ARVAL UK LEASING SERVICES LIMITED

Company number 01171155

62 officers / 58 resignations

BRIDGMAN, Susan Jean

• Correspondence address: Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
• Role (Active): Secretary
• Appointed on: 16 June 2022

BARTON, Corrine Joanne

• Correspondence address: Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 16 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DE VISSCHER, Frank Luc Fritz

• Correspondence address: Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 1 January 2020
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MOORTHY, Lakshmi Krishna

• Correspondence address: Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ABBOTT, Courtenay

• Correspondence address: Dovecote House, Old Hall Road, Sale, Cheshire, England, United Kingdom, M33 2GS
• Role (Resigned): Secretary
• Appointed on: 20 September 2012
• Resigned on: 21 November 2014

ESSEX, Alicia

• Correspondence address: Old Hall Road, Sale, Cheshire, M33 2GZ
• Role (Resigned): Secretary
• Appointed on: 18 April 2007
• Resigned on: 7 September 2012
• Nationality: British

FRENCH, Ann

• Correspondence address: Dovecote House, Old Hall Road, Sale, Cheshire, England, United Kingdom, M33 2GS
• Role (Resigned): Secretary
• Appointed on: 14 June 2011
• Resigned on: 23 October 2015

GRAY, Stephen Joseph

• Correspondence address: 14 Penbend Mansions, Chiswick High Road Chiswick, London, W4 2LU
• Role (Resigned): Secretary
• Appointed on: 7 August 1992
• Resigned on: 20 September 1993
• Nationality: American

HUTT, Katherine Jane

• Correspondence address: Arval Centre, Windmill Way, Swindon, England, SN5 6PE
• Role (Resigned): Secretary
• Appointed on: 2 November 2015
• Resigned on: 19 February 2018

HYNE, Paul Lawrence

• Correspondence address: Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
• Role (Resigned): Secretary
• Appointed on: 19 February 2018
• Resigned on: 13 December 2018

JOHNSON, Paul Robert

• Correspondence address: Dovecote House, Old Hall Road, Sale, Cheshire, England, United Kingdom, M33 2GS
• Role (Resigned): Secretary
• Appointed on: 11 May 2005
• Resigned on: 2 November 2015
• Nationality: British

KERSHAW, Simon John

• Correspondence address: 40 Sandacre Road, Manchester, Lancashire, M23 1AP
• Role (Resigned): Secretary
• Appointed on: 23 November 2001
• Resigned on: 11 May 2005
• Nationality: British

NICHOLSON, Judith Ann

• Correspondence address: 15 Alkerden Road, London, W4 2HP
• Role (Resigned): Secretary
• Appointed before: 21 June 1992
• Resigned on: 7 August 1992
• Nationality: British

PARSHALL, Amanda Jane

• Correspondence address: Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
• Role (Resigned): Secretary
• Appointed on: 13 December 2018
• Resigned on: 16 June 2022

PATMORE, Ian Robert

• Correspondence address: Spring Bank Farm, Lodge Lane, Bacup, Lancashire, OL13 0BJ
• Role (Resigned): Secretary
• Appointed on: 28 May 1999
• Resigned on: 23 November 2001
• Nationality: British

PEERMOHAMED, Zahra

• Correspondence address: Dovecote House, Old Hall Road, Sale, Cheshire, England, M33 2GS
• Role (Resigned): Secretary
• Appointed on: 21 November 2014
• Resigned on: 23 October 2015

REED, Michael John Christopher

• Correspondence address: 17 Chartwell Gardens, Appleton, Warrington, Cheshire, WA4 5HZ
• Role (Resigned): Secretary
• Appointed on: 20 September 1993
• Resigned on: 1 February 1996
• Nationality: British

RYLATT, Diane

• Correspondence address: Little Bouts Farmhouse Bouts Lane, Inkberrow, Worcester, Worcestershire, WR7 4HP
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 28 May 1999
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 20 January 2004
• Resigned on: 30 April 2007

COBBETTS (SECRETARIAL) LIMITED

• Correspondence address: Ship Canal House, King Street, Manchester, M2 4WB
• Role (Resigned): Secretary
• Appointed on: 31 October 2002
• Resigned on: 22 January 2004

ANDERSON, Roger

• Correspondence address: 12 Blueberry Road, Bowdon, Altrincham, Cheshire, WA14 3LT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 10 March 1995
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Director

BECKERS, Bart

• Correspondence address: 22 Rue Des Deux Gares, 92500 Rueil-Malmaison, Paris, France
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 19 February 2018
• Resigned on: 12 December 2019
• Nationality: Belgian
• Country of residence: France
• Occupation: Chief Commercial Officer

BENNELL, Richard Antony

• Correspondence address: 18 Burroughs Crescent, Bourne End, Buckinghamshire, SL8 5NR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 6 September 1999
• Resigned on: 3 January 2003
• Nationality: British
• Occupation: Sales Director

BIGGS, Mark Anthony

• Correspondence address: Arval Centre, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 2 November 2015
• Resigned on: 23 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BURR, Jonathan Charles

• Correspondence address: 15 Leicester Road, Hale, Altrincham, Cheshire, WA15 9QA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 July 1996
• Resigned on: 15 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CABAÇA, Antonio Miguel Vieira Galvao

• Correspondence address: Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 30 November 2017
• Resigned on: 1 March 2021
• Nationality: Portuguese
• Country of residence: England
• Occupation: Managing Director

CATHCART, William Alun

• Correspondence address: Trade Winds, Cox Green Rudgwick, Horsham, West Sussex, RH12 3DF
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 21 June 1992
• Resigned on: 7 August 1992
• Nationality: British
• Occupation: Company Director

CHAPMAN, Mark Andrew

• Correspondence address: 3 Fern Bank, Rainford, Merseyside, WA11 8DZ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 July 1997
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Quality Manager

CURRIER, David

• Correspondence address: 38 Ashberry Drive, Appleton Thorn, Warrington, Cheshire, WA4 4QS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 13 January 1998
• Resigned on: 2 August 1999
• Nationality: British
• Occupation: Sales Director

DILLY, Benoit Claude, Monsieur

• Correspondence address: Arval Centre, Windmill Way, Swindon, United Kingdom, SN5 6PE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 2 November 2015
• Resigned on: 30 November 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

DONNELLY, Michael

• Correspondence address: 42 Knutsford Road, Wilmslow, Cheshire, SK9 6JB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 21 June 1992
• Resigned on: 10 March 1995
• Nationality: British
• Occupation: Company Director

DUFF, Paul Anthony

• Correspondence address: 6 Newby Drive, Gatley, Cheadle, Cheshire, SK8 4EJ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 18 April 2007
• Resigned on: 8 February 2008
• Nationality: British
• Occupation: Director

ELDER, Ronald Sharp

• Correspondence address: 31 Stanhope Road, Bowdon, Altrincham, Cheshire, WA14 3JU
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 21 June 1992
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Company Director

FARRAR, Daniel

• Correspondence address: The Coach House Gravel Lane, Wilmslow, Cheshire, SK9 6EG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 10 March 1995
• Resigned on: 16 July 1996
• Nationality: British
• Occupation: Managing Director

FITZPATRICK, Hugh Alan Taylor

• Correspondence address: Dovecote House, Old Hall Road, Sale, Cheshire, England, United Kingdom, M33 2GS
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 19 June 2009
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director