ARVAL UK LIMITED

Company summary

Company number: 01073098
Status: ACTIVE
Incorporated / age: 22 September 197253 years
Registered office: Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
Accounts due: 30 September 2027
Confirmation statement due: 24 October 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 19:26 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
Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
Nature of business
Financial leasing
Renting and leasing of cars and light motor vehicles
Previous company names
ARVAL PHH BUSINESS SOLUTIONS LIMITED
PHH BUSINESS SOLUTIONS LIMITED
PHH VEHICLE MANAGEMENT SERVICES LTD
PHH ALLSTAR LIMITED
PHH LIMITED
PHH SERVICES LIMITED
PHH MANAGEMENT SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRIDGMAN, Susan Jean ACTIVE	Secretary	01 Feb 2023				Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
BARTON, Corrine Joanne ACTIVE	Director	22 Aug 2023		England	April 1975	Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
BECKERS, Bart ACTIVE	Director	19 Feb 2018		Belgium	November 1963	22, Rue Des Deux Gares, 92500 Rueil-Malmaison, Paris, France
CASTILLE, François-Xavier Marie Charles ACTIVE	Director	06 Oct 2022		France	October 1967	22-24, Rue Des Deux Garex, 92500 Rueil-Malmaison, France
GIROLAMI, Laetitia Paola Maria ACTIVE	Director	18 Mar 2026		England	June 1974	10, Harewood Avenue, London, NW1 6AA, England
HUNT, Stephen Andrew Robert ACTIVE	Director	30 Aug 2019		England	February 1967	Chadwick House, Blenheim Court, Solihull, B91 2AA, England
MOORTHY, Lakshmi Krishna ACTIVE	Director	25 Apr 2021		England	December 1973	Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
SAPSED, Peter Robert ACTIVE	Director	21 Jan 2025		England	May 1978	Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
BRAND, Julian RESIGNED	Secretary	09 Oct 2002	26 Jan 2012			Avral Centre, Windmill Hill, Swindon, Wilts, SN5 6PE
CONROY, Kathleen RESIGNED	Secretary	26 Jan 2012	24 Sep 2014			Arval Centre, Windmill Hill, Swindon, Wilts, SN5 6PE, United Kingdom
HUTT, Katherine Jane RESIGNED	Secretary	03 Oct 2014	19 Feb 2018			Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
HYNE, Paul Lawrence RESIGNED	Secretary	19 Feb 2018	13 Dec 2018			Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
LE GALL, Michel RESIGNED	Secretary	13 Feb 2002	09 Oct 2002			11 Rue Gracieuse, 75005 Paris, FOREIGN, France
MCKENNA, Mairead Maria RESIGNED	Secretary	09 Jan 1998	25 Sep 2001			Lannacombe Cottage, Station Road, Blockley, Moreton In Marsh, Gloucestershire, GL56 9DT
PARSHALL, Amanda Jane RESIGNED	Secretary	13 Dec 2018	01 Feb 2023			Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
ROBSON, Andrew John RESIGNED	Secretary		09 Jan 1998			Ferrygreen House, Faringdon, Oxford, SN7 7BN
BEADLE, Alison Elizabeth RESIGNED	Director	16 Aug 2000	31 Dec 2002	United Kingdom	October 1957	Melton Lodge, Back Street, Ashton Keynes, Wiltshire, SN6 6PD
BECKERS, Bart RESIGNED	Director	01 Apr 2011	01 Oct 2013	United Kingdom	November 1963	Arval Centre, Windmill Hill, Swindon, SN5 6PE
BERRY, Anthony Willmott RESIGNED	Director		12 Apr 1996		August 1950	5 Inner Silk Mills, Malmesbury, Wilts, SN16
BIGGS, Anthony Mark RESIGNED	Director	25 Feb 2004	23 May 2017	United Kingdom	September 1957	Avral Centre, Windmill Hill, Swindon, Wilts, SN5 6PE
BIRD, David Alan RESIGNED	Director	01 Feb 1995	27 Jun 2001	United Kingdom	July 1960	Banks Cottage, Devils Highway Riseley, Reading, Berkshire, RG7 1XS
BISMUT, Philippe RESIGNED	Director	01 Sep 2002	22 Nov 2006		December 1955	22 Rue Des Deux Gares, 92 564 Rueil Malmaison, France
BRYANT, Sheila Jane RESIGNED	Director	08 Sep 1999	31 Jan 2000		December 1967	2 Stanley Close, Wanborough, Swindon, SN4 0EF
CABAÇA, Antonio Miguel Vieira Galvao RESIGNED	Director	30 Nov 2017	01 Mar 2021	England	April 1973	Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
CHOVÉ, Francois-Gregoire Louis, Jacques Marie RESIGNED	Director	02 Mar 2020	11 Apr 2022	France	June 1971	22, Rue Des Deux Gares, 92500 Rueil Malmaison, France
CLENAGHAN, Daniel RESIGNED	Director	19 Jan 2000	25 Feb 2004		September 1962	5 The Banks, Lyneham, Chippenham, Wiltshire, SN15 4NT
COLE, Christopher John George RESIGNED	Director		27 Aug 1999		July 1952	3 Deanwood House, Stockcross, Newbury, Berkshire, RG20 8JP
COLEBY, Raymond RESIGNED	Director		28 Feb 1994		May 1936	2 The Hornbeams, Hatherop, Cirencester, Gloucestershire, GL7 3NA
CONLAN, Charlotte Mary Anne RESIGNED	Director	23 Mar 2022	19 Nov 2025	England	June 1966	10, Harewood Avenue, London, NW1 6AA, England
CULLUM, John David RESIGNED	Director		31 Mar 2002	England	November 1944	Bathwick Hill House, Bathwick Hill, Bath, Avon, BA2 6HA
DAMBRINE, Francois RESIGNED	Director	27 Jun 2001	31 Jul 2003		October 1948	7 Rue Delaunay, Versailles, 78000, France
DE VISSCHER, Frank Luc Fritz RESIGNED	Director	31 Oct 2019	31 Dec 2024	United Kingdom	May 1967	Whitehill House, Whitehill Way, Swindon, Wiltshire, SN5 6PE, United Kingdom
DIEDRICH, Joachim Fritz RESIGNED	Director		20 Apr 1993		August 1943	10134 Falls Road, PO BOX 851, Brooklandville, Maryland 21022, FOREIGN, Usa
DILLY, Benoit Claude RESIGNED	Director	01 Oct 2013	30 Nov 2017	United Kingdom	June 1967	Arval Centre, Windmill Hill, Swindon, Wilts, SN5 6PE, United Kingdom
FREETH, Nigel James RESIGNED	Director	16 Jan 2002	02 Jun 2003		October 1958	2 Kingsacre, Hyde Lane Purton, Swindon, Wiltshire, SN5 4DU
GODET, Daniel RESIGNED	Director	27 Jun 2001	29 Jun 2006		December 1957	14 Rue Montrosier, 92000 Neuilly Sur Seine, France
GOSSET, Michel RESIGNED	Director	27 Jun 2001	25 Feb 2004		April 1947	17 Ice House Wood, Oxted, Surrey, RH8 9DN
HAY, Jeremy Michael RESIGNED	Director	11 Mar 1996	30 Apr 2001	England	September 1959	5 Willow Avenue, Booker, High Wycombe, Buckinghamshire, HP12 4QU
HOLMES, Stephen Paul RESIGNED	Director	30 Jun 1998	28 Jun 1999		December 1956	18 Keech Briar Lane, Pompton Plains, New Jersey, 07444, Usa
HYNE, Paul Lawrence RESIGNED	Director	23 May 2017	04 Mar 2022	United Kingdom	May 1979	Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
KING, Philip Brian Robert RESIGNED	Director		02 Sep 1994	United Kingdom	May 1957	The Coach House, Coulston, Westbury, Wiltshire, BA13 4NY
KNIGHT, David Michael RESIGNED	Director		10 Apr 1999		May 1940	Windabout Simms Lane, Mortimer Common, Reading, Berkshire, RG7 2JP
KUNISCH, Robert Diedrich RESIGNED	Director		01 Jan 1994		July 1941	23 Treadwell Court, Lutherville, Maryland 21093, Usa
LACHAUX, Thierry Claude RESIGNED	Director	22 Nov 2006	01 Apr 2011		May 1961	Avral Centre, Windmill Hill, Swindon, Wilts, SN5 6PE
LARQUE, Godfrey John RESIGNED	Director		04 Jan 1999		July 1950	Broulee, Pound Lane Semington, Trowbridge, Wiltshire
LE GALL, Michel RESIGNED	Director	27 Jun 2001	29 Jun 2006		October 1944	11 Rue Gracieuse, 75005 Paris, FOREIGN, France
LE GALL, Michel RESIGNED	Director	27 Jun 2001	09 Oct 2002		October 1944	11 Rue Gracieuse, 75005 Paris, FOREIGN, France
LUND, Joel Thomas RESIGNED	Director	09 May 2022	01 Jul 2023	England	April 1972	Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
MCKENNA, Mairead Maria RESIGNED	Director	09 Jan 1998	25 Sep 2001		September 1967	Lannacombe Cottage, Station Road, Blockley, Moreton In Marsh, Gloucestershire, GL56 9DT
MEIERHENRY, Roy Albert RESIGNED	Director		17 Jul 1998		March 1938	8 Chris Eliot Court, Hunt Valley, Maryland 21030, FOREIGN, Usa
MONACO, Michael Patrick RESIGNED	Director	30 Jun 1998	07 Jun 1999		January 1948	18 Orchard Place, Bronxville 10708, New York Usa, FOREIGN
NETHERCLIFT, Richard John RESIGNED	Director		31 Dec 2003	United Kingdom	March 1949	Scrivens House, Manningford Bruce, Pewsey, Wiltshire, SN9 6JQ
NOUBEL, Philippe RESIGNED	Director	01 Apr 2011	19 Feb 2018	France	May 1954	Arval Centre, Windmill Hill, Swindon, Wilts, SN5 6PE, United Kingdom
PUJO, Olivier RESIGNED	Director	25 Feb 2004	29 Jun 2006		July 1961	2 Rue De L'Etang, Hauts De Seine, Louveciennes 78430, France
REDBOND, David Frederick RESIGNED	Director	30 Jun 1998	19 Jan 2000		March 1959	Washpool, Horsley, Gloucestershire, GL6 0PP
RIXON, Graham RESIGNED	Director	19 Jan 2000	17 May 2002	United Kingdom	November 1963	3 Wood End Close, Farnham Common, Slough, Berkshire, SL2 3RF
ROBSON, Andrew John RESIGNED	Director		09 Jan 1998		January 1963	Ferrygreen House, Faringdon, Oxford, SN7 7BN
TORRE, Jean Marc RESIGNED	Director	29 Jun 2006	01 Apr 2011	United Kingdom	August 1962	Avral Centre, Windmill Hill, Swindon, Wilts, SN5 6PE
TRECA, Laurent Michel Marie Joseph RESIGNED	Director	31 Jul 2003	01 Apr 2011		October 1947	Avral Centre, Windmill Hill, Swindon, Wilts, SN5 6PE
TUTT, Anne Catherine RESIGNED	Director	15 Jan 2001	31 Jul 2003		December 1953	Windrush House, Park Road Hook Norton, Banbury, OX15 5PX
WELLS, Rosemary Clare RESIGNED	Director	01 Feb 1994	30 Sep 1999		January 1955	Alyn House, Ashbury, Wiltshire, SN6 8LN
WHALLEY, Robert RESIGNED	Director		28 Jan 1994		August 1951	Orchard Rise, Longborough, Moreton In Marsh, Glos, GL56
WOODHEAD, Elliott John RESIGNED	Director	25 Apr 2019	01 Jan 2020	England	March 1973	Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
WRIGHT, Lorraine Kirsteen RESIGNED	Director	05 Oct 1999	31 Jan 2003		June 1967	Langenhoe, Bunnies Lane, Rowde, Devizes, Wiltshire, SN10 2QB
WRIGHT, Samuel H RESIGNED	Director	01 Jan 1994	17 Jul 1998		March 1946	2409 Bra Marr Avenue, Catonsville Maryland 21228, Usa, FOREIGN

BRIDGMAN, Susan Jean ACTIVE
Role: Secretary
Appointed on: 01 Feb 2023
Address: Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE

BARTON, Corrine Joanne ACTIVE
Role: Director
Appointed on: 22 Aug 2023
Country of Residence: England
Date of birth: April 1975
Address: Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE

BECKERS, Bart ACTIVE
Role: Director
Appointed on: 19 Feb 2018
Country of Residence: Belgium
Date of birth: November 1963
Address: 22, Rue Des Deux Gares, 92500 Rueil-Malmaison, Paris, France

CASTILLE, François-Xavier Marie Charles ACTIVE
Role: Director
Appointed on: 06 Oct 2022
Country of Residence: France
Date of birth: October 1967
Address: 22-24, Rue Des Deux Garex, 92500 Rueil-Malmaison, France

GIROLAMI, Laetitia Paola Maria ACTIVE
Role: Director
Appointed on: 18 Mar 2026
Country of Residence: England
Date of birth: June 1974
Address: 10, Harewood Avenue, London, NW1 6AA, England

HUNT, Stephen Andrew Robert ACTIVE
Role: Director
Appointed on: 30 Aug 2019
Country of Residence: England
Date of birth: February 1967
Address: Chadwick House, Blenheim Court, Solihull, B91 2AA, England

MOORTHY, Lakshmi Krishna ACTIVE
Role: Director
Appointed on: 25 Apr 2021
Country of Residence: England
Date of birth: December 1973
Address: Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE

SAPSED, Peter Robert ACTIVE
Role: Director
Appointed on: 21 Jan 2025
Country of Residence: England
Date of birth: May 1978
Address: Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE

BRAND, Julian RESIGNED
Role: Secretary
Appointed on: 09 Oct 2002
Resigned on: 26 Jan 2012
Address: Avral Centre, Windmill Hill, Swindon, Wilts, SN5 6PE

CONROY, Kathleen RESIGNED
Role: Secretary
Appointed on: 26 Jan 2012
Resigned on: 24 Sep 2014
Address: Arval Centre, Windmill Hill, Swindon, Wilts, SN5 6PE, United Kingdom

HUTT, Katherine Jane RESIGNED
Role: Secretary
Appointed on: 03 Oct 2014
Resigned on: 19 Feb 2018
Address: Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE

HYNE, Paul Lawrence RESIGNED
Role: Secretary
Appointed on: 19 Feb 2018
Resigned on: 13 Dec 2018
Address: Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE

LE GALL, Michel RESIGNED
Role: Secretary
Appointed on: 13 Feb 2002
Resigned on: 09 Oct 2002
Address: 11 Rue Gracieuse, 75005 Paris, FOREIGN, France

MCKENNA, Mairead Maria RESIGNED
Role: Secretary
Appointed on: 09 Jan 1998
Resigned on: 25 Sep 2001
Address: Lannacombe Cottage, Station Road, Blockley, Moreton In Marsh, Gloucestershire, GL56 9DT

PARSHALL, Amanda Jane RESIGNED
Role: Secretary
Appointed on: 13 Dec 2018
Resigned on: 01 Feb 2023
Address: Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE

ROBSON, Andrew John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jan 1998
Address: Ferrygreen House, Faringdon, Oxford, SN7 7BN

BEADLE, Alison Elizabeth RESIGNED
Role: Director
Appointed on: 16 Aug 2000
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Melton Lodge, Back Street, Ashton Keynes, Wiltshire, SN6 6PD

BECKERS, Bart RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Arval Centre, Windmill Hill, Swindon, SN5 6PE

BERRY, Anthony Willmott RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 1996
Date of birth: August 1950
Address: 5 Inner Silk Mills, Malmesbury, Wilts, SN16

BIGGS, Anthony Mark RESIGNED
Role: Director
Appointed on: 25 Feb 2004
Resigned on: 23 May 2017
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Avral Centre, Windmill Hill, Swindon, Wilts, SN5 6PE

BIRD, David Alan RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 27 Jun 2001
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Banks Cottage, Devils Highway Riseley, Reading, Berkshire, RG7 1XS

BISMUT, Philippe RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 22 Nov 2006
Date of birth: December 1955
Address: 22 Rue Des Deux Gares, 92 564 Rueil Malmaison, France

BRYANT, Sheila Jane RESIGNED
Role: Director
Appointed on: 08 Sep 1999
Resigned on: 31 Jan 2000
Date of birth: December 1967
Address: 2 Stanley Close, Wanborough, Swindon, SN4 0EF

CABAÇA, Antonio Miguel Vieira Galvao RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 01 Mar 2021
Country of Residence: England
Date of birth: April 1973
Address: Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE

CHOVÉ, Francois-Gregoire Louis, Jacques Marie RESIGNED
Role: Director
Appointed on: 02 Mar 2020
Resigned on: 11 Apr 2022
Country of Residence: France
Date of birth: June 1971
Address: 22, Rue Des Deux Gares, 92500 Rueil Malmaison, France

CLENAGHAN, Daniel RESIGNED
Role: Director
Appointed on: 19 Jan 2000
Resigned on: 25 Feb 2004
Date of birth: September 1962
Address: 5 The Banks, Lyneham, Chippenham, Wiltshire, SN15 4NT

COLE, Christopher John George RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 1999
Date of birth: July 1952
Address: 3 Deanwood House, Stockcross, Newbury, Berkshire, RG20 8JP

COLEBY, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: May 1936
Address: 2 The Hornbeams, Hatherop, Cirencester, Gloucestershire, GL7 3NA

CONLAN, Charlotte Mary Anne RESIGNED
Role: Director
Appointed on: 23 Mar 2022
Resigned on: 19 Nov 2025
Country of Residence: England
Date of birth: June 1966
Address: 10, Harewood Avenue, London, NW1 6AA, England

CULLUM, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2002
Country of Residence: England
Date of birth: November 1944
Address: Bathwick Hill House, Bathwick Hill, Bath, Avon, BA2 6HA

DAMBRINE, Francois RESIGNED
Role: Director
Appointed on: 27 Jun 2001
Resigned on: 31 Jul 2003
Date of birth: October 1948
Address: 7 Rue Delaunay, Versailles, 78000, France

DE VISSCHER, Frank Luc Fritz RESIGNED
Role: Director
Appointed on: 31 Oct 2019
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Whitehill House, Whitehill Way, Swindon, Wiltshire, SN5 6PE, United Kingdom

DIEDRICH, Joachim Fritz RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1993
Date of birth: August 1943
Address: 10134 Falls Road, PO BOX 851, Brooklandville, Maryland 21022, FOREIGN, Usa

DILLY, Benoit Claude RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Arval Centre, Windmill Hill, Swindon, Wilts, SN5 6PE, United Kingdom

FREETH, Nigel James RESIGNED
Role: Director
Appointed on: 16 Jan 2002
Resigned on: 02 Jun 2003
Date of birth: October 1958
Address: 2 Kingsacre, Hyde Lane Purton, Swindon, Wiltshire, SN5 4DU

GODET, Daniel RESIGNED
Role: Director
Appointed on: 27 Jun 2001
Resigned on: 29 Jun 2006
Date of birth: December 1957
Address: 14 Rue Montrosier, 92000 Neuilly Sur Seine, France

GOSSET, Michel RESIGNED
Role: Director
Appointed on: 27 Jun 2001
Resigned on: 25 Feb 2004
Date of birth: April 1947
Address: 17 Ice House Wood, Oxted, Surrey, RH8 9DN

HAY, Jeremy Michael RESIGNED
Role: Director
Appointed on: 11 Mar 1996
Resigned on: 30 Apr 2001
Country of Residence: England
Date of birth: September 1959
Address: 5 Willow Avenue, Booker, High Wycombe, Buckinghamshire, HP12 4QU

HOLMES, Stephen Paul RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 28 Jun 1999
Date of birth: December 1956
Address: 18 Keech Briar Lane, Pompton Plains, New Jersey, 07444, Usa

HYNE, Paul Lawrence RESIGNED
Role: Director
Appointed on: 23 May 2017
Resigned on: 04 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE

KING, Philip Brian Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1994
Country of Residence: United Kingdom
Date of birth: May 1957
Address: The Coach House, Coulston, Westbury, Wiltshire, BA13 4NY

KNIGHT, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1999
Date of birth: May 1940
Address: Windabout Simms Lane, Mortimer Common, Reading, Berkshire, RG7 2JP

KUNISCH, Robert Diedrich RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: July 1941
Address: 23 Treadwell Court, Lutherville, Maryland 21093, Usa

LACHAUX, Thierry Claude RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 01 Apr 2011
Date of birth: May 1961
Address: Avral Centre, Windmill Hill, Swindon, Wilts, SN5 6PE

LARQUE, Godfrey John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1999
Date of birth: July 1950
Address: Broulee, Pound Lane Semington, Trowbridge, Wiltshire

LE GALL, Michel RESIGNED
Role: Director
Appointed on: 27 Jun 2001
Resigned on: 29 Jun 2006
Date of birth: October 1944
Address: 11 Rue Gracieuse, 75005 Paris, FOREIGN, France

LE GALL, Michel RESIGNED
Role: Director
Appointed on: 27 Jun 2001
Resigned on: 09 Oct 2002
Date of birth: October 1944
Address: 11 Rue Gracieuse, 75005 Paris, FOREIGN, France

LUND, Joel Thomas RESIGNED
Role: Director
Appointed on: 09 May 2022
Resigned on: 01 Jul 2023
Country of Residence: England
Date of birth: April 1972
Address: Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE

MCKENNA, Mairead Maria RESIGNED
Role: Director
Appointed on: 09 Jan 1998
Resigned on: 25 Sep 2001
Date of birth: September 1967
Address: Lannacombe Cottage, Station Road, Blockley, Moreton In Marsh, Gloucestershire, GL56 9DT

MEIERHENRY, Roy Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1998
Date of birth: March 1938
Address: 8 Chris Eliot Court, Hunt Valley, Maryland 21030, FOREIGN, Usa

MONACO, Michael Patrick RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 07 Jun 1999
Date of birth: January 1948
Address: 18 Orchard Place, Bronxville 10708, New York Usa, FOREIGN

NETHERCLIFT, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Scrivens House, Manningford Bruce, Pewsey, Wiltshire, SN9 6JQ

NOUBEL, Philippe RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 19 Feb 2018
Country of Residence: France
Date of birth: May 1954
Address: Arval Centre, Windmill Hill, Swindon, Wilts, SN5 6PE, United Kingdom

PUJO, Olivier RESIGNED
Role: Director
Appointed on: 25 Feb 2004
Resigned on: 29 Jun 2006
Date of birth: July 1961
Address: 2 Rue De L'Etang, Hauts De Seine, Louveciennes 78430, France

REDBOND, David Frederick RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 19 Jan 2000
Date of birth: March 1959
Address: Washpool, Horsley, Gloucestershire, GL6 0PP

RIXON, Graham RESIGNED
Role: Director
Appointed on: 19 Jan 2000
Resigned on: 17 May 2002
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 3 Wood End Close, Farnham Common, Slough, Berkshire, SL2 3RF

ROBSON, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 1998
Date of birth: January 1963
Address: Ferrygreen House, Faringdon, Oxford, SN7 7BN

TORRE, Jean Marc RESIGNED
Role: Director
Appointed on: 29 Jun 2006
Resigned on: 01 Apr 2011
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Avral Centre, Windmill Hill, Swindon, Wilts, SN5 6PE

TRECA, Laurent Michel Marie Joseph RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 01 Apr 2011
Date of birth: October 1947
Address: Avral Centre, Windmill Hill, Swindon, Wilts, SN5 6PE

TUTT, Anne Catherine RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 31 Jul 2003
Date of birth: December 1953
Address: Windrush House, Park Road Hook Norton, Banbury, OX15 5PX

WELLS, Rosemary Clare RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 30 Sep 1999
Date of birth: January 1955
Address: Alyn House, Ashbury, Wiltshire, SN6 8LN

WHALLEY, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1994
Date of birth: August 1951
Address: Orchard Rise, Longborough, Moreton In Marsh, Glos, GL56

WOODHEAD, Elliott John RESIGNED
Role: Director
Appointed on: 25 Apr 2019
Resigned on: 01 Jan 2020
Country of Residence: England
Date of birth: March 1973
Address: Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE

WRIGHT, Lorraine Kirsteen RESIGNED
Role: Director
Appointed on: 05 Oct 1999
Resigned on: 31 Jan 2003
Date of birth: June 1967
Address: Langenhoe, Bunnies Lane, Rowde, Devizes, Wiltshire, SN10 2QB

WRIGHT, Samuel H RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 17 Jul 1998
Date of birth: March 1946
Address: 2409 Bra Marr Avenue, Catonsville Maryland 21228, Usa, FOREIGN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jun 1999	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)
27 Jul 1982	Satisfied
19 Jul 1982	Satisfied
19 Jul 1982	Satisfied
08 Jul 1982	Satisfied
08 Jul 1982	Satisfied
21 Jun 1982	Satisfied
21 Jun 1982	Satisfied
10 Jun 1982	Satisfied
11 May 1982	Satisfied
31 Mar 1982	Satisfied
08 Mar 1982	Satisfied
04 Mar 1982	Satisfied
23 Feb 1982	Satisfied
22 Feb 1982	Satisfied
09 Feb 1982	Satisfied
09 Feb 1982	Satisfied
04 Feb 1982	Satisfied
03 Feb 1982	Satisfied
11 Nov 1981	Satisfied
29 Oct 1981	Satisfied
14 Oct 1981	Satisfied
24 Sep 1981	Satisfied
10 Sep 1981	Satisfied
03 Sep 1981	Satisfied
27 Aug 1981	Satisfied
10 Aug 1981	Satisfied
10 Aug 1981	Satisfied
26 Jun 1981	Satisfied
22 Jun 1981	Satisfied
02 Jun 1981	Satisfied
21 May 1981	Satisfied
21 May 1981	Satisfied
21 May 1981	Satisfied
19 May 1981	Satisfied
11 May 1981	Satisfied
20 Feb 1981	Satisfied
29 Jan 1981	Satisfied
19 Jan 1981	Satisfied
15 Jan 1981	Satisfied
15 Jan 1981	Satisfied
30 Dec 1980	Satisfied
30 Dec 1980	Satisfied
17 Dec 1980	Satisfied
08 Dec 1980	Satisfied
08 Dec 1980	Satisfied
07 Nov 1980	Satisfied
04 Nov 1980	Satisfied
29 Oct 1980	Satisfied
25 Sep 1980	Satisfied
22 Sep 1980	Satisfied
11 Sep 1980	Satisfied
18 Aug 1980	Satisfied
18 Aug 1980	Satisfied
14 Aug 1980	Satisfied
14 Aug 1980	Satisfied
06 Aug 1980	Satisfied
14 Jul 1980	Satisfied
01 Jul 1980	Satisfied
09 May 1980	Satisfied
09 May 1980	Satisfied
01 May 1980	Satisfied
05 Feb 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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