Cross Check

GRIGNY (UK) LIMITED

Company Number

01341588

Private limited company
Active
OverviewPeopleRelated
Experimental

KRIEF, Philippe Ernest

Date of Birth
Role
Active
Director
Occupation
Ceo Alpine
Nationality
French

  1. Appointed as Director

Correspondence Address
The Rivers Office Park Denham Way Maple Cross Hertfordshire WD3 9YS
Country of Residence
France

MINTO, Duncan Brian

Date of Birth
Role
Active
Director
Occupation
Dacia Brand Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
The Rivers Office Park Denham Way Maple Cross Hertfordshire WD3 9YS
Country of Residence
France

SMITH, Michaell James-Harris

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
French

  1. Appointed as Director

Correspondence Address
The Rivers Office Park Denham Way Maple Cross Hertfordshire WD3 9YS
Country of Residence
France

BLENDIS, James Alexander

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Rivers Office Park Denham Way Maple Cross Hertfordshire WD3 9YS

CARRINGTON, Margaret

Role
Resigned
Nominee Secretary
Nationality
British

  1. Resigned as Nominee Secretary

Correspondence Address
3 Cochrane Court Leyton Grange Leyton London E10 5JA

ECKLE, Laurence

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Rue Henner Colmar 68000 France

ESMAIL, Imraan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Rivers Office Park Denham Way Maple Cross Hertfordshire WD3 9YS United Kingdom

HANKS, Suzanne Jane

Role
Resigned
Secretary
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Webbs Close Chadlington Chipping Norton Oxfordshire OX7 3RA United Kingdom

MILLS, David Mackenzie Donald

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
16 Raveley Street London NW5 2HU

THOMPSON, Philip

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Kings Orchard Brightwell-Cum-Sotwell Wallingford Oxon OX10 0QY

CHT SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sceptre House 169-173 Regent Street London W1B 4JH

CMM (SECRETARIES) LIMITED

Role
Resigned
Nominee Secretary

  1. Resigned as Nominee Secretary

Correspondence Address
Sceptre House 169/173 Regent Street London W1R 7FB

SCEPTRE CONSULTANTS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Babmaes Street London SW1Y 6HD

TEMPLE SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Old Bailey London EC4M 7EG

ABITEBOUL, Cyril Francois Roger

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Rivers Office Park Denham Way Maple Cross Hertfordshire WD3 9YS
Country of Residence
France

ABITEBOUL, Cyril Francois Roger

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-15 Avenue Du President Kennedy 91177 Viry-Chatillon France
Country of Residence
France

AITSAID, El-Hassan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Rivers Office Park Denham Way Maple Cross Hertfordshire WD3 9YS
Country of Residence
England

ARBEILLE, Yves Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Avenue Du President Kennedy 91177 Veiy Cedex France
Country of Residence
France

BENETTON, Luciano

Date of Birth
Role
Resigned
Director
Occupation
Manufacturer
Nationality
Italian

  1. Resigned as Director

Correspondence Address
Via Roma 187 Treviso 31050 Ponzano Veneto FOREIGN Italy

BENETTON, Mauro

Date of Birth
Role
Resigned
Director
Occupation
Director Of Marketing
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Viale Felissent N 100 Treviso Italy

BRIATORE, Flavio

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apt 126-127 Pier House 31 Cheyne Walk London SW3 5HX

CHEDORGE, Laurent

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Rue Des Girelles Ville Noisson-Sur-Orge 91360 France

CONTZEN, Christian Louis

Date of Birth
Role
Resigned
Director
Occupation
Dir Gen Of Renault Sport
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Avenue Du Chateau Meudon Bellevue 92190 France

DASSAS, Alain Patrick

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Rue Benjamin Franklin Paris 75016 France

FAURE, Jacques Patrick

Date of Birth
Role
Resigned
Director
Occupation
President Dir Gen Of Renault
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Quai Saint-Vincent Lyon 69001 France

HEBERT, Arnaud

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Rivers Office Park Denham Way Maple Cross Hertfordshire WD3 9YS
Country of Residence
England

JALINIER, Jean-Michel Yvon

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-15 Avenue Du President Kennedy 91177 Viry-Chatillon France
Country of Residence
France

LAROCHE, Gilles Marcel Daniel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The River Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS United Kingdom
Country of Residence
England

LEPAGE, Benoit Nicolas

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Rivers Office Park Denham Way Maple Cross Hertfordshire WD3 9YS
Country of Residence
England

PANIZZO, Paolo

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Italian

  1. Resigned as Director

Correspondence Address
172 Coombe Lane West Kingston Hill Kingston Upon Thames Surrey KT2 7DH

PHILIPPE, Krief Ernest

Date of Birth
Role
Resigned
Director
Occupation
Ceo Alpine
Nationality
French

  1. Appointed as Director

    Resigned as Director

Correspondence Address
The Rivers Office Park Denham Way Maple Cross Hertfordshire WD3 9YS
Country of Residence
France

REY, Bernard

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
128 Rue Paul Vaillant Couturier Nanterre F92000 F-92000 France

ROSSI, Laurent

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whiteways Technical Centre Enstone Chipping Norton Oxfordshire OX7 4EE England
Country of Residence
France

TANNER, Adrian

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Tongdean Avenue Hove East Sussex BN3 6TL

Renault Sa

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
13 15 Quai Alphonse Le Gallo 92100 Boulogne Billancourt Paris France

Renault Sa

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
13/15 Quai Alphonse Le Gallo Boulogne-Billancourt 92100 France