VALEO ENGINE COOLING UK LIMITED

Company number 01247768

44 officers / 42 resignations

POUJADE, Emmanuel Pierre

• Correspondence address: Valeo, 53, Heming Road, Redditch, England, B98 0DZ
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 11 September 2024
• Nationality: French
• Country of residence: Poland
• Occupation: Finance Director

ZIEBA, Grzegorz Henryk

• Correspondence address: Valeo, 53, Heming Road, Redditch, England, B98 0DZ
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 11 September 2024
• Nationality: Polish
• Country of residence: Poland
• Occupation: Vice President

CHICA, Luis

• Correspondence address: 40, Rue De Boissy, Sucy - En - Brie, 94370, France
• Role (Resigned): Secretary
• Appointed on: 30 August 2002
• Resigned on: 2 December 2004
• Nationality: Spanish
• Occupation: Financial Controller

GRIFFITHS, Paul

• Correspondence address: 24 Firbank Close, Bournville, Birmingham, B30 1UA
• Role (Resigned): Secretary
• Appointed on: 15 April 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Managing Director

LIANMONGKHOL, Kham

• Correspondence address: 184 Rue De Bois De Chates, 91220 Bretigny Sur Orge, France
• Role (Resigned): Secretary
• Appointed on: 24 May 1993
• Resigned on: 18 December 1997
• Nationality: French
• Occupation: Director

MAGNOL, Patrice

• Correspondence address: 1 Jardin De Sainte Gemme, Feucherolles 78810, France
• Role (Resigned): Secretary
• Appointed on: 18 December 1997
• Resigned on: 30 August 2002
• Nationality: French
• Occupation: Company Director

NURDIN, Georges

• Correspondence address: 32 Alle De La Foret De Marly, 78860 St Nom La Breteche, France
• Role (Resigned): Secretary
• Appointed on: 13 January 1992
• Resigned on: 24 May 1993
• Nationality: French
• Occupation: Financial Controller

SHRINIVAS, Mali

• Correspondence address: 42 Ilford Road, Northborn Glade, Cramlington, Northumberland, NE23 9LG
• Role (Resigned): Secretary
• Appointed before: 20 November 1991
• Resigned on: 13 January 1992
• Nationality: British

BIRKETT LONG SECRETARIES LIMITED

• Correspondence address: Essex House 42 Crouch Street, Colchester, Essex, CO3 3HH
• Role (Resigned): Secretary
• Appointed on: 2 December 2004
• Resigned on: 15 April 2008

ANDRE, Jean-Marc

• Correspondence address: Valeo, Heming Road, Washford, Redditch, Worcestershire, England, B98 0DZ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 8 March 2012
• Resigned on: 8 June 2016
• Nationality: French
• Country of residence: France
• Occupation: Thermal Systems Business Group Finance Director

BINARD, Herve

• Correspondence address: Valeo, Heming Road, Washford, Redditch, Worcestershire, England, B98 0DZ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 May 2012
• Resigned on: 26 April 2017
• Nationality: French
• Country of residence: France
• Occupation: Front End Module Product Group Director

BOUAN, Patrick Phillipe

• Correspondence address: 22 Rue Copernic, Paris, 75116, France
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 28 March 2008
• Resigned on: 4 June 2009
• Nationality: French
• Occupation: Director

BRION, Patrice

• Correspondence address: 7 Rue Des Patriarches, Le Mensil Saint Denis, 78320, France
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 15 April 2000
• Resigned on: 11 January 2005
• Nationality: French
• Occupation: Director

BRUNETIERE, Arnaud

• Correspondence address: 10b Satfield Park, Washington, Tyne & Wear, NE38 8BP
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 24 February 2006
• Resigned on: 10 July 2008
• Nationality: French
• Occupation: Plant Manager

CANN, David

• Correspondence address: 25 Birkdale Drive, Fairways, Houghton Le Spring, DH4 4QH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 July 2008
• Resigned on: 30 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHICA, Luis

• Correspondence address: 40, Rue De Boissy, Sucy - En - Brie, 94370, France
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 August 2002
• Resigned on: 24 February 2006
• Nationality: Spanish
• Occupation: Financial Controller

CHRISTOPHE, Gaffin

• Correspondence address: 3 Jesmond Park Mews, Jesmond Park West, Newcastle Upon Tyne, NE7 7BU
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 12 December 1994
• Resigned on: 2 September 1996
• Nationality: French
• Occupation: Managing Director

CLARK, Gordon Andrew

• Correspondence address: 4 Waldeve Grove, Solihull, West Midlands, B92 9QT
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 8 August 1994
• Resigned on: 12 December 1994
• Nationality: British
• Occupation: National Director Uk

CORBETT, Neil

• Correspondence address: Valeo, 53, Heming Road, Redditch, England, B98 0DZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 8 June 2016
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Uk General Manager

EICHENBERG, Klaus

• Correspondence address: 122 Dolphin Quay, Clive Street, North Shields, Tyne & Wear, NE29 6HJ
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 30 June 2000
• Resigned on: 30 August 2002
• Nationality: German
• Occupation: Director

FABRIS, Claude

• Correspondence address: 11 Avenue Francis Berthier, Saint Maur Des Fosses, France, 94100
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 20 March 1992
• Resigned on: 30 July 1993
• Nationality: French
• Occupation: Managing Director

GARNIER, Rodolphe Patrice Pierre

• Correspondence address: 7 Rue Begue, Verneuil Sur Seine, 78480, France
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 26 January 2009
• Resigned on: 8 March 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

HANNEQUIN, Jean Marc

• Correspondence address: 5 Rue De La Procession, 75015 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 April 1994
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Director Of Operations

JONOT, Sylvain

• Correspondence address: Unit 8 194 Commerce Park, Stephenson Road, Washington, Tyne & Wear, NE37 3HR
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 10 September 2012
• Resigned on: 6 March 2013
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

JOUAN, Bruno

• Correspondence address: 2 Warkworth Terrace, Tynemouth, Tyne & Wear, NE30 4ES
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 28 January 2000
• Resigned on: 30 August 2002
• Nationality: French
• Occupation: Finance Director

JULIEN, Jean-Marie

• Correspondence address: 25 Rue Lauriston, Paris, Ile De France, France, 75116
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 30 July 1993
• Resigned on: 1 April 1994
• Nationality: French
• Occupation: Managing Director

LABBE, Francis

• Correspondence address: 25 Rue Armengaud, 92210 St Cloud, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 20 November 1991
• Resigned on: 20 November 1992
• Nationality: French
• Occupation: Managing Director

LIANMONGKHOL, Kham

• Correspondence address: 184 Rue De Bois De Chates, 91220 Bretigny Sur Orge, France
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 24 May 1993
• Resigned on: 18 December 1997
• Nationality: French
• Occupation: Director

MAGNOL, Patrice

• Correspondence address: 1 Jardin De Sainte Gemme, Feucherolles 78810, France
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 18 December 1997
• Resigned on: 30 August 2002
• Nationality: French
• Occupation: Company Director

MARSHALL, Jeremy Robert

• Correspondence address: Nordle Cottage, White Ladies Aston, Worcester, Worcestershire, WR7 4QJ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 31 January 1998
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: National Director

MATHOU, Didier

• Correspondence address: 172 Rue Legendre, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 24 February 2006
• Resigned on: 26 January 2009
• Nationality: French
• Occupation: Finance Controller

MEDWAY, Stephen Victor

• Correspondence address: 22 Corbet Drive, Adderley, Market Drayton, Shropshire, TF9 3LW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 10 March 1992
• Resigned on: 8 August 1994
• Nationality: British
• Occupation: Director

MONTEILLER, Lionel Francois Andre

• Correspondence address: 74 Rue Du Moulin A Cochon, Verneuil Sur Avre, 27130, France
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 4 June 2009
• Resigned on: 1 May 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

NURDIN, Georges

• Correspondence address: 32 Alle De La Foret De Marly, 78860 St Nom La Breteche, France
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 13 January 1992
• Resigned on: 24 May 1993
• Nationality: French
• Occupation: Financial Controller

PARKER, Simon

• Correspondence address: 2 Denwick Close, Chester Le Street, County Durham, DH2 3TR
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 2 September 1996
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Division Dir