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STELLANTIS &YOU UK LIMITED

Company number 00129806

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Officers: 45 officers / 42 resignations

PAGE, Martin Edward

Correspondence address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role Active
Secretary
Appointed on
1 July 2019

FAZENDEIRO, Luis Pedro Da Silva Marques

Correspondence address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role Active
Director
Date of birth
January 1978
Appointed on
28 June 2024
Nationality
Portuguese
Country of residence
England
Occupation
Chief Financial Officer

GARBUTT, Richard Geoffrey

Correspondence address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role Active
Director
Date of birth
December 1971
Appointed on
5 June 2024
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

JACKSON, Arthur Beverley

Correspondence address
Aldermoor House PO BOX 227 Aldermoor Lane, Coventry, CV3 1LT
Role Resigned
Secretary
Appointed before
12 April 1991
Resigned on
31 December 1993
Nationality
British

LAWRENCE, Simon David

Correspondence address
23 Orchard Crescent, Coventry, West Midlands, CV3 6HJ
Role Resigned
Secretary
Appointed on
1 December 2000
Resigned on
12 March 2001
Nationality
British
Occupation
Chartered Accountant

LEWIS, Roger Andrew

Correspondence address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role Resigned
Secretary
Appointed on
12 March 2001
Resigned on
10 August 2012
Nationality
British
Occupation
Solicitor

LILLEY, Rosalyn Avril

Correspondence address
7 Cherry Lane, Bearley Green, Bearley, Warwickshire, CV37 0SX
Role Resigned
Secretary
Appointed on
1 January 1994
Resigned on
30 November 2000
Nationality
British

LIPMAN, Jonathan Philip Reuben

Correspondence address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role Resigned
Secretary
Appointed on
10 August 2012
Resigned on
7 November 2013

VYAS, Kinnary

Correspondence address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role Resigned
Secretary
Appointed on
15 February 2017
Resigned on
30 June 2019

SHOOSMITHS SECRETARIES LIMITED

Correspondence address
Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, England, MK9 1SH
Role Resigned
Secretary
Appointed on
7 November 2013
Resigned on
5 May 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3206137

SHOOSMITHS SECRETARIES LIMITED

Correspondence address
Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, England, MK9 1SH
Role Resigned
Secretary
Appointed on
7 November 2013
Resigned on
7 November 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3206137

SHOOSMITHS SECRETARIES LIMITED

Correspondence address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role Resigned
Secretary
Appointed on
7 November 2013
Resigned on
7 November 2013

BARDON, Francois Rene George

Correspondence address
7 Clarence Mansions, 2 Clarence Terrace Warwick St, Leamington Spa, Warwickshire, CV32 5LD
Role Resigned
Director
Date of birth
November 1950
Appointed on
5 January 2009
Resigned on
19 October 2010
Nationality
French
Country of residence
United Kingdom
Occupation
Finance Director

BERGERAND, Christophe

Correspondence address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role Resigned
Director
Date of birth
June 1963
Appointed on
22 March 2010
Resigned on
1 April 2014
Nationality
French
Country of residence
France
Occupation
Sales Director

CARSALADE, Christian

Correspondence address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role Resigned
Director
Date of birth
August 1949
Appointed on
5 January 2009
Resigned on
1 March 2012
Nationality
French
Country of residence
France
Occupation
Finance Controller

CAWLEY, Richard Godfrey

Correspondence address
9 Rue Marbeau, Saint Cloud, 92210, France
Role Resigned
Director
Date of birth
April 1965
Appointed on
5 January 2009
Resigned on
31 July 2009
Nationality
British
Occupation
Salesman

CAWLEY, Richard Godfrey

Correspondence address
20 Casita Grove, Kenilworth, Warwickshire, CV8 2QA
Role Resigned
Director
Date of birth
April 1965
Appointed on
22 August 2006
Resigned on
18 June 2008
Nationality
British
Occupation
Salesman

COLIN, Pierre Louis

Correspondence address
11a Bates Road, Earlsdon, Coventry, CV5 6AW
Role Resigned
Director
Date of birth
June 1963
Appointed on
21 November 2005
Resigned on
1 June 2009
Nationality
French
Occupation
Engineer

CONNELL, David James

Correspondence address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, United Kingdom, CV3 1ND
Role Resigned
Director
Date of birth
December 1972
Appointed on
2 April 2012
Resigned on
15 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVANS, Tudor Lloyd

Correspondence address
White Horse Cottage Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5ER
Role Resigned
Director
Date of birth
April 1942
Appointed on
1 July 1999
Resigned on
14 April 2003
Nationality
British
Country of residence
England
Occupation
Managing Director

GERAUD, Christian

Correspondence address
30 The Shrubberies, Cannon Hill, Coventry, West Midlands, CV4 7EF
Role Resigned
Director
Date of birth
November 1947
Appointed on
14 April 2003
Resigned on
21 November 2005
Nationality
French
Occupation
Managing Director

GOODMAN, Jonathan Richard Christopher

Correspondence address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 June 2009
Resigned on
1 March 2012
Nationality
British
Country of residence
Uk
Occupation
Director

HARRISON, James David

Correspondence address
59 Moreall Meadows, Gibbet Hill, Coventry, West Midlands, CV4 7HL
Role Resigned
Director
Date of birth
September 1954
Appointed on
29 October 2004
Resigned on
22 August 2006
Nationality
British
Occupation
Director Fin Systems

IMPARATO, Jean-Philippe Georges

Correspondence address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 April 2014
Resigned on
31 January 2021
Nationality
French
Country of residence
France
Occupation
Director

JACKSON, Arthur Beverley

Correspondence address
7 Keswick Green, Leamington Spa, Warwickshire, CV32 6NA
Role Resigned
Director
Date of birth
May 1933
Appointed before
12 April 1991
Resigned on
31 December 1993
Nationality
British
Occupation
Solicitor

JACKSON, Linda

Correspondence address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role Resigned
Director
Date of birth
November 1958
Appointed on
8 May 2013
Resigned on
1 September 2016
Nationality
British
Country of residence
England
Occupation
Managing Director, Citroen Uk & Ireland

JOHNSON, Roger William

Correspondence address
73 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
Role Resigned
Director
Date of birth
July 1938
Appointed before
12 April 1991
Resigned on
31 December 1996
Nationality
British
Occupation
Chief Executive Robins & Day Limited

JONES, Alison Jane, Mrs.

Correspondence address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role Resigned
Director
Date of birth
June 1968
Appointed on
10 April 2019
Resigned on
29 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Group Managing Director

JOYCE, Angela Carolyn

Correspondence address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role Resigned
Director
Date of birth
June 1967
Appointed on
12 July 2023
Resigned on
5 June 2024
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

LAWRENCE, Simon David

Correspondence address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 April 2014
Resigned on
30 April 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LE GUEVEL, Stéphane

Correspondence address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 September 2014
Resigned on
10 April 2019
Nationality
French
Country of residence
England
Occupation
Managing Director

LECHANTRE, Marc

Correspondence address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 March 2012
Resigned on
1 April 2014
Nationality
French
Country of residence
Uk
Occupation
Director

LEWIS, Roger Andrew

Correspondence address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role Resigned
Director
Date of birth
July 1956
Appointed on
5 January 2009
Resigned on
10 August 2012
Nationality
British
Country of residence
England
Occupation
Solicitor

LILLEY, Rosalyn Avril

Correspondence address
7 Cherry Lane, Bearley Green, Bearley, Warwickshire, CV37 0SX
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 January 1994
Resigned on
30 November 2000
Nationality
British
Occupation
Solicitor

LIPMAN, Jonathan Philip Reuben

Correspondence address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role Resigned
Director
Date of birth
May 1968
Appointed on
25 September 2012
Resigned on
7 November 2013
Nationality
British
Country of residence
England
Occupation
Company Secretary