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MICHELIN FINANCE (U.K.) LIMITED

Company number 01595961

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Officers: 22 officers / 19 resignations

VAILLIER, Eric Pierre Robert

Correspondence address
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Role Active
Secretary
Appointed on
26 March 2024

BONNET, Luc

Correspondence address
Route Louis-Braille 10, Granges-Paccots, 1763, Switzerland
Role Active
Director
Date of birth
April 1974
Appointed on
1 April 2020
Nationality
French
Country of residence
Switzerland
Occupation
Director

VAILLIER, Eric Pierre Robert

Correspondence address
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Role Active
Director
Date of birth
June 1977
Appointed on
26 March 2024
Nationality
French
Country of residence
Switzerland
Occupation
Company Director

BIENDEL, Philippe

Correspondence address
4lbis Boulevard Barrieu, 63130 Royat, France
Role Resigned
Secretary
Appointed on
14 November 2003
Resigned on
30 June 2008
Nationality
French
Occupation
Director

BOUFFARD, Jean-Francois

Correspondence address
Compagnie Financière Michelin Scma, Route Louis-Braille 10, 1763 Granges-Paccot, Switzerland
Role Resigned
Secretary
Appointed on
1 August 2014
Resigned on
20 September 2018

GRIFFITHS, John Wyndham

Correspondence address
2 Old Rectory Road, Stone, Staffordshire, ST15 8PF
Role Resigned
Secretary
Appointed before
20 June 1991
Resigned on
15 June 1994
Nationality
British

QUILLET, Jean Noel

Correspondence address
Compagnie Financiere Du Groupe Michelin, "Senard Et Cie", Route Louis-Braille 10, Granges-Paccot, Switzerland, 1763.
Role Resigned
Secretary
Appointed on
30 June 2008
Resigned on
1 August 2014
Nationality
French

SEMELET, Bertrand

Correspondence address
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Role Resigned
Secretary
Appointed on
20 September 2018
Resigned on
26 March 2024

TIERNY, Jacques Patrice Marie Joseph

Correspondence address
Impasse De L'Otierdo 2, 1754 Avry Sur Matran, Switzerland
Role Resigned
Secretary
Appointed on
15 June 1994
Resigned on
14 November 2003
Nationality
French/Swiss
Occupation
Sad

BIENDEL, Philippe

Correspondence address
4lbis Boulevard Barrieu, 63130 Royat, France
Role Resigned
Director
Date of birth
November 1953
Appointed on
14 November 2003
Resigned on
30 June 2008
Nationality
French
Occupation
Director

BOUFFARD, Jean-Francois

Correspondence address
Compagnie Financière Michelin Scma, Route Louis-Braille 10, 1763 Granges-Paccot, Switzerland
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 August 2014
Resigned on
20 September 2018
Nationality
French
Country of residence
Switzerland
Occupation
Director Of Corporate Financing

CHEVALLIER, Eric

Correspondence address
17 Sutherland Drive, Westlands, Newcastle-Under-Lyme, Staffs, ST5 3NA
Role Resigned
Director
Date of birth
December 1954
Appointed before
20 June 1991
Resigned on
15 June 1994
Nationality
French
Occupation
Financial Manager

D'ALVERNY, Francois

Correspondence address
Chemin Des Marronniers,, 3 Ch-1752, Villas-Sur-Glane, Switzerland
Role Resigned
Director
Date of birth
October 1966
Appointed on
28 June 2006
Resigned on
1 October 2009
Nationality
French
Occupation
Financial Analyst

FUZET, Pascale Marie Jacqueline

Correspondence address
Compagnie Financière Michelin Scma, Route Louis-Braille 10, 1763 Granges-Paccot, Switzerland
Role Resigned
Director
Date of birth
January 1957
Appointed on
1 January 2013
Resigned on
31 March 2020
Nationality
French
Country of residence
Switzerland
Occupation
Group Cash Manager

GALLEY, Paul

Correspondence address
Route Du Bugnon 12, 1752 Villars Sur Glane, Switzerland
Role Resigned
Director
Date of birth
August 1946
Appointed on
15 June 1994
Resigned on
24 December 2005
Nationality
Swiss
Occupation
Director

MEYER, Olaf

Correspondence address
Dorfmatt 74, 3286 Muntelier, Switzerland
Role Resigned
Director
Date of birth
August 1956
Appointed on
24 December 2005
Resigned on
28 June 2006
Nationality
Swiss
Country of residence
Switzerland
Occupation
Financial Manager

ORSONI, Paul

Correspondence address
Compagnie Financiere Michelin, Route Louis-Braille 10, Ch - 1763 Granges-Paccot, Switzerland
Role Resigned
Director
Date of birth
January 1977
Appointed on
1 October 2009
Resigned on
15 November 2012
Nationality
French
Country of residence
Switzerland
Occupation
Full-Time Michelin Employee

PAPON, Paulette

Correspondence address
Route Du Bugnon 32, 1752 Villars Sur Glane, Switzerland
Role Resigned
Director
Date of birth
November 1931
Appointed on
15 June 1994
Resigned on
1 September 1996
Nationality
French
Occupation
Director

QUILLET, Jean Noel

Correspondence address
Compagnie Financiere Du Groupe Michelin, "Senard Et Cie", Route Louis-Braille 10, Granges-Paccot, Switzerland, 1763.
Role Resigned
Director
Date of birth
December 1960
Appointed on
30 June 2008
Resigned on
1 August 2014
Nationality
French
Country of residence
France
Occupation
Financial Director

ROWLEY, Peter

Correspondence address
Meadowside Southfields Road, Woldingham, Caterham, Surrey, CR3 7BG
Role Resigned
Director
Date of birth
September 1927
Appointed before
20 June 1991
Resigned on
15 June 1994
Nationality
English
Occupation
Company Director

SEMELET, Bertrand Marie Bruno Jean

Correspondence address
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Role Resigned
Director
Date of birth
March 1964
Appointed on
20 September 2018
Resigned on
26 March 2024
Nationality
Swiss
Country of residence
Switzerland
Occupation
Economist/Chief Of Structured Financing Affairs

TIERNY, Jacques Patrice Marie Joseph

Correspondence address
Impasse De L'Otierdo 2, 1754 Avry Sur Matran, Switzerland
Role Resigned
Director
Date of birth
January 1954
Appointed on
15 June 1994
Resigned on
14 November 2003
Nationality
French/Swiss
Occupation
Director