Cross Check

STELLANTIS &YOU UK LIMITED

Company Number

00129806

Private limited company
Active
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PAGE, Martin Edward

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Pinley House 2 Sunbeam Way Coventry West Midlands CV3 1ND

FAZENDEIRO, Luis Pedro Da Silva Marques

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
Portuguese

  1. Appointed as Director

Correspondence Address
Pinley House 2 Sunbeam Way Coventry West Midlands CV3 1ND
Country of Residence
England

GARBUTT, Richard Geoffrey

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Pinley House 2 Sunbeam Way Coventry West Midlands CV3 1ND
Country of Residence
England

JACKSON, Arthur Beverley

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Aldermoor House PO BOX 227 Aldermoor Lane Coventry CV3 1LT

LAWRENCE, Simon David

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Orchard Crescent Coventry West Midlands CV3 6HJ

LEWIS, Roger Andrew

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pinley House 2 Sunbeam Way Coventry West Midlands CV3 1ND

LILLEY, Rosalyn Avril

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Cherry Lane Bearley Green Bearley Warwickshire CV37 0SX

LIPMAN, Jonathan Philip Reuben

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pinley House 2 Sunbeam Way Coventry West Midlands CV3 1ND

VYAS, Kinnary

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pinley House 2 Sunbeam Way Coventry West Midlands CV3 1ND

SHOOSMITHS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Witan Gate House 500 - 600 Witan Gate West Milton Keynes MK9 1SH England

SHOOSMITHS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Witan Gate House 500 - 600 Witan Gate West Milton Keynes MK9 1SH England

SHOOSMITHS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Pinley House 2 Sunbeam Way Coventry West Midlands CV3 1ND

BARDON, Francois Rene George

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Clarence Mansions 2 Clarence Terrace Warwick St Leamington Spa Warwickshire CV32 5LD
Country of Residence
United Kingdom

BERGERAND, Christophe

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pinley House 2 Sunbeam Way Coventry West Midlands CV3 1ND
Country of Residence
France

CARSALADE, Christian

Date of Birth
Role
Resigned
Director
Occupation
Finance Controller
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pinley House 2 Sunbeam Way Coventry West Midlands CV3 1ND
Country of Residence
France

CAWLEY, Richard Godfrey

Date of Birth
Role
Resigned
Director
Occupation
Salesman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Rue Marbeau Saint Cloud 92210 France

CAWLEY, Richard Godfrey

Date of Birth
Role
Resigned
Director
Occupation
Salesman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Casita Grove Kenilworth Warwickshire CV8 2QA

COLIN, Pierre Louis

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11a Bates Road Earlsdon Coventry CV5 6AW

CONNELL, David James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pinley House 2 Sunbeam Way Coventry West Midlands CV3 1ND United Kingdom
Country of Residence
United Kingdom

EVANS, Tudor Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Horse Cottage Rookery Lane Lowsonford Solihull West Midlands B95 5ER
Country of Residence
England

GERAUD, Christian

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 The Shrubberies Cannon Hill Coventry West Midlands CV4 7EF

GOODMAN, Jonathan Richard Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pinley House 2 Sunbeam Way Coventry West Midlands CV3 1ND
Country of Residence
Uk

HARRISON, James David

Date of Birth
Role
Resigned
Director
Occupation
Director Fin Systems
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Moreall Meadows Gibbet Hill Coventry West Midlands CV4 7HL

IMPARATO, Jean-Philippe Georges

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pinley House 2 Sunbeam Way Coventry West Midlands CV3 1ND
Country of Residence
France

JACKSON, Arthur Beverley

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Keswick Green Leamington Spa Warwickshire CV32 6NA

JACKSON, Linda

Date of Birth
Role
Resigned
Director
Occupation
Managing Director, Citroen Uk & Ireland
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pinley House 2 Sunbeam Way Coventry West Midlands CV3 1ND
Country of Residence
England

JOHNSON, Roger William

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Robins & Day Limited
Nationality
British

  1. Resigned as Director

Correspondence Address
73 Northumberland Road Leamington Spa Warwickshire CV32 6HQ

JONES, Alison Jane, Mrs.

Date of Birth
Role
Resigned
Director
Occupation
Group Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pinley House 2 Sunbeam Way Coventry West Midlands CV3 1ND
Country of Residence
United Kingdom

JOYCE, Angela Carolyn

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pinley House 2 Sunbeam Way Coventry West Midlands CV3 1ND
Country of Residence
England

LAWRENCE, Simon David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pinley House 2 Sunbeam Way Coventry West Midlands CV3 1ND
Country of Residence
England

LE GUEVEL, Stéphane

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pinley House 2 Sunbeam Way Coventry West Midlands CV3 1ND
Country of Residence
England

LECHANTRE, Marc

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pinley House 2 Sunbeam Way Coventry West Midlands CV3 1ND
Country of Residence
Uk

LEWIS, Roger Andrew

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pinley House 2 Sunbeam Way Coventry West Midlands CV3 1ND
Country of Residence
England

LILLEY, Rosalyn Avril

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Cherry Lane Bearley Green Bearley Warwickshire CV37 0SX

LIPMAN, Jonathan Philip Reuben

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pinley House 2 Sunbeam Way Coventry West Midlands CV3 1ND
Country of Residence
England

Peugeot Motor Company Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Pinley House 2 Sunbeam Way Coventry CV3 1ND England