VALEO SERVICE UK LIMITED

Company number 00956685

35 officers / 33 resignations

GAZEAU, Manuel Alain Yves

• Correspondence address: Heming Road, Washford, Redditch, Worcestershire, B98 0DZ
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 4 September 2017
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

SWANN, Andrew William

• Correspondence address: Heming Road, Washford, Redditch, Worcestershire, B98 0DZ
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 14 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chairmain

DEAKIN, Alan William

• Correspondence address: 58 Chesterfield Close, Birmingham, West Midlands, B31 3TR
• Role (Resigned): Secretary
• Appointed on: 15 January 1999
• Resigned on: 1 October 2001
• Nationality: British

DUBOIS, Marc

• Correspondence address: 29 Avenue Andre Malraux, Levallois-Perret, France, 92300
• Role (Resigned): Secretary
• Appointed on: 11 July 1997
• Resigned on: 15 January 1999
• Nationality: French
• Occupation: Branch Finance Director

FEMIA, Matthew

• Correspondence address: 2 Tower Drive, Woodland Grange, Bromsgrove, Worcestershire, B61 0TZ
• Role (Resigned): Secretary
• Appointed on: 12 July 2004
• Resigned on: 30 November 2004
• Nationality: Usa
• Occupation: Financial Controller

GOMES, Davy

• Correspondence address: 6 Chalgrove Crescent, Bromsgrove, Worcestershire, B91 3GG
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 21 April 2004
• Nationality: French
• Occupation: Division Financial Controller

SPENCER, Julian Robert

• Correspondence address: 46 Rodborough Road, Dorridge, Solihull, West Midlands, B93 8EF
• Role (Resigned): Secretary
• Appointed before: 5 April 1992
• Resigned on: 11 July 1997
• Nationality: British

BIRKETT LONG SECRETARIES LIMITED

• Correspondence address: Essex House 42 Crouch Street, Colchester, Essex, CO3 3HH
• Role (Resigned): Secretary
• Appointed on: 8 December 2004
• Resigned on: 15 April 2008

BASSIEUX, Bernard Jacques Marcel

• Correspondence address: Heming Road, Washford, Redditch, Worcestershire, B98 0DZ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 25 January 2011
• Resigned on: 1 September 2015
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

BOUCTOT, Gerard

• Correspondence address: 68 Rue Velpeau, Anthony, France, 92160
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 October 2001
• Resigned on: 6 May 2002
• Nationality: French
• Occupation: Group Finance Control Director

BRION, Patrice

• Correspondence address: 7 Rue Des Patriarches, Le Mensil Saint Denis, 78320, France
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 2 June 2003
• Resigned on: 22 February 2005
• Nationality: French
• Occupation: Vice President

DE FOUGIERES, Guillaume

• Correspondence address: 204 Boulevard Bineau, Nevilly Sur Seine 92200, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 January 1999
• Resigned on: 7 January 2000
• Nationality: French
• Occupation: Branch Financial Controller

DE LA SERVE, Robert

• Correspondence address: 14 Avenue De Chateau, Le Perreux Sur Marne, France, 94170
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 29 April 2005
• Resigned on: 1 January 2016
• Nationality: French
• Country of residence: France
• Occupation: Vice President

DUBOIS, Marc

• Correspondence address: 27 Rue Des Majots, Apartment 7, Amiens 80000 60930, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 5 April 1992
• Resigned on: 15 January 1999
• Nationality: French
• Occupation: Financial Controller

EVERITT, Phillip James

• Correspondence address: Heming Road, Washford, Redditch, Worcestershire, B98 0DZ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 3 June 2013
• Resigned on: 14 November 2017
• Nationality: British
• Country of residence: England
• Occupation: General Manager

FABRIS, Claude

• Correspondence address: 11 Avenue Francis Berthier, Saint Maur Des Fosses, France, 94100
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 1 July 1994
• Resigned on: 23 September 1999
• Nationality: French
• Occupation: Company Director

HENRY, Peter

• Correspondence address: The Coach House Manor Courtyard, Stretton Under Fosse, Warwickshire, CV23 0PE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 May 1998
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HUYGHE, Philippe

• Correspondence address: 68 Rue De Gand, Lille, 59000, France
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 6 May 2002
• Resigned on: 10 October 2002
• Nationality: French
• Occupation: Vice President

JEANSON, Antoine Marie Daniel

• Correspondence address: 45 Rue Sainte Croix 72000, Le Mans, France
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 October 2001
• Resigned on: 29 October 2004
• Nationality: French
• Occupation: Branch Finance Controller

JOHNS, Duncan Edward

• Correspondence address: 58 Route De Versailles, Louveciennes, Yuelines France, 78430, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 10 October 2002
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Vice President

KISHOR, Roy, Mr.

• Correspondence address: Strawberry Barn, Ashorne, Warwickshire, CV35 9DU
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 5 April 1992
• Resigned on: 22 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LANNEGRACE, Patrick

• Correspondence address: 180 Rue Blomet, Paris, 75015, France
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 14 January 2008
• Resigned on: 25 January 2011
• Nationality: French
• Country of residence: France
• Occupation: Financial Controller - Valeo Service Activity

LARTET, Daniel

• Correspondence address: 8 Avenue Gabriel Foure, Russells 1190, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 5 April 1992
• Resigned on: 4 February 1992
• Nationality: French
• Occupation: Financial Controller

LE BOURHIS, Mathieu

• Correspondence address: 36 Rue Danton, Levallois Perret, 92300, France
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 27 August 2007
• Resigned on: 14 January 2008
• Nationality: French
• Occupation: Financial Controller

MARSHALL, Jeremy Robert

• Correspondence address: Nordle Cottage, White Ladies Aston, Worcester, Worcestershire, WR7 4QJ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 22 September 1997
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: National Director

MELICE, Vincent Guy Ferrand

• Correspondence address: 88 Rue De Colombes, Asnieres, 92600, France
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 7 January 2000
• Resigned on: 1 October 2001
• Nationality: French
• Occupation: Company Director

MINGUET, Luc Marie Gaston Fernand

• Correspondence address: 42 D Rue Vinde, La Celle St Cloud, 78170, France
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 29 March 2000
• Resigned on: 1 October 2001
• Nationality: French
• Occupation: General Manager

MYHRE, Hugo Lous

• Correspondence address: Heming Road, Washford, Redditch, Worcestershire, B98 0DZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 September 2015
• Resigned on: 4 September 2017
• Nationality: Norwegian
• Country of residence: France
• Occupation: Finance Director

PLANCHARD, Henri

• Correspondence address: 2 Bis Rue De Lane Rochenaquelein, St Germain-En-Laye 78100, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 5 April 1992
• Resigned on: 1 July 1994
• Nationality: French
• Occupation: Vice President

PLANCHON, Edouard

• Correspondence address: 22 Avenue Thiers, Compeigne 60200, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 5 April 1992
• Resigned on: 22 September 1997
• Nationality: French
• Occupation: Director Of International Affairs

ROBINSON, Matthew Stephen

• Correspondence address: Heming Road, Washford, Redditch, Worcestershire, B98 0DZ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 May 2012
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

SCHONLANK, Menno

• Correspondence address: Heming Road, Washford, Redditch, Worcestershire, B98 0DZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 January 2016
• Resigned on: 15 June 2021
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Chairman

VALIRON, Arnaud Charles Bruno

• Correspondence address: 9 Rue Pierre Bizos, Sceaux, 92330, France
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 29 October 2004
• Resigned on: 27 August 2007
• Nationality: French
• Occupation: Financial Controller

VERET, Xavier

• Correspondence address: 13 Rue Cugnet, Colombes, 92, France
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 22 February 2005
• Resigned on: 29 April 2005
• Nationality: French
• Occupation: Company Director

VILATTE, Michel Jacques

• Correspondence address: 5 Rue Metayer, La Bonneville, Mery Sur Oise 95540, France
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 29 September 1999
• Resigned on: 29 March 2000
• Nationality: French
• Occupation: Company Director