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VALEO (U.K.) LIMITED

Company Number

02251160

Private limited company
Active
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ARNOULX DE PIREY, Edouard

Date of Birth
Role
Active
Director
Occupation
Group Chief Financial Officer
Nationality
French

  1. Appointed as Director

Correspondence Address
Valeo Management Services 100 Rue De Courcelles Paris 75017 France
Country of Residence
France

FREDETTE, Eric-Antoine

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
Heming Road Unit 53 Washford Redditch Worcestershire B98 0DZ
Country of Residence
France

BAYLES, Stuart

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
72 Birmingham Street Stourbridge West Midlands DY8 1JH

DAVIES, Keith

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
3 Manor Farm Four Ashes Road, Dorridge Solihull West Midlands B93 8NB

GOMES, Davy

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Chalgrove Crescent Bromsgrove Worcestershire B91 3GG

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

ALAPONT, Jose Maria

Date of Birth
Role
Resigned
Director
Occupation
Vice President Lighting Branch
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rue Delabordere Neuilly Sur Seine 92200 France

ASCHENBROICH, Jacques Andre

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heming Road Unit 53 Washford Redditch Worcestershire B98 0DZ
Country of Residence
France

BLANC, Yves

Date of Birth
Role
Resigned
Director
Occupation
Vice President Finance Valeo
Nationality
French

  1. Resigned as Director

Correspondence Address
75 Rue St Charles Paris 75015 FOREIGN France

BOULAIN, Michael

Date of Birth
Role
Resigned
Director
Occupation
Group Vice President Human
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heming Road Unit 53 Washford Redditch Worcestershire B98 0DZ
Country of Residence
France

BRETON, Didier

Date of Birth
Role
Resigned
Director
Occupation
Vice President Electronic Valeo
Nationality
French

  1. Resigned as Director

Correspondence Address
Chemin Des Sqaures La Malossane Voreppe 38340 FOREIGN France

BRUNOL, Jean

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
101 Rue Chardon Lagache 75016 Paris France

CHOCHOY, Gerard

Date of Birth
Role
Resigned
Director
Occupation
Vice President Wiper Systems
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Impasse Du Verger Le Coudray-Montceaux 91830 France FOREIGN

CLARK, Gordon Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
18 Hertford Way Knowle Solihull West Midlands B93 0PD

CONNELLY, Arthur John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Prospect Lane Solihull West Midlands B91 1HN

DE LA SERVE, Robert

Date of Birth
Role
Resigned
Director
Nationality
French

  1. Resigned as Director

Correspondence Address
14 Avenue De Chateau Le Perreux Sur Marne 94170 France
Country of Residence
France

DE MONSEIGNAT, Bernard

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
138 Rue Perronet Neuilly-Sur-Seine 92200 France

DETARLE, Bruno

Date of Birth
Role
Resigned
Director
Occupation
Vice President Human Resources
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
179 Rue St Martin Paris 3e 75003 France
Country of Residence
France

DREUX, Thierry

Date of Birth
Role
Resigned
Director
Occupation
Vice President Of Financial Af
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Ter Passage Du Chemin Vert Paris 11 75011 France

FABRIS, Claude

Date of Birth
Role
Resigned
Director
Nationality
French

  1. Resigned as Director

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

GEYMOND, Bernard

Date of Birth
Role
Resigned
Director
Occupation
Vice President Human Resources
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Avenue Foch Paris 75116 France

GOUTARD, Noel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Resigned as Director

Correspondence Address
74 Rue Du Commerce Paris 75015 FOREIGN France

HANNEQUIN, Jean Marc

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leuthenerstrasse 26 Munich 81476 Germany

LEBEDOFF, Geric

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haras De La Plaine Saint Martin En Biere 77630 France
Country of Residence
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

MORIN, Thierry

Date of Birth
Role
Resigned
Director
Occupation
Group Chairman
Nationality
French

  1. Resigned as Director

Correspondence Address
26 Rue De La Plaine Du Moulin Feucherolles 78810 France

NAVARRI, Andre

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Avenue Morere Beauchamp Paris 95250 France

PERILLAT - PIRATOINE, Christophe

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heming Road Unit 53 Washford Redditch Worcestershire B98 0DZ
Country of Residence
France

PLANCHON, Edouard Knight

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Resigned as Director

Correspondence Address
38 Rue De Berri Paris 75008 FOREIGN France

TRUPIANO, Jean Claude

Date of Birth
Role
Resigned
Director
Occupation
Vice President Valeo Alternators/Starters
Nationality
French

  1. Resigned as Director

Correspondence Address
150 Rue Du General De Gaulle Villiers-Sur-Marne 94350 FOREIGN France

VISCONTI, Charles

Date of Birth
Role
Resigned
Director
Occupation
Vice President Valeo Wiper Div
Nationality
French

  1. Resigned as Director

Correspondence Address
41 Av Du Belloy La Vesinet Paris 78110 France

Valeo S.A

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
43 Rue Bayen Paris Cedex 75017 75017 France