ARVAL UK GROUP LIMITED

Company summary

Company number: 01534653
Status: ACTIVE
Incorporated / age: 12 December 198045 years
Registered office: Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
Accounts due: 30 September 2027
Confirmation statement due: 2 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 19:57 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
Activities of financial services holding companies
Activities of head offices
Other business support service activities n.e.c.
Previous company names
ARVAL PHH LIMITED
PHH EUROPE LIMITED
CENDANT BUSINESS ANSWERS (EUROPE) LTD
PHH EUROPE PUBLIC LIMITED COMPANY
PHH INTERNATIONAL LIMITED
PHH HOLDINGS LIMITED
TEVAN 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
BECKERS, Bart ACTIVE	Director	18 May 2022		Belgium	November 1963	22, Rue Des Deux Gares, 92500 Rueil Malmaison, Paris, France
FIRTH, Ailsa Elizabeth ACTIVE	Director	25 Apr 2019		England	May 1973	Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
MOORTHY, Lakshmi Krishna ACTIVE	Director	25 Mar 2021		England	December 1973	Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
SAPSED, Peter Robert ACTIVE	Director	01 Jan 2025		England	May 1978	Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
ABBLEY, Stephen George RESIGNED	Secretary		19 Oct 1994			74 Edinburgh Street, Gorse Hill, Swindon, Wiltshire, SN2 6DE
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	15 Jan 2002			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
ABBLEY, Stephen George RESIGNED	Director	20 May 1991	11 Mar 1998		March 1957	74 Edinburgh Street, Gorse Hill, Swindon, Wiltshire, SN2 6DE
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	19 Feb 2018	03 Dec 2019	France	November 1963	22, Rue Des Deux Gares, 92500 Rueil-Malmaison, Paris, France
BECKERS, Bart RESIGNED	Director	01 Apr 2011	01 Oct 2013	United Kingdom	November 1963	Arval Centre, Windmill Hill, Swindon, SN5 6PE
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	30 Jun 1998	27 Jun 2001	United Kingdom	July 1960	Banks Cottage, Devils Highway Riseley, Reading, Berkshire, RG7 1XS
BISMUT, Philippe Joseph RESIGNED	Director	01 Apr 2011	31 Dec 2018	France	December 1955	Arval Centre, Windmill Hill, Swindon, Wilts, SN5 6PE, United Kingdom
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
BUCKTHORPE, Kevin Desmond RESIGNED	Director		27 Jan 1995		June 1956	3 Southfield, Tetbury, Gloucestershire, GL8 8EX
CABAÇA, Antonio Miguel Vieira Galvao RESIGNED	Director	30 Nov 2017	01 Mar 2021	England	April 1973	Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
CARTWRIGHT, Simon Allister RESIGNED	Director		30 Nov 1995		April 1947	Glebe Cottage 36 Northend, Batheaston, Bath, BA1 7ES
CHOVÉ, Francois-Gregoire Louis, Jacques Marie RESIGNED	Director	10 Oct 2019	11 Apr 2022	France	June 1971	22, Rue Des Deux Gares, 92500 Rueil Malmaison, Paris, 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
CONROY, Kathleen Fiona RESIGNED	Director	01 Oct 2013	24 Sep 2014	England	April 1981	Arval Centre, Windmill Hill, Swindon, Wilts, SN5 6PE, United Kingdom
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	10 Oct 2019	31 Dec 2024	United Kingdom	May 1967	Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
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 Apr 2011	30 Nov 2017	United Kingdom	June 1967	Arval Centre, Windmill Hill, Swindon, Wilts, SN5 6PE, United Kingdom
FRAGAPANE, Stephen A RESIGNED	Director		09 Aug 1995		November 1949	29 Castle Hill Court, Timonium, Maryland 21093, FOREIGN, Usa
FREETH, Nigel James RESIGNED	Director	16 Jan 2002	02 Jun 2003		October 1958	2 Kingsacre, Hyde Lane Purton, Swindon, Wiltshire, SN5 4DU
GARGULA, Patrick Jean-Francois RESIGNED	Director	22 Nov 2006	06 Mar 2007	France	July 1958	31 Route De Saint-Germain, 78860 St Nom La Breteche, France
GODET, Daniel RESIGNED	Director	27 Jun 2001	29 Jun 2006		December 1957	14 Rue Montrosier, 92000 Neuilly Sur Seine, France
GORDON, Norris Bernard RESIGNED	Director		20 Oct 1993		September 1930	Stratton Wold Gloucester Road, Stratton, Cirencester, Gloucestershire, GL7 2JY
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	30 Jun 1998	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
HUNT, Stephen Andrew Robert RESIGNED	Director	23 May 2017	25 Apr 2019	England	February 1967	Chadwick House, Blenheim Court, Solihull, West Midlands, B91 2AA, England
HYNE, Paul Lawrence RESIGNED	Director	23 May 2017	10 Oct 2019	United Kingdom	May 1979	Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
KENNELL, Gerard J RESIGNED	Director	30 Jun 1999	04 Aug 2000		September 1944	74 Lawrence Hill Road, Huntington, New York, Ny 11743, America
KNIGHT, David Michael RESIGNED	Director		30 Apr 1998		May 1940	Windabout Simms Lane, Mortimer Common, Reading, Berkshire, RG7 2JP
KUNISCH, Robert Diedrich RESIGNED	Director		17 Jul 1998		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
LAVIGNE, Thibault Marie Georges Francois RESIGNED	Director	17 May 2016	25 Apr 2019	France	April 1970	Arval, 22 Rue Des Deux Gares, Rueil Malmaison, Paris, 92500, France
LE GALL, Michel RESIGNED	Director	28 Jun 2007	30 Sep 2009		October 1944	11 Rue Gracieuse, Paris, 75005, FOREIGN, France
LE GALL, Michel RESIGNED	Director	13 Feb 2002	29 Jun 2006		October 1944	11 Rue Gracieuse, 75005 Paris, FOREIGN, France
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	28 Jun 2007	19 Feb 2018	France	May 1954	Avral Centre, Windmill Hill, Swindon, Wilts, SN5 6PE
ONSLOW, Keith Martin RESIGNED	Director	27 Jan 1995	01 Jul 1996		August 1964	2 Avocet Close, Tho Beeches Covingham, Swindon, Wiltshire, SN3 5HR
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
SALERNO, F Robert RESIGNED	Director	30 Jun 1999	04 Aug 2000		June 1951	28 Katonah Woods Road, Katonah, New York, Ny 10536, America
SHEEHAN, Kevin M RESIGNED	Director	30 Jun 1999	08 Aug 2000		July 1953	1 Fox Run, Lloyd Harbour, New York Ny 11743, Usa, FOREIGN
SOMERHAUSEN, Bruno RESIGNED	Director	01 Oct 2013	18 Mar 2016	Belgium	October 1961	The Company Secretary, Arval Centre, Windmill Hill, Swindon, Wilts, SN5 6PE, United Kingdom
SPARKS, Ian RESIGNED	Director	01 Jul 1996	30 Jun 1997		July 1961	Ivy Cottage, Marston Meysey, Swindon, Wiltshire, SN6 6LQ
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	06 Jun 2013		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
VAN GROENENDAEL, Alain Carmelo, Monsieur RESIGNED	Director	01 Jan 2019	31 Mar 2023	France	April 1961	Zac Des Deux Gares, 22-24 Rue Des Deux Gares, 92500 Rueil Malmaison, Paris, France
VIOLLET, Xavier RESIGNED	Director	28 Jun 2007	23 Jul 2013		January 1956	Avral Centre, Windmill Hill, Swindon, Wilts, SN5 6PE
WATKINS, Tristan Maurice RESIGNED	Director	01 Oct 2013	11 May 2017	England	February 1969	The Company Secretary, Arval Centre, Windmill Hill, Swindon, Wilts, SN5 6PE, United Kingdom
WRIGHT, Lorraine Kirsteen RESIGNED	Director	05 Oct 1999	31 Jan 2003		June 1967	Langenhoe, Bunnies Lane, Rowde, Devizes, Wiltshire, SN10 2QB

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

BECKERS, Bart ACTIVE
Role: Director
Appointed on: 18 May 2022
Country of Residence: Belgium
Date of birth: November 1963
Address: 22, Rue Des Deux Gares, 92500 Rueil Malmaison, Paris, France

FIRTH, Ailsa Elizabeth ACTIVE
Role: Director
Appointed on: 25 Apr 2019
Country of Residence: England
Date of birth: May 1973
Address: Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE

MOORTHY, Lakshmi Krishna ACTIVE
Role: Director
Appointed on: 25 Mar 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: 01 Jan 2025
Country of Residence: England
Date of birth: May 1978
Address: Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE

ABBLEY, Stephen George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Oct 1994
Address: 74 Edinburgh Street, Gorse Hill, Swindon, Wiltshire, SN2 6DE

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: 15 Jan 2002
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

ABBLEY, Stephen George RESIGNED
Role: Director
Appointed on: 20 May 1991
Resigned on: 11 Mar 1998
Date of birth: March 1957
Address: 74 Edinburgh Street, Gorse Hill, Swindon, Wiltshire, SN2 6DE

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: 19 Feb 2018
Resigned on: 03 Dec 2019
Country of Residence: France
Date of birth: November 1963
Address: 22, Rue Des Deux Gares, 92500 Rueil-Malmaison, Paris, France

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

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: 30 Jun 1998
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 Joseph RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 31 Dec 2018
Country of Residence: France
Date of birth: December 1955
Address: Arval Centre, Windmill Hill, Swindon, Wilts, SN5 6PE, United Kingdom

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

BUCKTHORPE, Kevin Desmond RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1995
Date of birth: June 1956
Address: 3 Southfield, Tetbury, Gloucestershire, GL8 8EX

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

CARTWRIGHT, Simon Allister RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: April 1947
Address: Glebe Cottage 36 Northend, Batheaston, Bath, BA1 7ES

CHOVÉ, Francois-Gregoire Louis, Jacques Marie RESIGNED
Role: Director
Appointed on: 10 Oct 2019
Resigned on: 11 Apr 2022
Country of Residence: France
Date of birth: June 1971
Address: 22, Rue Des Deux Gares, 92500 Rueil Malmaison, Paris, 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

CONROY, Kathleen Fiona RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 24 Sep 2014
Country of Residence: England
Date of birth: April 1981
Address: Arval Centre, Windmill Hill, Swindon, Wilts, SN5 6PE, United Kingdom

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: 10 Oct 2019
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE

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 Apr 2011
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

FRAGAPANE, Stephen A RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1995
Date of birth: November 1949
Address: 29 Castle Hill Court, Timonium, Maryland 21093, FOREIGN, Usa

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

GARGULA, Patrick Jean-Francois RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 06 Mar 2007
Country of Residence: France
Date of birth: July 1958
Address: 31 Route De Saint-Germain, 78860 St Nom La Breteche, France

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

GORDON, Norris Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1993
Date of birth: September 1930
Address: Stratton Wold Gloucester Road, Stratton, Cirencester, Gloucestershire, GL7 2JY

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: 30 Jun 1998
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

HUNT, Stephen Andrew Robert RESIGNED
Role: Director
Appointed on: 23 May 2017
Resigned on: 25 Apr 2019
Country of Residence: England
Date of birth: February 1967
Address: Chadwick House, Blenheim Court, Solihull, West Midlands, B91 2AA, England

HYNE, Paul Lawrence RESIGNED
Role: Director
Appointed on: 23 May 2017
Resigned on: 10 Oct 2019
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE

KENNELL, Gerard J RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 04 Aug 2000
Date of birth: September 1944
Address: 74 Lawrence Hill Road, Huntington, New York, Ny 11743, America

KNIGHT, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
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: 17 Jul 1998
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

LAVIGNE, Thibault Marie Georges Francois RESIGNED
Role: Director
Appointed on: 17 May 2016
Resigned on: 25 Apr 2019
Country of Residence: France
Date of birth: April 1970
Address: Arval, 22 Rue Des Deux Gares, Rueil Malmaison, Paris, 92500, France

LE GALL, Michel RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 30 Sep 2009
Date of birth: October 1944
Address: 11 Rue Gracieuse, Paris, 75005, FOREIGN, France

LE GALL, Michel RESIGNED
Role: Director
Appointed on: 13 Feb 2002
Resigned on: 29 Jun 2006
Date of birth: October 1944
Address: 11 Rue Gracieuse, 75005 Paris, FOREIGN, France

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: 28 Jun 2007
Resigned on: 19 Feb 2018
Country of Residence: France
Date of birth: May 1954
Address: Avral Centre, Windmill Hill, Swindon, Wilts, SN5 6PE

ONSLOW, Keith Martin RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 01 Jul 1996
Date of birth: August 1964
Address: 2 Avocet Close, Tho Beeches Covingham, Swindon, Wiltshire, SN3 5HR

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

SALERNO, F Robert RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 04 Aug 2000
Date of birth: June 1951
Address: 28 Katonah Woods Road, Katonah, New York, Ny 10536, America

SHEEHAN, Kevin M RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 08 Aug 2000
Date of birth: July 1953
Address: 1 Fox Run, Lloyd Harbour, New York Ny 11743, Usa, FOREIGN

SOMERHAUSEN, Bruno RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 18 Mar 2016
Country of Residence: Belgium
Date of birth: October 1961
Address: The Company Secretary, Arval Centre, Windmill Hill, Swindon, Wilts, SN5 6PE, United Kingdom

SPARKS, Ian RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 30 Jun 1997
Date of birth: July 1961
Address: Ivy Cottage, Marston Meysey, Swindon, Wiltshire, SN6 6LQ

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: 06 Jun 2013
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

VAN GROENENDAEL, Alain Carmelo, Monsieur RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 31 Mar 2023
Country of Residence: France
Date of birth: April 1961
Address: Zac Des Deux Gares, 22-24 Rue Des Deux Gares, 92500 Rueil Malmaison, Paris, France

VIOLLET, Xavier RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 23 Jul 2013
Date of birth: January 1956
Address: Avral Centre, Windmill Hill, Swindon, Wilts, SN5 6PE

WATKINS, Tristan Maurice RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 11 May 2017
Country of Residence: England
Date of birth: February 1969
Address: The Company Secretary, Arval Centre, Windmill Hill, Swindon, Wilts, SN5 6PE, United Kingdom

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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