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STELLANTIS FINANCIAL SERVICES UK LIMITED

Company number 01024322

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Officers: 62 officers / 58 resignations

JACKSON, Linda

Correspondence address
Citroen Uk Ltd 2, Sunbeam Way, Coventry, United Kingdom, CV3 1ND
Role Resigned
Director
Date of birth
November 1958
Appointed on
16 July 2010
Resigned on
30 May 2014
Nationality
British
Country of residence
France
Occupation
Director

LE GUEVEL, Stephane

Correspondence address
Pinley House, Sunbeam Way, Coventry, England, CV3 1ND
Role Resigned
Director
Date of birth
September 1967
Appointed on
28 April 2014
Resigned on
3 February 2015
Nationality
French
Country of residence
England
Occupation
Managing Director

LEON, Bernard Raymond, Darrieutort

Correspondence address
15 Rue De La Cote, Saint Louis, Garches, 92380, France
Role Resigned
Director
Date of birth
January 1949
Appointed on
1 March 2009
Resigned on
30 April 2009
Nationality
French
Occupation
Managing Director

LONG, Nigel James

Correspondence address
Quadrant House, Princess Way, Redhill, Surrey, RH1 1QA
Role Resigned
Director
Date of birth
August 1964
Appointed on
2 April 2014
Resigned on
3 February 2015
Nationality
British
Country of residence
England
Occupation
Dealer Services Manager

LYNCH, Michael John

Correspondence address
Pinley House No 2, Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role Resigned
Director
Date of birth
November 1952
Appointed on
1 March 2010
Resigned on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Hr Director

MADY, Jean-François Fernand André

Correspondence address
Banque Psa Finance- Bpf, 12, Avenue André Malraux, Office No. 418, 92 300 Levalois Perret, France
Role Resigned
Director
Date of birth
July 1970
Appointed on
3 February 2015
Resigned on
21 April 2015
Nationality
French
Country of residence
France
Occupation
N/A

MARTINEZ, Alain

Correspondence address
Quadrant House, Princess Way, Redhill, Surrey, RH1 1QA
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 April 2011
Resigned on
3 February 2015
Nationality
French
Country of residence
France
Occupation
Director

MONTALVO WILMOT, Bruno

Correspondence address
61 London Road, Redhill, England, RH1 1QA
Role Resigned
Director
Date of birth
October 1962
Appointed on
3 February 2015
Resigned on
1 January 2023
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director- Banking

NEESHAM, Philip Terry

Correspondence address
Bourne House, Kilworth Road Swinford, Lutterworth, Leicestershire, LE17 6BQ
Role Resigned
Director
Date of birth
January 1944
Appointed on
31 December 1996
Resigned on
31 December 1998
Nationality
British
Occupation
Managing Director

O'SULLIVAN, Damien

Correspondence address
61 London Road, Redhill, England, RH1 1QA
Role Resigned
Director
Date of birth
May 1978
Appointed on
1 April 2021
Resigned on
3 April 2023
Nationality
Irish
Country of residence
England
Occupation
Director

PARHAM, Richard David

Correspondence address
Stronefield, Vicarage Lane, Stoneleigh, Warwickshire, CV8 3DH
Role Resigned
Director
Date of birth
November 1944
Appointed before
1 March 1992
Resigned on
30 June 1999
Nationality
British
Occupation
Company Director

PERRIN, Bruno

Correspondence address
61 London Road, Redhill, England, RH1 1QA
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 January 2018
Resigned on
1 March 2021
Nationality
French
Country of residence
France
Occupation
Director

PITTET, Olivier

Correspondence address
221 Bath Road, Slough, SL1 4BA
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 February 1999
Resigned on
26 May 2000
Nationality
French
Occupation
Director

POINSO, Philippe Francois Pierre

Correspondence address
32 Rue Des Landes, 78400, Chatou, France
Role Resigned
Director
Date of birth
December 1940
Appointed on
30 September 1993
Resigned on
5 April 1994
Nationality
French
Occupation
Area Manager Of Peugeot Sa

POURRAT, Steven

Correspondence address
61 London Road, Redhill, England, RH1 1QA
Role Resigned
Director
Date of birth
November 1985
Appointed on
1 April 2021
Resigned on
1 January 2023
Nationality
French
Country of residence
France
Occupation
Director

SAVAGE, Gary Mark

Correspondence address
221 Bath Road, Slough, Berkshire, SL1 4BA
Role Resigned
Director
Date of birth
December 1961
Appointed on
21 October 2009
Resigned on
9 June 2010
Nationality
British
Country of residence
England
Occupation
Director

SCOTT, Robert William

Correspondence address
Singleton Lodge, The Spinney Kenilworth Road, Coventry, Warwickshire
Role Resigned
Director
Date of birth
September 1936
Appointed before
1 March 1992
Resigned on
31 December 1996
Nationality
British
Occupation
Managing Director

SMITH, Anthony Barnaby

Correspondence address
Rosemont 15 High Road, Wilmington, Dartford, Kent, DA2 7EQ
Role Resigned
Director
Date of birth
September 1950
Appointed before
1 March 1992
Resigned on
1 July 2014
Nationality
British
Country of residence
England
Occupation
Director

SOREL, Alexandre Guy Jean Marie

Correspondence address
Quadrant House, Princess Way, Redhill, Surrey, RH1 1QA
Role Resigned
Director
Date of birth
January 1971
Appointed on
21 April 2015
Resigned on
11 August 2017
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

STEFFAN, Marie Joseph Rene

Correspondence address
7 Astell Street, London, SW3 3RT
Role Resigned
Director
Date of birth
November 1942
Appointed on
5 April 1994
Resigned on
30 September 2004
Nationality
French
Occupation
Director

VEYSSIÈRE, Thierry

Correspondence address
61 London Road, Redhill, England, RH1 1QA
Role Resigned
Director
Date of birth
December 1979
Appointed on
3 April 2023
Resigned on
17 September 2024
Nationality
French
Country of residence
France
Occupation
Group Chief Finance Officer

WALCH, Jean Marie

Correspondence address
13 Walton Place, London, SW3 1RJ
Role Resigned
Director
Date of birth
November 1946
Appointed on
28 February 1997
Resigned on
1 December 1997
Nationality
British
Occupation
Director

WHALEN, Geoffrey Henry, Sir

Correspondence address
Victoria Lodge 8 Park Crescent, Abingdon, Oxfordshire, OX14 1DF
Role Resigned
Director
Date of birth
January 1936
Appointed before
1 March 1992
Resigned on
15 November 1994
Nationality
British
Country of residence
England
Occupation
Md Of Peugeot Talbot Motor Co

WILLCOX, Paul Antony

Correspondence address
61 London Road, Redhill, England, RH1 1QA
Role Resigned
Director
Date of birth
October 1963
Appointed on
3 April 2023
Resigned on
26 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

WILLETTS, Nigel John

Correspondence address
Quadrant House, Princess Way, Redhill, Surrey, RH1 1QA
Role Resigned
Director
Date of birth
September 1972
Appointed on
31 March 2012
Resigned on
3 February 2015
Nationality
British
Country of residence
England
Occupation
Accountant

ZIMMERMAN, Timothy Christopher

Correspondence address
Quadrant House, Princess Way, Redhill, Surrey, RH1 1QA
Role Resigned
Director
Date of birth
May 1964
Appointed on
21 October 2011
Resigned on
21 February 2014
Nationality
English
Country of residence
France
Occupation
Director

CITROEN UK LIMITED

Correspondence address
221 Bath Road, Slough, Berkshire, SL1 4BA
Role Resigned
Director
Appointed before
1 March 1992
Resigned on
28 February 1997