Advanced company searchLink opens in new window

PEUGEOT CITROEN AUTOMOBILES UK LIMITED

Company number 04360367

Filter officers

Filter officers

Officers: 35 officers / 32 resignations

PAGE, Martin Edward

Correspondence address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role Active
Secretary
Appointed on
1 July 2019

DRUCE, Eurig Garmon

Correspondence address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role Active
Director
Date of birth
November 1978
Appointed on
23 October 2024
Nationality
Welsh
Country of residence
Wales
Occupation
Managing Director

MORALES FACERÍAS, Alberto

Correspondence address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role Active
Director
Date of birth
June 1976
Appointed on
30 September 2022
Nationality
Spanish
Country of residence
England
Occupation
Director

LEWIS, Roger Andrew

Correspondence address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role Resigned
Secretary
Appointed on
25 January 2002
Resigned on
10 August 2012
Nationality
British

LIPMAN, Jonathan Philip Reuben

Correspondence address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role Resigned
Secretary
Appointed on
10 August 2012
Resigned on
7 November 2013

VYAS, Kinnary

Correspondence address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role Resigned
Secretary
Appointed on
15 February 2017
Resigned on
30 June 2019

SHOOSMITHS SECRETARIES LIMITED

Correspondence address
Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, England, MK9 1SH
Role Resigned
Secretary
Appointed on
7 November 2013
Resigned on
5 May 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3206137

SHOOSMITHS SECRETARIES LIMITED

Correspondence address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role Resigned
Secretary
Appointed on
7 November 2013
Resigned on
7 November 2013

BARDON, Francois Rene George

Correspondence address
7 Clarence Mansions, 2 Clarence Terrace Warwick St, Leamington Spa, Warwickshire, CV32 5LD
Role Resigned
Director
Date of birth
November 1950
Appointed on
28 September 2007
Resigned on
19 October 2010
Nationality
French
Country of residence
United Kingdom
Occupation
Finance Director

BOUTELEAU, Helene

Correspondence address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role Resigned
Director
Date of birth
July 1975
Appointed on
10 January 2018
Resigned on
2 August 2018
Nationality
French
Country of residence
England
Occupation
Finance Director

CARSALADE, Christian

Correspondence address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role Resigned
Director
Date of birth
August 1949
Appointed on
19 March 2008
Resigned on
1 March 2012
Nationality
French
Country of residence
France
Occupation
Financial Controller

COLIN, Pierre Louis

Correspondence address
11a Bates Road, Earlsdon, Coventry, CV5 6AW
Role Resigned
Director
Date of birth
June 1963
Appointed on
19 March 2008
Resigned on
1 June 2009
Nationality
French
Occupation
Enginner

CONNELL, David James

Correspondence address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role Resigned
Director
Date of birth
December 1972
Appointed on
2 April 2012
Resigned on
15 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director - Group Operations

DAVINO, Maria Grazia

Correspondence address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role Resigned
Director
Date of birth
April 1978
Appointed on
31 August 2023
Resigned on
23 October 2024
Nationality
Italian
Country of residence
Italy
Occupation
Managing Director

DE ROVIRA, Philippe

Correspondence address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 April 2014
Resigned on
1 September 2016
Nationality
French
Country of residence
France
Occupation
Group Operations Director

DUCHEMIN, Xavier Francois Claude

Correspondence address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role Resigned
Director
Date of birth
June 1966
Appointed on
19 March 2008
Resigned on
4 March 2011
Nationality
French
Country of residence
France
Occupation
Company Director

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
14 April 2003
Resigned on
31 December 2004
Nationality
British
Country of residence
England
Occupation
Motor Industry Director

FABRE, Frederic Rene Joseph

Correspondence address
12 Lowndes Square, Westminster, London, SW1X 9HB
Role Resigned
Director
Date of birth
January 1964
Appointed on
25 January 2002
Resigned on
1 September 2004
Nationality
French
Occupation
Manufacturing Director

FAVRE, Francois Pierre

Correspondence address
3 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 September 2004
Resigned on
28 September 2007
Nationality
French
Occupation
Director

GOODMAN, Jonathan Richard Christopher

Correspondence address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 June 2009
Resigned on
1 March 2012
Nationality
British
Country of residence
Uk
Occupation
Director

JACKSON, Linda

Correspondence address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role Resigned
Director
Date of birth
November 1958
Appointed on
4 March 2011
Resigned on
29 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JOMBART, Jean Philippe Bernard Rene

Correspondence address
7a Bina Gardens, London, SW5 0LD
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 September 2004
Resigned on
5 February 2007
Nationality
French
Occupation
Engineer

JONES, Alison Jane, Mrs.

Correspondence address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role Resigned
Director
Date of birth
June 1968
Appointed on
10 April 2019
Resigned on
1 June 2022
Nationality
British
Country of residence
England
Occupation
Group Managing Director

LE GUEVEL, Stéphane

Correspondence address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 September 2014
Resigned on
10 April 2019
Nationality
French
Country of residence
England
Occupation
Managing Director

LECHANTRE, Marc

Correspondence address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 March 2012
Resigned on
1 April 2014
Nationality
French
Country of residence
Uk
Occupation
Director

LEE, Nicholas Robert Paul

Correspondence address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role Resigned
Director
Date of birth
August 1967
Appointed on
19 March 2008
Resigned on
1 September 2016
Nationality
Belgian
Country of residence
Belgium
Occupation
Director Of Communications

LIPMAN, Jonathan Philip Reuben

Correspondence address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role Resigned
Director
Date of birth
May 1968
Appointed on
8 May 2013
Resigned on
7 November 2013
Nationality
British
Country of residence
England
Occupation
Solicitor

LYNCH, Michael John

Correspondence address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role Resigned
Director
Date of birth
November 1952
Appointed on
25 January 2002
Resigned on
2 April 2012
Nationality
British
Country of residence
England
Occupation
Human Resources Director

MICHELON, Philippe

Correspondence address
26 Gatehouse, The Moorings, Leamington Spa, Warwickshire, CV31 3QA
Role Resigned
Director
Date of birth
December 1959
Appointed on
25 January 2002
Resigned on
1 September 2004
Nationality
French
Occupation
Finance Director

O'KELLY, Kevin Michael

Correspondence address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role Resigned
Director
Date of birth
February 1966
Appointed on
21 December 2010
Resigned on
30 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director Parts Logistics

VARDANEGA, Roland

Correspondence address
Tour De Mars B35 Quai De Greenelle, Paris, 75015, France, FOREIGN
Role Resigned
Director
Date of birth
June 1943
Appointed on
14 April 2003
Resigned on
13 April 2007
Nationality
French
Occupation
Manufacturing Director

VIROT, Herve Joseph

Correspondence address
85 Gibson Close, Abingdon, Oxon, OX14 1XS
Role Resigned
Director
Date of birth
April 1963
Appointed on
19 March 2008
Resigned on
21 December 2010
Nationality
French
Country of residence
United Kingdom
Occupation
Plant Director

WILLCOX, Paul Antony

Correspondence address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 June 2022
Resigned on
31 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLETTS, Nigel John

Correspondence address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role Resigned
Director
Date of birth
September 1972
Appointed on
19 October 2010
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ZIMMERMAN, Timothy Christopher

Correspondence address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 March 2012
Resigned on
1 September 2014
Nationality
British
Country of residence
Uk
Occupation
Managing Director