ARVAL UK GROUP LIMITED
SWINDON ARVAL PHH LIMITED PHH EUROPE LIMITED CENDANT BUSINESS ANSWERS (EUROPE) LTD PHH EUROPE PUBLIC LIMITED COMPANY

Hellopages » Wiltshire » Swindon » SN5 6PE

Company number 01534653
Status Active
Incorporation Date 12 December 1980
Company Type Private Limited Company
Address WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and forty events have happened. The last three records are Termination of appointment of Tristan Maurice Watkins as a director on 11 May 2017; Confirmation statement made on 19 October 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of ARVAL UK GROUP LIMITED are www.arvalukgroup.co.uk, and www.arval-uk-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. Arval Uk Group Limited is a Private Limited Company. The company registration number is 01534653. Arval Uk Group Limited has been working since 12 December 1980. The present status of the company is Active. The registered address of Arval Uk Group Limited is Whitehill House Windmill Hill Swindon Wiltshire Sn5 6pe. . HUTT, Katherine Jane is a Secretary of the company. BIGGS, Anthony Mark is a Director of the company. BISMUT, Philippe Joseph is a Director of the company. DILLY, Benoit Claude is a Director of the company. LAVIGNE, Thibault Marie Georges Francois is a Director of the company. NOUBEL, Philippe is a Director of the company. Secretary ABBLEY, Stephen George has been resigned. Secretary BRAND, Julian has been resigned. Secretary CONROY, Kathleen has been resigned. Secretary LE GALL, Michel has been resigned. Secretary MCKENNA, Mairead Maria has been resigned. Secretary ROBSON, Andrew John has been resigned. Director ABBLEY, Stephen George has been resigned. Director BEADLE, Alison Elizabeth has been resigned. Director BECKERS, Bart has been resigned. Director BIRD, David Alan has been resigned. Director BISMUT, Philippe has been resigned. Director BRYANT, Sheila Jane has been resigned. Director BUCKTHORPE, Kevin Desmond has been resigned. Director CARTWRIGHT, Simon Allister has been resigned. Director CLENAGHAN, Daniel has been resigned. Director COLE, Christopher John George has been resigned. Director CONROY, Kathleen Fiona has been resigned. Director CULLUM, John David has been resigned. Director DAMBRINE, Francois has been resigned. Director DIEDRICH, Joachim Fritz has been resigned. Director FRAGAPANE, Stephen A has been resigned. Director FREETH, Nigel James has been resigned. Director GARGULA, Patrick Jean-Francois has been resigned. Director GODET, Daniel has been resigned. Director GORDON, Norris Bernard has been resigned. Director GOSSET, Michel has been resigned. Director HAY, Jeremy Michael has been resigned. Director HOLMES, Stephen Paul has been resigned. Director KENNELL, Gerard J has been resigned. Director KNIGHT, David Michael has been resigned. Director KUNISCH, Robert Diedrich has been resigned. Director LACHAUX, Thierry Claude has been resigned. Director LE GALL, Michel has been resigned. Director LE GALL, Michel has been resigned. Director MEIERHENRY, Roy Albert has been resigned. Director MONACO, Michael Patrick has been resigned. Director NETHERCLIFT, Richard John has been resigned. Director ONSLOW, Keith Martin has been resigned. Director PUJO, Olivier has been resigned. Director REDBOND, David Frederick has been resigned. Director RIXON, Graham has been resigned. Director SALERNO, F Robert has been resigned. Director SHEEHAN, Kevin M has been resigned. Director SOMERHAUSEN, Bruno has been resigned. Director SPARKS, Ian has been resigned. Director TORRE, Jean Marc has been resigned. Director TRECA, Laurent Michel Marie Joseph has been resigned. Director TUTT, Anne Catherine has been resigned. Director VIOLLET, Xavier has been resigned. Director WATKINS, Tristan Maurice has been resigned. Director WRIGHT, Lorraine Kirsteen has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
HUTT, Katherine Jane
Appointed Date: 03 October 2014
Director
BIGGS, Anthony Mark
Appointed Date: 25 February 2004
68 years old
Director
BISMUT, Philippe Joseph
Appointed Date: 01 April 2011
69 years old
Director
DILLY, Benoit Claude
Appointed Date: 01 April 2011
58 years old
Director
LAVIGNE, Thibault Marie Georges Francois
Appointed Date: 17 May 2016
55 years old
Director
NOUBEL, Philippe
Appointed Date: 28 June 2007
71 years old

Resigned Directors

Secretary
ABBLEY, Stephen George
Resigned: 19 October 1994
Secretary
BRAND, Julian
Resigned: 26 January 2012
Appointed Date: 09 October 2002
Secretary
CONROY, Kathleen
Resigned: 24 September 2014
Appointed Date: 26 January 2012
Secretary
LE GALL, Michel
Resigned: 09 October 2002
Appointed Date: 13 February 2002
Secretary
MCKENNA, Mairead Maria
Resigned: 15 January 2002
Appointed Date: 09 January 1998
Secretary
ROBSON, Andrew John
Resigned: 09 January 1998
Director
ABBLEY, Stephen George
Resigned: 11 March 1998
Appointed Date: 20 May 1991
68 years old
Director
BEADLE, Alison Elizabeth
Resigned: 31 December 2002
Appointed Date: 16 August 2000
68 years old
Director
BECKERS, Bart
Resigned: 01 October 2013
Appointed Date: 01 April 2011
62 years old
Director
BIRD, David Alan
Resigned: 27 June 2001
Appointed Date: 30 June 1998
65 years old
Director
BISMUT, Philippe
Resigned: 22 November 2006
Appointed Date: 01 September 2002
69 years old
Director
BRYANT, Sheila Jane
Resigned: 31 January 2000
Appointed Date: 08 September 1999
57 years old
Director
BUCKTHORPE, Kevin Desmond
Resigned: 27 January 1995
69 years old
Director
CARTWRIGHT, Simon Allister
Resigned: 30 November 1995
78 years old
Director
CLENAGHAN, Daniel
Resigned: 25 February 2004
Appointed Date: 19 January 2000
63 years old
Director
COLE, Christopher John George
Resigned: 27 August 1999
73 years old
Director
CONROY, Kathleen Fiona
Resigned: 24 September 2014
Appointed Date: 01 October 2013
44 years old
Director
CULLUM, John David
Resigned: 31 March 2002
81 years old
Director
DAMBRINE, Francois
Resigned: 31 July 2003
Appointed Date: 27 June 2001
77 years old
Director
DIEDRICH, Joachim Fritz
Resigned: 20 April 1993
82 years old
Director
FRAGAPANE, Stephen A
Resigned: 09 August 1995
76 years old
Director
FREETH, Nigel James
Resigned: 02 June 2003
Appointed Date: 16 January 2002
67 years old
Director
GARGULA, Patrick Jean-Francois
Resigned: 06 March 2007
Appointed Date: 22 November 2006
67 years old
Director
GODET, Daniel
Resigned: 29 June 2006
Appointed Date: 27 June 2001
67 years old
Director
GORDON, Norris Bernard
Resigned: 20 October 1993
95 years old
Director
GOSSET, Michel
Resigned: 25 February 2004
Appointed Date: 27 June 2001
78 years old
Director
HAY, Jeremy Michael
Resigned: 30 April 2001
Appointed Date: 30 June 1998
66 years old
Director
HOLMES, Stephen Paul
Resigned: 28 June 1999
Appointed Date: 30 June 1998
68 years old
Director
KENNELL, Gerard J
Resigned: 04 August 2000
Appointed Date: 30 June 1999
81 years old
Director
KNIGHT, David Michael
Resigned: 30 April 1998
85 years old
Director
KUNISCH, Robert Diedrich
Resigned: 17 July 1998
84 years old
Director
LACHAUX, Thierry Claude
Resigned: 01 April 2011
Appointed Date: 22 November 2006
64 years old
Director
LE GALL, Michel
Resigned: 30 September 2009
Appointed Date: 28 June 2007
81 years old
Director
LE GALL, Michel
Resigned: 29 June 2006
Appointed Date: 13 February 2002
81 years old
Director
MEIERHENRY, Roy Albert
Resigned: 17 July 1998
87 years old
Director
MONACO, Michael Patrick
Resigned: 07 June 1999
Appointed Date: 30 June 1998
77 years old
Director
NETHERCLIFT, Richard John
Resigned: 31 December 2003
76 years old
Director
ONSLOW, Keith Martin
Resigned: 01 July 1996
Appointed Date: 27 January 1995
61 years old
Director
PUJO, Olivier
Resigned: 29 June 2006
Appointed Date: 25 February 2004
64 years old
Director
REDBOND, David Frederick
Resigned: 19 January 2000
Appointed Date: 30 June 1998
66 years old
Director
RIXON, Graham
Resigned: 17 May 2002
Appointed Date: 19 January 2000
62 years old
Director
SALERNO, F Robert
Resigned: 04 August 2000
Appointed Date: 30 June 1999
74 years old
Director
SHEEHAN, Kevin M
Resigned: 08 August 2000
Appointed Date: 30 June 1999
72 years old
Director
SOMERHAUSEN, Bruno
Resigned: 18 March 2016
Appointed Date: 01 October 2013
64 years old
Director
SPARKS, Ian
Resigned: 30 June 1997
Appointed Date: 01 July 1996
64 years old
Director
TORRE, Jean Marc
Resigned: 01 April 2011
Appointed Date: 29 June 2006
63 years old
Director
TRECA, Laurent Michel Marie Joseph
Resigned: 06 June 2013
Appointed Date: 31 July 2003
78 years old
Director
TUTT, Anne Catherine
Resigned: 31 July 2003
Appointed Date: 15 January 2001
71 years old
Director
VIOLLET, Xavier
Resigned: 23 July 2013
Appointed Date: 28 June 2007
69 years old
Director
WATKINS, Tristan Maurice
Resigned: 11 May 2017
Appointed Date: 01 October 2013
56 years old
Director
WRIGHT, Lorraine Kirsteen
Resigned: 31 January 2003
Appointed Date: 05 October 1999
58 years old

Persons With Significant Control

Bnp Paribas Fleet Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARVAL UK GROUP LIMITED Events

15 May 2017
Termination of appointment of Tristan Maurice Watkins as a director on 11 May 2017
21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
06 Oct 2016
Group of companies' accounts made up to 31 December 2015
17 May 2016
Appointment of Mr Thibault Marie Georges Francois Lavigne as a director on 17 May 2016
29 Mar 2016
Termination of appointment of Bruno Somerhausen as a director on 18 March 2016
...
... and 230 more events
12 Jul 1986
New director appointed
23 Feb 1982
Company name changed\certificate issued on 23/02/82
27 Oct 1981
Memorandum and Articles of Association
28 Sep 1981
Company name changed\certificate issued on 28/09/81
12 Dec 1980
Certificate of incorporation

ARVAL UK GROUP LIMITED Charges

19 April 2004
Rent deposit deed
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: Alba Life Limited
Description: £12,512.77 placed in a designated deposit account ("the…

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