PSA UK NUMBER 1 PLC
REDHILL PSA FINANCE PLC

Hellopages » Surrey » Reigate and Banstead » RH1 1QA

Company number 02590471
Status Active
Incorporation Date 11 March 1991
Company Type Public Limited Company
Address QUADRANT HOUSE, PRINCESS WAY, REDHILL, SURREY, RH1 1QA
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 4,000,001 . The most likely internet sites of PSA UK NUMBER 1 PLC are www.psauknumber1.co.uk, and www.psa-uk-number-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Psa Uk Number 1 Plc is a Public Limited Company. The company registration number is 02590471. Psa Uk Number 1 Plc has been working since 11 March 1991. The present status of the company is Active. The registered address of Psa Uk Number 1 Plc is Quadrant House Princess Way Redhill Surrey Rh1 1qa. . CONROY, Kathleen Fiona is a Secretary of the company. FRANCOIS, Thierry Frederic is a Director of the company. HILL, Victor Thomas is a Director of the company. INFOSINO, Cruciano is a Director of the company. LONG, Nigel James is a Director of the company. PRESTEDGE, Graham Ronald is a Director of the company. ROBERTS, Diane Elisabeth is a Director of the company. WILLETTS, Nigel John is a Director of the company. Secretary EVANS, Margaret Janet has been resigned. Secretary PRESTEDGE, Graham Ronald has been resigned. Secretary SMITH, Anthony Barnaby has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEXANDRE, Philippe has been resigned. Director ARMENGAUD, Thierry has been resigned. Director BANZET, Frederick Pierre Alain has been resigned. Director BARTHIER, Charles has been resigned. Director BAYLE, Remy Alain has been resigned. Director BELLAMY, Ross has been resigned. Director BELORGEY, Philippe has been resigned. Director BOISJOLY, Pierre has been resigned. Director BRIAN, Michael has been resigned. Director BRICOUT, Michel Jean Louis Leandre has been resigned. Director CARTE, Brian Addison has been resigned. Director COTTLE, Peter Malcolm has been resigned. Director DIXON, Conrad Bailey has been resigned. Director EVANS, Tudor Lloyd has been resigned. Director FAVEY, Alain Marcel Jean has been resigned. Director FINNERTY, Colin William has been resigned. Director GARIN, Laurent has been resigned. Director GOBENCEAUX, Claude has been resigned. Director GUYOT, Herve Jean Jacques has been resigned. Director HASSID, Henri has been resigned. Director HILL, Victor Thomas has been resigned. Director HOBSON, Malcolm Ernest has been resigned. Director HOBSON, Malcolm Ernest has been resigned. Director HORLOCK, Keith William has been resigned. Director HORLOCK, Keith William has been resigned. Director JEFFERIES, Nicholas Demaine has been resigned. Director JEFFERIES, Nicholas Demaine has been resigned. Director LAGO, Howard Michael has been resigned. Director LEDDEN, Graham Nicholas has been resigned. Director MILTON, Douglas George has been resigned. Director OGLE, Malcolm Hugh Melvin has been resigned. Director PARHAM, Richard David has been resigned. Director PITTET, Olivier has been resigned. Director SMART, James Ramsay has been resigned. Director SMITH, Anthony Barnaby has been resigned. Director STEFFAN, Marie Joseph Rene has been resigned. Director WALCH, Jean Marie has been resigned. Director WHALEN, Geoffrey Henry, Sir has been resigned. Director YOUNG, Ronald James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
CONROY, Kathleen Fiona
Appointed Date: 26 June 2014
Director
FRANCOIS, Thierry Frederic
Appointed Date: 08 January 2014
51 years old
Director
HILL, Victor Thomas
Appointed Date: 25 June 2003
61 years old
Director
INFOSINO, Cruciano
Appointed Date: 01 September 2014
61 years old
Director
LONG, Nigel James
Appointed Date: 08 January 2014
61 years old
Director
PRESTEDGE, Graham Ronald
Appointed Date: 07 March 2005
69 years old
Director
ROBERTS, Diane Elisabeth
Appointed Date: 13 June 2003
66 years old
Director
WILLETTS, Nigel John
Appointed Date: 08 January 2014
53 years old

Resigned Directors

Secretary
EVANS, Margaret Janet
Resigned: 19 June 1991
Appointed Date: 24 April 1991
Secretary
PRESTEDGE, Graham Ronald
Resigned: 07 March 2005
Appointed Date: 07 March 2005
Secretary
SMITH, Anthony Barnaby
Resigned: 26 June 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 April 1991
Appointed Date: 11 March 1991
Director
ALEXANDRE, Philippe
Resigned: 01 February 2008
Appointed Date: 30 September 2004
69 years old
Director
ARMENGAUD, Thierry
Resigned: 23 July 2004
Appointed Date: 01 July 1998
79 years old
Director
BANZET, Frederick Pierre Alain
Resigned: 01 August 1995
Appointed Date: 19 June 1991
67 years old
Director
BARTHIER, Charles
Resigned: 18 September 1995
94 years old
Director
BAYLE, Remy Alain
Resigned: 01 September 2010
Appointed Date: 01 February 2008
63 years old
Director
BELLAMY, Ross
Resigned: 24 March 2000
Appointed Date: 21 April 1992
78 years old
Director
BELORGEY, Philippe
Resigned: 01 September 2014
Appointed Date: 01 September 2010
55 years old
Director
BOISJOLY, Pierre
Resigned: 01 September 1995
Appointed Date: 19 June 1991
94 years old
Director
BRIAN, Michael
Resigned: 01 June 2001
Appointed Date: 07 July 1994
83 years old
Director
BRICOUT, Michel Jean Louis Leandre
Resigned: 01 July 1998
Appointed Date: 18 September 1995
82 years old
Director
CARTE, Brian Addison
Resigned: 19 June 1991
Appointed Date: 24 April 1991
82 years old
Director
COTTLE, Peter Malcolm
Resigned: 21 April 1992
Appointed Date: 19 June 1991
75 years old
Director
DIXON, Conrad Bailey
Resigned: 13 June 2003
Appointed Date: 01 May 2002
63 years old
Director
EVANS, Tudor Lloyd
Resigned: 31 December 2004
Appointed Date: 02 July 1999
83 years old
Director
FAVEY, Alain Marcel Jean
Resigned: 01 September 2005
Appointed Date: 26 May 2000
58 years old
Director
FINNERTY, Colin William
Resigned: 07 July 1994
Appointed Date: 24 April 1991
88 years old
Director
GARIN, Laurent
Resigned: 01 September 1998
Appointed Date: 01 August 1995
70 years old
Director
GOBENCEAUX, Claude
Resigned: 01 February 1999
Appointed Date: 01 December 1997
72 years old
Director
GUYOT, Herve Jean Jacques
Resigned: 26 January 2009
Appointed Date: 23 July 2004
71 years old
Director
HASSID, Henri
Resigned: 08 February 1994
Appointed Date: 19 June 1991
99 years old
Director
HILL, Victor Thomas
Resigned: 13 June 2003
Appointed Date: 15 May 2002
61 years old
Director
HOBSON, Malcolm Ernest
Resigned: 01 July 2000
Appointed Date: 13 January 1998
76 years old
Director
HOBSON, Malcolm Ernest
Resigned: 28 November 1991
Appointed Date: 19 June 1991
76 years old
Director
HORLOCK, Keith William
Resigned: 12 January 2004
Appointed Date: 31 January 2003
79 years old
Director
HORLOCK, Keith William
Resigned: 01 May 2002
Appointed Date: 07 September 1999
79 years old
Director
JEFFERIES, Nicholas Demaine
Resigned: 31 December 2000
Appointed Date: 24 March 2000
79 years old
Director
JEFFERIES, Nicholas Demaine
Resigned: 06 September 1996
Appointed Date: 19 June 1991
79 years old
Director
LAGO, Howard Michael
Resigned: 07 September 1999
Appointed Date: 07 February 1997
77 years old
Director
LEDDEN, Graham Nicholas
Resigned: 15 December 1997
Appointed Date: 28 November 1991
69 years old
Director
MILTON, Douglas George
Resigned: 31 January 2003
Appointed Date: 01 May 2002
74 years old
Director
OGLE, Malcolm Hugh Melvin
Resigned: 01 December 1997
Appointed Date: 06 September 1996
81 years old
Director
PARHAM, Richard David
Resigned: 30 June 1999
Appointed Date: 06 December 1994
81 years old
Director
PITTET, Olivier
Resigned: 26 May 2000
Appointed Date: 01 February 1999
68 years old
Director
SMART, James Ramsay
Resigned: 01 May 2002
Appointed Date: 27 February 2001
65 years old
Director
SMITH, Anthony Barnaby
Resigned: 30 April 2014
Appointed Date: 12 February 2004
75 years old
Director
STEFFAN, Marie Joseph Rene
Resigned: 30 September 2004
Appointed Date: 08 February 1994
83 years old
Director
WALCH, Jean Marie
Resigned: 01 December 1997
Appointed Date: 01 September 1995
79 years old
Director
WHALEN, Geoffrey Henry, Sir
Resigned: 15 November 1994
Appointed Date: 19 June 1991
89 years old
Director
YOUNG, Ronald James
Resigned: 07 February 1997
Appointed Date: 24 April 1991
92 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 April 1991
Appointed Date: 11 March 1991

Persons With Significant Control

Santander Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Economydrive Cars Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PSA UK NUMBER 1 PLC Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 4,000,001
03 Jul 2015
Full accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 4,000,001
...
... and 183 more events
11 May 1991
Director resigned;new director appointed
11 May 1991
Registered office changed on 11/05/91 from: 2 baches street london N1 6UB
08 May 1991
Company name changed stakenew PUBLIC LIMITED COMPANY\certificate issued on 09/05/91
08 May 1991
Company name changed\certificate issued on 08/05/91
11 Mar 1991
Incorporation

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