VAUXHALL MOTORS LIMITED

Profile VAUXHALL MOTORS LIMITED

Actual on 01.12.2020
Company name
VAUXHALL MOTORS LIMITED
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Company number
00135767
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 May 1914
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 10 June 2021 due by Thursday, 24 June 2021

Last statement dated Wednesday, 10 June 2020

Nature of business (SIC)
29100 - Manufacture of motor vehicles
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Registered office address
CHALTON HOUSE UK1-101-135 LUTON ROAD, CHALTON, BEDFORDSHIRE, ENGLAND, LUTON, LU4 9TT
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PSC and Officers VAUXHALL MOTORS LIMITED

Officers

(as of 18.09.2020)

CONNELL, David James
Status: Active
Appointed on: Thursday, 03 August 2017
Correspondence address: Luton Road, Chalton, England, Bedfordshire, Luton, LU4 9TT, Chalton House Uk1-101-135
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Director
Country of residence: England
DUCHEMIN, Xavier Francois Claude
Status: Active
Appointed on: Tuesday, 21 August 2018
Correspondence address: Luton Road, Chalton, England, Bedfordshire, Luton, LU4 9TT, Chalton House Uk1-101-135
Nationality: French
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: Germany
HOPE, Peter Thomas
Status: Active
Appointed on: Thursday, 25 September 2014
Correspondence address: Luton Road, Chalton, England, Bedfordshire, Luton, LU4 9TT, Chalton House Uk1-101-135
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Director
Country of residence: England
MORALES FACERÍAS, Alberto
Status: Active
Appointed on: Friday, 15 May 2020
Correspondence address: Luton Road, Chalton, England, Bedfordshire, Luton, LU4 9TT, Chalton House Uk1-101-135
Nationality: Spanish
Date of birth: June 1976
Role: Director
Occupation: Chief Financial Officer
Country of residence: Spain
NOBLE, Mark Christopher
Status: Active
Appointed on: Tuesday, 21 August 2018
Correspondence address: Luton Road, Chalton, England, Bedfordshire, Luton, LU4 9TT, Chalton House Uk1-101-135
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: England
NORMAN, Stephen
Status: Active
Appointed on: Thursday, 01 February 2018
Correspondence address: Luton Road, Chalton, England, Bedfordshire, Luton, LU4 9TT, Chalton House Uk1-101-135
Nationality: French
Date of birth: August 1954
Role: Director
Occupation: Managing Director
Country of residence: France
PAGE, Martin Edward
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: Luton Road, Chalton, England, Bedfordshire, Luton, LU4 9TT, Chalton House Uk1-101-135
Role: Secretary
TOWNSEND, Jeremy Mark
Status: Active
Appointed on: Thursday, 28 June 2018
Correspondence address: Luton Road, Chalton, England, Bedfordshire, Luton, LU4 9TT, Chalton House Uk1-101-135
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Director
Country of residence: England
BATCHELOR, Peter Readwin Michael
Status: Not active
Resigned on: Friday, 01 April 1994
Correspondence address: 7 Concra Park, Woburn Sands, Buckinghamshire, Milton Keynes, MK17 8NS
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Company Executive
FULCHER, John Robert
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Friday, 01 August 2008
Correspondence address: 13 Beech Close, Bedfordshire, Pulloxhill, MK45 5EP
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Treasurer
Country of residence: England
GUBBEY, Christopher Patrick Marston
Status: Not active
Appointed on: Monday, 14 April 1997
Resigned on: Friday, 01 December 2000
Correspondence address: 4 Holm Oak Green, Cardington, Bedford, MK44 3DD
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Plant Director
GILDEA, John Francis
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Friday, 01 October 1999
Correspondence address: St Julian's Place, Haynes West End, Bedfordshire, Bedford, MK45 3QU
Nationality: Irish
Date of birth: August 1944
Role: Director
Occupation: Company Director
STRAMY, Robert Julius
Status: Not active
Appointed on: Tuesday, 01 March 1994
Resigned on: Friday, 01 September 1995
Correspondence address: North Road, Industrial Estate, South Wirral, Ellesmere Port, L65 1AL
Nationality: American
Date of birth: January 1941
Role: Director
Occupation: Director
WRIGHT, Michael
Status: Not active
Appointed on: Tuesday, 25 February 2014
Resigned on: Friday, 08 November 2019
Correspondence address: Osborne Road, England, Bedfordshire, Luton, LU1 3YT, Griffin House Uk 1-101-135
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: England
ALDRED, Duncan Neil
Status: Not active
Appointed on: Monday, 11 January 2010
Resigned on: Friday, 09 May 2014
Correspondence address: Osborne Road, Luton, LU1 3YT, Griffin House-Uk1-101-135
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: England
CHAPMAN, Michael Robert
Status: Not active
Appointed on: Friday, 01 September 1995
Resigned on: Friday, 22 December 2000
Correspondence address: 4 Rubbing Stone, Merseyside, Wirral, L48 2LR
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Company Director
BENJAMIN, Keith John
Status: Not active
Resigned on: Friday, 27 February 2009
Correspondence address: 77 Northumberland Road, Warwickshire, Leamington Spa, CV32 6HQ
Nationality: British
Role: Secretary
Occupation: Solicitor
BENJAMIN, Keith John
Status: Not active
Appointed on: Monday, 04 July 2005
Resigned on: Friday, 27 February 2009
Correspondence address: 77 Northumberland Road, Warwickshire, Leamington Spa, CV32 6HQ
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WARMAN, Bruce Malcolm
Status: Not active
Appointed on: Friday, 12 February 1988
Resigned on: Friday, 28 February 2003
Correspondence address: 16 Park Road, Middlesex, Hampton Hill, TW12 1HB
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Company Director
Country of residence: England
DAVIES, Lawrence Frederick
Status: Not active
Appointed on: Friday, 01 August 2008
Resigned on: Friday, 28 June 2013
Correspondence address: Griffin House Uk1-101-135, Osborne Road, Bedfordshire, Luton, LU1 3YT
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director Purchasing
Country of residence: England
HENSON, Gary Leonard
Status: Not active
Resigned on: Monday, 01 June 1992
Correspondence address: Griffin House, Osborne Road, Beds, Luton, LU1 3YT
Nationality: American
Date of birth: May 1942
Role: Director
Occupation: Company Executive
SABISKY, Edward Vincent
Status: Not active
Appointed on: Tuesday, 01 March 1994
Resigned on: Monday, 01 June 1998
Correspondence address: 5 Shaftesbury Villas, Allen Street, London, W8 6UZ
Nationality: American
Date of birth: April 1957
Role: Director
Occupation: Director
SPALDING, John Anthony
Status: Not active
Appointed on: Monday, 01 May 1989
Resigned on: Monday, 01 March 1999
Correspondence address: 52 Regents Park Road, London, NW1 7SX
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Business Executive
GOLDEN, Charles
Status: Not active
Appointed on: Tuesday, 01 June 1993
Resigned on: Monday, 04 March 1996
Correspondence address: 108 Clifton Hill, London, NW8 0JS
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Chairman & Managing Director
NASH, Jonathan Peter
Status: Not active
Appointed on: Sunday, 01 June 2008
Resigned on: Monday, 06 April 2009
Correspondence address: White Lee 1 Plowden Park, Aston Rowant, Oxfordshire, Watlington, OX9 5SX
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRZEZINSKI-ANDERSZ, Andrzej Janusz
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Monday, 06 January 2003
Correspondence address: 57 Green End, Aston Clinton, Buckinghamshire, Aylesbury, HP22 5EX
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Director Of Public Affairs
KUESPERT, Peter Christian
Status: Not active
Appointed on: Monday, 21 May 2018
Resigned on: Monday, 09 July 2018
Correspondence address: Osborne Road, England, Bedfordshire, Luton, LU1 3YT, Griffin House Uk1-101-135
Nationality: German
Date of birth: September 1961
Role: Director
Occupation: Director
Country of residence: Germany
WALE, Kevin Ernest
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Monday, 09 May 2005
Correspondence address: 2 Priests Paddock Pitch Pond Close, Knotty Green, Buckinghamshire, Beaconsfield, HP9 1YL
Nationality: Australian
Date of birth: October 1954
Role: Director
Occupation: Managing Director & Chairman
WARD, Keith Geoffrey
Status: Not active
Appointed on: Friday, 22 June 2001
Resigned on: Monday, 10 June 2002
Correspondence address: 6 Willets Rise, Shenley Church End, Buckinghamshire, Milton Keynes, MK5 6JW
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Treasurer
BRANSTON, Giles Winthorpe
Status: Not active
Appointed on: Friday, 27 February 2009
Resigned on: Monday, 11 January 2010
Correspondence address: Griffin House Uk1-101-135, Osborne Road, Bedfordshire, Luton, LU1 3YT
Nationality: British
Role: Secretary
Occupation: Solicitor
BRANSTON, Giles Winthorpe
Status: Not active
Appointed on: Friday, 27 February 2009
Resigned on: Monday, 11 January 2010
Correspondence address: Griffin House Uk1-101-135, Osborne Road, Bedfordshire, Luton, LU1 3YT
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BURTON, John
Status: Not active
Appointed on: Tuesday, 10 June 2003
Resigned on: Monday, 13 December 2004
Correspondence address: 7 Brennus Place, St Martins, Cheshire, Chester, CH1 2NE
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Company Director
TEICHERT, Katrin
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Monday, 13 December 2004
Correspondence address: Palm Court, 40-42 Flat 7 Fitzjohns Avenue, London, NW3 5LY
Nationality: German
Date of birth: September 1969
Role: Director
Occupation: Director
WARD, Keith Geoffrey
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Monday, 21 April 2008
Correspondence address: 6 Willets Rise, Shenley Church End, Buckinghamshire, Milton Keynes, MK5 6JW
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Company Director
BURNIP, Anthony Roger
Status: Not active
Resigned on: Monday, 30 June 1997
Correspondence address: Lilac Cottage 63 Newport Road, Woburn Sands, Buckinghamshire, Milton Keynes, MK17 8UQ
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Company Executive
Country of residence: United Kingdom
BENJAMIN, Keith John
Status: Not active
Appointed on: Monday, 22 June 1998
Resigned on: Monday, 31 January 2005
Correspondence address: 35 Queens Road, Hertfordshire, Harpenden, AL5 1QW
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Solicitor
REILLY, David Nicholas
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Monday, 31 January 2005
Correspondence address: Crowholt George Street, Woburn, Milton Keynes, MK17 9PX
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Company Director
THEXTON, Christopher
Status: Not active
Appointed on: Monday, 15 June 2015
Resigned on: Monday, 31 July 2017
Correspondence address: Griffin House Uk1-101-135, Osborne Road, England, Bedfordshire, Luton, LU1 3YT, General Motors Uk Limited
Nationality: South African
Date of birth: March 1965
Role: Director
Occupation: Hr Director Uk & Ireland
Country of residence: England
BARBER, John Christopher
Status: Not active
Resigned on: Monday, 31 March 1997
Correspondence address: 46 The Bury, Pavenham, Bedford, MK43 7PY
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Company Executive
CRAY, Martyn
Status: Not active
Appointed on: Sunday, 01 April 2012
Resigned on: Monday, 31 March 2014
Correspondence address: Osborne Road, England, Bedfordshire, Luton, LU1 3YT, Griffin House Uk1-101-135
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
LORD, Peter David
Status: Not active
Appointed on: Thursday, 08 March 1990
Resigned on: Saturday, 01 January 1994
Correspondence address: 23 Elm Grove, Toddington, Bedfordshire, Dunstable, LU5 6BJ
Nationality: British
Role: Director
Occupation: Company Director
REILLY, David Nicholas
Status: Not active
Resigned on: Saturday, 01 January 1994
Correspondence address: 19 Station Road, Cogenhoe, Northamptonshire, Northampton, NN7 1LT
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Company Director
BURKUTEAN, Harry Gunther
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Saturday, 01 June 2002
Correspondence address: 20c Douglas Road, Hertfordshire, Harpenden, AL5 2EW
Nationality: German
Date of birth: January 1951
Role: Director
Occupation: Director Of Finance
JOHNSON, Mark Anthony
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Saturday, 01 November 2008
Correspondence address: 32 The Park, Hertfordshire, St Albans, AL1 4RY
Nationality: American
Date of birth: August 1957
Role: Director
Occupation: Hr Director
MOLYNEUX, Richard John
Status: Not active
Appointed on: Saturday, 01 December 2007
Resigned on: Saturday, 30 April 2011
Correspondence address: Griffin House Uk1-101-135, Osborne Road, Bedfordshire, Luton, LU1 3YT
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
FESSER, Stefan
Status: Not active
Appointed on: Monday, 10 February 2014
Resigned on: Saturday, 30 June 2018
Correspondence address: Osborne Road, Bedfordshire, Luton, LU1 3YT, Griffin House Uk1-101-135
Nationality: German
Date of birth: May 1969
Role: Director
Occupation: Director
Country of residence: England
FRANCAVILLA, Antonio
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Sunday, 01 April 2012
Correspondence address: Osborne Road, Beds, Luton, LU1 3YT, Griffin House-Uk1-101-135
Nationality: American Canadian
Date of birth: July 1957
Role: Director
Occupation: Plant Manager/Director
Country of residence: Uk
FRAGOSO, Miguel
Status: Not active
Appointed on: Monday, 06 April 2009
Resigned on: Sunday, 01 December 2013
Correspondence address: Griffin House Uk1-101-135, Osborne Road, Bedfordshire, Luton, LU1 3YT
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Chief Engineer
Country of residence: England
POOLE, David
Status: Not active
Appointed on: Sunday, 01 November 1998
Resigned on: Sunday, 01 July 2001
Correspondence address: Beechwood Trout Rise, Loudwater, Hertfordshire, Rickmansworth, WD3 4JR
Nationality: American
Date of birth: June 1958
Role: Director
Occupation: Aftersales Director
BROWNING, Jonathan
Status: Not active
Appointed on: Monday, 09 May 2005
Resigned on: Sunday, 01 June 2008
Correspondence address: Germaniastrasse 50, Switzerland, Zurich, CV35 9AL
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Chairman
LEGGIO, Karen Marie
Status: Not active
Appointed on: Monday, 25 October 1999
Resigned on: Sunday, 30 June 2002
Correspondence address: 5 Wolsey Road, Middlesex, Northwood, HA6 2HN
Nationality: American
Date of birth: January 1963
Role: Director
Occupation: Director Of Supply
PARFITT, Christopher William
Status: Not active
Appointed on: Sunday, 01 July 2001
Resigned on: Sunday, 30 June 2013
Correspondence address: Griffin House Uk1-101-135, Osborne Road, Bedfordshire, Luton, LU1 3YT
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Director
Country of residence: England
NAGI, Rabiya Sultana
Status: Not active
Appointed on: Monday, 11 January 2010
Resigned on: Sunday, 30 June 2019
Correspondence address: Osborne Road, Bedfordshire, Luton, LU1 3YT, Griffin House Uk1-101-135
Nationality: British
Role: Secretary
COOMBER, Ian Michael
Status: Not active
Appointed on: Sunday, 01 August 1993
Resigned on: Sunday, 30 September 2001
Correspondence address: The Old Bakery Grange Road, Felmersham, Bedford, MK43 7EU
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
SCHMIDT, Thomas Carl
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Thursday, 01 April 2010
Correspondence address: Griffin House Uk1-101-135, Osborne Road, Bedfordshire, Luton, LU1 3YT
Nationality: American
Date of birth: January 1957
Role: Director
Occupation: Plant Director
Country of residence: England
OLDFIELD, Simon
Status: Not active
Appointed on: Monday, 09 March 2015
Resigned on: Thursday, 17 May 2018
Correspondence address: Osborne Road, United Kingdom, Bedfordshire, Luton, LU1 3YT, Griffin House Uk1-101-135
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: England
GILSON, Andrew Robert
Status: Not active
Appointed on: Monday, 19 July 2010
Resigned on: Thursday, 25 September 2014
Correspondence address: Osborne Road, Bedfordshire, Luton, LU1 3YT, Griffin House Uk1-101-135
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Customer Experience & Corporate Strategy Director
Country of residence: England
HIGHNAM, James Charles
Status: Not active
Appointed on: Tuesday, 01 December 2015
Resigned on: Thursday, 30 April 2020
Correspondence address: Luton Road, Chalton, England, Bedfordshire, Luton, LU4 9TT, Chalton House Uk1-101-135
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Finance Director
Country of residence: France
FULCHER, John Robert
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Thursday, 30 November 2017
Correspondence address: 101-135 Osborne Road, England, Bedfordshire, Luton, LU1 3YT, Griffin House Uk1
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Director Gme Accelerate
Country of residence: England
WALLIS, David
Status: Not active
Appointed on: Monday, 16 March 1981
Resigned on: Thursday, 31 July 1997
Correspondence address: Farnborough Grange, Farnborough, Oxfordshire, Banbury, OX17 1EA
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Director/Purchasing & Traffic
KIBE, Alfred Kamanja
Status: Not active
Appointed on: Thursday, 23 July 2015
Resigned on: Tuesday, 01 December 2015
Correspondence address: Osborne Road, England, Bedfordshire, Luton, LU1 3YT, Griffin House Uk1-101-135
Nationality: American
Date of birth: February 1974
Role: Director
Occupation: Director
Country of residence: England
KLAGES, Hennig A W
Status: Not active
Resigned on: Tuesday, 01 February 1994
Correspondence address: Griffin House, Osborne Road, Beds, Luton, LU1 3YT
Nationality: German
Date of birth: December 1938
Role: Director
Occupation: Company Executive
EBBERT, William Andrew
Status: Not active
Resigned on: Tuesday, 01 June 1993
Correspondence address: Griffin House, Osbourne Road, Beds, Luton, LU1 3YT
Nationality: American
Date of birth: December 1942
Role: Director
Occupation: Company Executive
JAMES, Mark Neville
Status: Not active
Appointed on: Saturday, 01 June 2002
Resigned on: Tuesday, 01 November 2005
Correspondence address: 9 Arden Grove, Hertfordshire, Harpenden, AL5 4SJ
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Finance Director
RAYMOND, James H
Status: Not active
Appointed on: Tuesday, 01 March 1994
Resigned on: Tuesday, 01 September 1998
Correspondence address: Beechwood Trout Rise, Loudwater, Hertfordshire, Rickmansworth, WD3 4JR
Nationality: American
Date of birth: October 1948
Role: Director
Occupation: Director
TREMBLAY, Diana
Status: Not active
Appointed on: Monday, 13 November 2000
Resigned on: Tuesday, 02 April 2002
Correspondence address: Rye Farm, The Rye, Bedfordshire, Eaton Bray, LU6 2BQ
Nationality: American
Date of birth: August 1959
Role: Director
Occupation: Director Of Manufacturing
JONES, Arvin Leroy
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Tuesday, 10 June 2003
Correspondence address: Eden Roc, Thorsway, Wirrel, Caldy, CH48 2JJ
Nationality: American
Date of birth: August 1954
Role: Director
Occupation: Plant Director
TOZER, Timothy David
Status: Not active
Appointed on: Tuesday, 25 February 2014
Resigned on: Tuesday, 22 September 2015
Correspondence address: Osborne Road, England, Bedfordshire, Luton, LU1 3YT, Griffin House Uk1-101-135
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Managing Director And Chairman
Country of residence: England
MILLWARD, Philip
Status: Not active
Appointed on: Saturday, 01 November 2008
Resigned on: Tuesday, 30 June 2015
Correspondence address: Griffin House Uk1-101-135, Osborne Road, Bedfordshire, Luton, LU1 3YT
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Hr Director
Country of residence: England
FOURNIOL, Patrick Guilhem
Status: Not active
Appointed on: Tuesday, 21 August 2018
Resigned on: Tuesday, 31 March 2020
Correspondence address: Luton Road, Chalton, England, Bedfordshire, Luton, LU4 9TT, Chalton House Uk1-101-135
Nationality: French,German
Date of birth: March 1971
Role: Director
Occupation: Director
Country of residence: England
MARTINEZ GALINDO, Alejandro
Status: Not active
Appointed on: Tuesday, 26 April 2011
Resigned on: Wednesday, 07 May 2014
Correspondence address: Osborne Road, England, Bedfordshire, Luton, LU1 3YT, Griffin House Uk1 101 135
Nationality: Mexican
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: England
HARVEY, Rory Vincent
Status: Not active
Appointed on: Wednesday, 23 September 2015
Resigned on: Wednesday, 10 January 2018
Correspondence address: Osborne Road, England, Bedfordshire, Luton, LU1 3YT, Griffin House Uk1-101-135
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Chairman And Managing Director
Country of residence: Germany
BORLAND, David
Status: Not active
Appointed on: Monday, 08 July 2013
Resigned on: Wednesday, 28 February 2018
Correspondence address: Griffin House Uk1-101-135, Osborne Road, England, Bedfordshire, Luton, LU1 3YT
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Director
Country of residence: England
JUNG, Werner Heinrich
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Wednesday, 31 January 2001
Correspondence address: 28 St Stephens Avenue, Hertfordshire, St Albans, AL3 4AD
Nationality: German
Date of birth: April 1950
Role: Director
Occupation: Finance Director
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Person with significant control

(as of 01.12.2020)

Peugeot S.A.
Status: Active
Notified on: Saturday, 09 March 2019
Correspondence address: France, Paris 75016, 74
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Peugeot S.A.
Status: Active
Notified on: Saturday, 09 March 2019
Correspondence address: France, Velizy Villacoublay, Route De Gisy
Legal form: Corporate Entity Person With Significant Control
Legal authority: French
Country registered: France
Place registered: France
Registration number: 552 100 554 R.C.S.
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Vhc Sub-Holdings (Uk)
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Bedfordshire, Luton, Uk101-135 Griffin House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent