ARVAL UK LEASING SERVICES LIMITED
SWINDON GE COMMERCIAL FINANCE FLEET SERVICES LTD. GE CAPITAL FLEET SERVICES LIMITED

Hellopages » Wiltshire » Swindon » SN5 6PE

Company number 01171155
Status Active
Incorporation Date 22 May 1974
Company Type Private Limited Company
Address WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Gary Francis Paul Killeen as a director on 26 January 2017; Termination of appointment of Steven John Huddart as a director on 9 December 2016; Registered office address changed from Dovecote House Old Hall Road Sale Cheshire M33 2GS England to Whitehill House Windmill Hill Swindon Wiltshire SN5 6PE on 8 November 2016. The most likely internet sites of ARVAL UK LEASING SERVICES LIMITED are www.arvalukleasingservices.co.uk, and www.arval-uk-leasing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. Arval Uk Leasing Services Limited is a Private Limited Company. The company registration number is 01171155. Arval Uk Leasing Services Limited has been working since 22 May 1974. The present status of the company is Active. The registered address of Arval Uk Leasing Services Limited is Whitehill House Windmill Hill Swindon Wiltshire Sn5 6pe. . HUTT, Katherine Jane is a Secretary of the company. BIGGS, Mark Anthony is a Director of the company. DILLY, Benoit Claude, Monsieur is a Director of the company. NOUBEL, Phillippe is a Director of the company. Secretary ABBOTT, Courtenay has been resigned. Secretary ESSEX, Alicia has been resigned. Secretary FRENCH, Ann has been resigned. Secretary GRAY, Stephen Joseph has been resigned. Secretary JOHNSON, Paul Robert has been resigned. Secretary KERSHAW, Simon John has been resigned. Secretary NICHOLSON, Judith Ann has been resigned. Secretary PATMORE, Ian Robert has been resigned. Secretary PEERMOHAMED, Zahra has been resigned. Secretary REED, Michael John Christopher has been resigned. Secretary RYLATT, Diane has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director ANDERSON, Roger has been resigned. Director BENNELL, Richard Antony has been resigned. Director BURR, Jonathan Charles has been resigned. Director CATHCART, William Alun has been resigned. Director CHAPMAN, Mark Andrew has been resigned. Director CURRIER, David has been resigned. Director DONNELLY, Michael has been resigned. Director DUFF, Paul Anthony has been resigned. Director ELDER, Ronald Sharp has been resigned. Director FARRAR, Daniel has been resigned. Director FITZPATRICK, Hugh Alan Taylor has been resigned. Director FORD, Toby Duncan has been resigned. Director GREEN, Richard William has been resigned. Director HANNA, Kenneth George has been resigned. Director HUDDART, Steven John has been resigned. Director JENKINS, John Michael has been resigned. Director KILLEEN, Gary Francis Paul has been resigned. Director LOMAS, Paul John has been resigned. Director MARSDEN, Andrew Neil has been resigned. Director MARSDEN, Andrew Neil has been resigned. Director MCAULEY, Steven Joseph has been resigned. Director MCGIBBON, William Hall has been resigned. Director MCNAMARA, Mary Jane has been resigned. Director MILLARD, Darren Mark has been resigned. Director PAREKH, Girish has been resigned. Director REED, Michael John Christopher has been resigned. Director RENDELL, David Richard has been resigned. Director RUEGG, Rolf has been resigned. Director SHEPHERD, Rebecca Jane has been resigned. Director TAYLOR, Steven Michael has been resigned. Director TAYLOR, Timothy John has been resigned. Director VILLAMULTEDO, Massimo has been resigned. Director WALEWSKI, Marco Ovidio Ortiz has been resigned. Director WAY, Andrew James has been resigned. Director ZAFIROVSKI, Mike Svetozar has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUTT, Katherine Jane
Appointed Date: 02 November 2015
Director
BIGGS, Mark Anthony
Appointed Date: 02 November 2015
68 years old
Director
DILLY, Benoit Claude, Monsieur
Appointed Date: 02 November 2015
58 years old
Director
NOUBEL, Phillippe
Appointed Date: 02 November 2015
71 years old

Resigned Directors

Secretary
ABBOTT, Courtenay
Resigned: 21 November 2014
Appointed Date: 20 September 2012
Secretary
ESSEX, Alicia
Resigned: 07 September 2012
Appointed Date: 18 April 2007
Secretary
FRENCH, Ann
Resigned: 23 October 2015
Appointed Date: 14 June 2011
Secretary
GRAY, Stephen Joseph
Resigned: 20 September 1993
Appointed Date: 07 August 1992
Secretary
JOHNSON, Paul Robert
Resigned: 02 November 2015
Appointed Date: 11 May 2005
Secretary
KERSHAW, Simon John
Resigned: 11 May 2005
Appointed Date: 23 November 2001
Secretary
NICHOLSON, Judith Ann
Resigned: 07 August 1992
Secretary
PATMORE, Ian Robert
Resigned: 23 November 2001
Appointed Date: 28 May 1999
Secretary
PEERMOHAMED, Zahra
Resigned: 23 October 2015
Appointed Date: 21 November 2014
Secretary
REED, Michael John Christopher
Resigned: 01 February 1996
Appointed Date: 20 September 1993
Secretary
RYLATT, Diane
Resigned: 28 May 1999
Appointed Date: 01 February 1996
Secretary
A G SECRETARIAL LIMITED
Resigned: 30 April 2007
Appointed Date: 20 January 2004
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 22 January 2004
Appointed Date: 31 October 2002
Director
ANDERSON, Roger
Resigned: 30 April 1997
Appointed Date: 10 March 1995
82 years old
Director
BENNELL, Richard Antony
Resigned: 03 January 2003
Appointed Date: 06 September 1999
64 years old
Director
BURR, Jonathan Charles
Resigned: 15 November 1999
Appointed Date: 22 July 1996
64 years old
Director
CATHCART, William Alun
Resigned: 07 August 1992
82 years old
Director
CHAPMAN, Mark Andrew
Resigned: 01 May 2001
Appointed Date: 01 July 1997
58 years old
Director
CURRIER, David
Resigned: 02 August 1999
Appointed Date: 13 January 1998
66 years old
Director
DONNELLY, Michael
Resigned: 10 March 1995
68 years old
Director
DUFF, Paul Anthony
Resigned: 08 February 2008
Appointed Date: 18 April 2007
53 years old
Director
ELDER, Ronald Sharp
Resigned: 29 March 1996
75 years old
Director
FARRAR, Daniel
Resigned: 16 July 1996
Appointed Date: 10 March 1995
64 years old
Director
FITZPATRICK, Hugh Alan Taylor
Resigned: 30 September 2014
Appointed Date: 19 June 2009
56 years old
Director
FORD, Toby Duncan
Resigned: 14 January 2011
Appointed Date: 12 January 2010
54 years old
Director
GREEN, Richard William
Resigned: 19 June 2009
Appointed Date: 01 September 2004
59 years old
Director
HANNA, Kenneth George
Resigned: 07 August 1992
72 years old
Director
HUDDART, Steven John
Resigned: 09 December 2016
Appointed Date: 30 September 2014
50 years old
Director
JENKINS, John Michael
Resigned: 15 March 2013
Appointed Date: 19 June 2009
61 years old
Director
KILLEEN, Gary Francis Paul
Resigned: 26 January 2017
Appointed Date: 15 April 2011
59 years old
Director
LOMAS, Paul John
Resigned: 19 June 2009
Appointed Date: 08 February 2008
61 years old
Director
MARSDEN, Andrew Neil
Resigned: 31 March 2008
Appointed Date: 07 July 2003
70 years old
Director
MARSDEN, Andrew Neil
Resigned: 31 October 2002
Appointed Date: 30 April 2001
70 years old
Director
MCAULEY, Steven Joseph
Resigned: 01 July 2004
Appointed Date: 17 February 2003
60 years old
Director
MCGIBBON, William Hall
Resigned: 30 September 2011
Appointed Date: 20 June 2008
68 years old
Director
MCNAMARA, Mary Jane
Resigned: 23 January 2008
Appointed Date: 04 March 2004
65 years old
Director
MILLARD, Darren Mark
Resigned: 30 September 2014
Appointed Date: 12 January 2010
57 years old
Director
PAREKH, Girish
Resigned: 07 July 2003
Appointed Date: 31 October 2002
58 years old
Director
REED, Michael John Christopher
Resigned: 31 August 2006
Appointed Date: 01 November 1996
71 years old
Director
RENDELL, David Richard
Resigned: 19 June 2009
Appointed Date: 10 December 2007
67 years old
Director
RUEGG, Rolf
Resigned: 29 March 1996
Appointed Date: 07 August 1992
84 years old
Director
SHEPHERD, Rebecca Jane
Resigned: 19 October 2016
Appointed Date: 30 September 2014
47 years old
Director
TAYLOR, Steven Michael
Resigned: 17 February 2003
Appointed Date: 25 January 2000
66 years old
Director
TAYLOR, Timothy John
Resigned: 25 November 1998
Appointed Date: 10 March 1995
70 years old
Director
VILLAMULTEDO, Massimo
Resigned: 20 June 2008
Appointed Date: 18 April 2007
57 years old
Director
WALEWSKI, Marco Ovidio Ortiz
Resigned: 18 April 2007
Appointed Date: 04 March 2004
56 years old
Director
WAY, Andrew James
Resigned: 07 July 2003
Appointed Date: 31 October 2002
54 years old
Director
ZAFIROVSKI, Mike Svetozar
Resigned: 04 October 1996
Appointed Date: 07 August 1992
72 years old

Persons With Significant Control

Arval Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARVAL UK LEASING SERVICES LIMITED Events

02 Feb 2017
Termination of appointment of Gary Francis Paul Killeen as a director on 26 January 2017
12 Dec 2016
Termination of appointment of Steven John Huddart as a director on 9 December 2016
08 Nov 2016
Registered office address changed from Dovecote House Old Hall Road Sale Cheshire M33 2GS England to Whitehill House Windmill Hill Swindon Wiltshire SN5 6PE on 8 November 2016
08 Nov 2016
Termination of appointment of Rebecca Jane Shepherd as a director on 19 October 2016
28 Oct 2016
Company name changed ge commercial finance fleet services LTD.\certificate issued on 28/10/16
  • RES15 ‐ Change company name resolution on 2016-10-20
...
... and 240 more events
08 Sep 1989
New director appointed
25 Jul 1989
Director resigned
17 Jul 1989
Director resigned
11 Jul 1989
New director appointed
08 Jun 1989
Registered office changed on 08/06/89 from: 146/148 tong street bradford west yorkshire

ARVAL UK LEASING SERVICES LIMITED Charges

3 August 1990
A deed of debenture
Delivered: 15 August 1990
Status: Satisfied on 20 August 1992
Persons entitled: Citibank N.A.as Security Trustee for the Beneficiaries or Toany of the Beneficiaries.
Description: (See 395 ref M198 and cont'd sheets for full details)…

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