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VALEO LIMITED

Company number 04099715

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Officers: 20 officers / 17 resignations

DICKINSON, Christopher Keith

Correspondence address
Metropolitan House, 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
Role Active
Secretary
Appointed on
13 January 2020

DICKINSON, Christopher Keith

Correspondence address
Metropolitan House, 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
Role Active
Director
Date of birth
November 1978
Appointed on
13 January 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

SHEIKH, Farouq Rashid

Correspondence address
Metropolitan House, 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 1AG
Role Active
Director
Date of birth
October 1958
Appointed on
16 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUFTON, Gareth

Correspondence address
Metropolitan House, 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
Role Resigned
Secretary
Appointed on
9 January 2019
Resigned on
13 January 2020

SATTAR, Abdul

Correspondence address
18 Hawthorn Road, Rochdale, Lancashire, OL11 5JQ
Role Resigned
Secretary
Appointed on
27 October 2000
Resigned on
16 June 2008
Nationality
British
Occupation
Chartered Accountant

SPINK, David

Correspondence address
Oak Tree Cottage, 34 Main Street, Church Stowe, Northamptonshire, NN7 4SG
Role Resigned
Secretary
Appointed on
16 June 2008
Resigned on
31 December 2008
Nationality
British
Occupation
Accountant

JEMBERT FORMATION LIMITED

Correspondence address
Sixth Floor Westgate Point, Westgate, Leeds, West Yorkshire, LS1 2AX
Role Resigned
Secretary
Appointed on
26 October 2000
Resigned on
27 October 2000

BALL, Eileen

Correspondence address
3 Darrington Road, Carleton, Pontefract, West Yorkshire, WF8 3RY
Role Resigned
Director
Date of birth
May 1954
Appointed on
20 August 2006
Resigned on
16 June 2008
Nationality
British
Occupation
Director

CROMACK, David Allan

Correspondence address
5 Stableford Manor, Golcar, Huddersfield, West Yorkshire, HD7 4RY
Role Resigned
Director
Date of birth
June 1942
Appointed on
28 November 2002
Resigned on
30 November 2007
Nationality
British
Country of residence
England
Occupation
Service Director

CUTHBERTSON, David Gilbert

Correspondence address
The Coach House, Causeway Glade, Dore, Sheffield, S17 3EY
Role Resigned
Director
Date of birth
March 1946
Appointed on
27 October 2000
Resigned on
16 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DUFTON, Gareth Norman

Correspondence address
Metropolitan House, 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
Role Resigned
Director
Date of birth
January 1976
Appointed on
9 January 2019
Resigned on
13 January 2020
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

FROST, Stephen

Correspondence address
32 Church Lane, Linthwaite, Huddersfield, West Yorkshire, HD7 5TA
Role Resigned
Director
Date of birth
February 1954
Appointed on
27 October 2000
Resigned on
21 September 2001
Nationality
British
Occupation
Operations Director

HILL, Michael Gerard

Correspondence address
Metropolitan House, 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 1AG
Role Resigned
Director
Date of birth
June 1951
Appointed on
2 August 2011
Resigned on
9 January 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

LAMBOURNE, Christopher Rowlandson

Correspondence address
Glade Hill, Tyrrells Wood, Leatherhead, Surrey, KT22 8QJ
Role Resigned
Director
Date of birth
May 1939
Appointed on
27 October 2000
Resigned on
16 June 2008
Nationality
British
Country of residence
England
Occupation
Chairman

O'REGAN, Linda

Correspondence address
16 Heaton Road, Gledholt, Huddersfield, West Yorkshire, HD1 4HX
Role Resigned
Director
Date of birth
April 1954
Appointed on
27 October 2000
Resigned on
16 June 2008
Nationality
British
Occupation
Director Of Care

PUGH, David Richard

Correspondence address
Leighton House, 33-37 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BB
Role Resigned
Director
Date of birth
October 1961
Appointed on
31 October 2008
Resigned on
2 August 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

SATTAR, Abdul

Correspondence address
18 Hawthorn Road, Rochdale, Lancashire, OL11 5JQ
Role Resigned
Director
Date of birth
April 1945
Appointed on
24 November 2005
Resigned on
16 June 2008
Nationality
British
Country of residence
England
Occupation
Accountant

SATTAR, Abdul

Correspondence address
18 Hawthorn Road, Rochdale, Lancashire, OL11 5JQ
Role Resigned
Director
Date of birth
April 1945
Appointed on
27 October 2000
Resigned on
16 April 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WALLACE, Stewart George

Correspondence address
Metropolitan House, 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 1AG
Role Resigned
Director
Date of birth
September 1949
Appointed on
16 June 2008
Resigned on
27 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JEMBERT NOMINEES LIMITED

Correspondence address
Sixth Floor Westgate Point, Westgate, Leeds, West Yorkshire, LS1 2AX
Role Resigned
Director
Appointed on
26 October 2000
Resigned on
27 October 2000