VAUXHALL MOTORS LIMITED

MORALES FACERÍAS, Alberto

Status:	Active
Appointed on:	Friday, 15 May 2020
Correspondence address:	Chalton House Uk1-101-135 Luton Road, Chalton, Luton, England, Bedfordshire, LU4 9TT
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:	Chalton House Uk1-101-135 Luton Road, Chalton, Luton, England, Bedfordshire, LU4 9TT
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:	Chalton House Uk1-101-135 Luton Road, Chalton, Luton, England, Bedfordshire, LU4 9TT
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:	Chalton House Uk1-101-135 Luton Road, Chalton, Luton, England, Bedfordshire, LU4 9TT
Role:	Secretary

TOWNSEND, Jeremy Mark

Status:	Active
Appointed on:	Thursday, 28 June 2018
Correspondence address:	Chalton House Uk1-101-135 Luton Road, Chalton, Luton, England, Bedfordshire, LU4 9TT
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, Milton Keynes, Buckinghamshire, 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, Pulloxhill, Bedfordshire, 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, Bedford, Bedfordshire, 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, Ellesmere Port, South Wirral, 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:	Griffin House Uk 1-101-135 Osborne Road, Luton, England, Bedfordshire, LU1 3YT
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:	Griffin House-Uk1-101-135 Osborne Road, Luton, LU1 3YT
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, Wirral, Merseyside, 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, Leamington Spa, Warwickshire, 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, Leamington Spa, Warwickshire, 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, Hampton Hill, Middlesex, 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, Luton, Bedfordshire, 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, Luton, Beds, 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, Watlington, Oxfordshire, 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, Aylesbury, Buckinghamshire, 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:	Griffin House Uk1-101-135 Osborne Road, Luton, England, Bedfordshire, LU1 3YT
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, Beaconsfield, Buckinghamshire, 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, Milton Keynes, Buckinghamshire, 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, Luton, Bedfordshire, 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, Luton, Bedfordshire, 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, Chester, Cheshire, 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, Milton Keynes, Buckinghamshire, 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, Milton Keynes, Buckinghamshire, 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, Harpenden, Hertfordshire, 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:	General Motors Uk Limited Griffin House Uk1-101-135, Osborne Road, Luton, England, Bedfordshire, LU1 3YT
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:	Griffin House Uk1-101-135 Osborne Road, Luton, England, Bedfordshire, LU1 3YT
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, Dunstable, Bedfordshire, 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, Northampton, Northamptonshire, 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, Harpenden, Hertfordshire, 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, St Albans, Hertfordshire, 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, Luton, Bedfordshire, 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:	Griffin House Uk1-101-135 Osborne Road, Luton, Bedfordshire, LU1 3YT
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:	Griffin House-Uk1-101-135 Osborne Road, Luton, Beds, LU1 3YT
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, Luton, Bedfordshire, 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, Rickmansworth, Hertfordshire, 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, Zurich, Switzerland, 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, Northwood, Middlesex, 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, Luton, Bedfordshire, 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:	Griffin House Uk1-101-135 Osborne Road, Luton, Bedfordshire, LU1 3YT
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, Luton, Bedfordshire, 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:	Griffin House Uk1-101-135 Osborne Road, Luton, United Kingdom, Bedfordshire, LU1 3YT
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:	Griffin House Uk1-101-135 Osborne Road, Luton, Bedfordshire, LU1 3YT
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:	Chalton House Uk1-101-135 Luton Road, Chalton, Luton, England, Bedfordshire, LU4 9TT
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:	Griffin House Uk1 101-135 Osborne Road, Luton, England, Bedfordshire, LU1 3YT
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, Banbury, Oxfordshire, 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:	Griffin House Uk1-101-135 Osborne Road, Luton, England, Bedfordshire, LU1 3YT
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, Luton, Beds, 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, Luton, Beds, 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, Harpenden, Hertfordshire, 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, Rickmansworth, Hertfordshire, 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, Eaton Bray, Bedfordshire, 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, Caldy, Wirrel, 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:	Griffin House Uk1-101-135 Osborne Road, Luton, England, Bedfordshire, LU1 3YT
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, Luton, Bedfordshire, 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:	Chalton House Uk1-101-135 Luton Road, Chalton, Luton, England, Bedfordshire, LU4 9TT
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:	Griffin House Uk1 101 135 Osborne Road, Luton, England, Bedfordshire, LU1 3YT
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:	Griffin House Uk1-101-135 Osborne Road, Luton, England, Bedfordshire, LU1 3YT
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, Luton, England, Bedfordshire, 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, St Albans, Hertfordshire, AL3 4AD
Nationality:	German
Date of birth:	April 1950
Role:	Director
Occupation:	Finance Director

Stellantis N.V.

Status:	Active
Notified on:	Saturday, 16 January 2021
Correspondence address:	Taurusavenue 1 Hoofddorp, Netherlands
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Netherlands
Country registered:	Netherlands
Place registered:	Netherlands
Registration number:	60372958
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:	Uk101-135 Griffin House Luton, United Kingdom, Bedfordshire
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Peugeot S.A.

Status:	Not active
Notified on:	Saturday, 09 March 2019
Correspondence address:	Route De Gisy Velizy Villacoublay, France
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