RENAULT U.K. LIMITED - RICKMANSWORTH
Company Profile | Company Filings |
Overview
RENAULT U.K. LIMITED is a Private Limited Company from RICKMANSWORTH and has the status: Active.
RENAULT U.K. LIMITED was incorporated 119 years ago on 19/12/1904 and has the registered number: 00082932. The accounts status is FULL and accounts are next due on 30/09/2024.
RENAULT U.K. LIMITED was incorporated 119 years ago on 19/12/1904 and has the registered number: 00082932. The accounts status is FULL and accounts are next due on 30/09/2024.
RENAULT U.K. LIMITED - RICKMANSWORTH
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE RIVERS OFFICE PARK
RICKMANSWORTH
HERTFORDSHIRE
WD3 9YS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ALEXANDER BLENDIS | Secretary | 2018-11-05 | CURRENT | ||
MS MAXINE BONWICK | Oct 1989 | British | Director | 2021-04-01 | CURRENT |
MR BENJAMIN WILLIAM FISH | May 1978 | British | Director | 2022-10-26 | CURRENT |
MR DAVID CHARLES WILLIAM ISHERWOOD | Sep 1981 | British,French | Director | 2022-10-26 | CURRENT |
MR MATHIEU JACQUES MIGNON | Oct 1985 | French | Director | 2023-02-01 | CURRENT |
MR BENOIT NICOLAS LEPAGE | May 1977 | French | Director | 2021-09-01 | CURRENT |
MR GUILLAUME ANDRé HENRI SICARD | Feb 1969 | French | Director | 2022-01-01 | CURRENT |
MR PAUL ANDREW FLANAGAN | May 1969 | British | Director | 2016-04-11 UNTIL 2017-05-31 | RESIGNED |
CHRISTIAN MARTIN | Jan 1933 | French | Director | RESIGNED | |
FRANCOIS GUY JEAN ROGER LE MAISTRE | Jun 1963 | French | Director | 2001-05-01 UNTIL 2006-09-01 | RESIGNED |
MR ALAIN LE DUC | May 1950 | French | Director | RESIGNED | |
MR GILLES MARCEL DANIEL LAROCHE | Jun 1965 | French | Director | 2010-11-02 UNTIL 2014-09-01 | RESIGNED |
JEAN-YVES LLOBERT | Apr 1954 | French | Director | 1997-05-21 UNTIL 2001-05-01 | RESIGNED |
MS LUCY KATE JONES | Mar 1976 | British | Director | 2018-05-15 UNTIL 2021-04-01 | RESIGNED |
MRS SIAN ELIZABETH JOHAL | Nov 1960 | British | Director | 2009-03-25 UNTIL 2018-04-30 | RESIGNED |
MR DAVID TIMOTHY JACKSON | Aug 1953 | British | Director | 2009-03-25 UNTIL 2011-11-15 | RESIGNED |
MR ROBERTO HERNANDEZ ESCOFFIE | Aug 1976 | French | Director | 2018-08-01 UNTIL 2021-04-01 | RESIGNED |
MR ARNAUD HEBERT | Aug 1974 | French | Director | 2014-09-01 UNTIL 2017-09-01 | RESIGNED |
MR STEPHEN MICHAEL GOWLER | Sep 1959 | British | Director | 2009-03-25 UNTIL 2016-11-01 | RESIGNED |
MICHEL PIERRE GIGOU | Nov 1946 | French | Director | RESIGNED | |
PHILIPE GAMBA | Jan 1947 | French | Director | 1994-07-01 UNTIL 1999-05-19 | RESIGNED |
MR JEAN-LOUIS LOUIS LABAUGE | Jan 1968 | French | Director | 2016-11-01 UNTIL 2019-06-28 | RESIGNED |
SIMON TIPPET | May 1960 | Secretary | 2000-06-22 UNTIL 2008-04-01 | RESIGNED | |
MICHAEL JOSEPH POWER | Secretary | RESIGNED | |||
MR PAUL JAMES LANE | Jul 1958 | Secretary | 2008-04-01 UNTIL 2010-10-19 | RESIGNED | |
MR RICHARD DOUGLAS HUTCHINGS | Sep 1947 | Secretary | 1994-01-05 UNTIL 2000-06-22 | RESIGNED | |
MR IMRAAN ESMAIL | Secretary | 2012-07-09 UNTIL 2018-11-05 | RESIGNED | ||
MR HARESH DESAI | Secretary | 2010-10-19 UNTIL 2012-07-09 | RESIGNED | ||
REGIS MARIE CLAUDE BAVELIER | Oct 1962 | French | Director | 2006-03-20 UNTIL 2006-11-24 | RESIGNED |
PIERRE MICHEL DECARPENTRY | Apr 1949 | French | Director | 1995-04-06 UNTIL 1998-12-01 | RESIGNED |
PHILIPPE D HUMIERES | Dec 1947 | French | Director | 1994-03-02 UNTIL 2006-11-24 | RESIGNED |
MR LEONARD STEPHEN CURRAN | Mar 1959 | British | Director | 2009-03-25 UNTIL 2011-07-18 | RESIGNED |
MR MARK ALEXANDER CROCKETT | Sep 1967 | British | Director | 2011-03-29 UNTIL 2019-02-28 | RESIGNED |
PIERRE MARIE CAUVIN | Aug 1944 | French | Director | 1993-09-10 UNTIL 1995-04-06 | RESIGNED |
MARIE CHRISTINE CAUBET | Dec 1950 | French | Director | 2005-01-28 UNTIL 2006-11-24 | RESIGNED |
MR JAMES ANDRE ROBERT BOYER | Jun 1967 | French | Director | 2016-02-01 UNTIL 2017-12-31 | RESIGNED |
MR ROLAND ERNEST BOUCHARA | Oct 1958 | French | Director | 2006-10-31 UNTIL 2010-07-01 | RESIGNED |
PHILIPPE DORBEC | Sep 1941 | French | Director | RESIGNED | |
MR MIHAI-DAN BORDEANU | Nov 1974 | Romanian | Director | 2014-03-03 UNTIL 2016-02-01 | RESIGNED |
MR JEAN YVES GEORGES LLOBET | Apr 1954 | French | Director | 2006-09-01 UNTIL 2010-11-02 | RESIGNED |
MS ALICE ALTEMAIRE | Nov 1977 | French | Director | 2019-06-28 UNTIL 2023-01-01 | RESIGNED |
MR EL-HASSAN AITSAID | Oct 1964 | Belgian | Director | 2017-09-01 UNTIL 2021-09-01 | RESIGNED |
FRANCOIS JEAN PAUL MARC DAVID | May 1962 | French | Director | 2006-03-20 UNTIL 2006-11-24 | RESIGNED |
JACQUES PATRICK FAURE | May 1946 | French | Director | RESIGNED | |
PATRICK BLAIN | Mar 1952 | French | Director | 2000-09-21 UNTIL 2005-01-28 | RESIGNED |
JEAN - PAUL FRANCO | Aug 1959 | French | Director | 2004-07-01 UNTIL 2006-03-20 | RESIGNED |
BENOIT MARIE JEAN MARZLOFF | Sep 1949 | French | Director | 1996-12-01 UNTIL 2001-12-03 | RESIGNED |
PHILIPPE JEAN-CLAUDE MELLIER | Sep 1955 | French | Director | 1999-05-20 UNTIL 2000-09-22 | RESIGNED |
MR TIMOTHY PETER MARIOTT | Mar 1969 | British | Director | 2016-01-01 UNTIL 2022-06-30 | RESIGNED |
BERNARD LEOPOLD LONG | Oct 1942 | French | Director | 1993-05-13 UNTIL 2000-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Renault Group Uk Limited | 2016-04-06 | Rickmansworth | Ownership of shares 75 to 100 percent |