PSA UK NUMBER 1 PLC

Company number 02590471

53 officers / 51 resignations

CONROY, Kathleen Fiona

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Secretary
• Appointed on: 26 June 2014

CONROY, Kathleen Fiona

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Date of birth: April 1981
• Appointed on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

EVANS, Margaret Janet

• Correspondence address: 17 Coniston Way, Reigate, Surrey, RH2 0LN
• Role (Resigned): Secretary
• Appointed on: 24 April 1991
• Resigned on: 19 June 1991
• Nationality: British

PRESTEDGE, Graham Ronald

• Correspondence address: 38 Cemmaes Court Road, Hemel Hempstead, Herts, HP1 1SV
• Role (Resigned): Secretary
• Appointed on: 7 March 2005
• Resigned on: 7 March 2005
• Nationality: British
• Occupation: Director

SMITH, Anthony Barnaby

• Correspondence address: Quadrant House, Princess Way, Redhill, Surrey, RH1 1QA
• Role (Resigned): Secretary
• Appointed before: 11 March 1992
• Resigned on: 26 June 2014
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 1991
• Resigned on: 24 April 1991

ALEXANDRE, Philippe

• Correspondence address: 7 Astell Street, London, SW3 3RT
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 September 2004
• Resigned on: 1 February 2008
• Nationality: French
• Occupation: Director

ARMENGAUD, Thierry

• Correspondence address: 6 Rue De Sontay, 75116 Paris, France
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 July 1998
• Resigned on: 23 July 2004
• Nationality: French
• Occupation: Company Director

BANZET, Frederick Pierre Alain

• Correspondence address: 7 Astell Street, London, SW3 3RT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 19 June 1991
• Resigned on: 1 August 1995
• Nationality: French
• Occupation: Director

BARTHIER, Charles

• Correspondence address: 25 Rue Des Capucins, 92190 Meudon, France
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed before: 11 March 1992
• Resigned on: 18 September 1995
• Nationality: French
• Occupation: Director

BAYLE, Remy Alain

• Correspondence address: Quadrant House, Princess Way, Redhill, Surrey, RH1 1QA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 February 2008
• Resigned on: 1 September 2010
• Nationality: French
• Country of residence: England
• Occupation: Director

BELLAMY, Ross

• Correspondence address: Badgers Ridgeway Road, Dorking, Surrey, RH4 3EY
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 21 April 1992
• Resigned on: 24 March 2000
• Nationality: British
• Occupation: Director

BELORGEY, Philippe

• Correspondence address: Quadrant House, Princess Way, Redhill, Surrey, RH1 1QA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 September 2010
• Resigned on: 1 September 2014
• Nationality: French
• Country of residence: England
• Occupation: Director

BOISJOLY, Pierre

• Correspondence address: 4b Airlie Gardens, Campden Hill Road, London, W8 7AJ
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 19 June 1991
• Resigned on: 1 September 1995
• Nationality: French
• Occupation: Managing Director

BRIAN, Michael

• Correspondence address: 30 Highlands Road, Leatherhead, Surrey, KT22 8NJ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 7 July 1994
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Director

BRICOUT, Michel Jean Louis Leandre

• Correspondence address: 28 Quoi Du Louvres, Paris 75001, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 18 September 1995
• Resigned on: 1 July 1998
• Nationality: French
• Occupation: Director

CARTE, Brian Addison

• Correspondence address: Fairfield Lodge, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 24 April 1991
• Resigned on: 19 June 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

COTTLE, Peter Malcolm

• Correspondence address: 24 Prospect Lane, Solihull, West Midlands, B91 1HN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 19 June 1991
• Resigned on: 21 April 1992
• Nationality: British
• Occupation: Managing Director

DIXON, Conrad Bailey

• Correspondence address: 3 Pine Drive, Ingatestone, Essex, CM4 9EF
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 May 2002
• Resigned on: 13 June 2003
• Nationality: British
• Occupation: Chartered Accountant

EVANS, Tudor Lloyd

• Correspondence address: White Horse Cottage Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5ER
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 2 July 1999
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

FAVEY, Alain Marcel Jean

• Correspondence address: 30 Burnsall Street, London, SW3 3SU
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 26 May 2000
• Resigned on: 1 September 2005
• Nationality: French
• Occupation: Managing Director

FINNERTY, Colin William

• Correspondence address: Sayers House Sayers Common, Hassocks, West Sussex, BN6 9HU
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 24 April 1991
• Resigned on: 7 July 1994
• Nationality: British
• Occupation: Company Director

FRANCOIS, Thierry Frederic

• Correspondence address: Quadrant House, Princess Way, Redhill, Surrey, RH1 1QA
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 8 January 2014
• Resigned on: 29 June 2017
• Nationality: French
• Country of residence: England
• Occupation: Director

GARIN, Laurent

• Correspondence address: 7 Astell Street, London, SW3 3RT
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 August 1995
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Company Director

GOBENCEAUX, Claude

• Correspondence address: 221 Bath Road, Slough, Berkshire, SL1 4BA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 December 1997
• Resigned on: 1 February 1999
• Nationality: French
• Occupation: Director

GUYOT, Herve Jean Jacques

• Correspondence address: 17 Rue Des Marronniers, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 23 July 2004
• Resigned on: 26 January 2009
• Nationality: French
• Occupation: Director

HASSID, Henri

• Correspondence address: 149 Rue Perronet, 92200 Neuilly Sur Seine, France
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed on: 19 June 1991
• Resigned on: 8 February 1994
• Nationality: French
• Occupation: Manager Of The Psa Group

HILL, Victor Thomas

• Correspondence address: 3 Princess Way, Redhill, Surrey, RH1 1SR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 25 June 2003
• Resigned on: 3 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, Victor Thomas

• Correspondence address: 16 Draxmont Way, Surrenden Road, Brighton, East Sussex, BN1 6QF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 15 May 2002
• Resigned on: 13 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Customer Service Director

HOBSON, Malcolm Ernest

• Correspondence address: South Pilfolds Tower Hill, Horsham, West Sussex, RH13 7JZ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 13 January 1998
• Resigned on: 1 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOBSON, Malcolm Ernest

• Correspondence address: 10 Danehurst Crescent, Horsham, West Sussex, RH13 5HS
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 19 June 1991
• Resigned on: 28 November 1991
• Nationality: British
• Occupation: Accountant

HORLOCK, Keith William

• Correspondence address: Overways 2 Aston Park, Off London Road, Aston Clinton, Buckinghamshire, HP22 5HL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 31 January 2003
• Resigned on: 12 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HORLOCK, Keith William

• Correspondence address: Overways 2 Aston Park, Off London Road, Aston Clinton, Buckinghamshire, HP22 5HL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 7 September 1999
• Resigned on: 1 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INFOSINO, Cruciano

• Correspondence address: 61 London Road, Redhill, Surrey, England, RH1 1QA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 September 2014
• Resigned on: 17 December 2019
• Nationality: Belgian
• Country of residence: England
• Occupation: Managing Director

JEFFERIES, Nicholas Demaine

• Correspondence address: 22 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 24 March 2000
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Banker