ARVAL UK GROUP LIMITED - SWINDON
Company Profile | Company Filings |
Overview
ARVAL UK GROUP LIMITED is a Private Limited Company from SWINDON and has the status: Active.
ARVAL UK GROUP LIMITED was incorporated 43 years ago on 12/12/1980 and has the registered number: 01534653. The accounts status is GROUP and accounts are next due on 30/09/2024.
ARVAL UK GROUP LIMITED was incorporated 43 years ago on 12/12/1980 and has the registered number: 01534653. The accounts status is GROUP and accounts are next due on 30/09/2024.
ARVAL UK GROUP LIMITED - SWINDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
70100 - Activities of head offices
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:
ARVAL PHH LIMITED (until 13/04/2005)
ARVAL PHH LIMITED (until 13/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN JEAN BRIDGMAN | Secretary | 2023-02-01 | CURRENT | ||
MR BART BECKERS | Nov 1963 | Belgian | Director | 2022-05-18 | CURRENT |
MR FRANK LUC FRITZ DE VISSCHER | May 1967 | Belgian | Director | 2019-10-10 | CURRENT |
MRS AILSA ELIZABETH FIRTH | May 1973 | British | Director | 2019-04-25 | CURRENT |
MRS LAKSHMI KRISHNA MOORTHY | Dec 1973 | British | Director | 2021-03-25 | CURRENT |
MR PAUL LAWRENCE HYNE | May 1979 | British | Director | 2017-05-23 UNTIL 2019-10-10 | RESIGNED |
MR JOHN DAVID CULLUM | Nov 1944 | British | Director | RESIGNED | |
STEPHEN PAUL HOLMES | Dec 1956 | American | Director | 1998-06-30 UNTIL 1999-06-28 | RESIGNED |
MR JEREMY MICHAEL HAY | Sep 1959 | British | Director | 1998-06-30 UNTIL 2001-04-30 | RESIGNED |
DAVID MICHAEL KNIGHT | May 1940 | British | Director | RESIGNED | |
DANIEL GODET | Dec 1957 | French | Director | 2001-06-27 UNTIL 2006-06-29 | RESIGNED |
NORRIS BERNARD GORDON | Sep 1930 | American | Director | RESIGNED | |
MR PATRICK JEAN-FRANCOIS GARGULA | Jul 1958 | French | Director | 2006-11-22 UNTIL 2007-03-06 | RESIGNED |
NIGEL JAMES FREETH | Oct 1958 | British | Director | 2002-01-16 UNTIL 2003-06-02 | RESIGNED |
JOACHIM FRITZ DIEDRICH | Aug 1943 | American | Director | RESIGNED | |
MR BENOIT CLAUDE DILLY | Jun 1967 | French | Director | 2011-04-01 UNTIL 2017-11-30 | RESIGNED |
STEPHEN A FRAGAPANE | Nov 1949 | American | Director | RESIGNED | |
MICHEL GOSSET | Apr 1947 | French | Director | 2001-06-27 UNTIL 2004-02-25 | RESIGNED |
STEPHEN GEORGE ABBLEY | Mar 1957 | British | Secretary | RESIGNED | |
JULIAN BRAND | British | Secretary | 2002-10-09 UNTIL 2012-01-26 | RESIGNED | |
KATHLEEN CONROY | Secretary | 2012-01-26 UNTIL 2014-09-24 | RESIGNED | ||
MR PAUL LAWRENCE HYNE | Secretary | 2018-02-19 UNTIL 2018-12-13 | RESIGNED | ||
MICHEL LE GALL | Oct 1944 | French | Secretary | 2002-02-13 UNTIL 2002-10-09 | RESIGNED |
MAIREAD MARIA MCKENNA | Irish | Secretary | 1998-01-09 UNTIL 2002-01-15 | RESIGNED | |
ANDREW JOHN ROBSON | Jan 1963 | British | Secretary | RESIGNED | |
MR STEPHEN ANDREW ROBERT HUNT | Feb 1967 | British | Director | 2017-05-23 UNTIL 2019-04-25 | RESIGNED |
KATHERINE JANE HUTT | British | Secretary | 2014-10-03 UNTIL 2018-02-19 | RESIGNED | |
MR BART BECKERS | Nov 1963 | Belgian | Director | 2018-02-19 UNTIL 2019-12-03 | RESIGNED |
MICHEL LE GALL | Oct 1944 | French | Director | 2007-06-28 UNTIL 2009-09-30 | RESIGNED |
DANIEL CLENAGHAN | Sep 1962 | British | Director | 2000-01-19 UNTIL 2004-02-25 | RESIGNED |
MR FRANCOIS-GREGOIRE LOUIS, JACQUES MARIE CHOVÉ | Jun 1971 | French | Director | 2019-10-10 UNTIL 2022-04-11 | RESIGNED |
MR ANTONIO MIGUEL VIEIRA GALVAO CABAÇA | Apr 1973 | Portuguese | Director | 2017-11-30 UNTIL 2021-03-01 | RESIGNED |
KEVIN DESMOND BUCKTHORPE | Jun 1956 | British | Director | RESIGNED | |
MRS SHEILA JANE BRYANT | Dec 1967 | British | Director | 1999-09-08 UNTIL 2000-01-31 | RESIGNED |
PHILIPPE BISMUT | Dec 1955 | French | Director | 2002-09-01 UNTIL 2006-11-22 | RESIGNED |
MR PHILIPPE JOSEPH BISMUT | Dec 1955 | French | Director | 2011-04-01 UNTIL 2018-12-31 | RESIGNED |
CHRISTOPHER JOHN GEORGE COLE | Jul 1952 | British | Director | RESIGNED | |
MR DAVID ALAN BIRD | Jul 1960 | British | Director | 1998-06-30 UNTIL 2001-06-27 | RESIGNED |
MR BART BECKERS | Nov 1963 | Belgian | Director | 2011-04-01 UNTIL 2013-10-01 | RESIGNED |
GERARD J KENNELL | Sep 1944 | American | Director | 1999-06-30 UNTIL 2000-08-04 | RESIGNED |
ALISON BEADLE | Oct 1957 | British | Director | 2000-08-16 UNTIL 2002-12-31 | RESIGNED |
STEPHEN GEORGE ABBLEY | Mar 1957 | British | Director | 1991-05-20 UNTIL 1998-03-11 | RESIGNED |
MR ANTHONY MARK BIGGS | Sep 1957 | British | Director | 2004-02-25 UNTIL 2017-05-23 | RESIGNED |
KATHLEEN CONROY | Apr 1981 | British | Director | 2013-10-01 UNTIL 2014-09-24 | RESIGNED |
SIMON CARTWRIGHT | Apr 1947 | British | Director | RESIGNED | |
FRANCOIS DAMBRINE | Oct 1948 | French | Director | 2001-06-27 UNTIL 2003-07-31 | RESIGNED |
MR THIBAULT MARIE GEORGES FRANCOIS LAVIGNE | Apr 1970 | French | Director | 2016-05-17 UNTIL 2019-04-25 | RESIGNED |
THIERRY CLAUDE LACHAUX | May 1961 | French | Director | 2006-11-22 UNTIL 2011-04-01 | RESIGNED |
MRS AMANDA JANE PARSHALL | Secretary | 2018-12-13 UNTIL 2023-02-01 | RESIGNED | ||
ROBERT DIEDRICH KUNISCH | Jul 1941 | American | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bnp Paribas Fleet Holdings Limited | 2016-04-06 | Swindon | Ownership of shares 75 to 100 percent |