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VALEO (U.K.) LIMITED

Company number 02251160

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Officers: 30 officers / 28 resignations

FREDETTE, Eric-Antoine

Correspondence address
Heming Road Unit 53, Washford Redditch, Worcestershire, B98 0DZ
Role Active
Director
Date of birth
October 1966
Appointed on
1 August 2015
Nationality
Canadian
Country of residence
France
Occupation
General Counsel

PERILLAT - PIRATOINE, Christophe

Correspondence address
Heming Road Unit 53, Washford Redditch, Worcestershire, B98 0DZ
Role Active
Director
Date of birth
September 1965
Appointed on
17 January 2017
Nationality
French
Country of residence
France
Occupation
Director

BAYLES, Stuart

Correspondence address
72 Birmingham Street, Stourbridge, West Midlands, DY8 1JH
Role Resigned
Secretary
Appointed on
31 July 2003
Resigned on
17 November 2004

DAVIES, Keith

Correspondence address
3 Manor Farm, Four Ashes Road, Dorridge, Solihull, West Midlands, B93 8NB
Role Resigned
Secretary
Resigned on
31 March 2002

GOMES, Davy

Correspondence address
6 Chalgrove Crescent, Bromsgrove, Worcestershire, B91 3GG
Role Resigned
Secretary
Appointed on
31 March 2002
Resigned on
31 July 2003

BIRKETT LONG SECRETARIES LIMITED

Correspondence address
Essex House 42 Crouch Street, Colchester, Essex, CO3 3HH
Role Resigned
Secretary
Appointed on
17 November 2004
Resigned on
15 April 2008

ALAPONT, Jose Maria

Correspondence address
17 Rue Delabordere, Neuilly Sur Seine, France, 92200
Role Resigned
Director
Date of birth
September 1950
Appointed on
29 January 1996
Resigned on
24 September 1997
Nationality
Spanish
Occupation
Vice President Lighting Branch

ASCHENBROICH, Jacques Andre

Correspondence address
Heming Road Unit 53, Washford Redditch, Worcestershire, B98 0DZ
Role Resigned
Director
Date of birth
June 1954
Appointed on
23 March 2009
Resigned on
17 January 2017
Nationality
French
Country of residence
France
Occupation
Company Director

BLANC, Yves

Correspondence address
75 Rue St Charles, Paris 75015, France, FOREIGN
Role Resigned
Director
Date of birth
February 1943
Resigned on
1 February 1995
Nationality
French
Occupation
Vice President Finance Valeo

BOULAIN, Michael

Correspondence address
Heming Road Unit 53, Washford Redditch, Worcestershire, B98 0DZ
Role Resigned
Director
Date of birth
March 1950
Appointed on
4 June 2004
Resigned on
1 July 2015
Nationality
French
Country of residence
France
Occupation
Group Vice President Human

BRETON, Didier

Correspondence address
Chemin Des Sqaures, La Malossane, Voreppe 38340, France, FOREIGN
Role Resigned
Director
Date of birth
March 1953
Resigned on
1 July 1994
Nationality
French
Occupation
Vice President Electronic Valeo

BRUNOL, Jean

Correspondence address
101 Rue Chardon Lagache, 75016 Paris, France
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 May 1994
Resigned on
16 April 1997
Nationality
French
Occupation
Vice President

CHOCHOY, Gerard

Correspondence address
4 Impasse Du Verger, Le Coudray-Montceaux 91830, France, FOREIGN
Role Resigned
Director
Date of birth
December 1953
Appointed on
29 January 1996
Resigned on
13 November 1997
Nationality
French
Occupation
Vice President Wiper Systems

CLARK, Gordon Andrew

Correspondence address
18 Hertford Way, Knowle, Solihull, West Midlands, B93 0PD
Role Resigned
Director
Date of birth
October 1950
Resigned on
21 December 1995
Nationality
British
Occupation
Company Director

CONNELLY, Arthur John

Correspondence address
33 Prospect Lane, Solihull, West Midlands, B91 1HN
Role Resigned
Director
Date of birth
January 1958
Appointed on
21 December 1995
Resigned on
17 March 1997
Nationality
British
Occupation
Managing Director

DE LA SERVE, Robert

Correspondence address
14 Avenue De Chateau, Le Perreux Sur Marne, France, 94170
Role Resigned
Director
Date of birth
November 1949
Resigned on
29 January 1996
Nationality
French
Country of residence
France

DE MONSEIGNAT, Bernard

Correspondence address
138 Rue Perronet, Neuilly-Sur-Seine, France, 92200
Role Resigned
Director
Date of birth
January 1952
Appointed on
13 November 1997
Resigned on
4 October 1999
Nationality
French
Occupation
Group Senior Vice President

DETARLE, Bruno

Correspondence address
179 Rue St Martin, Paris 3e, France, 75003
Role Resigned
Director
Date of birth
March 1951
Appointed on
17 January 1995
Resigned on
8 November 2011
Nationality
French
Country of residence
France
Occupation
Vice President Human Resources

DREUX, Thierry

Correspondence address
2 Ter Passage Du Chemin Vert, Paris 11, France, 75011
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 February 1995
Resigned on
13 November 1997
Nationality
French
Occupation
Vice President Of Financial Af

FABRIS, Claude

Correspondence address
11 Avenue Francis Berthier, Saint Maur Des Fosses, France, 94100
Role Resigned
Director
Date of birth
October 1940
Resigned on
29 January 1996
Nationality
French

GEYMOND, Bernard

Correspondence address
50 Avenue Foch, Paris, France, 75116
Role Resigned
Director
Date of birth
June 1944
Appointed on
13 November 1997
Resigned on
4 June 2004
Nationality
French
Occupation
Vice President Human Resources

GOUTARD, Noel

Correspondence address
74 Rue Du Commerce, Paris 75015, France, FOREIGN
Role Resigned
Director
Date of birth
December 1931
Resigned on
14 January 2005
Nationality
French
Occupation
Company Director

HANNEQUIN, Jean Marc

Correspondence address
Leuthenerstrasse 26, Munich, Germany, 81476
Role Resigned
Director
Date of birth
November 1950
Appointed on
1 June 1994
Resigned on
29 January 1996
Nationality
French
Occupation
Director Of Operations

LEBEDOFF, Geric

Correspondence address
Haras De La Plaine, Saint Martin En Biere, France, 77630
Role Resigned
Director
Date of birth
January 1950
Appointed on
3 November 1997
Resigned on
1 August 2015
Nationality
Belgian
Country of residence
France
Occupation
General Counsel

MARSHALL, Jeremy Robert

Correspondence address
Nordle Cottage, White Ladies Aston, Worcester, Worcestershire, WR7 4QJ
Role Resigned
Director
Date of birth
December 1954
Appointed on
17 March 1997
Resigned on
31 July 2002
Nationality
British
Occupation
National Director

MORIN, Thierry

Correspondence address
26 Rue De La Plaine Du Moulin, Feucherolles 78810, France
Role Resigned
Director
Date of birth
March 1952
Resigned on
23 March 2009
Nationality
French
Occupation
Group Chairman

NAVARRI, Andre

Correspondence address
9 Avenue Morere, Beauchamp, Paris, France, 95250
Role Resigned
Director
Date of birth
March 1953
Appointed on
17 May 2000
Resigned on
21 March 2001
Nationality
French
Occupation
Chairman

PLANCHON, Edouard Knight

Correspondence address
38 Rue De Berri, Paris, 75008, France, FOREIGN
Role Resigned
Director
Date of birth
January 1934
Resigned on
31 December 2003
Nationality
French
Occupation
Company Director

TRUPIANO, Jean Claude

Correspondence address
150 Rue Du General De Gaulle, Villiers-Sur-Marne 94350, France, FOREIGN
Role Resigned
Director
Date of birth
February 1944
Resigned on
1 July 1994
Nationality
French
Occupation
Vice President Valeo Alternators/Starters

VISCONTI, Charles

Correspondence address
41 Av Du Belloy, La Vesinet, Paris 78110, France
Role Resigned
Director
Date of birth
April 1950
Resigned on
19 May 1997
Nationality
French
Occupation
Vice President Valeo Wiper Div