RENAULT RETAIL GROUP UK LIMITED

Company number 02304689

46 officers / 41 resignations

BURKE, Adrian Frederick

• Correspondence address: Unit W1, West Cross Way, West Cross Industrial Park, Brentford, England, TW8 9DE
• Role (Active): Secretary
• Appointed on: 1 March 2024

BURKE, Adrian Frederick

• Correspondence address: Unit W1, West Cross Way, West Cross Industrial Park, Brentford, England, TW8 9DE
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KARPPINEN, Elina

• Correspondence address: Renault Staples Corner, North Circular Road, London, England, NW2 1LY
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 16 January 2020
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Commercial And Marketing Director

MAILLARD, Jean Frederic

• Correspondence address: Unit W1, West Cross Way, West Cross Industrial Park, Brentford, England, TW8 9DE
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 10 May 2023
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

YATES, Rachel

• Correspondence address: Unit W1, West Cross Way, West Cross Industrial Park, Brentford, England, TW8 9DE
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 16 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

HATAT, Pascal

• Correspondence address: 98 Percy Road, London, W12 9QB
• Role (Resigned): Secretary
• Appointed on: 18 November 2002
• Resigned on: 30 June 2004
• Nationality: French
• Occupation: Finance Director

HUTCHINGS, Richard Douglas

• Correspondence address: Hawkstone 26 Hamilton Road, High Wycombe, Buckinghamshire, HP13 5BJ
• Role (Resigned): Secretary
• Appointed on: 5 January 1994
• Resigned on: 22 April 2002
• Nationality: British

KILBOURNE, Scott

• Correspondence address: Renault Staples Corner, North Circular Road, London, England, NW2 1LY
• Role (Resigned): Secretary
• Appointed on: 1 September 2017
• Resigned on: 29 February 2024

MILLER, Robert Andrew

• Correspondence address: Head Office Concord Road, Western Avenue, London, W3 0RZ
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 1 September 2017
• Nationality: British

POWER, Michael Joseph

• Correspondence address: 32 Eaton Rise, Ealing, London, W5 2ER
• Role (Resigned): Secretary
• Appointed before: 23 April 1992
• Resigned on: 5 January 1994
• Nationality: British

TIPPET, Simon John

• Correspondence address: 57 Grimsdells Lane, Amersham, Buckinghamshire, HP6 6HH
• Role (Resigned): Secretary
• Appointed on: 24 April 2001
• Resigned on: 18 November 2002
• Nationality: British
• Occupation: Legal And Cororate Affairs Man

BODIS, Andre

• Correspondence address: 1 Rue Alfred Dormeuil, Croissy Sur Seine, 78290, France
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 22 May 2002
• Resigned on: 1 July 2006
• Nationality: French
• Occupation: Motor Vehicle Distribution Man

BOUCHARA, Roland Ernest

• Correspondence address: 20a Stanhope Garden, London, SW7 5RQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 October 2006
• Resigned on: 1 July 2010
• Nationality: French
• Country of residence: England
• Occupation: Director

BRAEKS, Thierry

• Correspondence address: 25 Rue Du Moulin, Les Alluets De Roi, 78580, France
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 October 2006
• Resigned on: 1 November 2009
• Nationality: French
• Occupation: Director

BRAEMS, Thierry

• Correspondence address: 2 Avenue Denis Papin, Le Plessis Robinson, 92356, France
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 September 2012
• Resigned on: 16 October 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

CARLIER, Jean Gabriel

• Correspondence address: 3a Gore Street, London, SW7 5PT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 22 May 2002
• Resigned on: 1 October 2006
• Nationality: French
• Occupation: Md Rrg

CAUVIN, Pierre

• Correspondence address: 75 Iverna Court, London, W8
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 8 September 1993
• Resigned on: 22 April 1995
• Nationality: French
• Occupation: Finance Director

CURRAN, Leonard Stephen

• Correspondence address: Head Office Concord Road, Western Avenue, London, W3 0RZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 February 2013
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE SENNEVILLE GRAVE, Armand Dennis

• Correspondence address: 2 Avenue Denis Papin, Le Plessis Robinson, 92356, France
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 2 May 2011
• Resigned on: 15 October 2015
• Nationality: French
• Country of residence: France
• Occupation: None

DECARPENTRY, Pierre Michel

• Correspondence address: 4 Stanhope Gardens, London, SW7
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 22 April 1995
• Resigned on: 1 December 1998
• Nationality: French
• Occupation: I S & Finance Director

FELLOWS, Mark

• Correspondence address: Head Office Concord Road, Western Avenue, London, W3 0RZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 June 2017
• Resigned on: 6 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GENEREUX, Olivier

• Correspondence address: 2 Avenue Denis Papin, Le Plessis Robinson, 92356, France
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 November 2009
• Resigned on: 1 September 2013
• Nationality: French
• Country of residence: France
• Occupation: None

GIGNOUX, Damien

• Correspondence address: 2 Avenue Denis Papin, Le Plessis Robinson, 92356, France
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 November 2009
• Resigned on: 15 October 2015
• Nationality: French
• Country of residence: France
• Occupation: None

GIGOU, Michel Pierre

• Correspondence address: 20a Stanhope Gardens, London, SW7 5RQ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 23 April 1992
• Resigned on: 1 December 1996
• Nationality: French
• Occupation: Managing Director

HEMMING, Richard Charles

• Correspondence address: Head Office, Concord Road, Western Avenue, London, W3 0RZ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 January 2015
• Resigned on: 10 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JONES, Barry William

• Correspondence address: Head Office Concord Road, Western Avenue, London, W3 0RZ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 10 November 2015
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KALINA, Michal

• Correspondence address: Head Office, Concord Road, Western Avenue, London, W3 0RZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 September 2013
• Resigned on: 25 July 2014
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Director

KILBOURNE, Scott Edward

• Correspondence address: Unit W1, West Cross Way, West Cross Industrial Park, Brentford, England, TW8 9DE
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 June 2017
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LAURENT, Jean Peirre

• Correspondence address: Avenida Del Palomar No 15, Urbanizacion Fuente Des Fresno, San Sebastian De Losreyes Madrid, 28708, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 July 2006
• Resigned on: 31 October 2008
• Nationality: French
• Occupation: President General Director

LE DUC, Alain

• Correspondence address: 7 Phillimore Gardens, London, W8 7QG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 23 April 1992
• Resigned on: 8 September 1993
• Nationality: French
• Occupation: Finance Director

LE MAISTRE, Francois Guy Jean Roger

• Correspondence address: 43 Rue Marcelin Berthelot, Colmbes, France, 92700
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 May 2001
• Resigned on: 24 May 2002
• Nationality: French
• Occupation: Finace Director

MARZLOFF, Benoit Marie Jean

• Correspondence address: 20a Stanhope Gardens, London, SW7 5RQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 December 1996
• Resigned on: 3 December 2001
• Nationality: French
• Occupation: Director

MESSIER, Gilles

• Correspondence address: 2 Avenue Denis Papin, Le Plessis Robinson, 92356, France
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 March 2009
• Resigned on: 30 September 2012
• Nationality: French
• Occupation: Coo

MILLER, Robert

• Correspondence address: Head Office Concord Road, Western Avenue, London, W3 0RZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 25 March 2009
• Resigned on: 5 January 2018
• Nationality: British
• Occupation: Finance Director

MOREL, Jean Marie

• Correspondence address: 12 Mace Bir Hakeim, Boulogne Billancourt, France, 92100
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 25 March 2009
• Resigned on: 2 May 2011
• Nationality: French
• Occupation: Corporate Affairs