STELLANTIS FINANCIAL SERVICES UK LIMITED

Company number 01024322

62 officers / 58 resignations

LAVEY-KHAN, Nehal

• Correspondence address: 61 London Road, Redhill, England, RH1 1QA
• Role (Active): Secretary
• Appointed on: 3 April 2023

JOHAN, Stephane Joseph Roger

• Correspondence address: 61 London Road, Redhill, England, RH1 1QA
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 17 September 2024
• Nationality: French
• Country of residence: France
• Occupation: Group Chief Finance Officer

KINGTON, Simon Richard

• Correspondence address: 61 London Road, Redhill, England, RH1 1QA
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 3 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Director

POUYET, Cécile

• Correspondence address: 61 London Road, Redhill, England, RH1 1QA
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 3 April 2023
• Nationality: French
• Country of residence: France
• Occupation: Group Chief Risk Officer

CONROY, Kathleen Fiona

• Correspondence address: 61 London Road, Redhill, England, RH1 1QA
• Role (Resigned): Secretary
• Appointed on: 1 July 2014
• Resigned on: 1 April 2022

SMITH, Anthony Barnaby

• Correspondence address: Rosemont 15 High Road, Wilmington, Dartford, Kent, DA2 7EQ
• Role (Resigned): Secretary
• Appointed before: 1 March 1992
• Resigned on: 1 July 2014
• Nationality: British

VEL, Marianna

• Correspondence address: 61 London Road, Redhill, England, RH1 1QA
• Role (Resigned): Secretary
• Appointed on: 1 April 2022
• Resigned on: 3 April 2023

ALEXANDRE, Philippe

• Correspondence address: Quadrant House, Princess Way, Redhill, Surrey, RH1 1QA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 April 2009
• Resigned on: 16 June 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

ALEXANDRE, Philippe

• Correspondence address: 7 Astell Street, London, SW3 3RT
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 September 2004
• Resigned on: 1 February 2008
• Nationality: French
• Occupation: Director

ARMENGAUD, Thierry

• Correspondence address: 6 Rue De Sontay, 75116 Paris, France
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 July 1998
• Resigned on: 23 July 2004
• Nationality: French
• Occupation: Company Director

BARTHIER, Charles

• Correspondence address: 25 Rue Des Capucins, 92190 Meudon, France
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed before: 1 March 1992
• Resigned on: 18 September 1995
• Nationality: French
• Occupation: Director

BAYLE, Remy Alain

• Correspondence address: Quadrant House, Princess Way, Redhill, Surrey, RH1 1QA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 February 2008
• Resigned on: 1 September 2010
• Nationality: French
• Country of residence: England
• Occupation: Director

BAYLE, Rémy Alain

• Correspondence address: Quadrant House, Princess Way, Redhill, Surrey, RH1 1QA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 17 June 2015
• Resigned on: 8 March 2017
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive

BELORGEY, Philippe

• Correspondence address: Quadrant House, Princess Way, Redhill, Surrey, RH1 1QA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 September 2010
• Resigned on: 1 September 2014
• Nationality: French
• Country of residence: England
• Occupation: Director

BOUTELEAU, Helene

• Correspondence address: 61 London Road, Redhill, England, RH1 1QA
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 23 July 2021
• Resigned on: 3 April 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

BRICOUT, Michel Jean Louis Leandre

• Correspondence address: 28 Quoi Du Louvres, Paris 75001, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 18 September 1995
• Resigned on: 1 July 1998
• Nationality: French
• Occupation: Director

CHARLES, Jean Baptiste

• Correspondence address: 61 London Road, Redhill, England, RH1 1QA
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 March 2021
• Resigned on: 26 July 2023
• Nationality: French
• Country of residence: Germany
• Occupation: Director

COLIN, Pierre Louis

• Correspondence address: 11a Bates Road, Earlsdon, Coventry, CV5 6AW
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 December 2005
• Resigned on: 29 May 2009
• Nationality: French
• Occupation: Director

DARRIEUTORT, Bernard

• Correspondence address: Quadrant House, Princess Way, Redhill, Surrey, RH1 1QA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 October 2010
• Resigned on: 1 April 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

DU TEILHET DE LAMOTHE, Arnaud

• Correspondence address: 61 London Road, Redhill, England, RH1 1QA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 8 March 2017
• Resigned on: 22 July 2021
• Nationality: Swiss,French
• Country of residence: France
• Occupation: Deputy Ceo

DUCHEMIN, Xavier Francois Claude

• Correspondence address: 221 Bath Road, Slough, Berkshire, SL1 4BA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 September 2005
• Resigned on: 16 June 2009
• Nationality: French
• Occupation: Director

DURRECHE, Magalie Marie-France

• Correspondence address: 61 London Road, Redhill, England, RH1 1QA
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 11 August 2017
• Resigned on: 31 March 2021
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

EVANS, Tudor Lloyd

• Correspondence address: White Horse Cottage Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5ER
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 2 July 1999
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

FAVEY, Alain Marcel Jean

• Correspondence address: 30 Burnsall Street, London, SW3 3SU
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 26 May 2000
• Resigned on: 1 September 2005
• Nationality: French
• Occupation: Managing Director

FRANCOIS, Thierry Frederic

• Correspondence address: Quadrant House, Princess Way, Redhill, Surrey, RH1 1QA
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 26 February 2014
• Resigned on: 3 February 2015
• Nationality: French
• Country of residence: England
• Occupation: Director

FRANCOIS RENE GEORGES, Bardon

• Correspondence address: Quadrant House, Princess Way, Redhill, Surrey, RH1 1QA
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 March 2010
• Resigned on: 1 October 2010
• Nationality: French
• Country of residence: Leamington Spa
• Occupation: None

GERAUD, Christian

• Correspondence address: 59 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 30 April 2003
• Resigned on: 30 November 2005
• Nationality: French
• Occupation: Managing Director

GOBENCEAUX, Claude

• Correspondence address: 221 Bath Road, Slough, Berkshire, SL1 4BA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 December 1997
• Resigned on: 1 February 1999
• Nationality: French
• Occupation: Director

GOLDHAGEN, Adam Roy

• Correspondence address: 61 London Road, Redhill, England, RH1 1QA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 January 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODMAN, Jonathan Richard Christopher

• Correspondence address: 22 The Wardens, Kenilworth, Warwickshire, CV8 2UH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 8 October 2009
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Uk Director Peugeot

GREEN, Stephen John

• Correspondence address: 61 London Road, Redhill, England, RH1 1QA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 3 February 2015
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GUYOT, Herve Jean Jacques

• Correspondence address: 17 Rue Des Marronniers, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 23 July 2004
• Resigned on: 26 January 2009
• Nationality: French
• Occupation: Director

HEUSCH, Gerhard August Peter

• Correspondence address: 18 Allee Du Trianon, 78400 Chatou, French
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 1 March 1992
• Resigned on: 30 September 1993
• Nationality: German
• Occupation: Director

HILL, Victor Thomas

• Correspondence address: 61 London Road, Redhill, England, RH1 1QA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 February 2015
• Resigned on: 3 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Director

INFOSINO, Cruciano

• Correspondence address: 61 London Road, Redhill, England, RH1 1QA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 September 2014
• Resigned on: 1 January 2018
• Nationality: Belgian
• Country of residence: England
• Occupation: Managing Director