GRIGNY (UK) LIMITED

Company number 01341588

34 officers / 31 resignations

KRIEF, Philippe Ernest

• Correspondence address: The Rivers Office Park, Denham Way, Maple Cross, Hertfordshire, WD3 9YS
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 19 September 2023
• Nationality: French
• Country of residence: France
• Occupation: Ceo Alpine

MINTO, Duncan Brian

• Correspondence address: The Rivers Office Park, Denham Way, Maple Cross, Hertfordshire, WD3 9YS
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 4 September 2023
• Nationality: British
• Country of residence: France
• Occupation: Dacia Brand Cfo

SMITH, Michaell James-Harris

• Correspondence address: The Rivers Office Park, Denham Way, Maple Cross, Hertfordshire, WD3 9YS
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 19 September 2023
• Nationality: French
• Country of residence: France
• Occupation: Lawyer

BLENDIS, James Alexander

• Correspondence address: The Rivers Office Park, Denham Way, Maple Cross, Hertfordshire, WD3 9YS
• Role (Resigned): Secretary
• Appointed on: 5 November 2018
• Resigned on: 4 September 2023

CARRINGTON, Margaret

• Correspondence address: 3 Cochrane Court, Leyton Grange Leyton, London, E10 5JA
• Role (Resigned): Nominee Secretary
• Appointed before: 2 January 1993
• Resigned on: 2 January 1994
• Nationality: British

ECKLE, Laurence

• Correspondence address: 6 Rue Henner, Colmar, 68000, France
• Role (Resigned): Secretary
• Appointed on: 11 August 2000
• Resigned on: 1 March 2005
• Nationality: British

ESMAIL, Imraan

• Correspondence address: The Rivers Office Park, Denham Way, Maple Cross, Hertfordshire, United Kingdom, WD3 9YS
• Role (Resigned): Secretary
• Appointed on: 18 April 2013
• Resigned on: 5 November 2018

HANKS, Suzanne Jane

• Correspondence address: 4 Webbs Close, Chadlington, Chipping Norton, Oxfordshire, United Kingdom, OX7 3RA
• Role (Resigned): Secretary
• Appointed on: 1 March 2005
• Resigned on: 16 February 2007
• Nationality: English

MILLS, David Mackenzie Donald

• Correspondence address: 16 Raveley Street, London, NW5 2HU
• Role (Resigned): Secretary
• Appointed before: 2 January 1993
• Resigned on: 15 March 2000
• Nationality: British

THOMPSON, Philip

• Correspondence address: 37 Kings Orchard, Brightwell-Cum-Sotwell, Wallingford, Oxon, OX10 0QY
• Role (Resigned): Secretary
• Appointed on: 29 September 2007
• Resigned on: 3 March 2011
• Nationality: British

CHT SECRETARIES LIMITED

• Correspondence address: Sceptre House, 169-173 Regent Street, London, W1B 4JH
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 15 March 2000

CMM (SECRETARIES) LIMITED

• Correspondence address: Sceptre House, 169/173 Regent Street, London, W1R 7FB
• Role (Resigned): Nominee Secretary
• Appointed before: 22 May 1989
• Resigned on: 1 June 1996

SCEPTRE CONSULTANTS LIMITED

• Correspondence address: 6 Babmaes Street, London, SW1Y 6HD
• Role (Resigned): Secretary
• Appointed on: 1 June 1996
• Resigned on: 1 June 1998

TEMPLE SECRETARIAL LIMITED

• Correspondence address: 16 Old Bailey, London, EC4M 7EG
• Role (Resigned): Secretary
• Appointed on: 15 March 2000
• Resigned on: 18 April 2013

ABITEBOUL, Cyril Francois Roger

• Correspondence address: The Rivers Office Park, Denham Way, Maple Cross, Hertfordshire, WD3 9YS
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 3 July 2014
• Resigned on: 31 January 2021
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

ABITEBOUL, Cyril Francois Roger

• Correspondence address: 1-15, Avenue Du President Kennedy, 91177 Viry-Chatillon, France
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 14 March 2012
• Resigned on: 6 December 2012
• Nationality: French
• Country of residence: France
• Occupation: None

AITSAID, El-Hassan

• Correspondence address: The Rivers Office Park, Denham Way, Maple Cross, Hertfordshire, WD3 9YS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 September 2017
• Resigned on: 1 September 2021
• Nationality: Belgian
• Country of residence: England
• Occupation: Finance Director

ARBEILLE, Yves Joseph

• Correspondence address: 15 Avenue Du President Kennedy, 91177 Veiy Cedex, France
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 6 December 2012
• Resigned on: 27 June 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

BENETTON, Luciano

• Correspondence address: Via Roma 187, Treviso 31050, Ponzano, Veneto, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 2 January 1993
• Resigned on: 1 February 1993
• Nationality: Italian
• Occupation: Manufacturer

BENETTON, Mauro

• Correspondence address: Viale Felissent N 100, Treviso, Italy
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 February 1993
• Resigned on: 15 March 2000
• Nationality: Italian
• Occupation: Director Of Marketing

BRIATORE, Flavio

• Correspondence address: Apt 126-127 Pier House, 31 Cheyne Walk, London, SW3 5HX
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 15 March 2000
• Resigned on: 18 October 2009
• Nationality: Italian
• Occupation: Company Director

CHEDORGE, Laurent

• Correspondence address: 21 Rue Des Girelles, Ville Noisson-Sur-Orge, 91360, France
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 29 September 2007
• Resigned on: 14 March 2012
• Nationality: French
• Occupation: Cfo

CONTZEN, Christian Louis

• Correspondence address: 4 Avenue Du Chateau, Meudon, Bellevue, France, 92190
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 15 March 2000
• Resigned on: 1 March 2002
• Nationality: Belgian
• Occupation: Dir Gen Of Renault Sport

DASSAS, Alain Patrick

• Correspondence address: 25 Rue Benjamin Franklin, Paris, 75016, France
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 3 April 2006
• Resigned on: 5 November 2007
• Nationality: French
• Occupation: President

FAURE, Jacques Patrick

• Correspondence address: 46 Quai Saint-Vincent, Lyon, France, 69001
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 15 March 2000
• Resigned on: 3 April 2006
• Nationality: French
• Occupation: President Dir Gen Of Renault

HEBERT, Arnaud

• Correspondence address: The Rivers Office Park, Denham Way, Maple Cross, Hertfordshire, WD3 9YS
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 September 2014
• Resigned on: 1 September 2017
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

JALINIER, Jean-Michel Yvon

• Correspondence address: 1-15, Avenue Du President Kennedy, 91177 Viry-Chatillon, France
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 14 March 2012
• Resigned on: 3 July 2014
• Nationality: French
• Country of residence: France
• Occupation: None

LAROCHE, Gilles Marcel Daniel

• Correspondence address: The River Office Park, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, United Kingdom, WD3 9YS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 6 December 2012
• Resigned on: 1 September 2014
• Nationality: French
• Country of residence: England
• Occupation: Director

LEPAGE, Benoit Nicolas

• Correspondence address: The Rivers Office Park, Denham Way, Maple Cross, Hertfordshire, WD3 9YS
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 September 2021
• Resigned on: 19 September 2023
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

PANIZZO, Paolo

• Correspondence address: 172 Coombe Lane West, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7DH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 2 January 1993
• Resigned on: 1 November 1999
• Nationality: Italian
• Occupation: Managing Director

PHILIPPE, Krief Ernest

• Correspondence address: The Rivers Office Park, Denham Way, Maple Cross, Hertfordshire, WD3 9YS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 19 September 2023
• Resigned on: 19 September 2023
• Nationality: French
• Country of residence: France
• Occupation: Ceo Alpine

REY, Bernard

• Correspondence address: 128 Rue Paul Vaillant Couturier, Nanterre, F92000, France, F-92000
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 24 September 2007
• Resigned on: 14 March 2012
• Nationality: French
• Occupation: Senior Vice President

ROSSI, Laurent

• Correspondence address: Whiteways Technical Centre, Enstone, Chipping Norton, Oxfordshire, England, OX7 4EE
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 February 2021
• Resigned on: 4 September 2023
• Nationality: French
• Country of residence: France
• Occupation: Ceo

TANNER, Adrian

• Correspondence address: 10 Tongdean Avenue, Hove, East Sussex, BN3 6TL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 November 1999
• Resigned on: 15 March 2000
• Nationality: British
• Occupation: Financial Director