967
Address: The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS

RAMIREZ, Kenneth Alexander RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: February 1968
Address: The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS

ROUBES, Jean-Philippe RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 01 Apr 2021
Country of Residence: England
Date of birth: May 1978
Address: The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS

SICARD, Guillaume André Henri RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 01 Oct 2024
Country of Residence: France
Date of birth: February 1969
Address: The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS

SYBORD, Thierry Michel Joseph RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 01 Feb 2013
Country of Residence: Uk
Date of birth: December 1962
Address: The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS

TALOU DERIBLE, Philippe RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 31 Oct 2006
Date of birth: June 1961
Address: 20a Stanhope Gardens, London, SW7 5RQ

TAME, Nicholas Roy RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 16 Jan 2019
Country of Residence: England
Date of birth: August 1965
Address: The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS

THOMASON, Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 26 Oct 2022
Country of Residence: England
Date of birth: June 1975
Address: The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS

TOURETTE, Vincent Noel RESIGNED
Role: Director
Appointed on: 20 Apr 2017
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: June 1969
Address: The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS

TOWNSEND, Jeremy Mark RESIGNED
Role: Director
Appointed on: 15 Nov 2011
Resigned on: 09 May 2018
Country of Residence: England
Date of birth: September 1962
Address: The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS

VAUDOYER, Jean Jacques RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 2006
Date of birth: November 1947
Address: 52 Rue Jacob, 75006 Paris, FOREIGN, France

WOOD, Adam Vance Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 11 May 2021
Country of Residence: England
Date of birth: November 1983
Address: The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS

YORK, Philip Michael RESIGNED
Role: Director
Appointed on: 29 Mar 2011
Resigned on: 03 Mar 2014
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1982	Outstanding
16 Jun 1977	Outstanding
21 Feb 1958	Outstanding
14 Oct 1955	Outstanding

Registers

Exemptions

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