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Companies/00956685

Valeo Service UK Limited

Wholesale trade of motor vehicle parts and accessories · Redditch

ActiveUnited KingdomIncorporated 1969Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Valeo SaCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 181857324

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
AS
Andrew SwannCurrent director
Appointed 2017-11-14 · 8 yrs · Chairmain
MG
Manuel GazeauCurrent director
Appointed 2017-09-04 · 9 yrs · Finance Director
Show 32 historical appointments
MS
Menno SchonlankResigned director
Resigned 2016-01-01 · 5 yrs · Chairman
HM
Hugo MyhreResigned director
Resigned 2015-09-01 · 2 yrs · Finance Director
PE
Phillip EverittResigned director
Resigned 2013-06-03 · 4 yrs · General Manager
MR
Matthew RobinsonResigned director
Resigned 2012-05-01 · Business Executive
BB
Bernard BassieuxResigned director
Resigned 2011-01-25 · 4 yrs · Finance Director
PL
Patrick LannegraceResigned director
Resigned 2008-01-14 · 3 yrs · Financial Controller - Valeo Service Act
ML
Mathieu Le BourhisResigned director
Resigned 2007-08-27 · Financial Controller
RD
Robert De La ServeResigned director
Resigned 2005-04-29 · 10 yrs · Vice President
XV
Xavier VeretResigned director
Resigned 2005-02-22 · Company Director
AV
Arnaud ValironResigned director
Resigned 2004-10-29 · 2 yrs · Financial Controller
MF
Matthew FemiaResigned secretary
Resigned 2004-07-12 · Financial Controller
PB
Patrice BrionResigned director
Resigned 2003-06-02 · 1 yr · Vice President
DJ
Duncan JohnsResigned director
Resigned 2002-10-10 · Vice President
PH
Philippe HuygheResigned director
Resigned 2002-05-06 · Vice President
DG
Davy GomesResigned secretary
Resigned 2001-10-01 · 2 yrs · Division Financial Controller
AJ
Antoine JeansonResigned director
Resigned 2001-10-01 · 3 yrs · Branch Finance Controller
GB
Gerard BouctotResigned director
Resigned 2001-10-01 · Group Finance Control Director
LM
Luc MinguetResigned director
Resigned 2000-03-29 · 1 yr · General Manager
VM
Vincent MeliceResigned director
Resigned 2000-01-07 · 1 yr · Company Director
MV
Michel VilatteResigned director
Resigned 1999-09-29 · Company Director
GD
Guillaume De FougieresResigned director
Resigned 1999-01-22 · Branch Financial Controller
AD
Alan DeakinResigned secretary
Resigned 1999-01-15 · 2 yrs
PH
Peter HenryResigned director
Resigned 1998-05-11 · 13 yrs · Managing Director
JM
Jeremy MarshallResigned director
Resigned 1997-09-22 · 4 yrs · National Director
MD
Marc DuboisResigned secretary
Resigned 1997-07-11 · 1 yr · Branch Finance Director
CF
Claude FabrisResigned director
Resigned 1994-07-01 · 5 yrs · Company Director
MD
Marc DuboisResigned director
Resigned 1992-04-05 · 6 yrs · Financial Controller
EP
Edouard PlanchonResigned director
Resigned 1992-04-05 · 5 yrs · Director Of International Affairs
HP
Henri PlanchardResigned director
Resigned 1992-04-05 · 2 yrs · Vice President
DL
Daniel LartetResigned director
Resigned 1992-04-05 · Financial Controller
RK
Roy KishorResigned director
Resigned 1992-04-05 · 5 yrs · Managing Director
JS
Julian SpencerResigned secretary
Resigned 1992-04-05 · 5 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active