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Companies/01171155

Arval UK Leasing Services Limited

Other business support service activities n.e.c. · Swindon

ActiveUnited KingdomIncorporated 1974Private 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
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 160014603

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 60 historical
PS
Peter SapsedCurrent director
Appointed 2025-01-01 · 1 yr · Director
+3 others
LW
Lisa WiltshireCurrent secretary
Appointed 2024-05-15 · 2 yrs
+1 other
CB
Corrine BartonCurrent director
Appointed 2023-05-16 · 3 yrs · Director
+3 others
LM
Lakshmi MoorthyCurrent director
Appointed 2021-03-01 · 5 yrs · Company Director
+7 others
Show 60 historical appointments
SB
Susan BridgmanResigned secretary
Resigned 2022-06-16 · 1 yr
JL
Joel LundResigned director
Resigned 2022-04-14 · 1 yr · Director
FD
Frank De VisscherResigned director
Resigned 2020-01-01 · 4 yrs · Chief Financial Officer
AP
Amanda ParshallResigned secretary
Resigned 2018-12-13 · 3 yrs
PH
Paul HyneResigned secretary
Resigned 2018-02-19
BB
Bart BeckersResigned director
Resigned 2018-02-19 · 1 yr · Chief Commercial Officer
AC
Antonio CabacaResigned director
Resigned 2017-11-30 · 3 yrs · Managing Director
PH
Paul HyneResigned director
Resigned 2017-05-23 · 4 yrs · Commercial Director
MB
Mark BiggsResigned director
Resigned 2015-11-02 · 1 yr · Director
KH
Katherine HuttResigned secretary
Resigned 2015-11-02 · 2 yrs
PN
Phillippe NoubelResigned director
Resigned 2015-11-02 · 2 yrs · Deputy Ceo
BD
Benoit DillyResigned director
Resigned 2015-11-02 · 2 yrs · Managing Director
ZP
Zahra PeermohamedResigned secretary
Resigned 2014-11-21
SH
Steven HuddartResigned director
Resigned 2014-09-30 · 2 yrs · Director
RS
Rebecca ShepherdResigned director
Resigned 2014-09-30 · 2 yrs · Director
CA
Courtenay AbbottResigned secretary
Resigned 2012-09-20 · 2 yrs
AF
Ann FrenchResigned secretary
Resigned 2011-06-14 · 4 yrs
GK
Gary KilleenResigned director
Resigned 2011-04-15 · 5 yrs · Company Director
DM
Darren MillardResigned director
Resigned 2010-01-12 · 4 yrs · Company Director
TF
Toby FordResigned director
Resigned 2010-01-12 · 1 yr · Company Director
HF
Hugh FitzpatrickResigned director
Resigned 2009-06-19 · 5 yrs · Company Director
JJ
John JenkinsResigned director
Resigned 2009-06-19 · 3 yrs · Company Director
WM
William McgibbonResigned director
Resigned 2008-06-20 · 3 yrs · Company Director
PL
Paul LomasResigned director
Resigned 2008-02-08 · 1 yr · Company Director
DR
David RendellResigned director
Resigned 2007-12-10 · 1 yr · Company Director
PD
Paul DuffResigned director
Resigned 2007-04-18 · Director
MV
Massimo VillamultedoResigned director
Resigned 2007-04-18 · 1 yr · Director
AE
Alicia EssexResigned secretary
Resigned 2007-04-18 · 5 yrs
PJ
Paul JohnsonResigned secretary
Resigned 2005-05-11 · 10 yrs
RG
Richard GreenResigned director
Resigned 2004-09-01 · 4 yrs · Director
MW
Marco WalewskiResigned director
Resigned 2004-03-04 · 3 yrs · Director
MM
Mary McnamaraResigned director
Resigned 2004-03-04 · 3 yrs · Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2004-01-20 · 3 yrs
AM
Andrew MarsdenResigned director
Resigned 2003-07-07 · 4 yrs · Finance Director
SM
Steven McauleyResigned director
Resigned 2003-02-17 · 1 yr · Director
Resigned 2002-10-31 · 1 yr
AW
Andrew WayResigned director
Resigned 2002-10-31 · Director
GP
Girish ParekhResigned director
Resigned 2002-10-31 · Director
SK
Simon KershawResigned secretary
Resigned 2001-11-23 · 3 yrs
ST
Steven TaylorResigned director
Resigned 2000-01-25 · 3 yrs · Managing Director
RB
Richard BennellResigned director
Resigned 1999-09-06 · 3 yrs · Sales Director
IP
Ian PatmoreResigned secretary
Resigned 1999-05-28 · 2 yrs
DC
David CurrierResigned director
Resigned 1998-01-13 · 1 yr · Sales Director
MC
Mark ChapmanResigned director
Resigned 1997-07-01 · 3 yrs · Quality Manager
MR
Michael ReedResigned directorResigned secretary
Resigned 1996-11-01 · 9 yrs · Customer Service Director
JB
Jonathan BurrResigned director
Resigned 1996-07-22 · 3 yrs · Managing Director
DR
Diane RylattResigned secretary
Resigned 1996-02-01 · 3 yrs
RA
Roger AndersonResigned director
Resigned 1995-03-10 · 2 yrs · Director
TT
Timothy TaylorResigned director
Resigned 1995-03-10 · 3 yrs · Director
DF
Daniel FarrarResigned director
Resigned 1995-03-10 · 1 yr · Managing Director
SG
Stephen GrayResigned secretary
Resigned 1992-08-07 · 1 yr
MZ
Mike ZafirovskiResigned director
Resigned 1992-08-07 · 4 yrs · Company Director
RR
Rolf RueggResigned director
Resigned 1992-08-07 · 3 yrs · Company Director
MD
Michael DonnellyResigned director
Resigned 1992-06-21 · 2 yrs · Company Director
KH
Kenneth HannaResigned director
Resigned 1992-06-21 · Company Director
RE
Ronald ElderResigned director
Resigned 1992-06-21 · 3 yrs · Company Director
JN
Judith NicholsonResigned secretary
Resigned 1992-06-21
WC
William CathcartResigned director
Resigned 1992-06-21 · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active