V5 UK LTD
LONDON

Hellopages » Greater London » Barnet » N12 0DR
Company number 07996091
Status Active
Incorporation Date 19 March 2012
Company Type Private Limited Company
Address FIRST FLOOR 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Matias Lacroux on 14 November 2016; Appointment of Mr Matias Lacroux as a director. The most likely internet sites of V5 UK LTD are www.v5uk.co.uk, and www.v5-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. V5 Uk Ltd is a Private Limited Company. The company registration number is 07996091. V5 Uk Ltd has been working since 19 March 2012. The present status of the company is Active. The registered address of V5 Uk Ltd is First Floor 2 Woodberry Grove North Finchley London N12 0dr. . CAILLE, Lionel is a Secretary of the company. MONDIN, Olivier is a Secretary of the company. THIOLLAY, Franck is a Secretary of the company. AMATE, Stephan is a Director of the company. ANCELLE, Alain is a Director of the company. APREA, Sebastien is a Director of the company. ARTUS, Maxime is a Director of the company. AUROUSSEAU, Garage is a Director of the company. BACCON, Valerie is a Director of the company. BAISSET, Yann is a Director of the company. BECUWE, Christian is a Director of the company. BERTHELOT, Rene is a Director of the company. BONIFACE, Tanneguy Thibaud is a Director of the company. BORIN, Florent is a Director of the company. BOUAISSI, Rachid is a Director of the company. BRUNNER, Philippe is a Director of the company. CHINOT, Pierre Yves is a Director of the company. CHRISTOPHE, Thibot is a Director of the company. CLEMENCEAU, Stephane is a Director of the company. CLOUET, Matthieu is a Director of the company. COMBES, Sandrine is a Director of the company. COSSEC, Le is a Director of the company. CRUCHINHA, Carlos is a Director of the company. DE LASSEE, Hubert is a Director of the company. DEMANGE, Frederic is a Director of the company. DEVERTS, Philippe is a Director of the company. DEVINAS, Renald is a Director of the company. DILLENSEGER, Olivier is a Director of the company. DO REGO, Nicolas is a Director of the company. DUCRET, Didier is a Director of the company. FERNANDES, Manuel is a Director of the company. FERNANDEZ, Stephane is a Director of the company. FINCK, Guillaume is a Director of the company. GATTI, Philippe is a Director of the company. GIAVARINI, Cedric is a Director of the company. GIRAUD, Dominique is a Director of the company. GOURDELIER, Dominique is a Director of the company. GRANT, James is a Director of the company. HENRY, Didier is a Director of the company. JEAN MICHEL, Barde is a Director of the company. KAYA, Sardar is a Director of the company. LABATAILLE, Patrick is a Director of the company. LABORDE, Guillaume is a Director of the company. LACROUX, Matias Marie-Ange Djomby is a Director of the company. LATOUR, Jean Claude is a Director of the company. LE MENELEC, Norbert is a Director of the company. LECAUDE, Wilhem is a Director of the company. LEIGNEL, Francis is a Director of the company. LEMASSON, Yann is a Director of the company. LEPEU, Maxime is a Director of the company. MACE, Christophe is a Director of the company. MARDIKIAN, Sarkis is a Director of the company. MARQUE, Marilyn is a Director of the company. MARZOLINI, Alain is a Director of the company. MICHELET, Eric is a Director of the company. MICLO, Emmanuel is a Director of the company. MIOCHE, Marc Antoine is a Director of the company. MUNIER, Christophe is a Director of the company. NIESS, Bruno is a Director of the company. ODDONNE, Frederic is a Director of the company. PAINOT, Michel is a Director of the company. PENINQUE, Julien is a Director of the company. PERCEVAULT, Patrick is a Director of the company. POIRIER, Alain is a Director of the company. POULLET, Philippe is a Director of the company. RIVAS, Oscar is a Director of the company. ROLLAND, Jean Luc is a Director of the company. SAUMON, Patrice is a Director of the company. SISLEY, Tomer is a Director of the company. SISLEY, Tomer is a Director of the company. TAMBOSCO, Jennifer is a Director of the company. TANNEGUY, Thibaud is a Director of the company. TEYSSIER, Eva is a Director of the company. TEYSSIER, Jean Louis Alexandre is a Director of the company. VAN OOST, Dominique is a Director of the company. VICTOR, Stephen is a Director of the company. SHMANMAN ENGLAND is a Director of the company. SPORTING CARS SOLUTION LTD is a Director of the company. Secretary BOUCOURT, Silvaine has been resigned. Secretary DAVID, Christophe has been resigned. Director APREA, Sebastien has been resigned. Director ARNAUD, Dray has been resigned. Director BRUNO, Testa has been resigned. Director DESQUARTIER, Stephane has been resigned. Director DRIOL, Bruno has been resigned. Director ERIC, Guillermain has been resigned. Director HAMPARTZOUNIAN, Damien has been resigned. Director JEAN PHILIPPE, Régnier has been resigned. Director LEBRETON, Olivier has been resigned. Director LEFEBVRE, Luc has been resigned. Director LEIGNEL, Francis has been resigned. Director SYLVAIN, Charles has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
CAILLE, Lionel
Appointed Date: 19 March 2012

Secretary
MONDIN, Olivier
Appointed Date: 19 March 2012

Secretary
THIOLLAY, Franck
Appointed Date: 19 March 2012

Director
AMATE, Stephan
Appointed Date: 26 February 2014
62 years old

Director
ANCELLE, Alain
Appointed Date: 17 August 2014
66 years old

Director
APREA, Sebastien
Appointed Date: 10 July 2014
48 years old

Director
ARTUS, Maxime
Appointed Date: 22 April 2012
53 years old

Director
AUROUSSEAU, Garage
Appointed Date: 23 February 2013
47 years old

Director
BACCON, Valerie
Appointed Date: 21 August 2014
52 years old

Director
BAISSET, Yann
Appointed Date: 19 February 2015
51 years old

Director
BECUWE, Christian
Appointed Date: 06 June 2013
80 years old

Director
BERTHELOT, Rene
Appointed Date: 08 April 2014
54 years old

Director
BONIFACE, Tanneguy Thibaud
Appointed Date: 03 October 2015
50 years old

Director
BORIN, Florent
Appointed Date: 11 June 2015
43 years old

Director
BOUAISSI, Rachid
Appointed Date: 22 July 2013
38 years old

Director
BRUNNER, Philippe
Appointed Date: 22 July 2013
72 years old

Director
CHINOT, Pierre Yves
Appointed Date: 24 August 2012
55 years old

Director
CHRISTOPHE, Thibot
Appointed Date: 16 May 2012
52 years old

Director
CLEMENCEAU, Stephane
Appointed Date: 22 February 2013
60 years old

Director
CLOUET, Matthieu
Appointed Date: 11 May 2013
40 years old

Director
COMBES, Sandrine
Appointed Date: 04 October 2014
54 years old

Director
COSSEC, Le
Appointed Date: 10 January 2015
57 years old

Director
CRUCHINHA, Carlos
Appointed Date: 22 April 2012
68 years old

Director
DE LASSEE, Hubert
Appointed Date: 19 November 2013
56 years old

Director
DEMANGE, Frederic
Appointed Date: 15 December 2013
54 years old

Director
DEVERTS, Philippe
Appointed Date: 22 July 2013
62 years old

Director
DEVINAS, Renald
Appointed Date: 10 July 2013
49 years old

Director
DILLENSEGER, Olivier
Appointed Date: 28 August 2013
55 years old

Director
DO REGO, Nicolas
Appointed Date: 17 June 2016
45 years old

Director
DUCRET, Didier
Appointed Date: 24 January 2014
65 years old

Director
FERNANDES, Manuel
Appointed Date: 23 July 2012
55 years old

Director
FERNANDEZ, Stephane
Appointed Date: 28 June 2013
36 years old

Director
FINCK, Guillaume
Appointed Date: 19 March 2012
55 years old

Director
GATTI, Philippe
Appointed Date: 13 April 2013
59 years old

Director
GIAVARINI, Cedric
Appointed Date: 16 May 2014
48 years old

Director
GIRAUD, Dominique
Appointed Date: 28 August 2013
73 years old

Director
GOURDELIER, Dominique
Appointed Date: 27 October 2014
66 years old

Director
GRANT, James
Appointed Date: 01 June 2016
85 years old

Director
HENRY, Didier
Appointed Date: 21 July 2012
57 years old

Director
JEAN MICHEL, Barde
Appointed Date: 22 October 2012
40 years old

Director
KAYA, Sardar
Appointed Date: 04 May 2016
32 years old

Director
LABATAILLE, Patrick
Appointed Date: 05 April 2014
55 years old

Director
LABORDE, Guillaume
Appointed Date: 09 June 2016
48 years old

Director
LACROUX, Matias Marie-Ange Djomby
Appointed Date: 14 November 2016
40 years old

Director
LATOUR, Jean Claude
Appointed Date: 20 August 2013
73 years old

Director
LE MENELEC, Norbert
Appointed Date: 05 February 2014
58 years old

Director
LECAUDE, Wilhem
Appointed Date: 12 May 2012
64 years old

Director
LEIGNEL, Francis
Appointed Date: 10 November 2013
63 years old

Director
LEMASSON, Yann
Appointed Date: 15 November 2012
58 years old

Director
LEPEU, Maxime
Appointed Date: 19 August 2013
55 years old

Director
MACE, Christophe
Appointed Date: 05 June 2016
55 years old

Director
MARDIKIAN, Sarkis
Appointed Date: 31 December 2013
62 years old

Director
MARQUE, Marilyn
Appointed Date: 10 October 2015
43 years old

Director
MARZOLINI, Alain
Appointed Date: 04 December 2013
83 years old

Director
MICHELET, Eric
Appointed Date: 16 July 2013
59 years old

Director
MICLO, Emmanuel
Appointed Date: 19 November 2013
56 years old

Director
MIOCHE, Marc Antoine
Appointed Date: 26 April 2014
47 years old

Director
MUNIER, Christophe
Appointed Date: 07 November 2012
55 years old

Director
NIESS, Bruno
Appointed Date: 08 August 2015
47 years old

Director
ODDONNE, Frederic
Appointed Date: 16 January 2016
52 years old

Director
PAINOT, Michel
Appointed Date: 19 February 2014
50 years old

Director
PENINQUE, Julien
Appointed Date: 06 June 2013
46 years old

Director
PERCEVAULT, Patrick
Appointed Date: 05 April 2014
60 years old

Director
POIRIER, Alain
Appointed Date: 05 May 2013
81 years old

Director
POULLET, Philippe
Appointed Date: 08 April 2013
63 years old

Director
RIVAS, Oscar
Appointed Date: 10 July 2014
55 years old

Director
ROLLAND, Jean Luc
Appointed Date: 10 December 2012
59 years old

Director
SAUMON, Patrice
Appointed Date: 02 June 2014
52 years old

Director
SISLEY, Tomer
Appointed Date: 03 August 2015
47 years old

Director
SISLEY, Tomer
Appointed Date: 30 October 2012
51 years old

Director
TAMBOSCO, Jennifer
Appointed Date: 24 June 2016
55 years old

Director
TANNEGUY, Thibaud
Appointed Date: 03 October 2015
35 years old

Director
TEYSSIER, Eva
Appointed Date: 02 February 2014
56 years old

Director
TEYSSIER, Jean Louis Alexandre
Appointed Date: 02 February 2014
56 years old

Director
VAN OOST, Dominique
Appointed Date: 21 March 2015
56 years old

Director
VICTOR, Stephen
Appointed Date: 10 November 2013
42 years old

Director
SHMANMAN ENGLAND
Appointed Date: 03 November 2012

Director
SPORTING CARS SOLUTION LTD
Appointed Date: 26 January 2015

Resigned Directors

Secretary
BOUCOURT, Silvaine
Resigned: 11 January 2013
Appointed Date: 19 March 2012

Secretary
DAVID, Christophe
Resigned: 11 January 2013
Appointed Date: 19 March 2012

Director
APREA, Sebastien
Resigned: 08 July 2014
Appointed Date: 15 March 2014
62 years old

Director
ARNAUD, Dray
Resigned: 30 October 2012
Appointed Date: 12 April 2012
58 years old

Director
BRUNO, Testa
Resigned: 30 October 2012
Appointed Date: 25 May 2012
44 years old

Director
DESQUARTIER, Stephane
Resigned: 30 October 2012
Appointed Date: 23 July 2012
55 years old

Director
DRIOL, Bruno
Resigned: 30 October 2012
Appointed Date: 22 April 2012
64 years old

Director
ERIC, Guillermain
Resigned: 11 January 2013
Appointed Date: 25 May 2012
64 years old

Director
HAMPARTZOUNIAN, Damien
Resigned: 11 January 2013
Appointed Date: 03 August 2012
46 years old

Director
JEAN PHILIPPE, Régnier
Resigned: 11 January 2013
Appointed Date: 22 October 2012
52 years old

Director
LEBRETON, Olivier
Resigned: 30 October 2012
Appointed Date: 24 August 2012
55 years old

Director
LEFEBVRE, Luc
Resigned: 30 October 2012
Appointed Date: 22 April 2012
65 years old

Director
LEIGNEL, Francis
Resigned: 11 January 2013
Appointed Date: 16 July 2012
55 years old

Director
SYLVAIN, Charles
Resigned: 11 January 2013
Appointed Date: 24 August 2012
55 years old

V5 UK LTD Events

02 Jan 2017
Accounts for a dormant company made up to 31 March 2016
14 Nov 2016
Director's details changed for Mr Matias Lacroux on 14 November 2016
14 Nov 2016
Appointment of Mr Matias Lacroux as a director
14 Nov 2016
Appointment of Mr Matias Lacroux as a director on 14 November 2016
12 Jul 2016
Appointment of Mr James Grant as a director on 1 June 2016
...
... and 106 more events
24 Apr 2012
Appointment of Maxime Artus as a director
24 Apr 2012
Appointment of Carlos Cruchinha as a director
22 Apr 2012
Appointment of Luc Lefebvre as a director
12 Apr 2012
Appointment of Mr Dray Arnaud as a director
19 Mar 2012
Incorporation