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ARVAL UK GROUP LIMITED

Company number 01534653

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Officers: 70 officers / 65 resignations

BRIDGMAN, Susan Jean

Correspondence address
Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
Role Active
Secretary
Appointed on
1 February 2023

BECKERS, Bart

Correspondence address
22 Rue Des Deux Gares, 92500 Rueil Malmaison, Paris, France
Role Active
Director
Date of birth
November 1963
Appointed on
18 May 2022
Nationality
Belgian
Country of residence
Belgium
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
10 October 2019
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Chief Financial Officer

FIRTH, Ailsa Elizabeth

Correspondence address
Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
Role Active
Director
Date of birth
May 1973
Appointed on
25 April 2019
Nationality
British
Country of residence
England
Occupation
Director

MOORTHY, Lakshmi Krishna

Correspondence address
Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
Role Active
Director
Date of birth
December 1973
Appointed on
25 March 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

ABBLEY, Stephen George

Correspondence address
74 Edinburgh Street, Gorse Hill, Swindon, Wiltshire, SN2 6DE
Role Resigned
Secretary
Appointed before
19 October 1992
Resigned on
19 October 1994
Nationality
British
Occupation
Director

BRAND, Julian

Correspondence address
Avral Centre, Windmill Hill, Swindon, Wilts, SN5 6PE
Role Resigned
Secretary
Appointed on
9 October 2002
Resigned on
26 January 2012
Nationality
British

CONROY, Kathleen

Correspondence address
Arval Centre, Windmill Hill, Swindon, Wilts, United Kingdom, SN5 6PE
Role Resigned
Secretary
Appointed on
26 January 2012
Resigned on
24 September 2014
Nationality
British

HUTT, Katherine Jane

Correspondence address
Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
Role Resigned
Secretary
Appointed on
3 October 2014
Resigned on
19 February 2018
Nationality
British

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

LE GALL, Michel

Correspondence address
11 Rue Gracieuse, 75005 Paris, France, FOREIGN
Role Resigned
Secretary
Appointed on
13 February 2002
Resigned on
9 October 2002
Nationality
French

MCKENNA, Mairead Maria

Correspondence address
Lannacombe Cottage, Station Road, Blockley, Moreton In Marsh, Gloucestershire, GL56 9DT
Role Resigned
Secretary
Appointed on
9 January 1998
Resigned on
15 January 2002
Nationality
Irish

PARSHALL, Amanda Jane

Correspondence address
Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
Role Resigned
Secretary
Appointed on
13 December 2018
Resigned on
1 February 2023

ROBSON, Andrew John

Correspondence address
Ferrygreen House, Faringdon, Oxford, SN7 7BN
Role Resigned
Secretary
Appointed before
19 October 1992
Resigned on
9 January 1998
Nationality
British

ABBLEY, Stephen George

Correspondence address
74 Edinburgh Street, Gorse Hill, Swindon, Wiltshire, SN2 6DE
Role Resigned
Director
Date of birth
March 1957
Appointed on
20 May 1991
Resigned on
11 March 1998
Nationality
British
Occupation
Director

BEADLE, Alison Elizabeth

Correspondence address
Melton Lodge, Back Street, Ashton Keynes, Wiltshire, SN6 6PD
Role Resigned
Director
Date of birth
October 1957
Appointed on
16 August 2000
Resigned on
31 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Manager

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
3 December 2019
Nationality
Belgian
Country of residence
France
Occupation
Director

BECKERS, Bart

Correspondence address
Arval Centre, Windmill Hill, Swindon, SN5 6PE
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 April 2011
Resigned on
1 October 2013
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Company Director

BIGGS, Anthony Mark

Correspondence address
Avral Centre, Windmill Hill, Swindon, Wilts, SN5 6PE
Role Resigned
Director
Date of birth
September 1957
Appointed on
25 February 2004
Resigned on
23 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIRD, David Alan

Correspondence address
Banks Cottage, Devils Highway Riseley, Reading, Berkshire, RG7 1XS
Role Resigned
Director
Date of birth
July 1960
Appointed on
30 June 1998
Resigned on
27 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BISMUT, Philippe Joseph

Correspondence address
Arval Centre, Windmill Hill, Swindon, Wilts, United Kingdom, SN5 6PE
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 April 2011
Resigned on
31 December 2018
Nationality
French
Country of residence
France
Occupation
Director

BISMUT, Philippe

Correspondence address
22 Rue Des Deux Gares, 92 564 Rueil Malmaison, France
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 September 2002
Resigned on
22 November 2006
Nationality
French
Occupation
Director

BRYANT, Sheila Jane

Correspondence address
2 Stanley Close, Wanborough, Swindon, SN4 0EF
Role Resigned
Director
Date of birth
December 1967
Appointed on
8 September 1999
Resigned on
31 January 2000
Nationality
British
Occupation
Director

BUCKTHORPE, Kevin Desmond

Correspondence address
3 Southfield, Tetbury, Gloucestershire, GL8 8EX
Role Resigned
Director
Date of birth
June 1956
Appointed before
19 October 1992
Resigned on
27 January 1995
Nationality
British
Occupation
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

CARTWRIGHT, Simon Allister

Correspondence address
Glebe Cottage 36 Northend, Batheaston, Bath, BA1 7ES
Role Resigned
Director
Date of birth
April 1947
Appointed before
19 October 1992
Resigned on
30 November 1995
Nationality
British
Occupation
Director

CHOVÉ, Francois-Gregoire Louis, Jacques Marie

Correspondence address
22 Rue Des Deux Gares, 92500 Rueil Malmaison, Paris, France
Role Resigned
Director
Date of birth
June 1971
Appointed on
10 October 2019
Resigned on
11 April 2022
Nationality
French
Country of residence
France
Occupation
Director

CLENAGHAN, Daniel

Correspondence address
5 The Banks, Lyneham, Chippenham, Wiltshire, SN15 4NT
Role Resigned
Director
Date of birth
September 1962
Appointed on
19 January 2000
Resigned on
25 February 2004
Nationality
British
Occupation
Director

COLE, Christopher John George

Correspondence address
3 Deanwood House, Stockcross, Newbury, Berkshire, RG20 8JP
Role Resigned
Director
Date of birth
July 1952
Appointed before
19 October 1992
Resigned on
27 August 1999
Nationality
British
Occupation
Director

CONROY, Kathleen Fiona

Correspondence address
Arval Centre, Windmill Hill, Swindon, Wilts, United Kingdom, SN5 6PE
Role Resigned
Director
Date of birth
April 1981
Appointed on
1 October 2013
Resigned on
24 September 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

CULLUM, John David

Correspondence address
Bathwick Hill House, Bathwick Hill, Bath, Avon, BA2 6HA
Role Resigned
Director
Date of birth
November 1944
Appointed before
19 October 1992
Resigned on
31 March 2002
Nationality
British
Country of residence
England
Occupation
Director

DAMBRINE, Francois

Correspondence address
7 Rue Delaunay, Versailles, 78000, France
Role Resigned
Director
Date of birth
October 1948
Appointed on
27 June 2001
Resigned on
31 July 2003
Nationality
French
Occupation
Manager

DIEDRICH, Joachim Fritz

Correspondence address
10134 Falls Road, PO BOX 851, Brooklandville, Maryland 21022, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1943
Appointed before
19 October 1992
Resigned on
20 April 1993
Nationality
American
Occupation
Director

DILLY, Benoit Claude

Correspondence address
Arval Centre, Windmill Hill, Swindon, Wilts, United Kingdom, SN5 6PE
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 April 2011
Resigned on
30 November 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Director Uk Country Manager

FRAGAPANE, Stephen A

Correspondence address
29 Castle Hill Court, Timonium, Maryland 21093, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1949
Appointed before
19 October 1992
Resigned on
9 August 1995
Nationality
American
Occupation
Director