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VALEO AIR MANAGEMENT UK LIMITED

Company number 06084854

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Officers: 20 officers / 17 resignations

CASARIL, Dominique Michel

Correspondence address
Valeo, 14 Avenue Des Béguines, Bp 68532 - 95892, Cergy Pontoise Cedex, France
Role Active
Director
Date of birth
March 1966
Appointed on
1 August 2018
Nationality
French
Country of residence
France
Occupation
Director

FORISSIER, Michel Antoine Francois

Correspondence address
Unit 53, Heming Road, Washford, Redditch, Worcestershire, United Kingdom, B98 0DZ
Role Active
Director
Date of birth
January 1958
Appointed on
5 December 2011
Nationality
French
Country of residence
France
Occupation
Engineer

JEM, Jean-François Sylvain

Correspondence address
Valeo, 14, Avenue Des Béguines Bp 68532 - 95892 Cergy, Pontoise Cedex, France
Role Active
Director
Date of birth
March 1964
Appointed on
30 July 2018
Nationality
French
Country of residence
France
Occupation
Director

WRIGHT, Francis

Correspondence address
36 York Mansions, Prince Of Wales Drive, London, United Kingdom, SW11 4DL
Role Resigned
Secretary
Appointed on
6 February 2007
Resigned on
5 December 2011
Nationality
British

D & D SECRETARIAL LTD

Correspondence address
Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent, BR6 6ER
Role Resigned
Secretary
Appointed on
6 February 2007
Resigned on
6 February 2007

AL-MUTAIRI, Abdullah

Correspondence address
Unit 53, Heming Road, Washford, Redditch, Worcestershire, B98 ODX
Role Resigned
Director
Date of birth
March 1977
Appointed on
21 April 2010
Resigned on
5 December 2011
Nationality
Kuwaiti
Country of residence
Kuwait
Occupation
Investment Management

BECKER, Michel Eric

Correspondence address
Unit 53, Heming Road, Washford, Redditch, Worcestershire, B98 0DZ
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 May 2017
Resigned on
1 August 2018
Nationality
French
Country of residence
France
Occupation
Air Changing Systems Product Line Director

BOUVERET, Richard Eugene Camille

Correspondence address
Unit 53, Heming Sroad, Washord, Redditch, Worcestershire, England, B98 0DX
Role Resigned
Director
Date of birth
June 1971
Appointed on
5 December 2011
Resigned on
30 July 2018
Nationality
French
Country of residence
France
Occupation
Powertrain Systems Business Grp Int Dev Director

BRENNINKMEIJER, Dennis Ralph

Correspondence address
Manor House, Field Place The Street, Compton, Surrey, GU3 1EQ
Role Resigned
Director
Date of birth
April 1964
Appointed on
16 April 2008
Resigned on
5 December 2011
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

BUTT, John Ndoke

Correspondence address
39 Sandringham Court, Maida Vale, London, W9 1UA
Role Resigned
Director
Date of birth
September 1959
Appointed on
16 April 2008
Resigned on
5 December 2011
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

CALLOW, Geoffrey David, Professor

Correspondence address
10 York Close, Market Bosworth, Nuneaton, CV13 0ND
Role Resigned
Director
Date of birth
June 1945
Appointed on
4 April 2007
Resigned on
5 December 2011
Nationality
British
Country of residence
England
Occupation
Director

DWYER, Daniel James

Correspondence address
2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
Role Resigned
Director
Date of birth
May 1975
Appointed on
6 February 2007
Resigned on
6 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Registration Agent

FABRE, William

Correspondence address
Unit 53, Heming Road, Washford, Redditch, Worcestershire, England, B98 0DX
Role Resigned
Director
Date of birth
May 1966
Appointed on
5 December 2011
Resigned on
1 August 2017
Nationality
French
Country of residence
France
Occupation
Electronic Sub Asembly Product Line Director

MORRIS, Guy David

Correspondence address
12 Drywoods, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZG
Role Resigned
Director
Date of birth
December 1953
Appointed on
3 January 2008
Resigned on
5 December 2011
Nationality
British
Country of residence
England
Occupation
Company Director

NAINI, Ali

Correspondence address
Garden Flat, 56 Clifton Gardens, London, W9 1AU
Role Resigned
Director
Date of birth
January 1967
Appointed on
6 February 2007
Resigned on
5 December 2011
Nationality
British
Country of residence
England
Occupation
Director

PARKER, Michael Peter

Correspondence address
No 10 The White House, Suffolk Road, Altringham, Cheshire, WA14 4QX
Role Resigned
Director
Date of birth
June 1943
Appointed on
16 April 2008
Resigned on
5 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PASCOE, Nicholas Andrew

Correspondence address
Blake House, Grassington Road, Skipton, North Yorkshire, BD23 6ER
Role Resigned
Director
Date of birth
August 1960
Appointed on
4 April 2007
Resigned on
5 December 2011
Nationality
British
Country of residence
England
Occupation
Director

SHIHAB-ELDIN, Adnan, Dr

Correspondence address
Kahlenberger St-82/9, Vienna, A-1190, Austria
Role Resigned
Director
Date of birth
November 1943
Appointed on
16 April 2008
Resigned on
21 April 2010
Nationality
Kuwaiti
Country of residence
Kuwait
Occupation
Ntec Director

THOMAS, Ian

Correspondence address
21a Alexandra Mansions, 347 West End Lane, London, NW6 1LU
Role Resigned
Director
Date of birth
May 1970
Appointed on
6 February 2007
Resigned on
24 January 2008
Nationality
British
Occupation
Director

WRIGHT, Francis

Correspondence address
13 Restoration Square, Battersea High Street, London, SW11 3HJ
Role Resigned
Director
Date of birth
July 1975
Appointed on
6 February 2007
Resigned on
24 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director