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SONEPAR UK LIMITED

Company number 09203990

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Officers: 13 officers / 9 resignations

COISNE, Eric Gérard Thérèse Joseph

Correspondence address
9 Rue Vézelay, Paris, France, F-75 008
Role Active
Director
Date of birth
March 1959
Appointed on
20 April 2016
Nationality
French
Country of residence
France
Occupation
Director

LESTIENNE, Arthur

Correspondence address
Routeco Holdings Limited, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK5 8HJ
Role Active
Director
Date of birth
September 1992
Appointed on
20 September 2022
Nationality
French
Country of residence
France
Occupation
Director

MALASSIGNE, Jerome

Correspondence address
Routeco Holdings Limited, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK5 8HJ
Role Active
Director
Date of birth
December 1969
Appointed on
1 June 2023
Nationality
French
Country of residence
Switzerland
Occupation
Director

PETIT, Pierre

Correspondence address
Routeco Holdings Limited, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK5 8HJ
Role Active
Director
Date of birth
September 1969
Appointed on
15 November 2019
Nationality
French
Country of residence
France
Occupation
Director

BRUNETTI, Marco

Correspondence address
Routeco Holdings Limited, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK5 8HJ
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 January 2019
Resigned on
1 June 2020
Nationality
Italian
Country of residence
Italy
Occupation
Director

DEWULF, Alexander

Correspondence address
Routeco Holdings Limited, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK5 8HJ
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 June 2020
Resigned on
31 December 2021
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

FERWERDA, Jan

Correspondence address
Routeco Holdings Limited, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK5 8HJ
Role Resigned
Director
Date of birth
April 1962
Appointed on
25 April 2017
Resigned on
1 January 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

GABRIEL, David George

Correspondence address
Routeco Holdings Limited, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK5 8HJ
Role Resigned
Director
Date of birth
September 1958
Appointed on
25 April 2017
Resigned on
10 May 2019
Nationality
American
Country of residence
France
Occupation
Director

GARCIA DE SOLA, Louise

Correspondence address
Routeco Holdings Limited, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK5 8HJ
Role Resigned
Director
Date of birth
November 1989
Appointed on
4 September 2018
Resigned on
20 September 2022
Nationality
French
Country of residence
France
Occupation
Director

NEOCLEOUS, Andros

Correspondence address
Routeco Holdings Limited, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK5 8HJ
Role Resigned
Director
Date of birth
November 1964
Appointed on
4 September 2014
Resigned on
15 November 2019
Nationality
Cypriot
Country of residence
Germany
Occupation
Finance Executive

PONCET, François Pierre Marie

Correspondence address
25 Rue D'Astorg, 75008, Paris, France
Role Resigned
Director
Date of birth
January 1955
Appointed on
4 September 2014
Resigned on
1 January 2019
Nationality
French
Country of residence
France
Occupation
Cfo

SALVADORI, Patrick

Correspondence address
Routeco Holdings Limited, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK5 8HJ
Role Resigned
Director
Date of birth
December 1957
Appointed on
10 May 2019
Resigned on
15 April 2023
Nationality
French
Country of residence
France
Occupation
Director

VERBEEK, Johan Jacob Maria

Correspondence address
10-12 Bovenkerkerweg, 1185 Xe, Amstelveen, Netherlands
Role Resigned
Director
Date of birth
November 1962
Appointed on
4 September 2014
Resigned on
25 April 2017
Nationality
Belgian
Country of residence
Belgium
Occupation
President