MICHELIN FINANCE (U.K.) LIMITED

Company summary

Company number: 01595961
Status: ACTIVE
Incorporated / age: 5 November 198144 years
Registered office: Suite 5, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 4 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 06:23 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
Suite 5, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VAILLIER, Eric Pierre Robert ACTIVE	Secretary	26 Mar 2024				Suite 5, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
BONNET, Luc ACTIVE	Director	01 Apr 2020		Switzerland	April 1974	Suite 5, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
VAILLIER, Eric Pierre Robert ACTIVE	Director	26 Mar 2024		Switzerland	June 1977	Suite 5, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
BIENDEL, Philippe RESIGNED	Secretary	14 Nov 2003	30 Jun 2008			4lbis Boulevard Barrieu, 63130 Royat, France
BOUFFARD, Jean-Francois RESIGNED	Secretary	01 Aug 2014	20 Sep 2018			Compagnie Financière Michelin Scma, Route Louis-Braille 10, 1763 Granges-Paccot, Switzerland
GRIFFITHS, John Wyndham RESIGNED	Secretary		15 Jun 1994			2 Old Rectory Road, Stone, Staffordshire, ST15 8PF
QUILLET, Jean Noel RESIGNED	Secretary	30 Jun 2008	01 Aug 2014			Compagnie Financiere Du Groupe Michelin, "Senard Et Cie", Route Louis-Braille 10, Granges-Paccot, 1763., Switzerland
SEMELET, Bertrand RESIGNED	Secretary	20 Sep 2018	26 Mar 2024			Suite 5, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
TIERNY, Jacques Patrice Marie Joseph RESIGNED	Secretary	15 Jun 1994	14 Nov 2003			Impasse De L'Otierdo 2, 1754 Avry Sur Matran, Switzerland
BIENDEL, Philippe RESIGNED	Director	14 Nov 2003	30 Jun 2008		November 1953	4lbis Boulevard Barrieu, 63130 Royat, France
BOUFFARD, Jean-Francois RESIGNED	Director	01 Aug 2014	20 Sep 2018	Switzerland	October 1963	Compagnie Financière Michelin Scma, Route Louis-Braille 10, 1763 Granges-Paccot, Switzerland
CHEVALLIER, Eric RESIGNED	Director		15 Jun 1994		December 1954	17 Sutherland Drive, Westlands, Newcastle-Under-Lyme, Staffs, ST5 3NA
D'ALVERNY, Francois RESIGNED	Director	28 Jun 2006	01 Oct 2009		October 1966	Chemin Des Marronniers,, 3 Ch-1752, Villas-Sur-Glane, Switzerland
FUZET, Pascale Marie Jacqueline RESIGNED	Director	01 Jan 2013	31 Mar 2020	Switzerland	January 1957	Compagnie Financière Michelin Scma, Route Louis-Braille 10, 1763 Granges-Paccot, Switzerland
GALLEY, Paul RESIGNED	Director	15 Jun 1994	24 Dec 2005		August 1946	Route Du Bugnon 12, 1752 Villars Sur Glane, Switzerland
MEYER, Olaf RESIGNED	Director	24 Dec 2005	28 Jun 2006	Switzerland	August 1956	Dorfmatt 74, 3286 Muntelier, Switzerland
ORSONI, Paul RESIGNED	Director	01 Oct 2009	15 Nov 2012	Switzerland	January 1977	Compagnie Financiere Michelin, Route Louis-Braille 10, Ch - 1763 Granges-Paccot, Switzerland
PAPON, Paulette RESIGNED	Director	15 Jun 1994	01 Sep 1996		November 1931	Route Du Bugnon 32, 1752 Villars Sur Glane, Switzerland
QUILLET, Jean Noel RESIGNED	Director	30 Jun 2008	01 Aug 2014	France	December 1960	Compagnie Financiere Du Groupe Michelin, "Senard Et Cie", Route Louis-Braille 10, Granges-Paccot, 1763., Switzerland
ROWLEY, Peter RESIGNED	Director		15 Jun 1994		September 1927	Meadowside Southfields Road, Woldingham, Caterham, Surrey, CR3 7BG
SEMELET, Bertrand Marie Bruno Jean RESIGNED	Director	20 Sep 2018	26 Mar 2024	Switzerland	March 1964	Suite 5, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
TIERNY, Jacques Patrice Marie Joseph RESIGNED	Director	15 Jun 1994	14 Nov 2003		January 1954	Impasse De L'Otierdo 2, 1754 Avry Sur Matran, Switzerland

VAILLIER, Eric Pierre Robert ACTIVE
Role: Secretary
Appointed on: 26 Mar 2024
Address: Suite 5, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

BONNET, Luc ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: Switzerland
Date of birth: April 1974
Address: Suite 5, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

VAILLIER, Eric Pierre Robert ACTIVE
Role: Director
Appointed on: 26 Mar 2024
Country of Residence: Switzerland
Date of birth: June 1977
Address: Suite 5, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

BIENDEL, Philippe RESIGNED
Role: Secretary
Appointed on: 14 Nov 2003
Resigned on: 30 Jun 2008
Address: 4lbis Boulevard Barrieu, 63130 Royat, France

BOUFFARD, Jean-Francois RESIGNED
Role: Secretary
Appointed on: 01 Aug 2014
Resigned on: 20 Sep 2018
Address: Compagnie Financière Michelin Scma, Route Louis-Braille 10, 1763 Granges-Paccot, Switzerland

GRIFFITHS, John Wyndham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jun 1994
Address: 2 Old Rectory Road, Stone, Staffordshire, ST15 8PF

QUILLET, Jean Noel RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 01 Aug 2014
Address: Compagnie Financiere Du Groupe Michelin, "Senard Et Cie", Route Louis-Braille 10, Granges-Paccot, 1763., Switzerland

SEMELET, Bertrand RESIGNED
Role: Secretary
Appointed on: 20 Sep 2018
Resigned on: 26 Mar 2024
Address: Suite 5, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

TIERNY, Jacques Patrice Marie Joseph RESIGNED
Role: Secretary
Appointed on: 15 Jun 1994
Resigned on: 14 Nov 2003
Address: Impasse De L'Otierdo 2, 1754 Avry Sur Matran, Switzerland

BIENDEL, Philippe RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 30 Jun 2008
Date of birth: November 1953
Address: 4lbis Boulevard Barrieu, 63130 Royat, France

BOUFFARD, Jean-Francois RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 20 Sep 2018
Country of Residence: Switzerland
Date of birth: October 1963
Address: Compagnie Financière Michelin Scma, Route Louis-Braille 10, 1763 Granges-Paccot, Switzerland

CHEVALLIER, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1994
Date of birth: December 1954
Address: 17 Sutherland Drive, Westlands, Newcastle-Under-Lyme, Staffs, ST5 3NA

D'ALVERNY, Francois RESIGNED
Role: Director
Appointed on: 28 Jun 2006
Resigned on: 01 Oct 2009
Date of birth: October 1966
Address: Chemin Des Marronniers,, 3 Ch-1752, Villas-Sur-Glane, Switzerland

FUZET, Pascale Marie Jacqueline RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 31 Mar 2020
Country of Residence: Switzerland
Date of birth: January 1957
Address: Compagnie Financière Michelin Scma, Route Louis-Braille 10, 1763 Granges-Paccot, Switzerland

GALLEY, Paul RESIGNED
Role: Director
Appointed on: 15 Jun 1994
Resigned on: 24 Dec 2005
Date of birth: August 1946
Address: Route Du Bugnon 12, 1752 Villars Sur Glane, Switzerland

MEYER, Olaf RESIGNED
Role: Director
Appointed on: 24 Dec 2005
Resigned on: 28 Jun 2006
Country of Residence: Switzerland
Date of birth: August 1956
Address: Dorfmatt 74, 3286 Muntelier, Switzerland

ORSONI, Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 15 Nov 2012
Country of Residence: Switzerland
Date of birth: January 1977
Address: Compagnie Financiere Michelin, Route Louis-Braille 10, Ch - 1763 Granges-Paccot, Switzerland

PAPON, Paulette RESIGNED
Role: Director
Appointed on: 15 Jun 1994
Resigned on: 01 Sep 1996
Date of birth: November 1931
Address: Route Du Bugnon 32, 1752 Villars Sur Glane, Switzerland

QUILLET, Jean Noel RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 01 Aug 2014
Country of Residence: France
Date of birth: December 1960
Address: Compagnie Financiere Du Groupe Michelin, "Senard Et Cie", Route Louis-Braille 10, Granges-Paccot, 1763., Switzerland

ROWLEY, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1994
Date of birth: September 1927
Address: Meadowside Southfields Road, Woldingham, Caterham, Surrey, CR3 7BG