PEUGEOT MOTOR COMPANY PLC

Company summary

Company number: 00148545
Status: ACTIVE
Incorporated / age: 26 September 1917109 years
Registered office: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Accounts due: 31 December 2026
Confirmation statement due: 26 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 03:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Nature of business
Sale of new cars and light motor vehicles
Previous company names
PEUGEOT TALBOT MOTOR COMPANY PLC
TALBOT MOTOR COMPANY LIMITED
CHRYSLER UNITED KINGDOM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAGE, Martin Edward ACTIVE	Secretary	01 Jul 2019				Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
DRUCE, Eurig Garmon ACTIVE	Director	23 Oct 2024		Wales	November 1978	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
HAMMONDS, Timothy John ACTIVE	Director	01 Sep 2025		England	October 1973	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
MASTERS, Lisa Emily ACTIVE	Director	01 Nov 2024		England	September 1983	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
JACKSON, Arthur Beverley RESIGNED	Secretary		01 Jan 1994			7 Keswick Green, Leamington Spa, Warwickshire, CV32 6NA
LAWRENCE, Simon David RESIGNED	Secretary	01 Dec 2000	05 Mar 2001			23 Orchard Crescent, Coventry, West Midlands, CV3 6HJ
LEWIS, Roger Andrew RESIGNED	Secretary	05 Mar 2001	10 Aug 2012			Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
LILLEY, Rosalyn Avril RESIGNED	Secretary	01 Jan 1994	30 Nov 2000			7 Cherry Lane, Bearley Green, Bearley, Warwickshire, CV37 0SX
LIPMAN, Jonathan Philip Reuben RESIGNED	Secretary	10 Aug 2012	07 Nov 2013			Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
LYNCH, Michael John RESIGNED	Secretary	18 Feb 2009	12 Apr 2009			81 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
VYAS, Kinnary RESIGNED	Secretary	05 May 2015	30 Jun 2019			Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
SHOOSMITHS SECRETARIES LIMITED RESIGNED	Secretary	07 Nov 2013	05 May 2015			Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, MK9 1SH, England
SHOOSMITHS SECRETARIES LIMITED RESIGNED	Secretary	07 Nov 2013	07 Nov 2013			Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, MK9 1SH, England
SHOOSMITHS SECRETARIES LIMITED RESIGNED	Secretary	07 Nov 2013	07 Nov 2013			Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
ARMENGAUD, Thierry Marcel Marie Noel RESIGNED	Director	19 Jul 2004	21 Nov 2005		December 1945	13, Rue De Sontay, Paris, 75116, FOREIGN, France
BARDON, Francois Rene George RESIGNED	Director	28 Sep 2007	19 Oct 2010	United Kingdom	November 1950	7 Clarence Mansions, 2 Clarence Terrace Warwick St, Leamington Spa, Warwickshire, CV32 5LD
BOILLOT, Jean Charles Paul RESIGNED	Director		10 Feb 2003		February 1926	12 Avenue Verzy, Paris 70517, FOREIGN, France
BOURKE, Peter Damien Francis RESIGNED	Director	18 Feb 2009	01 Apr 2014	United Kingdom	March 1960	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
BOUTELEAU, Helene RESIGNED	Director	09 Apr 2018	02 Aug 2018	England	July 1975	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
CALVET, Jacques RESIGNED	Director		25 Apr 1997		September 1931	31 Avenue Victor Hugo, Paris 16, FOREIGN, France
CARSALADE, Christian RESIGNED	Director	01 Feb 2008	01 Mar 2012	France	August 1949	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
COLIN, Pierre Louis RESIGNED	Director	21 Nov 2005	01 Jun 2009		June 1963	11a Bates Road, Earlsdon, Coventry, CV5 6AW
CONNELL, David James RESIGNED	Director	28 May 2012	15 Oct 2021	United Kingdom	December 1972	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
DAVID, Julie Margaret RESIGNED	Director	20 Jun 2022	20 Dec 2022	England	November 1967	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
DAVINO, Maria Grazia RESIGNED	Director	31 Aug 2023	23 Oct 2024	Italy	April 1978	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
DE ROVIRA, Philippe RESIGNED	Director	01 Apr 2014	01 Sep 2016	France	June 1963	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
DEFLINE, Louis RESIGNED	Director	20 Sep 1995	24 Mar 2000		November 1942	36 Avenue Bugeaud, 75016 Paris, France
DELOUS, Christian Paul Bernard RESIGNED	Director	21 Nov 2005	01 Feb 2008		November 1945	26 Rue Diderot, Suresnes, France
EVANS, Tudor Lloyd RESIGNED	Director	01 Jul 1999	14 Apr 2003	England	April 1942	White Horse Cottage Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5ER
FABRE, Frederic Rene Joseph RESIGNED	Director	02 Jan 2002	01 Sep 2004		January 1964	12 Lowndes Square, Westminster, London, SW1X 9HB
FAVRE, Francois Pierre RESIGNED	Director	01 Sep 2004	28 Sep 2007		March 1962	3 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW
GALES, Jean Marc RESIGNED	Director	28 Feb 2011	01 Mar 2012	France	August 1962	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
GAUTHIER, Jean-Christophe Raymond RESIGNED	Director	01 Jul 1999	02 Jan 2002		January 1955	30 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JJ
GERAUD, Christian RESIGNED	Director	14 Apr 2003	21 Nov 2005		November 1947	30 The Shrubberies, Cannon Hill, Coventry, West Midlands, CV4 7EF
GOODMAN, Jonathan Richard Christopher RESIGNED	Director	01 Jun 2009	01 Mar 2012	Uk	March 1964	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
IMPARATO, Jean-Philippe Georges RESIGNED	Director	09 Sep 2016	31 Jan 2021	France	August 1966	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
IMPARATO, Jean-Philippe Georges RESIGNED	Director	01 Mar 2012	01 Apr 2014	French	August 1966	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
JACKSON, Caroline Frances, Dr RESIGNED	Director		20 Jul 1999	United Kingdom	November 1946	New House, Hanney Road Southmoor, Abingdon, Oxfordshire, OX13 5HR
JONES, Alison Jane, Mrs. RESIGNED	Director	10 Apr 2019	01 Jun 2022	England	June 1968	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
JUDGE, Michael RESIGNED	Director	01 Jul 1999	31 Dec 2000	England	April 1940	White Rose Cottage, 80-81 The Heath, Dunchurch, Warwickshire, CV22 6RJ, England
KINGDON, Roger Taylor RESIGNED	Director		24 Apr 1992		June 1930	West End Farm, The Green Borrowby, Thirsk, North Yorkshire, YO7 4QL
LE GUEVEL, Stéphane RESIGNED	Director	01 Sep 2014	10 Apr 2019	England	September 1967	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
LECHANTRE, Marc RESIGNED	Director	01 Mar 2012	01 Apr 2014	Uk	April 1970	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
LEHUCHER, Hubert RESIGNED	Director	29 Mar 2001	19 Jul 2004		May 1943	36 Rue Du General Foy, Paris, 75008, FOREIGN, France
LEWIS, Roger Andrew RESIGNED	Director	18 Feb 2009	10 Aug 2012	England	July 1956	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
LYNCH, Michael John RESIGNED	Director	18 Feb 2009	02 Apr 2012	England	November 1952	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
MCCARTHY, Lindsey Anne RESIGNED	Director	20 Dec 2022	01 Nov 2024	England	April 1979	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
MORALES FACERÍAS, Alberto RESIGNED	Director	30 Sep 2022	01 Sep 2025	England	June 1976	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
MOSCROP, Neil RESIGNED	Director	01 Apr 2014	01 Sep 2016	England	June 1959	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
NICOLET, Georges RESIGNED	Director		30 Jun 1995		November 1930	50 Avenue Pasteur, 78170 Lacelle, Saint Cloud, FOREIGN, France
O'KELLY, Kevin Michael RESIGNED	Director	21 Dec 2010	30 Mar 2021	United Kingdom	February 1966	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
PARHAM, Richard David RESIGNED	Director		30 Jun 1999		November 1944	Stronefield, Vicarage Lane, Stoneleigh, Warwickshire, CV8 3DH
PEEL, David RESIGNED	Director	01 Sep 2016	08 Jan 2021	England	March 1965	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
PICAT, Maxime RESIGNED	Director	01 Apr 2014	09 Sep 2016	France	March 1974	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
SAINT-GEOURS, Frederic RESIGNED	Director		01 Feb 2008		April 1950	176 Boulevard Haussmann, Paris, FOREIGN, France
SCHRERBER, Michael RESIGNED	Director	24 Mar 2000	29 Mar 2001		January 1946	90 Allec Des Graviers De La, Salmouille, Gif Sur Yvette, Essonne, 91190, France
VAN DER WYCK, Herman Constantyn RESIGNED	Director		01 Jul 1992	United Kingdom	March 1934	27 South Terrace, London, SW7 2TB
VIROT, Herve Joseph RESIGNED	Director	18 Feb 2009	21 Dec 2010	United Kingdom	April 1963	85, Gibson Close, Abingdon, Oxon, OX14 1XS
WHALEN, Geoffrey Henry, Sir RESIGNED	Director		09 Jul 2003	England	January 1936	Victoria Lodge 8 Park Crescent, Abingdon, Oxfordshire, OX14 1DF
WILLCOX, Paul Antony RESIGNED	Director	01 Jun 2022	31 Aug 2023	United Kingdom	October 1963	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
WILLETTS, Nigel John RESIGNED	Director	19 Oct 2010	30 Sep 2022	England	September 1972	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
ZIMMERMAN, Timothy Christopher RESIGNED	Director	01 Mar 2012	01 Sep 2014	Uk	May 1964	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

PAGE, Martin Edward ACTIVE
Role: Secretary
Appointed on: 01 Jul 2019
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

DRUCE, Eurig Garmon ACTIVE
Role: Director
Appointed on: 23 Oct 2024
Country of Residence: Wales
Date of birth: November 1978
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

HAMMONDS, Timothy John ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: October 1973
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

MASTERS, Lisa Emily ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: England
Date of birth: September 1983
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

JACKSON, Arthur Beverley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1994
Address: 7 Keswick Green, Leamington Spa, Warwickshire, CV32 6NA

LAWRENCE, Simon David RESIGNED
Role: Secretary
Appointed on: 01 Dec 2000
Resigned on: 05 Mar 2001
Address: 23 Orchard Crescent, Coventry, West Midlands, CV3 6HJ

LEWIS, Roger Andrew RESIGNED
Role: Secretary
Appointed on: 05 Mar 2001
Resigned on: 10 Aug 2012
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

LILLEY, Rosalyn Avril RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 30 Nov 2000
Address: 7 Cherry Lane, Bearley Green, Bearley, Warwickshire, CV37 0SX

LIPMAN, Jonathan Philip Reuben RESIGNED
Role: Secretary
Appointed on: 10 Aug 2012
Resigned on: 07 Nov 2013
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

LYNCH, Michael John RESIGNED
Role: Secretary
Appointed on: 18 Feb 2009
Resigned on: 12 Apr 2009
Address: 81 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ

VYAS, Kinnary RESIGNED
Role: Secretary
Appointed on: 05 May 2015
Resigned on: 30 Jun 2019
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

SHOOSMITHS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Nov 2013
Resigned on: 05 May 2015
Address: Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, MK9 1SH, England

SHOOSMITHS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Nov 2013
Resigned on: 07 Nov 2013
Address: Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, MK9 1SH, England

SHOOSMITHS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Nov 2013
Resigned on: 07 Nov 2013
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

ARMENGAUD, Thierry Marcel Marie Noel RESIGNED
Role: Director
Appointed on: 19 Jul 2004
Resigned on: 21 Nov 2005
Date of birth: December 1945
Address: 13, Rue De Sontay, Paris, 75116, FOREIGN, France

BARDON, Francois Rene George RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 19 Oct 2010
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 7 Clarence Mansions, 2 Clarence Terrace Warwick St, Leamington Spa, Warwickshire, CV32 5LD

BOILLOT, Jean Charles Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 2003
Date of birth: February 1926
Address: 12 Avenue Verzy, Paris 70517, FOREIGN, France

BOURKE, Peter Damien Francis RESIGNED
Role: Director
Appointed on: 18 Feb 2009
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

BOUTELEAU, Helene RESIGNED
Role: Director
Appointed on: 09 Apr 2018
Resigned on: 02 Aug 2018
Country of Residence: England
Date of birth: July 1975
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

CALVET, Jacques RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1997
Date of birth: September 1931
Address: 31 Avenue Victor Hugo, Paris 16, FOREIGN, France

CARSALADE, Christian RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 01 Mar 2012
Country of Residence: France
Date of birth: August 1949
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

COLIN, Pierre Louis RESIGNED
Role: Director
Appointed on: 21 Nov 2005
Resigned on: 01 Jun 2009
Date of birth: June 1963
Address: 11a Bates Road, Earlsdon, Coventry, CV5 6AW

CONNELL, David James RESIGNED
Role: Director
Appointed on: 28 May 2012
Resigned on: 15 Oct 2021
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

DAVID, Julie Margaret RESIGNED
Role: Director
Appointed on: 20 Jun 2022
Resigned on: 20 Dec 2022
Country of Residence: England
Date of birth: November 1967
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

DAVINO, Maria Grazia RESIGNED
Role: Director
Appointed on: 31 Aug 2023
Resigned on: 23 Oct 2024
Country of Residence: Italy
Date of birth: April 1978
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

DE ROVIRA, Philippe RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 01 Sep 2016
Country of Residence: France
Date of birth: June 1963
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

DEFLINE, Louis RESIGNED
Role: Director
Appointed on: 20 Sep 1995
Resigned on: 24 Mar 2000
Date of birth: November 1942
Address: 36 Avenue Bugeaud, 75016 Paris, France

DELOUS, Christian Paul Bernard RESIGNED
Role: Director
Appointed on: 21 Nov 2005
Resigned on: 01 Feb 2008
Date of birth: November 1945
Address: 26 Rue Diderot, Suresnes, France

EVANS, Tudor Lloyd RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 14 Apr 2003
Country of Residence: England
Date of birth: April 1942
Address: White Horse Cottage Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5ER

FABRE, Frederic Rene Joseph RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 01 Sep 2004
Date of birth: January 1964
Address: 12 Lowndes Square, Westminster, London, SW1X 9HB

FAVRE, Francois Pierre RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 28 Sep 2007
Date of birth: March 1962
Address: 3 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW

GALES, Jean Marc RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 01 Mar 2012
Country of Residence: France
Date of birth: August 1962
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

GAUTHIER, Jean-Christophe Raymond RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 02 Jan 2002
Date of birth: January 1955
Address: 30 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JJ

GERAUD, Christian RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 21 Nov 2005
Date of birth: November 1947
Address: 30 The Shrubberies, Cannon Hill, Coventry, West Midlands, CV4 7EF

GOODMAN, Jonathan Richard Christopher RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 01 Mar 2012
Country of Residence: Uk
Date of birth: March 1964
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

IMPARATO, Jean-Philippe Georges RESIGNED
Role: Director
Appointed on: 09 Sep 2016
Resigned on: 31 Jan 2021
Country of Residence: France
Date of birth: August 1966
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

IMPARATO, Jean-Philippe Georges RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 01 Apr 2014
Country of Residence: French
Date of birth: August 1966
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

JACKSON, Caroline Frances, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1999
Country of Residence: United Kingdom
Date of birth: November 1946
Address: New House, Hanney Road Southmoor, Abingdon, Oxfordshire, OX13 5HR

JONES, Alison Jane, Mrs. RESIGNED
Role: Director
Appointed on: 10 Apr 2019
Resigned on: 01 Jun 2022
Country of Residence: England
Date of birth: June 1968
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

JUDGE, Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: April 1940
Address: White Rose Cottage, 80-81 The Heath, Dunchurch, Warwickshire, CV22 6RJ, England

KINGDON, Roger Taylor RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1992
Date of birth: June 1930
Address: West End Farm, The Green Borrowby, Thirsk, North Yorkshire, YO7 4QL

LE GUEVEL, Stéphane RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 10 Apr 2019
Country of Residence: England
Date of birth: September 1967
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

LECHANTRE, Marc RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 01 Apr 2014
Country of Residence: Uk
Date of birth: April 1970
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

LEHUCHER, Hubert RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 19 Jul 2004
Date of birth: May 1943
Address: 36 Rue Du General Foy, Paris, 75008, FOREIGN, France

LEWIS, Roger Andrew RESIGNED
Role: Director
Appointed on: 18 Feb 2009
Resigned on: 10 Aug 2012
Country of Residence: England
Date of birth: July 1956
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

LYNCH, Michael John RESIGNED
Role: Director
Appointed on: 18 Feb 2009
Resigned on: 02 Apr 2012
Country of Residence: England
Date of birth: November 1952
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

MCCARTHY, Lindsey Anne RESIGNED
Role: Director
Appointed on: 20 Dec 2022
Resigned on: 01 Nov 2024
Country of Residence: England
Date of birth: April 1979
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

MORALES FACERÍAS, Alberto RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 01 Sep 2025
Country of Residence: England
Date of birth: June 1976
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

MOSCROP, Neil RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 01 Sep 2016
Country of Residence: England
Date of birth: June 1959
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

NICOLET, Georges RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: November 1930
Address: 50 Avenue Pasteur, 78170 Lacelle, Saint Cloud, FOREIGN, France

O'KELLY, Kevin Michael RESIGNED
Role: Director
Appointed on: 21 Dec 2010
Resigned on: 30 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

PARHAM, Richard David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: November 1944
Address: Stronefield, Vicarage Lane, Stoneleigh, Warwickshire, CV8 3DH

PEEL, David RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 08 Jan 2021
Country of Residence: England
Date of birth: March 1965
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

PICAT, Maxime RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 09 Sep 2016
Country of Residence: France
Date of birth: March 1974
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

SAINT-GEOURS, Frederic RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2008
Date of birth: April 1950
Address: 176 Boulevard Haussmann, Paris, FOREIGN, France

SCHRERBER, Michael RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 29 Mar 2001
Date of birth: January 1946
Address: 90 Allec Des Graviers De La, Salmouille, Gif Sur Yvette, Essonne, 91190, France

VAN DER WYCK, Herman Constantyn RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1992
Country of Residence: United Kingdom
Date of birth: March 1934
Address: 27 South Terrace, London, SW7 2TB