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ARVAL PHH HOLDINGS (UK) UNLIMITED

Company number 03997864

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Officers: 22 officers / 14 resignations

CONROY, Kathleen

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

BECKERS, Bart

Correspondence address
Arval Centre, Windmill Hill, Swindon, United Kingdom, SN5 6PE
Role
Director
Date of birth
November 1963
Appointed on
23 March 2012
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Company Director

BIGGS, Anthony Mark

Correspondence address
Arval Centre, Windmill Hill, Swindon, United Kingdom, SN5 6PE
Role
Director
Date of birth
September 1957
Appointed on
23 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BISMUT, Philippe Joseph

Correspondence address
Arval Centre, Windmill Hill, Swindon, Wilts, United Kingdom, SN5 6PE
Role
Director
Date of birth
December 1955
Appointed on
1 April 2011
Nationality
French
Country of residence
France
Occupation
Director

DILLY, Benoit Claude

Correspondence address
Arval Centre, Whitehill Way, Swindon, Wilts, United Kingdom, SN5 6PE
Role
Director
Date of birth
June 1967
Appointed on
23 March 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Director-Uk Country Manager

MONTACUTE, Angela Wendy

Correspondence address
Arval Centre, Windmill Hill, Swindon, United Kingdom, SN5 6PE
Role
Director
Date of birth
August 1968
Appointed on
23 March 2012
Nationality
British
Country of residence
England
Occupation
Company Director

NOUBEL, Philippe

Correspondence address
Arval Centre, Windmill Hill, Swindon, Wilts, United Kingdom, SN5 6PE
Role
Director
Date of birth
May 1954
Appointed on
1 April 2011
Nationality
French
Country of residence
France
Occupation
Director

VIOLLET, Xavier

Correspondence address
Avral Centre, Windmill Hill, Swindon, Wilts, SN5 6PE
Role
Director
Date of birth
January 1956
Appointed on
28 June 2007
Nationality
French
Occupation
Company Director

BRAND, Julian

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

MCKENNA, Mairead Maria

Correspondence address
Lannacombe Cottage, Station Road, Blockley, Moreton In Marsh, Gloucestershire, GL56 9DT
Role Resigned
Secretary
Appointed on
14 November 2000
Resigned on
30 September 2002
Nationality
Irish
Occupation
Director

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
19 May 2000
Resigned on
14 November 2000

BISMUT, Philippe

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

BONNET, Pascal

Correspondence address
1 Rue De La Ferme, Neuilly Sur Seine, 92200, France
Role Resigned
Director
Date of birth
January 1952
Appointed on
29 June 2000
Resigned on
21 May 2003
Nationality
French
Occupation
Manager

CLAMON, Jean Patrick

Correspondence address
7 Allee Des Chataigniers, 92500 Rueil Malmaison, France
Role Resigned
Director
Date of birth
September 1952
Appointed on
25 February 2004
Resigned on
28 June 2007
Nationality
French
Country of residence
France
Occupation
Director

DAMBRINE, Francois

Correspondence address
7 Rue Delaunay, Versailles, 78000, France
Role Resigned
Director
Date of birth
October 1948
Appointed on
29 June 2000
Resigned on
31 July 2003
Nationality
French
Occupation
Manager

GARGULA, Patrick Jean-Francois

Correspondence address
31 Route De Saint-Germain, 78860 St Nom La Breteche, France
Role Resigned
Director
Date of birth
July 1958
Appointed on
22 November 2006
Resigned on
6 March 2007
Nationality
French
Country of residence
France
Occupation
Director

LACHAUX, Thierry Claude

Correspondence address
Avral Centre, Windmill Hill, Swindon, Wilts, SN5 6PE
Role Resigned
Director
Date of birth
May 1961
Appointed on
22 November 2006
Resigned on
1 April 2011
Nationality
French
Occupation
Director

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
19 May 2000
Resigned on
29 June 2000
Nationality
British

LE GALL, Michel

Correspondence address
11 Rue Gracieuse, 75005 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
October 1944
Appointed on
29 June 2000
Resigned on
30 September 2009
Nationality
French
Occupation
Manager

MARIANI, Pierre

Correspondence address
19 Rue Des Hauts Closeaux, Sevres 92310, France
Role Resigned
Director
Date of birth
April 1956
Appointed on
25 February 2004
Resigned on
2 December 2008
Nationality
French
Occupation
Director

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
19 May 2000
Resigned on
29 June 2000
Nationality
British

TRECA, Laurent Michel Marie Joseph

Correspondence address
Avral Centre, Windmill Hill, Swindon, Wilts, SN5 6PE
Role Resigned
Director
Date of birth
October 1947
Appointed on
31 July 2003
Resigned on
1 April 2011
Nationality
French
Occupation
Director