PEUGEOT MOTOR COMPANY PLC

Company number 00148545

59 officers / 55 resignations

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 March 2012
• Resigned on: 1 April 2014
• Nationality: French
• Country of residence: French
• Occupation: Director

JACKSON, Caroline Frances, Dr

• Correspondence address: New House, Hanney Road Southmoor, Abingdon, Oxfordshire, OX13 5HR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 12 April 1992
• Resigned on: 20 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Member Of European Parliament

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: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

JUDGE, Michael

• Correspondence address: White Rose Cottage, 80-81 The Heath, Dunchurch, Warwickshire, England, CV22 6RJ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 July 1999
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Personnel Director

KINGDON, Roger Taylor

• Correspondence address: West End Farm, The Green Borrowby, Thirsk, North Yorkshire, YO7 4QL
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 12 April 1992
• Resigned on: 24 April 1992
• Nationality: British

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

LEHUCHER, Hubert

• Correspondence address: 36 Rue Du General Foy, Paris, 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 29 March 2001
• Resigned on: 19 July 2004
• Nationality: French
• Occupation: Sales 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: 18 February 2009
• Resigned on: 10 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LYNCH, Michael John

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 18 February 2009
• Resigned on: 2 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

MOSCROP, Neil

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 April 2014
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

NICOLET, Georges

• Correspondence address: 50 Avenue Pasteur, 78170 Lacelle, Saint Cloud, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 12 April 1992
• Resigned on: 30 June 1995
• Nationality: French
• Occupation: Executive

O'KELLY, Kevin Michael

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 21 December 2010
• Resigned on: 30 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Parts Logistics

PARHAM, Richard David

• Correspondence address: Stronefield, Vicarage Lane, Stoneleigh, Warwickshire, CV8 3DH
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 12 April 1992
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Managing Director Of Peugeot

PEEL, David

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 September 2016
• Resigned on: 8 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

PICAT, Maxime

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 April 2014
• Resigned on: 9 September 2016
• Nationality: French
• Country of residence: France
• Occupation: Peugeot Ceo

SAINT-GEOURS, Frederic

• Correspondence address: 176 Boulevard Haussmann, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 12 April 1992
• Resigned on: 1 February 2008
• Nationality: French
• Occupation: Asst Managing Director Automobiles Peugeot

SCHRERBER, Michael

• Correspondence address: 90 Allec Des Graviers De La, Salmouille, Gif Sur Yvette, Essonne, France, 91190
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 24 March 2000
• Resigned on: 29 March 2001
• Nationality: French
• Occupation: Export Europe

VAN DER WYCK, Herman Constantyn

• Correspondence address: 27 South Terrace, London, SW7 2TB
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 12 April 1992
• Resigned on: 1 July 1992
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Merchant Banker

VIROT, Herve Joseph

• Correspondence address: 85 Gibson Close, Abingdon, Oxon, OX14 1XS
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 18 February 2009
• Resigned on: 21 December 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Plant Director

WHALEN, Geoffrey Henry, Sir

• Correspondence address: Victoria Lodge 8 Park Crescent, Abingdon, Oxfordshire, OX14 1DF
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 12 April 1992
• Resigned on: 9 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Dir Of Peugeot

WILLCOX, Paul Antony

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 June 2022
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLETTS, Nigel John

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 19 October 2010
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ZIMMERMAN, Timothy Christopher

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 March 2012
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Director