RENAULT U.K. LIMITED

Profile RENAULT U.K. LIMITED

Actual on 01.10.2020
Company name
RENAULT U.K. LIMITED
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Company number
00082932
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 December 1904
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 01 June 2021 due by Tuesday, 15 June 2021

Last statement dated Monday, 01 June 2020

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
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Registered office address
THE RIVERS OFFICE PARK, DENHAM WAY MAPLE CROSS, HERTFORDSHIRE, RICKMANSWORTH, WD3 9YS
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PSC and Officers RENAULT U.K. LIMITED

Officers

(as of 18.09.2020)

AITSAID, El-Hassan
Status: Active
Appointed on: Friday, 01 September 2017
Correspondence address: The Rivers Office Park, Denham Way Maple Cross, Hertfordshire, Rickmansworth, WD3 9YS
Nationality: Belgian
Date of birth: October 1964
Role: Director
Occupation: Finance Director
Country of residence: England
ALTEMAIRE, Alice
Status: Active
Appointed on: Friday, 28 June 2019
Correspondence address: The Rivers Office Park, Denham Way Maple Cross, Hertfordshire, Rickmansworth, WD3 9YS
Nationality: French
Date of birth: November 1977
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
BLENDIS, James Alexander
Status: Active
Appointed on: Monday, 05 November 2018
Correspondence address: The Rivers Office Park, Denham Way Maple Cross, Hertfordshire, Rickmansworth, WD3 9YS
Role: Secretary
HERNANDEZ ESCOFFIE, Roberto
Status: Active
Appointed on: Wednesday, 01 August 2018
Correspondence address: The Rivers Office Park, Denham Way Maple Cross, Hertfordshire, Rickmansworth, WD3 9YS
Nationality: French
Date of birth: August 1976
Role: Director
Occupation: Is
Country of residence: England
JONES, Lucy Kate
Status: Active
Appointed on: Tuesday, 15 May 2018
Correspondence address: The Rivers Office Park, Denham Way Maple Cross, Hertfordshire, Rickmansworth, WD3 9YS
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Hr Director
Country of residence: England
MARIOTT, Timothy Peter
Status: Active
Appointed on: Friday, 01 January 2016
Correspondence address: The Rivers Office Park, Denham Way Maple Cross, Hertfordshire, Rickmansworth, WD3 9YS
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Aftersales Director
Country of residence: England
OSULLIVAN, Louise
Status: Active
Appointed on: Wednesday, 16 January 2019
Correspondence address: The Rivers Office Park, Denham Way Maple Cross, Hertfordshire, Rickmansworth, WD3 9YS
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Network Operations
Country of residence: England
ROUBES, Jean-Philippe
Status: Active
Appointed on: Friday, 01 February 2019
Correspondence address: The Rivers Office Park, Denham Way Maple Cross, Hertfordshire, Rickmansworth, WD3 9YS
Nationality: French
Date of birth: May 1978
Role: Director
Occupation: Customer Experience And Network Development
Country of residence: England
TOURETTE, Vincent Noel
Status: Active
Appointed on: Thursday, 20 April 2017
Correspondence address: The Rivers Office Park, Denham Way Maple Cross, Hertfordshire, Rickmansworth, WD3 9YS
Nationality: French
Date of birth: June 1969
Role: Director
Occupation: Managing Director
Country of residence: England
WOOD, Adam Vance Thomas
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: The Rivers Office Park, Denham Way Maple Cross, Hertfordshire, Rickmansworth, WD3 9YS
Nationality: British
Date of birth: November 1983
Role: Director
Occupation: Marketing Director
Country of residence: England
SYBORD, Thierry Michel Joseph
Status: Not active
Appointed on: Thursday, 01 July 2010
Resigned on: Friday, 01 February 2013
Correspondence address: The Rivers Office Park, Denham Way Maple Cross, Hertfordshire, Rickmansworth, WD3 9YS
Nationality: French
Date of birth: December 1962
Role: Director
Occupation: Business Executive
Country of residence: Uk
LE MAISTRE, Francois Guy Jean Roger
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Friday, 01 September 2006
Correspondence address: 43 Rue Marcelin Berthelot, France, Colmbes, 92700
Nationality: French
Date of birth: June 1963
Role: Director
Occupation: Finance Director
HEBERT, Arnaud
Status: Not active
Appointed on: Monday, 01 September 2014
Resigned on: Friday, 01 September 2017
Correspondence address: The Rivers Office Park, Denham Way Maple Cross, Hertfordshire, Rickmansworth, WD3 9YS
Nationality: French
Date of birth: August 1974
Role: Director
Occupation: Finance Director
Country of residence: England
LE DUC, Alain
Status: Not active
Resigned on: Friday, 10 September 1993
Correspondence address: 7 Phillimore Gardens, London, W8 7QG
Nationality: French
Date of birth: May 1950
Role: Director
Occupation: Finance Director
MARTIN, Christian
Status: Not active
Resigned on: Friday, 10 September 1993
Correspondence address: 35 Rue Henri Cloppet, France, 78110 Le Vesinet, FOREIGN
Nationality: French
Date of birth: January 1933
Role: Director
Occupation: Director
MELLIER, Philippe Jean Claude
Status: Not active
Appointed on: Thursday, 20 May 1999
Resigned on: Friday, 22 September 2000
Correspondence address: 2 Avenue Bugeaud, France, 75116, Paris
Nationality: French
Date of birth: September 1955
Role: Director
Occupation: French
BAVELIER, Regis Marie Claude
Status: Not active
Appointed on: Monday, 20 March 2006
Resigned on: Friday, 24 November 2006
Correspondence address: 52 Avenue De Breteuil, France, 75007 Paris, FOREIGN
Nationality: French
Date of birth: October 1962
Role: Director
Occupation: Director
CAUBET, Marie Christine
Status: Not active
Appointed on: Friday, 28 January 2005
Resigned on: Friday, 24 November 2006
Correspondence address: 50 Rue De La Pompe, France, 75116, Paris, FOREIGN
Nationality: French
Date of birth: December 1950
Role: Director
Occupation: Director
D HUMIERES, Philippe
Status: Not active
Appointed on: Wednesday, 02 March 1994
Resigned on: Friday, 24 November 2006
Correspondence address: 1 Boulevard De Beausesour, France, 75016, Paris
Nationality: French
Date of birth: December 1947
Role: Director
Occupation: Renault-Investment Controller
DAVID, Francois Jean Paul Marc
Status: Not active
Appointed on: Monday, 20 March 2006
Resigned on: Friday, 24 November 2006
Correspondence address: 7 Rue Dailly,, France, 92210 Saint Cloud
Nationality: French
Date of birth: May 1962
Role: Director
Occupation: Director
VAUDOYER, Jean Jacques
Status: Not active
Resigned on: Friday, 24 November 2006
Correspondence address: 52 Rue Jacob, France, 75006 Paris, FOREIGN
Nationality: French
Date of birth: November 1947
Role: Director
Occupation: Accountant
BLAIN, Patrick
Status: Not active
Appointed on: Thursday, 21 September 2000
Resigned on: Friday, 28 January 2005
Correspondence address: 26 Bis Rue Porto Riche, France, Meudon, 92190
Nationality: French
Date of birth: March 1952
Role: Director
Occupation: Director
LABAUGE, Jean-Louis
Status: Not active
Appointed on: Tuesday, 01 November 2016
Resigned on: Friday, 28 June 2019
Correspondence address: The Rivers Office Park, Denham Way Maple Cross, Hertfordshire, Rickmansworth, WD3 9YS
Nationality: French
Date of birth: January 1968
Role: Director
Occupation: Managing Director
Country of residence: England
BORDEANU, Mihai-Dan
Status: Not active
Appointed on: Monday, 03 March 2014
Resigned on: Monday, 01 February 2016
Correspondence address: The Rivers Office Park, Denham Way Maple Cross, Hertfordshire, Rickmansworth, WD3 9YS
Nationality: Romanian
Date of birth: November 1974
Role: Director
Occupation: Marketing Director
Country of residence: England
LAROCHE, Gilles Marcel Daniel
Status: Not active
Appointed on: Tuesday, 02 November 2010
Resigned on: Monday, 01 September 2014
Correspondence address: The Rivers Office Park, Denham Way Maple Cross, Hertfordshire, Rickmansworth, WD3 9YS
Nationality: French
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARZLOFF, Benoit Marie Jean
Status: Not active
Appointed on: Sunday, 01 December 1996
Resigned on: Monday, 03 December 2001
Correspondence address: 20a Stanhope Gardens, London, SW7 5RQ
Nationality: French
Date of birth: September 1949
Role: Director
Occupation: Director
YORK, Philip Michael
Status: Not active
Appointed on: Tuesday, 29 March 2011
Resigned on: Monday, 03 March 2014
Correspondence address: Denham Way, Maple Cross, England, Hertfordshire, Rickmansworth, WD3 9YS, Rivers Office Park
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
ESMAIL, Imraan
Status: Not active
Appointed on: Monday, 09 July 2012
Resigned on: Monday, 05 November 2018
Correspondence address: The Rivers Office Park, Denham Way Maple Cross, Hertfordshire, Rickmansworth, WD3 9YS
Role: Secretary
DESAI, Haresh
Status: Not active
Appointed on: Tuesday, 19 October 2010
Resigned on: Monday, 09 July 2012
Correspondence address: The Rivers Office Park, Denham Way Maple Cross, Hertfordshire, Rickmansworth, WD3 9YS
Role: Secretary
CURRAN, Leonard Stephen
Status: Not active
Appointed on: Wednesday, 25 March 2009
Resigned on: Monday, 18 July 2011
Correspondence address: The Rivers Office Park, Denham Way Maple Cross, Hertfordshire, Rickmansworth, WD3 9YS
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Corporate Executive
Country of residence: United Kingdom
FRANCO, Jean - Paul
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Monday, 20 March 2006
Correspondence address: 130 Boulevard Richard Jenoir 75011, France, Paris, FOREIGN
Nationality: French
Date of birth: August 1959
Role: Director
Occupation: Director
PERRAY, Danielle
Status: Not active
Appointed on: Tuesday, 01 December 1998
Resigned on: Monday, 20 March 2006
Correspondence address: 514 Consort Court, Wrights Lane, London, W8 5SN
Nationality: French
Date of birth: March 1950
Role: Director
Occupation: Finance Director
FAURE, Jacques Patrick
Status: Not active
Resigned on: Monday, 21 February 1994
Correspondence address: 38 Rue De Courcelle, France, France 75008, FOREIGN
Nationality: French
Date of birth: May 1946
Role: Director
Occupation: Commercial Director
JOHAL, Sian Elizabeth
Status: Not active
Appointed on: Wednesday, 25 March 2009
Resigned on: Monday, 30 April 2018
Correspondence address: The Rivers Office Park, Denham Way Maple Cross, Hertfordshire, Rickmansworth, WD3 9YS
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Corporate Executive
Country of residence: England
PLUMMER, Ian Joseph
Status: Not active
Appointed on: Wednesday, 25 March 2009
Resigned on: Saturday, 31 December 2011
Correspondence address: The Rivers Office Park, Denham Way Maple Cross, Hertfordshire, Rickmansworth, WD3 9YS
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Corporate Executive
Country of residence: England
GIGOU, Michel Pierre
Status: Not active
Resigned on: Sunday, 01 December 1996
Correspondence address: 20a Stanhope Gardens, London, SW7 5RQ
Nationality: French
Date of birth: November 1946
Role: Director
Occupation: Managing Director
PAYNE, Darren James
Status: Not active
Appointed on: Tuesday, 29 March 2011
Resigned on: Sunday, 01 May 2016
Correspondence address: Denham Way, Maple Cross, England, Hertfordshire, Rickmansworth, WD3 9YS, The Rivers Office Park
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Director, Fleet & Commercial Vehicle Operations
Country of residence: England
BOYER, James Andre Robert
Status: Not active
Appointed on: Monday, 01 February 2016
Resigned on: Sunday, 31 December 2017
Correspondence address: The Rivers Office Park, Denham Way Maple Cross, Hertfordshire, Rickmansworth, WD3 9YS
Nationality: French
Date of birth: June 1967
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
MUGNIER, Bernard
Status: Not active
Appointed on: Thursday, 22 June 2000
Resigned on: Thursday, 01 July 2004
Correspondence address: 79 Rue Henri Barbusse, France, 92190, Meudon
Nationality: French
Date of birth: April 1947
Role: Director
Occupation: Director
BOUCHARA, Roland Ernest
Status: Not active
Appointed on: Tuesday, 31 October 2006
Resigned on: Thursday, 01 July 2010
Correspondence address: The Rivers Office Park, Denham Way Maple Cross, Hertfordshire, Rickmansworth, WD3 9YS
Nationality: French
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: England
CAUVIN, Pierre
Status: Not active
Appointed on: Friday, 10 September 1993
Resigned on: Thursday, 06 April 1995
Correspondence address: 75 Iverna Court, London, W8
Nationality: French
Date of birth: August 1944
Role: Director
Occupation: Finance Director
HUTCHINGS, Richard Douglas
Status: Not active
Appointed on: Wednesday, 05 January 1994
Resigned on: Thursday, 22 June 2000
Correspondence address: Hawkstone 26 Hamilton Road, Buckinghamshire, High Wycombe, HP13 5BJ
Role: Secretary
LONG, Bernard Leopold
Status: Not active
Appointed on: Thursday, 13 May 1993
Resigned on: Thursday, 22 June 2000
Correspondence address: 18 Bis Avenue (Pierre Grenier), France, 92 100 Boulogue
Nationality: French
Date of birth: October 1942
Role: Director
Occupation: Executive Personnel Director
CROCKETT, Mark Alexander
Status: Not active
Appointed on: Tuesday, 29 March 2011
Resigned on: Thursday, 28 February 2019
Correspondence address: Denham Way, United Kingdom, Hertfordshire, Maple Cross, WD3 9YS, Rivers Office Park
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Director, Services And Quality
Country of residence: United Kingdom
RAMIREZ, Kenneth Alexander
Status: Not active
Appointed on: Friday, 01 February 2013
Resigned on: Thursday, 31 March 2016
Correspondence address: The Rivers Office Park, Denham Way Maple Cross, Hertfordshire, Rickmansworth, WD3 9YS
Nationality: Usa
Date of birth: February 1968
Role: Director
Occupation: Managing Director
Country of residence: England
TIPPET, Simon John
Status: Not active
Appointed on: Thursday, 22 June 2000
Resigned on: Tuesday, 01 April 2008
Correspondence address: 57 Grimsdells Lane, Buckinghamshire, Amersham, HP6 6HH
Role: Secretary
DECARPENTRY, Pierre Michel
Status: Not active
Appointed on: Thursday, 06 April 1995
Resigned on: Tuesday, 01 December 1998
Correspondence address: 4 Stanhope Gardens, London, SW7
Nationality: French
Date of birth: April 1949
Role: Director
Occupation: Finance & I.S. Director
LLOBERT, Jean-Yves
Status: Not active
Appointed on: Wednesday, 21 May 1997
Resigned on: Tuesday, 01 May 2001
Correspondence address: 61 Allee De La Croix, Saint Pierre, France, 91190 Gif Sur Yvette
Nationality: French
Date of birth: April 1954
Role: Director
Occupation: Director
GOWLER, Stephen Michael
Status: Not active
Appointed on: Wednesday, 25 March 2009
Resigned on: Tuesday, 01 November 2016
Correspondence address: The Rivers Office Park, Denham Way Maple Cross, Hertfordshire, Rickmansworth, WD3 9YS
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
LLOBET, Jean Yves Georges
Status: Not active
Appointed on: Friday, 01 September 2006
Resigned on: Tuesday, 02 November 2010
Correspondence address: The Rivers Office Park, Denham Way Maple Cross, Hertfordshire, Rickmansworth, WD3 9YS
Nationality: French
Date of birth: April 1954
Role: Director
Occupation: Director
Country of residence: France
JACKSON, David Timothy
Status: Not active
Appointed on: Wednesday, 25 March 2009
Resigned on: Tuesday, 15 November 2011
Correspondence address: The Rivers Office Park, Denham Way Maple Cross, Hertfordshire, Rickmansworth, WD3 9YS
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Corporate Executive
Country of residence: England
LANE, Paul James
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Tuesday, 19 October 2010
Correspondence address: The Rivers Office Park, Denham Way Maple Cross, Hertfordshire, Rickmansworth, WD3 9YS
Role: Secretary
TALOU DERIBLE, Philippe
Status: Not active
Appointed on: Monday, 03 December 2001
Resigned on: Tuesday, 31 October 2006
Correspondence address: 20a Stanhope Gardens, London, SW7 5RQ
Nationality: French
Date of birth: June 1961
Role: Director
Occupation: Director
POWER, Michael Joseph
Status: Not active
Resigned on: Wednesday, 05 January 1994
Correspondence address: 32 Eaton Rise, Ealing, London, W5 2ER
Role: Secretary
TOWNSEND, Jeremy Mark
Status: Not active
Appointed on: Tuesday, 15 November 2011
Resigned on: Wednesday, 09 May 2018
Correspondence address: The Rivers Office Park, Denham Way Maple Cross, Hertfordshire, Rickmansworth, WD3 9YS
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Director, Communications
Country of residence: England
TAME, Nicholas Roy
Status: Not active
Appointed on: Sunday, 01 May 2016
Resigned on: Wednesday, 16 January 2019
Correspondence address: The Rivers Office Park, Denham Way Maple Cross, Hertfordshire, Rickmansworth, WD3 9YS
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Sales Director
Country of residence: England
GAMBA, Philipe
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Wednesday, 19 May 1999
Correspondence address: 2 Chemin De La Hulotte, Gif Sur Yvette, 91190 France, FOREIGN
Nationality: French
Date of birth: January 1947
Role: Director
Occupation: Director
DORBEC, Philippe
Status: Not active
Resigned on: Wednesday, 21 May 1997
Correspondence address: 3 Square Bainville, France, Le Chesnay, FOREIGN
Nationality: French
Date of birth: September 1941
Role: Director
Occupation: Financial Controller
FLANAGAN, Paul Andrew
Status: Not active
Appointed on: Monday, 11 April 2016
Resigned on: Wednesday, 31 May 2017
Correspondence address: The Rivers Office Park, Denham Way Maple Cross, Hertfordshire, Rickmansworth, WD3 9YS
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Renault Group Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Rickmansworth, The Rivers Office Park
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent