PEUGEOT MOTOR COMPANY PLC

Company number 00148545

59 officers / 55 resignations

PAGE, Martin Edward

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

DAVINO, Maria Grazia

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 31 August 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Managing Director

MCCARTHY, Lindsey Anne

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 20 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MORALES FACERÍAS, Alberto

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 30 September 2022
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

JACKSON, Arthur Beverley

• Correspondence address: 7 Keswick Green, Leamington Spa, Warwickshire, CV32 6NA
• Role (Resigned): Secretary
• Appointed before: 12 April 1992
• Resigned on: 1 January 1994
• 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: 5 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: 5 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

LYNCH, Michael John

• Correspondence address: 81 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
• Role (Resigned): Secretary
• Appointed on: 18 February 2009
• Resigned on: 12 April 2009
• Nationality: British
• Occupation: Human Resources Director

VYAS, Kinnary

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
• Role (Resigned): Secretary
• Appointed on: 5 May 2015
• 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

ARMENGAUD, Thierry Marcel Marie Noel

• Correspondence address: 13, Rue De Sontay, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 19 July 2004
• Resigned on: 21 November 2005
• Nationality: French
• Occupation: Sales Director

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: 28 September 2007
• Resigned on: 19 October 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Director

BOILLOT, Jean Charles Paul

• Correspondence address: 12 Avenue Verzy, Paris 70517, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed before: 12 April 1992
• Resigned on: 10 February 2003
• Nationality: French

BOURKE, Peter Damien Francis

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 18 February 2009
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Marketing Peugeot Citroen Retail

BOUTELEAU, Helene

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 9 April 2018
• Resigned on: 2 August 2018
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

CALVET, Jacques

• Correspondence address: 31 Avenue Victor Hugo, Paris 16, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 12 April 1992
• Resigned on: 25 April 1997
• Nationality: French
• Occupation: President-Psa-Peugeot Citroen

CARSALADE, Christian

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 February 2008
• Resigned on: 1 March 2012
• Nationality: French
• Country of residence: France
• Occupation: Financial Controller

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, CV3 1ND
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 28 May 2012
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DAVID, Julie Margaret

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 20 June 2022
• Resigned on: 20 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DE ROVIRA, Philippe

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 April 2014
• Resigned on: 1 September 2016
• Nationality: French
• Country of residence: France
• Occupation: Group Operations Director

DEFLINE, Louis

• Correspondence address: 36 Avenue Bugeaud, 75016 Paris, France
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 20 September 1995
• Resigned on: 24 March 2000
• Nationality: French
• Occupation: Executive

DELOUS, Christian Paul Bernard

• Correspondence address: 26 Rue Diderot, Suresnes, France
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 21 November 2005
• Resigned on: 1 February 2008
• Nationality: French
• Occupation: Sales 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

FABRE, Frederic Rene Joseph

• Correspondence address: 12 Lowndes Square, Westminster, London, SW1X 9HB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 January 2002
• Resigned on: 1 September 2004
• Nationality: French
• Occupation: Manufacturing Director

FAVRE, Francois Pierre

• Correspondence address: 3 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 September 2004
• Resigned on: 28 September 2007
• Nationality: French
• Occupation: Director

GALES, Jean Marc

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 February 2011
• Resigned on: 1 March 2012
• Nationality: Luxembourger
• Country of residence: France
• Occupation: Director

GAUTHIER, Jean-Christophe Raymond

• Correspondence address: 30 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 July 1999
• Resigned on: 2 January 2002
• Nationality: French
• Occupation: Manufacturing 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

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: 9 September 2016
• Resigned on: 31 January 2021
• Nationality: French
• Country of residence: France
• Occupation: Director