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RENAULT RETAIL GROUP UK LIMITED

Company number 02304689

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Officers: 46 officers / 41 resignations

BURKE, Adrian Frederick

Correspondence address
Unit W1, West Cross Way, West Cross Industrial Park, Brentford, England, TW8 9DE
Role Active
Secretary
Appointed on
1 March 2024

BURKE, Adrian Frederick

Correspondence address
Unit W1, West Cross Way, West Cross Industrial Park, Brentford, England, TW8 9DE
Role Active
Director
Date of birth
January 1963
Appointed on
1 March 2024
Nationality
British
Country of residence
England
Occupation
Accountant

KARPPINEN, Elina

Correspondence address
Renault Staples Corner, North Circular Road, London, England, NW2 1LY
Role Active
Director
Date of birth
May 1974
Appointed on
16 January 2020
Nationality
Finnish
Country of residence
United Kingdom
Occupation
Commercial And Marketing Director

MAILLARD, Jean Frederic

Correspondence address
Unit W1, West Cross Way, West Cross Industrial Park, Brentford, England, TW8 9DE
Role Active
Director
Date of birth
December 1963
Appointed on
10 May 2023
Nationality
French
Country of residence
England
Occupation
Managing Director

YATES, Rachel

Correspondence address
Unit W1, West Cross Way, West Cross Industrial Park, Brentford, England, TW8 9DE
Role Active
Director
Date of birth
August 1972
Appointed on
16 January 2020
Nationality
British
Country of residence
England
Occupation
Human Resources Director

HATAT, Pascal

Correspondence address
98 Percy Road, London, W12 9QB
Role Resigned
Secretary
Appointed on
18 November 2002
Resigned on
30 June 2004
Nationality
French
Occupation
Finance Director

HUTCHINGS, Richard Douglas

Correspondence address
Hawkstone 26 Hamilton Road, High Wycombe, Buckinghamshire, HP13 5BJ
Role Resigned
Secretary
Appointed on
5 January 1994
Resigned on
22 April 2002
Nationality
British

KILBOURNE, Scott

Correspondence address
Renault Staples Corner, North Circular Road, London, England, NW2 1LY
Role Resigned
Secretary
Appointed on
1 September 2017
Resigned on
29 February 2024

MILLER, Robert Andrew

Correspondence address
Head Office Concord Road, Western Avenue, London, W3 0RZ
Role Resigned
Secretary
Appointed on
30 June 2004
Resigned on
1 September 2017
Nationality
British

POWER, Michael Joseph

Correspondence address
32 Eaton Rise, Ealing, London, W5 2ER
Role Resigned
Secretary
Appointed before
23 April 1992
Resigned on
5 January 1994
Nationality
British

TIPPET, Simon John

Correspondence address
57 Grimsdells Lane, Amersham, Buckinghamshire, HP6 6HH
Role Resigned
Secretary
Appointed on
24 April 2001
Resigned on
18 November 2002
Nationality
British
Occupation
Legal And Cororate Affairs Man

BODIS, Andre

Correspondence address
1 Rue Alfred Dormeuil, Croissy Sur Seine, 78290, France
Role Resigned
Director
Date of birth
December 1946
Appointed on
22 May 2002
Resigned on
1 July 2006
Nationality
French
Occupation
Motor Vehicle Distribution Man

BOUCHARA, Roland Ernest

Correspondence address
20a Stanhope Garden, London, SW7 5RQ
Role Resigned
Director
Date of birth
October 1958
Appointed on
31 October 2006
Resigned on
1 July 2010
Nationality
French
Country of residence
England
Occupation
Director

BRAEKS, Thierry

Correspondence address
25 Rue Du Moulin, Les Alluets De Roi, 78580, France
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 October 2006
Resigned on
1 November 2009
Nationality
French
Occupation
Director

BRAEMS, Thierry

Correspondence address
2 Avenue Denis Papin, Le Plessis Robinson, 92356, France
Role Resigned
Director
Date of birth
June 1964
Appointed on
30 September 2012
Resigned on
16 October 2015
Nationality
French
Country of residence
France
Occupation
Director

CARLIER, Jean Gabriel

Correspondence address
3a Gore Street, London, SW7 5PT
Role Resigned
Director
Date of birth
August 1955
Appointed on
22 May 2002
Resigned on
1 October 2006
Nationality
French
Occupation
Md Rrg

CAUVIN, Pierre

Correspondence address
75 Iverna Court, London, W8
Role Resigned
Director
Date of birth
August 1944
Appointed on
8 September 1993
Resigned on
22 April 1995
Nationality
French
Occupation
Finance Director

CURRAN, Leonard Stephen

Correspondence address
Head Office Concord Road, Western Avenue, London, W3 0RZ
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 February 2013
Resigned on
31 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DE SENNEVILLE GRAVE, Armand Dennis

Correspondence address
2 Avenue Denis Papin, Le Plessis Robinson, 92356, France
Role Resigned
Director
Date of birth
June 1970
Appointed on
2 May 2011
Resigned on
15 October 2015
Nationality
French
Country of residence
France
Occupation
None

DECARPENTRY, Pierre Michel

Correspondence address
4 Stanhope Gardens, London, SW7
Role Resigned
Director
Date of birth
April 1949
Appointed on
22 April 1995
Resigned on
1 December 1998
Nationality
French
Occupation
I S & Finance Director

FELLOWS, Mark

Correspondence address
Head Office Concord Road, Western Avenue, London, W3 0RZ
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 June 2017
Resigned on
6 April 2020
Nationality
British
Country of residence
England
Occupation
Director

GENEREUX, Olivier

Correspondence address
2 Avenue Denis Papin, Le Plessis Robinson, 92356, France
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 November 2009
Resigned on
1 September 2013
Nationality
French
Country of residence
France
Occupation
None

GIGNOUX, Damien

Correspondence address
2 Avenue Denis Papin, Le Plessis Robinson, 92356, France
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 November 2009
Resigned on
15 October 2015
Nationality
French
Country of residence
France
Occupation
None

GIGOU, Michel Pierre

Correspondence address
20a Stanhope Gardens, London, SW7 5RQ
Role Resigned
Director
Date of birth
November 1946
Appointed before
23 April 1992
Resigned on
1 December 1996
Nationality
French
Occupation
Managing Director

HEMMING, Richard Charles

Correspondence address
Head Office, Concord Road, Western Avenue, London, W3 0RZ
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 January 2015
Resigned on
10 November 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

JONES, Barry William

Correspondence address
Head Office Concord Road, Western Avenue, London, W3 0RZ
Role Resigned
Director
Date of birth
August 1968
Appointed on
10 November 2015
Resigned on
31 May 2019
Nationality
British
Country of residence
England
Occupation
Director

KALINA, Michal

Correspondence address
Head Office, Concord Road, Western Avenue, London, W3 0RZ
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 September 2013
Resigned on
25 July 2014
Nationality
Polish
Country of residence
United Kingdom
Occupation
Director

KILBOURNE, Scott Edward

Correspondence address
Unit W1, West Cross Way, West Cross Industrial Park, Brentford, England, TW8 9DE
Role Resigned
Director
Date of birth
July 1973
Appointed on
1 June 2017
Resigned on
31 May 2024
Nationality
British
Country of residence
England
Occupation
Director

LAURENT, Jean Peirre

Correspondence address
Avenida Del Palomar No 15, Urbanizacion Fuente Des Fresno, San Sebastian De Losreyes Madrid, 28708, Spain, FOREIGN
Role Resigned
Director
Date of birth
April 1954
Appointed on
1 July 2006
Resigned on
31 October 2008
Nationality
French
Occupation
President General Director

LE DUC, Alain

Correspondence address
7 Phillimore Gardens, London, W8 7QG
Role Resigned
Director
Date of birth
May 1950
Appointed before
23 April 1992
Resigned on
8 September 1993
Nationality
French
Occupation
Finance Director

LE MAISTRE, Francois Guy Jean Roger

Correspondence address
43 Rue Marcelin Berthelot, Colmbes, France, 92700
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 May 2001
Resigned on
24 May 2002
Nationality
French
Occupation
Finace Director

MARZLOFF, Benoit Marie Jean

Correspondence address
20a Stanhope Gardens, London, SW7 5RQ
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 December 1996
Resigned on
3 December 2001
Nationality
French
Occupation
Director

MESSIER, Gilles

Correspondence address
2 Avenue Denis Papin, Le Plessis Robinson, 92356, France
Role Resigned
Director
Date of birth
January 1963
Appointed on
25 March 2009
Resigned on
30 September 2012
Nationality
French
Occupation
Coo

MILLER, Robert

Correspondence address
Head Office Concord Road, Western Avenue, London, W3 0RZ
Role Resigned
Director
Date of birth
March 1952
Appointed on
25 March 2009
Resigned on
5 January 2018
Nationality
British
Occupation
Finance Director

MOREL, Jean Marie

Correspondence address
12 Mace Bir Hakeim, Boulogne Billancourt, France, 92100
Role Resigned
Director
Date of birth
March 1964
Appointed on
25 March 2009
Resigned on
2 May 2011
Nationality
French
Occupation
Corporate Affairs