ARVAL PHH HOLDINGS LIMITED

Company number 04050786

26 officers / 20 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, SN5 6PE
• Role: Director
• Date of birth: November 1963
• Appointed on: 1 April 2011
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Company Director

BIGGS, Anthony Mark

• Correspondence address: Avral Centre, Windmill Hill, Swindon, Wilts, SN5 6PE
• Role: Director
• Date of birth: September 1957
• Appointed on: 25 February 2004
• 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

MONTACUTE, Angela Wendy

• Correspondence address: Arval Centre, Windmill Hill, Swindon, Wilts, United Kingdom, SN5 6PE
• Role: Director
• Date of birth: August 1968
• Appointed on: 26 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NOUBEL, Philippe

• Correspondence address: Avral Centre, Windmill Hill, Swindon, Wilts, SN5 6PE
• Role: Director
• Date of birth: May 1954
• Appointed on: 29 June 2006
• Nationality: French
• Country of residence: France
• Occupation: 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: 7 August 2000
• Resigned on: 30 September 2002
• Nationality: Irish

BISMUT, Philippe

• Correspondence address: 22 Rue Des Deux Gares, 92 564 Rueil Malmaison, France
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 September 2002
• 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: 9 August 2000
• Resigned on: 21 May 2003
• Nationality: French
• Occupation: Manager

CASHEN, Neil J.

• Correspondence address: 8225 Burnley Road, Towson, Maryland 21204, Usa
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 9 August 2000
• Resigned on: 7 December 2001
• Nationality: American
• Occupation: Director

CHAPUT, Jean Luc

• Correspondence address: 15 Rue Labrouste, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 29 June 2006
• Resigned on: 22 November 2006
• Nationality: French
• Occupation: Director

CLAMON, Jean Patrick

• Correspondence address: 7 Allee Des Chataigniers, 92500 Rueil Malmaison, France
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 9 August 2000
• Resigned on: 25 February 2004
• Nationality: French
• Country of residence: France
• Occupation: Director

CULLUM, John David

• Correspondence address: Bathwick Hill House, Bathwick Hill, Bath, Avon, BA2 6HA
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 9 August 2000
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

DAMBRINE, Francois

• Correspondence address: 7 Rue Delaunay, Versailles, 78000, France
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 9 August 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

GODET, Daniel

• Correspondence address: 14 Rue Montrosier, 92000 Neuilly Sur Seine, France
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 23 April 2003
• Resigned on: 29 June 2006
• Nationality: French
• Occupation: Manager

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

LE GALL, Michel

• Correspondence address: 11 Rue Gracieuse, 75005 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 9 August 2000
• Resigned on: 30 September 2009
• Nationality: French
• Occupation: Manager

MILLER, Mark E.

• Correspondence address: 20 Springhill Farm, Cockeysville, Maryland 21030, Usa
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 9 August 2000
• Resigned on: 7 December 2001
• Nationality: American
• Occupation: Director

NOUBEL, Philippe

• Correspondence address: 62 Avenue Franklyn Roosevelt, Suresnes 92150, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 9 August 2000
• Resigned on: 25 February 2004
• Nationality: French
• Occupation: Director

PUJO, Olivier

• Correspondence address: 2 Rue De L'Etang, Hauts De Seine, Louveciennes 78430, France
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 25 February 2004
• Resigned on: 29 June 2006
• Nationality: French
• Occupation: Directors

SCLAFANI, Karen

• Correspondence address: 14 Oak Point Dr. N., Bayville, New York, Usa, 11709
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 7 August 2000
• Resigned on: 9 August 2000
• Nationality: Us
• Occupation: Vice President

SHEEHAN, Kevin M

• Correspondence address: 1 Fox Run, Lloyd Harbour, New York Ny 11743, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 7 August 2000
• Resigned on: 7 December 2001
• Nationality: American
• Occupation: President

TORRE, Jean Marc

• Correspondence address: Avral Centre, Windmill Hill, Swindon, Wilts, SN5 6PE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 June 2006
• Resigned on: 1 April 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

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