Advanced company searchLink opens in new window

ARVAL UK LIMITED

Company number 01073098

Filter officers

Filter officers

Officers: 63 officers / 55 resignations

BRIDGMAN, Susan Jean

Correspondence address
Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
Role Active
Secretary
Appointed on
1 February 2023

BARTON, Corrine Joanne

Correspondence address
Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
Role Active
Director
Date of birth
April 1975
Appointed on
22 August 2023
Nationality
British
Country of residence
England
Occupation
Company Director

BECKERS, Bart

Correspondence address
22 Rue Des Deux Gares, 92500 Rueil-Malmaison, Paris, France
Role Active
Director
Date of birth
November 1963
Appointed on
19 February 2018
Nationality
Belgian
Country of residence
Belgium
Occupation
Chief Commercial Officer

CASTILLE, François-Xavier Marie Charles

Correspondence address
22-24, Rue Des Deux Garex, 92500 Rueil-Malmaison, France
Role Active
Director
Date of birth
October 1967
Appointed on
6 October 2022
Nationality
French
Country of residence
France
Occupation
Director

CONLAN, Charlotte Mary Anne

Correspondence address
10 Harewood Avenue, London, England, NW1 6AA
Role Active
Director
Date of birth
June 1966
Appointed on
23 March 2022
Nationality
British
Country of residence
England
Occupation
Director

DE VISSCHER, Frank Luc Fritz

Correspondence address
Whitehill House, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PE
Role Active
Director
Date of birth
May 1967
Appointed on
31 October 2019
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HUNT, Stephen Andrew Robert

Correspondence address
Chadwick House, Blenheim Court, Solihull, England, B91 2AA
Role Active
Director
Date of birth
February 1967
Appointed on
30 August 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

MOORTHY, Lakshmi Krishna

Correspondence address
Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
Role Active
Director
Date of birth
December 1973
Appointed on
25 April 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

BRAND, Julian

Correspondence address
Avral Centre, Windmill Hill, Swindon, Wilts, SN5 6PE
Role Resigned
Secretary
Appointed on
9 October 2002
Resigned on
26 January 2012
Nationality
British

CONROY, Kathleen

Correspondence address
Arval Centre, Windmill Hill, Swindon, Wilts, United Kingdom, SN5 6PE
Role Resigned
Secretary
Appointed on
26 January 2012
Resigned on
24 September 2014
Nationality
British

HUTT, Katherine Jane

Correspondence address
Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
Role Resigned
Secretary
Appointed on
3 October 2014
Resigned on
19 February 2018
Nationality
British

HYNE, Paul Lawrence

Correspondence address
Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
Role Resigned
Secretary
Appointed on
19 February 2018
Resigned on
13 December 2018

LE GALL, Michel

Correspondence address
11 Rue Gracieuse, 75005 Paris, France, FOREIGN
Role Resigned
Secretary
Appointed on
13 February 2002
Resigned on
9 October 2002
Nationality
French

MCKENNA, Mairead Maria

Correspondence address
Lannacombe Cottage, Station Road, Blockley, Moreton In Marsh, Gloucestershire, GL56 9DT
Role Resigned
Secretary
Appointed on
9 January 1998
Resigned on
25 September 2001
Nationality
Irish
Occupation
Legal Director

PARSHALL, Amanda Jane

Correspondence address
Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
Role Resigned
Secretary
Appointed on
13 December 2018
Resigned on
1 February 2023

ROBSON, Andrew John

Correspondence address
Ferrygreen House, Faringdon, Oxford, SN7 7BN
Role Resigned
Secretary
Appointed before
19 October 1992
Resigned on
9 January 1998
Nationality
British

BEADLE, Alison Elizabeth

Correspondence address
Melton Lodge, Back Street, Ashton Keynes, Wiltshire, SN6 6PD
Role Resigned
Director
Date of birth
October 1957
Appointed on
16 August 2000
Resigned on
31 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Manager

BECKERS, Bart

Correspondence address
Arval Centre, Windmill Hill, Swindon, SN5 6PE
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 April 2011
Resigned on
1 October 2013
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Company Director

BERRY, Anthony Willmott

Correspondence address
5 Inner Silk Mills, Malmesbury, Wilts, SN16
Role Resigned
Director
Date of birth
August 1950
Appointed before
19 October 1992
Resigned on
12 April 1996
Nationality
British
Occupation
Director

BIGGS, Anthony Mark

Correspondence address
Avral Centre, Windmill Hill, Swindon, Wilts, SN5 6PE
Role Resigned
Director
Date of birth
September 1957
Appointed on
25 February 2004
Resigned on
23 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIRD, David Alan

Correspondence address
Banks Cottage, Devils Highway Riseley, Reading, Berkshire, RG7 1XS
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 February 1995
Resigned on
27 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BISMUT, Philippe

Correspondence address
22 Rue Des Deux Gares, 92 564 Rueil Malmaison, France
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 September 2002
Resigned on
22 November 2006
Nationality
French
Occupation
Director

BRYANT, Sheila Jane

Correspondence address
2 Stanley Close, Wanborough, Swindon, SN4 0EF
Role Resigned
Director
Date of birth
December 1967
Appointed on
8 September 1999
Resigned on
31 January 2000
Nationality
British
Occupation
Director

CABAÇA, Antonio Miguel Vieira Galvao

Correspondence address
Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
Role Resigned
Director
Date of birth
April 1973
Appointed on
30 November 2017
Resigned on
1 March 2021
Nationality
Portuguese
Country of residence
England
Occupation
Managing Director

CHOVÉ, Francois-Gregoire Louis, Jacques Marie

Correspondence address
22 Rue Des Deux Gares, 92500 Rueil Malmaison, France
Role Resigned
Director
Date of birth
June 1971
Appointed on
2 March 2020
Resigned on
11 April 2022
Nationality
French
Country of residence
France
Occupation
Managing Director

CLENAGHAN, Daniel

Correspondence address
5 The Banks, Lyneham, Chippenham, Wiltshire, SN15 4NT
Role Resigned
Director
Date of birth
September 1962
Appointed on
19 January 2000
Resigned on
25 February 2004
Nationality
British
Occupation
Director

COLE, Christopher John George

Correspondence address
3 Deanwood House, Stockcross, Newbury, Berkshire, RG20 8JP
Role Resigned
Director
Date of birth
July 1952
Appointed before
19 October 1992
Resigned on
27 August 1999
Nationality
British
Occupation
Director

COLEBY, Raymond

Correspondence address
2 The Hornbeams, Hatherop, Cirencester, Gloucestershire, GL7 3NA
Role Resigned
Director
Date of birth
May 1936
Appointed before
19 October 1992
Resigned on
28 February 1994
Nationality
British
Occupation
Director

CULLUM, John David

Correspondence address
Bathwick Hill House, Bathwick Hill, Bath, Avon, BA2 6HA
Role Resigned
Director
Date of birth
November 1944
Appointed before
19 October 1992
Resigned on
31 March 2002
Nationality
British
Country of residence
England
Occupation
Director

DAMBRINE, Francois

Correspondence address
7 Rue Delaunay, Versailles, 78000, France
Role Resigned
Director
Date of birth
October 1948
Appointed on
27 June 2001
Resigned on
31 July 2003
Nationality
French
Occupation
Manager

DIEDRICH, Joachim Fritz

Correspondence address
10134 Falls Road, PO BOX 851, Brooklandville, Maryland 21022, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1943
Appointed before
19 October 1992
Resigned on
20 April 1993
Nationality
American
Occupation
Director

DILLY, Benoit Claude

Correspondence address
Arval Centre, Windmill Hill, Swindon, Wilts, United Kingdom, SN5 6PE
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 October 2013
Resigned on
30 November 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Director Uk Country Manager

FREETH, Nigel James

Correspondence address
2 Kingsacre, Hyde Lane Purton, Swindon, Wiltshire, SN5 4DU
Role Resigned
Director
Date of birth
October 1958
Appointed on
16 January 2002
Resigned on
2 June 2003
Nationality
British
Occupation
Director

GODET, Daniel

Correspondence address
14 Rue Montrosier, 92000 Neuilly Sur Seine, France
Role Resigned
Director
Date of birth
December 1957
Appointed on
27 June 2001
Resigned on
29 June 2006
Nationality
French
Occupation
Manager

GOSSET, Michel

Correspondence address
17 Ice House Wood, Oxted, Surrey, RH8 9DN
Role Resigned
Director
Date of birth
April 1947
Appointed on
27 June 2001
Resigned on
25 February 2004
Nationality
French
Occupation
Manager