Cross Check

VALEO ENGINE COOLING UK LIMITED

Company Number

01247768

Private limited company
Active
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POUJADE, Emmanuel Pierre

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Valeo 53 Heming Road Redditch B98 0DZ England
Country of Residence
Poland

ZIEBA, Grzegorz Henryk

Date of Birth
Role
Active
Director
Occupation
Vice President
Nationality
Polish

  1. Appointed as Director

Correspondence Address
Valeo 53 Heming Road Redditch B98 0DZ England
Country of Residence
Poland

CHICA, Luis

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
Spanish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40, Rue De Boissy Sucy - En - Brie 94370 France

GRIFFITHS, Paul

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Firbank Close Bournville Birmingham B30 1UA

LIANMONGKHOL, Kham

Role
Resigned
Secretary
Occupation
Director
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
184 Rue De Bois De Chates 91220 Bretigny Sur Orge France

MAGNOL, Patrice

Role
Resigned
Secretary
Occupation
Company Director
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Jardin De Sainte Gemme Feucherolles 78810 France

NURDIN, Georges

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Alle De La Foret De Marly 78860 St Nom La Breteche France

SHRINIVAS, Mali

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
42 Ilford Road Northborn Glade Cramlington Northumberland NE23 9LG

BIRKETT LONG SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Essex House 42 Crouch Street Colchester Essex CO3 3HH

ANDRE, Jean-Marc

Date of Birth
Role
Resigned
Director
Occupation
Thermal Systems Business Group Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Valeo Heming Road Washford Redditch Worcestershire B98 0DZ England
Country of Residence
France

BINARD, Herve

Date of Birth
Role
Resigned
Director
Occupation
Front End Module Product Group Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Valeo Heming Road Washford Redditch Worcestershire B98 0DZ England
Country of Residence
France

BOUAN, Patrick Phillipe

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Rue Copernic Paris 75116 France

BRION, Patrice

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Rue Des Patriarches Le Mensil Saint Denis 78320 France

BRUNETIERE, Arnaud

Date of Birth
Role
Resigned
Director
Occupation
Plant Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10b Satfield Park Washington Tyne & Wear NE38 8BP

CANN, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Birkdale Drive Fairways Houghton Le Spring DH4 4QH
Country of Residence
United Kingdom

CHICA, Luis

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40, Rue De Boissy Sucy - En - Brie 94370 France

CHRISTOPHE, Gaffin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Jesmond Park Mews Jesmond Park West Newcastle Upon Tyne NE7 7BU

CLARK, Gordon Andrew

Date of Birth
Role
Resigned
Director
Occupation
National Director Uk
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Waldeve Grove Solihull West Midlands B92 9QT

CORBETT, Neil

Date of Birth
Role
Resigned
Director
Occupation
Uk General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Valeo 53 Heming Road Redditch B98 0DZ England
Country of Residence
England

EICHENBERG, Klaus

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
122 Dolphin Quay Clive Street North Shields Tyne & Wear NE29 6HJ

FABRIS, Claude

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Avenue Francis Berthier Saint Maur Des Fosses 94100 France

GARNIER, Rodolphe Patrice Pierre

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Rue Begue Verneuil Sur Seine 78480 France
Country of Residence
France

HANNEQUIN, Jean Marc

Date of Birth
Role
Resigned
Director
Occupation
Director Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Rue De La Procession 75015 Paris FOREIGN France

JONOT, Sylvain

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 8 194 Commerce Park Stephenson Road Washington Tyne & Wear NE37 3HR
Country of Residence
France

JOUAN, Bruno

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Warkworth Terrace Tynemouth Tyne & Wear NE30 4ES

JULIEN, Jean-Marie

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Rue Lauriston Paris Ile De France 75116 France

LABBE, Francis

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French

  1. Resigned as Director

Correspondence Address
25 Rue Armengaud 92210 St Cloud FOREIGN France

LIANMONGKHOL, Kham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
184 Rue De Bois De Chates 91220 Bretigny Sur Orge France

MAGNOL, Patrice

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Jardin De Sainte Gemme Feucherolles 78810 France

MARSHALL, Jeremy Robert

Date of Birth
Role
Resigned
Director
Occupation
National Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nordle Cottage White Ladies Aston Worcester Worcestershire WR7 4QJ

MATHOU, Didier

Date of Birth
Role
Resigned
Director
Occupation
Finance Controller
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
172 Rue Legendre Paris 75017 FOREIGN France

MEDWAY, Stephen Victor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Corbet Drive Adderley Market Drayton Shropshire TF9 3LW

MONTEILLER, Lionel Francois Andre

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 Rue Du Moulin A Cochon Verneuil Sur Avre 27130 France
Country of Residence
France

NURDIN, Georges

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Alle De La Foret De Marly 78860 St Nom La Breteche France

PARKER, Simon

Date of Birth
Role
Resigned
Director
Occupation
Division Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Denwick Close Chester Le Street County Durham DH2 3TR

Valeo (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Unit 53 Heming Road Washford Redditch Worcestershire B98 0DZ England