ARVAL UK GROUP LIMITED

Company number 01534653

70 officers / 65 resignations

FREETH, Nigel James

• Correspondence address: 2 Kingsacre, Hyde Lane Purton, Swindon, Wiltshire, SN5 4DU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 16 January 2002
• Resigned on: 2 June 2003
• Nationality: British
• Occupation: Director

GARGULA, Patrick Jean-Francois

• Correspondence address: 31 Route De Saint-Germain, 78860 St Nom La Breteche, France
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 22 November 2006
• Resigned on: 6 March 2007
• Nationality: French
• Country of residence: France
• Occupation: Director

GODET, Daniel

• Correspondence address: 14 Rue Montrosier, 92000 Neuilly Sur Seine, France
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 27 June 2001
• Resigned on: 29 June 2006
• Nationality: French
• Occupation: Manager

GORDON, Norris Bernard

• Correspondence address: Stratton Wold Gloucester Road, Stratton, Cirencester, Gloucestershire, GL7 2JY
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 19 October 1992
• Resigned on: 20 October 1993
• Nationality: American
• Occupation: Director

GOSSET, Michel

• Correspondence address: 17 Ice House Wood, Oxted, Surrey, RH8 9DN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 27 June 2001
• Resigned on: 25 February 2004
• Nationality: French
• Occupation: Manager

HAY, Jeremy Michael

• Correspondence address: 5 Willow Avenue, Booker, High Wycombe, Buckinghamshire, HP12 4QU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 June 1998
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLMES, Stephen Paul

• Correspondence address: 18 Keech Briar Lane, Pompton Plains, New Jersey, Usa, 07444
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 30 June 1998
• Resigned on: 28 June 1999
• Nationality: American
• Occupation: Director

HUNT, Stephen Andrew Robert

• Correspondence address: Chadwick House, Blenheim Court, Solihull, West Midlands, England, B91 2AA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 23 May 2017
• Resigned on: 25 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HYNE, Paul Lawrence

• Correspondence address: Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 23 May 2017
• Resigned on: 10 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KENNELL, Gerard J

• Correspondence address: 74 Lawrence Hill Road, Huntington, New York, Ny 11743, America
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 30 June 1999
• Resigned on: 4 August 2000
• Nationality: American
• Occupation: Director

KNIGHT, David Michael

• Correspondence address: Windabout Simms Lane, Mortimer Common, Reading, Berkshire, RG7 2JP
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 19 October 1992
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Director

KUNISCH, Robert Diedrich

• Correspondence address: 23 Treadwell Court, Lutherville, Maryland 21093, Usa
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 19 October 1992
• Resigned on: 17 July 1998
• Nationality: American
• Occupation: Director

LACHAUX, Thierry Claude

• Correspondence address: Avral Centre, Windmill Hill, Swindon, Wilts, SN5 6PE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 November 2006
• Resigned on: 1 April 2011
• Nationality: French
• Occupation: Director

LAVIGNE, Thibault Marie Georges Francois

• Correspondence address: Arval, 22 Rue Des Deux Gares, Rueil Malmaison, Paris, France, 92500
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 17 May 2016
• Resigned on: 25 April 2019
• Nationality: French
• Country of residence: France
• Occupation: Chief Finance Officer

LE GALL, Michel

• Correspondence address: 11 Rue Gracieuse, Paris, 75005, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 28 June 2007
• Resigned on: 30 September 2009
• Nationality: French
• Occupation: Manager

LE GALL, Michel

• Correspondence address: 11 Rue Gracieuse, 75005 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 13 February 2002
• Resigned on: 29 June 2006
• Nationality: French
• Occupation: Manager

MEIERHENRY, Roy Albert

• Correspondence address: 8 Chris Eliot Court, Hunt Valley, Maryland 21030, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 19 October 1992
• Resigned on: 17 July 1998
• Nationality: American
• Occupation: Director

MONACO, Michael Patrick

• Correspondence address: 18 Orchard Place, Bronxville 10708, New York Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 30 June 1998
• Resigned on: 7 June 1999
• Nationality: American
• Occupation: Director

NETHERCLIFT, Richard John

• Correspondence address: Scrivens House, Manningford Bruce, Pewsey, Wiltshire, SN9 6JQ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 19 October 1992
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOUBEL, Philippe

• Correspondence address: Avral Centre, Windmill Hill, Swindon, Wilts, SN5 6PE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 28 June 2007
• Resigned on: 19 February 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

ONSLOW, Keith Martin

• Correspondence address: 2 Avocet Close, Tho Beeches Covingham, Swindon, Wiltshire, SN3 5HR
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 27 January 1995
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Financial Controller

PUJO, Olivier

• Correspondence address: 2 Rue De L'Etang, Hauts De Seine, Louveciennes 78430, France
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 25 February 2004
• Resigned on: 29 June 2006
• Nationality: French
• Occupation: Directors

REDBOND, David Frederick

• Correspondence address: Washpool, Horsley, Gloucestershire, GL6 0PP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 June 1998
• Resigned on: 19 January 2000
• Nationality: British
• Occupation: Director

RIXON, Graham

• Correspondence address: 3 Wood End Close, Farnham Common, Slough, Berkshire, SL2 3RF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 19 January 2000
• Resigned on: 17 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SALERNO, F Robert

• Correspondence address: 28 Katonah Woods Road, Katonah, New York, Ny 10536, America
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 30 June 1999
• Resigned on: 4 August 2000
• Nationality: American
• Occupation: Director

SHEEHAN, Kevin M

• Correspondence address: 1 Fox Run, Lloyd Harbour, New York Ny 11743, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 June 1999
• Resigned on: 8 August 2000
• Nationality: American
• Occupation: Director

SOMERHAUSEN, Bruno

• Correspondence address: The Company Secretary, Arval Centre, Windmill Hill, Swindon, Wilts, United Kingdom, SN5 6PE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 October 2013
• Resigned on: 18 March 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

SPARKS, Ian

• Correspondence address: Ivy Cottage, Marston Meysey, Swindon, Wiltshire, SN6 6LQ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 July 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Sales Director

TORRE, Jean Marc

• Correspondence address: Avral Centre, Windmill Hill, Swindon, Wilts, SN5 6PE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 June 2006
• Resigned on: 1 April 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

TRECA, Laurent Michel Marie Joseph

• Correspondence address: Avral Centre, Windmill Hill, Swindon, Wilts, SN5 6PE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 31 July 2003
• Resigned on: 6 June 2013
• Nationality: French
• Occupation: Director

TUTT, Anne Catherine

• Correspondence address: Windrush House, Park Road Hook Norton, Banbury, OX15 5PX
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 15 January 2001
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Director

VAN GROENENDAEL, Alain Carmelo, Monsieur

• Correspondence address: Zac Des Deux Gares, 22-24 Rue Des Deux Gares, 92500 Rueil Malmaison, Paris, France
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 January 2019
• Resigned on: 31 March 2023
• Nationality: Belgian
• Country of residence: France
• Occupation: Director

VIOLLET, Xavier

• Correspondence address: Avral Centre, Windmill Hill, Swindon, Wilts, SN5 6PE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 28 June 2007
• Resigned on: 23 July 2013
• Nationality: French
• Occupation: Company Director

WATKINS, Tristan Maurice

• Correspondence address: The Company Secretary, Arval Centre, Windmill Hill, Swindon, Wilts, United Kingdom, SN5 6PE
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 October 2013
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WRIGHT, Lorraine Kirsteen

• Correspondence address: Langenhoe, Bunnies Lane, Rowde, Devizes, Wiltshire, SN10 2QB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 5 October 1999
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Director