ARVAL UK LEASING SERVICES LIMITED - SWINDON
Company Profile | Company Filings |
Overview
ARVAL UK LEASING SERVICES LIMITED is a Private Limited Company from SWINDON and has the status: Active.
ARVAL UK LEASING SERVICES LIMITED was incorporated 49 years ago on 22/05/1974 and has the registered number: 01171155. The accounts status is FULL and accounts are next due on 30/09/2024.
ARVAL UK LEASING SERVICES LIMITED was incorporated 49 years ago on 22/05/1974 and has the registered number: 01171155. The accounts status is FULL and accounts are next due on 30/09/2024.
ARVAL UK LEASING SERVICES LIMITED - SWINDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
WHITEHILL HOUSE
SWINDON
WILTSHIRE
SN5 6PE
This Company Originates in : United Kingdom
Previous trading names include:
GE COMMERCIAL FINANCE FLEET SERVICES LTD. (until 28/10/2016)
GE COMMERCIAL FINANCE FLEET SERVICES LTD. (until 28/10/2016)
GE CAPITAL FLEET SERVICES LIMITED (until 10/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN JEAN BRIDGMAN | Secretary | 2022-06-16 | CURRENT | ||
MS CORRINE BARTON | Apr 1975 | British | Director | 2023-05-16 | CURRENT |
MR FRANK LUC FRITZ DE VISSCHER | May 1967 | Belgian | Director | 2020-01-01 | CURRENT |
MRS LAKSHMI KRISHNA MOORTHY | Dec 1973 | British | Director | 2021-03-01 | CURRENT |
MR PAUL JOHN LOMAS | Sep 1964 | British | Director | 2008-02-08 UNTIL 2009-06-19 | RESIGNED |
ANDREW NEIL MARSDEN | Jun 1955 | British | Director | 2001-04-30 UNTIL 2002-10-31 | RESIGNED |
ANDREW NEIL MARSDEN | Jun 1955 | British | Director | 2003-07-07 UNTIL 2008-03-31 | RESIGNED |
MR JOHN MICHAEL JENKINS | Oct 1964 | British | Director | 2009-06-19 UNTIL 2013-03-15 | RESIGNED |
MR KENNETH GEORGE HANNA | Apr 1953 | British | Director | RESIGNED | |
RICHARD WILLIAM GREEN | Sep 1966 | British | Director | 2004-09-01 UNTIL 2009-06-19 | RESIGNED |
TOBY DUNCAN FORD | Jan 1971 | British | Director | 2010-01-12 UNTIL 2011-01-14 | RESIGNED |
KATHERINE JANE HUTT | Secretary | 2015-11-02 UNTIL 2018-02-19 | RESIGNED | ||
GARY FRANCIS PAUL KILLEEN | Jun 1966 | English | Director | 2011-04-15 UNTIL 2017-01-26 | RESIGNED |
COURTENAY ABBOTT | Secretary | 2012-09-20 UNTIL 2014-11-21 | RESIGNED | ||
ALICIA ESSEX | Jan 1965 | British | Secretary | 2007-04-18 UNTIL 2012-09-07 | RESIGNED |
ANN FRENCH | Secretary | 2011-06-14 UNTIL 2015-10-23 | RESIGNED | ||
MR STEPHEN JOSEPH GRAY | Sep 1950 | Secretary | 1992-08-07 UNTIL 1993-09-20 | RESIGNED | |
MR PAUL LAWRENCE HYNE | Secretary | 2018-02-19 UNTIL 2018-12-13 | RESIGNED | ||
MISS ZAHRA PEERMOHAMED | Secretary | 2014-11-21 UNTIL 2015-10-23 | RESIGNED | ||
MICHAEL JOHN CHRISTOPHER REED | Mar 1954 | British | Secretary | 1993-09-20 UNTIL 1996-02-01 | RESIGNED |
SIMON JOHN KERSHAW | Sep 1968 | British | Secretary | 2001-11-23 UNTIL 2005-05-11 | RESIGNED |
JUDITH ANN NICHOLSON | Jul 1956 | Secretary | RESIGNED | ||
MRS AMANDA JANE PARSHALL | Secretary | 2018-12-13 UNTIL 2022-06-16 | RESIGNED | ||
IAN ROBERT PATMORE | Secretary | 1999-05-28 UNTIL 2001-11-23 | RESIGNED | ||
MR PAUL LAWRENCE HYNE | May 1979 | British | Director | 2017-05-23 UNTIL 2022-03-04 | RESIGNED |
MR STEVEN JOHN HUDDART | Jun 1975 | English | Director | 2014-09-30 UNTIL 2016-12-09 | RESIGNED |
DIANE RYLATT | Nov 1952 | British | Secretary | 1996-02-01 UNTIL 1999-05-28 | RESIGNED |
MR BART BECKERS | Nov 1963 | Belgian | Director | 2018-02-19 UNTIL 2019-12-12 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2004-01-20 UNTIL 2007-04-30 | RESIGNED | ||
COBBETTS (SECRETARIAL) LIMITED | Corporate Secretary | 2002-10-31 UNTIL 2004-01-22 | RESIGNED | ||
DARREN MARK MILLARD | Aug 1968 | British | Director | 2010-01-12 UNTIL 2014-09-30 | RESIGNED |
MR MICHAEL DONNELLY | Mar 1957 | British | Director | RESIGNED | |
MR BENOIT CLAUDE DILLY | Jun 1967 | French | Director | 2015-11-02 UNTIL 2017-11-30 | RESIGNED |
DAVID CURRIER | Mar 1959 | British | Director | 1998-01-13 UNTIL 1999-08-02 | RESIGNED |
MARK ANDREW CHAPMAN | Nov 1967 | British | Director | 1997-07-01 UNTIL 2001-05-01 | RESIGNED |
WILLIAM ALUN CATHCART | Sep 1943 | British | Director | RESIGNED | |
MR JONATHAN CHARLES BURR | Jun 1961 | British | Director | 1996-07-22 UNTIL 1999-11-15 | RESIGNED |
MR MARK ANTHONY BIGGS | Sep 1957 | British | Director | 2015-11-02 UNTIL 2017-05-23 | RESIGNED |
RICHARD ANTONY BENNELL | May 1961 | British | Director | 1999-09-06 UNTIL 2003-01-03 | RESIGNED |
MR JOEL THOMAS LUND | Apr 1972 | British | Director | 2022-04-14 UNTIL 2023-06-30 | RESIGNED |
ROGER ANDERSON | Jan 1943 | British | Director | 1995-03-10 UNTIL 1997-04-30 | RESIGNED |
PAUL ANTHONY DUFF | Aug 1972 | British | Director | 2007-04-18 UNTIL 2008-02-08 | RESIGNED |
MR RONALD SHARP ELDER | Mar 1950 | British | Director | RESIGNED | |
MR ANTONIO MIGUEL VIEIRA GALVAO CABAÇA | Apr 1973 | Portuguese | Director | 2017-11-30 UNTIL 2021-03-01 | RESIGNED |
HUGH ALAN TAYLOR FITZPATRICK | May 1969 | British | Director | 2009-06-19 UNTIL 2014-09-30 | RESIGNED |
DANIEL FARRAR | Mar 1961 | British | Director | 1995-03-10 UNTIL 1996-07-16 | RESIGNED |
WILLIAM HALL MCGIBBON | Dec 1956 | British | Director | 2008-06-20 UNTIL 2011-09-30 | RESIGNED |
MRS MARY JANE MCNAMARA | Aug 1960 | British | Director | 2004-03-04 UNTIL 2008-01-23 | RESIGNED |
STEVEN JOSEPH MCAULEY | Jul 1965 | British | Director | 2003-02-17 UNTIL 2004-07-01 | RESIGNED |
PAUL ROBERT JOHNSON | British | Secretary | 2005-05-11 UNTIL 2015-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arval Uk Limited | 2016-04-06 | Swindon | Ownership of shares 75 to 100 percent |