ARVAL UK GROUP LIMITED

Profile ARVAL UK GROUP LIMITED

Actual on 01.04.2021
Company name
ARVAL UK GROUP LIMITED
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Company number
01534653
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 December 1980
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Accounts

Actual

First 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 Tuesday, 19 October 2021 due by Tuesday, 02 November 2021

Last statement dated Monday, 19 October 2020

Nature of business (SIC)
64205 - Activities of financial services holding companies
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
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Registered office address
WHITEHILL HOUSE, WINDMILL HILL, WILTSHIRE, SWINDON, SN5 6PE
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PSC and Officers ARVAL UK GROUP LIMITED

Officers

(as of 19.09.2020)

CABAÇA, Antonio Miguel Vieira Galvao
Status: Active
Appointed on: Thursday, 30 November 2017
Correspondence address: Whitehill House Windmill Hill, Swindon, Wiltshire, SN5 6PE
Nationality: Portuguese
Date of birth: April 1973
Role: Director
Occupation: Managing Director
Country of residence: England
CHOVÉ, Francois-Gregoire Louis, Jacques Marie
Status: Active
Appointed on: Thursday, 10 October 2019
Correspondence address: 22 Rue Des Deux Gares, 92500 Rueil Malmaison, Paris, France
Nationality: French
Date of birth: June 1971
Role: Director
Occupation: Director
Country of residence: France
DE VISSCHER, Frank Luc Fritz
Status: Active
Appointed on: Thursday, 10 October 2019
Correspondence address: Whitehill House Windmill Hill, Swindon, Wiltshire, SN5 6PE
Nationality: Belgian
Date of birth: May 1967
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
FIRTH, Ailsa Elizabeth
Status: Active
Appointed on: Thursday, 25 April 2019
Correspondence address: Whitehill House Windmill Hill, Swindon, Wiltshire, SN5 6PE
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Director
Country of residence: England
PARSHALL, Amanda Jane
Status: Active
Appointed on: Thursday, 13 December 2018
Correspondence address: Whitehill House Windmill Hill, Swindon, Wiltshire, SN5 6PE
Role: Secretary
VAN GROENENDAEL, Alain Carmelo, Monsieur
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Zac Des Deux Gares 22-24 Rue Des Deux Gares, 92500 Rueil Malmaison, Paris, France
Nationality: Belgian
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: France
LACHAUX, Thierry Claude
Status: Not active
Appointed on: Wednesday, 22 November 2006
Resigned on: Friday, 01 April 2011
Correspondence address: Avral Centre Windmill Hill, Swindon, Wilts, SN5 6PE
Nationality: French
Date of birth: May 1961
Role: Director
Occupation: Director
TORRE, Jean Marc
Status: Not active
Appointed on: Thursday, 29 June 2006
Resigned on: Friday, 01 April 2011
Correspondence address: Avral Centre Windmill Hill, Swindon, Wilts, SN5 6PE
Nationality: French
Date of birth: August 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
KENNELL, Gerard J
Status: Not active
Appointed on: Wednesday, 30 June 1999
Resigned on: Friday, 04 August 2000
Correspondence address: 74 Lawrence Hill Road, Huntington, New York, America, Ny 11743
Nationality: American
Date of birth: September 1944
Role: Director
Occupation: Director
SALERNO, F Robert
Status: Not active
Appointed on: Wednesday, 30 June 1999
Resigned on: Friday, 04 August 2000
Correspondence address: 28 Katonah Woods Road, Katonah, New York, America, Ny 10536
Nationality: American
Date of birth: June 1951
Role: Director
Occupation: Director
ROBSON, Andrew John
Status: Not active
Resigned on: Friday, 09 January 1998
Correspondence address: Ferrygreen House, Faringdon, Oxford, SN7 7BN
Role: Secretary
KUNISCH, Robert Diedrich
Status: Not active
Resigned on: Friday, 17 July 1998
Correspondence address: 23 Treadwell Court, Lutherville, Maryland 21093, Usa
Nationality: American
Date of birth: July 1941
Role: Director
Occupation: Director
MEIERHENRY, Roy Albert
Status: Not active
Resigned on: Friday, 17 July 1998
Correspondence address: 8 Chris Eliot Court, Hunt Valley, Maryland 21030, Usa, FOREIGN
Nationality: American
Date of birth: March 1938
Role: Director
Occupation: Director
RIXON, Graham
Status: Not active
Appointed on: Wednesday, 19 January 2000
Resigned on: Friday, 17 May 2002
Correspondence address: 3 Wood End Close, Farnham Common, Slough, Berkshire, SL2 3RF
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
SOMERHAUSEN, Bruno
Status: Not active
Appointed on: Tuesday, 01 October 2013
Resigned on: Friday, 18 March 2016
Correspondence address: The Company Secretary Arval Centre, Windmill Hill, Swindon, United Kingdom, Wilts, SN5 6PE
Nationality: Belgian
Date of birth: October 1961
Role: Director
Occupation: Company Director
Country of residence: Belgium
COLE, Christopher John George
Status: Not active
Resigned on: Friday, 27 August 1999
Correspondence address: 3 Deanwood House, Stockcross, Newbury, Berkshire, RG20 8JP
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Director
BUCKTHORPE, Kevin Desmond
Status: Not active
Resigned on: Friday, 27 January 1995
Correspondence address: 3 Southfield, Tetbury, Gloucestershire, GL8 8EX
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Director
WRIGHT, Lorraine Kirsteen
Status: Not active
Appointed on: Tuesday, 05 October 1999
Resigned on: Friday, 31 January 2003
Correspondence address: Langenhoe, Bunnies Lane, Rowde, Devizes, Wiltshire, SN10 2QB
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
ONSLOW, Keith Martin
Status: Not active
Appointed on: Friday, 27 January 1995
Resigned on: Monday, 01 July 1996
Correspondence address: 2 Avocet Close, Tho Beeches Covingham, Swindon, Wiltshire, SN3 5HR
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Financial Controller
FREETH, Nigel James
Status: Not active
Appointed on: Wednesday, 16 January 2002
Resigned on: Monday, 02 June 2003
Correspondence address: 2 Kingsacre, Hyde Lane Purton, Swindon, Wiltshire, SN5 4DU
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
MONACO, Michael Patrick
Status: Not active
Appointed on: Tuesday, 30 June 1998
Resigned on: Monday, 07 June 1999
Correspondence address: 18 Orchard Place, Bronxville 10708, New York Usa, FOREIGN
Nationality: American
Date of birth: January 1948
Role: Director
Occupation: Director
HUTT, Katherine Jane
Status: Not active
Appointed on: Friday, 03 October 2014
Resigned on: Monday, 19 February 2018
Correspondence address: Whitehill House Windmill Hill, Swindon, Wiltshire, SN5 6PE
Nationality: British
Role: Secretary
NOUBEL, Philippe
Status: Not active
Appointed on: Thursday, 28 June 2007
Resigned on: Monday, 19 February 2018
Correspondence address: Avral Centre Windmill Hill, Swindon, Wilts, SN5 6PE
Nationality: French
Date of birth: May 1954
Role: Director
Occupation: Director
Country of residence: France
HOLMES, Stephen Paul
Status: Not active
Appointed on: Tuesday, 30 June 1998
Resigned on: Monday, 28 June 1999
Correspondence address: 18 Keech Briar Lane, Pompton Plains, Usa, New Jersey, 07444
Nationality: American
Date of birth: December 1956
Role: Director
Occupation: Director
HAY, Jeremy Michael
Status: Not active
Appointed on: Tuesday, 30 June 1998
Resigned on: Monday, 30 April 2001
Correspondence address: 5 Willow Avenue, Booker, High Wycombe, Buckinghamshire, HP12 4QU
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
Country of residence: England
SPARKS, Ian
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Monday, 30 June 1997
Correspondence address: Ivy Cottage, Marston Meysey, Swindon, Wiltshire, SN6 6LQ
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Sales Director
BISMUT, Philippe Joseph
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Monday, 31 December 2018
Correspondence address: Arval Centre Windmill Hill, Swindon, United Kingdom, Wilts, SN5 6PE
Nationality: French
Date of birth: December 1955
Role: Director
Occupation: Director
Country of residence: France
BRYANT, Sheila Jane
Status: Not active
Appointed on: Wednesday, 08 September 1999
Resigned on: Monday, 31 January 2000
Correspondence address: 2 Stanley Close, Wanborough, Swindon, SN4 0EF
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Director
CULLUM, John David
Status: Not active
Resigned on: Sunday, 31 March 2002
Correspondence address: Bathwick Hill House, Bathwick Hill, Bath, Avon, BA2 6HA
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Director
Country of residence: England
TRECA, Laurent Michel Marie Joseph
Status: Not active
Appointed on: Thursday, 31 July 2003
Resigned on: Thursday, 06 June 2013
Correspondence address: Avral Centre Windmill Hill, Swindon, Wilts, SN5 6PE
Nationality: French
Date of birth: October 1947
Role: Director
Occupation: Director
HYNE, Paul Lawrence
Status: Not active
Appointed on: Tuesday, 23 May 2017
Resigned on: Thursday, 10 October 2019
Correspondence address: Whitehill House Windmill Hill, Swindon, Wiltshire, SN5 6PE
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
WATKINS, Tristan Maurice
Status: Not active
Appointed on: Tuesday, 01 October 2013
Resigned on: Thursday, 11 May 2017
Correspondence address: The Company Secretary Arval Centre, Windmill Hill, Swindon, United Kingdom, Wilts, SN5 6PE
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Company Director
Country of residence: England
HYNE, Paul Lawrence
Status: Not active
Appointed on: Monday, 19 February 2018
Resigned on: Thursday, 13 December 2018
Correspondence address: Whitehill House Windmill Hill, Swindon, Wiltshire, SN5 6PE
Role: Secretary
HUNT, Stephen Andrew Robert
Status: Not active
Appointed on: Tuesday, 23 May 2017
Resigned on: Thursday, 25 April 2019
Correspondence address: Chadwick House Blenheim Court, Solihull, England, West Midlands, B91 2AA
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
LAVIGNE, Thibault Marie Georges Francois
Status: Not active
Appointed on: Tuesday, 17 May 2016
Resigned on: Thursday, 25 April 2019
Correspondence address: Arval 22 Rue Des Deux Gares, Rueil Malmaison, Paris, France, 92500
Nationality: French
Date of birth: April 1970
Role: Director
Occupation: Chief Finance Officer
Country of residence: France
BRAND, Julian
Status: Not active
Appointed on: Wednesday, 09 October 2002
Resigned on: Thursday, 26 January 2012
Correspondence address: Avral Centre Windmill Hill, Swindon, Wilts, SN5 6PE
Role: Secretary
GODET, Daniel
Status: Not active
Appointed on: Wednesday, 27 June 2001
Resigned on: Thursday, 29 June 2006
Correspondence address: 14 Rue Montrosier, 92000 Neuilly Sur Seine, France
Nationality: French
Date of birth: December 1957
Role: Director
Occupation: Manager
LE GALL, Michel
Status: Not active
Appointed on: Wednesday, 13 February 2002
Resigned on: Thursday, 29 June 2006
Correspondence address: 11 Rue Gracieuse, 75005 Paris, France, FOREIGN
Nationality: French
Date of birth: October 1944
Role: Director
Occupation: Manager
PUJO, Olivier
Status: Not active
Appointed on: Wednesday, 25 February 2004
Resigned on: Thursday, 29 June 2006
Correspondence address: 2 Rue De L'Etang, Hauts De Seine, France, Louveciennes 78430
Nationality: French
Date of birth: July 1961
Role: Director
Occupation: Directors
KNIGHT, David Michael
Status: Not active
Resigned on: Thursday, 30 April 1998
Correspondence address: Windabout Simms Lane, Mortimer Common, Reading, Berkshire, RG7 2JP
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Director
CARTWRIGHT, Simon Allister
Status: Not active
Resigned on: Thursday, 30 November 1995
Correspondence address: Glebe Cottage 36 Northend, Batheaston, Bath, BA1 7ES
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Director
DILLY, Benoit Claude
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Thursday, 30 November 2017
Correspondence address: Arval Centre Windmill Hill, Swindon, United Kingdom, Wilts, SN5 6PE
Nationality: French
Date of birth: June 1967
Role: Director
Occupation: Director Uk Country Manager
Country of residence: United Kingdom
DAMBRINE, Francois
Status: Not active
Appointed on: Wednesday, 27 June 2001
Resigned on: Thursday, 31 July 2003
Correspondence address: 7 Rue Delaunay, Versailles, France, 78000
Nationality: French
Date of birth: October 1948
Role: Director
Occupation: Manager
TUTT, Anne Catherine
Status: Not active
Appointed on: Monday, 15 January 2001
Resigned on: Thursday, 31 July 2003
Correspondence address: Windrush House, Park Road Hook Norton, Banbury, OX15 5PX
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director
BECKERS, Bart
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Tuesday, 01 October 2013
Correspondence address: Arval Centre Windmill Hill, Swindon, SN5 6PE
Nationality: Belgian
Date of birth: November 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BECKERS, Bart
Status: Not active
Appointed on: Monday, 19 February 2018
Resigned on: Tuesday, 03 December 2019
Correspondence address: 22 Rue Des Deux Gares, 92500 Rueil-Malmaison, Paris, France
Nationality: Belgian
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: France
GARGULA, Patrick Jean-Francois
Status: Not active
Appointed on: Wednesday, 22 November 2006
Resigned on: Tuesday, 06 March 2007
Correspondence address: 31 Route De Saint-Germain, 78860 St Nom La Breteche, France
Nationality: French
Date of birth: July 1958
Role: Director
Occupation: Director
Country of residence: France
SHEEHAN, Kevin M
Status: Not active
Appointed on: Wednesday, 30 June 1999
Resigned on: Tuesday, 08 August 2000
Correspondence address: 1 Fox Run, Lloyd Harbour, New York Ny 11743, Usa, FOREIGN
Nationality: American
Date of birth: July 1953
Role: Director
Occupation: Director
MCKENNA, Mairead Maria
Status: Not active
Appointed on: Friday, 09 January 1998
Resigned on: Tuesday, 15 January 2002
Correspondence address: Lannacombe Cottage, Station Road, Blockley, Moreton In Marsh, Gloucestershire, GL56 9DT
Role: Secretary
DIEDRICH, Joachim Fritz
Status: Not active
Resigned on: Tuesday, 20 April 1993
Correspondence address: 10134 Falls Road, PO BOX 851, Brooklandville, Usa, Maryland 21022, FOREIGN
Nationality: American
Date of birth: August 1943
Role: Director
Occupation: Director
VIOLLET, Xavier
Status: Not active
Appointed on: Thursday, 28 June 2007
Resigned on: Tuesday, 23 July 2013
Correspondence address: Avral Centre Windmill Hill, Swindon, Wilts, SN5 6PE
Nationality: French
Date of birth: January 1956
Role: Director
Occupation: Company Director
BIGGS, Anthony Mark
Status: Not active
Appointed on: Wednesday, 25 February 2004
Resigned on: Tuesday, 23 May 2017
Correspondence address: Avral Centre Windmill Hill, Swindon, Wilts, SN5 6PE
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
BEADLE, Alison Elizabeth
Status: Not active
Appointed on: Wednesday, 16 August 2000
Resigned on: Tuesday, 31 December 2002
Correspondence address: Melton Lodge, Back Street, Ashton Keynes, Wiltshire, SN6 6PD
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Hr Manager
Country of residence: United Kingdom
FRAGAPANE, Stephen A
Status: Not active
Resigned on: Wednesday, 09 August 1995
Correspondence address: 29 Castle Hill Court, Timonium, Maryland 21093, Usa, FOREIGN
Nationality: American
Date of birth: November 1949
Role: Director
Occupation: Director
LE GALL, Michel
Status: Not active
Appointed on: Wednesday, 13 February 2002
Resigned on: Wednesday, 09 October 2002
Correspondence address: 11 Rue Gracieuse, 75005 Paris, France, FOREIGN
Role: Secretary
ABBLEY, Stephen George
Status: Not active
Appointed on: Monday, 20 May 1991
Resigned on: Wednesday, 11 March 1998
Correspondence address: 74 Edinburgh Street, Gorse Hill, Swindon, Wiltshire, SN2 6DE
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
REDBOND, David Frederick
Status: Not active
Appointed on: Tuesday, 30 June 1998
Resigned on: Wednesday, 19 January 2000
Correspondence address: Washpool, Horsley, Gloucestershire, GL6 0PP
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
ABBLEY, Stephen George
Status: Not active
Resigned on: Wednesday, 19 October 1994
Correspondence address: 74 Edinburgh Street, Gorse Hill, Swindon, Wiltshire, SN2 6DE
Role: Secretary
GORDON, Norris Bernard
Status: Not active
Resigned on: Wednesday, 20 October 1993
Correspondence address: Stratton Wold Gloucester Road, Stratton, Cirencester, Gloucestershire, GL7 2JY
Nationality: American
Date of birth: September 1930
Role: Director
Occupation: Director
BISMUT, Philippe
Status: Not active
Appointed on: Sunday, 01 September 2002
Resigned on: Wednesday, 22 November 2006
Correspondence address: 22 Rue Des Deux Gares, 92 564 Rueil Malmaison, France
Nationality: French
Date of birth: December 1955
Role: Director
Occupation: Director
CONROY, Kathleen
Status: Not active
Appointed on: Thursday, 26 January 2012
Resigned on: Wednesday, 24 September 2014
Correspondence address: Arval Centre Windmill Hill, Swindon, United Kingdom, Wilts, SN5 6PE
Role: Secretary
CONROY, Kathleen Fiona
Status: Not active
Appointed on: Tuesday, 01 October 2013
Resigned on: Wednesday, 24 September 2014
Correspondence address: Arval Centre Windmill Hill, Swindon, United Kingdom, Wilts, SN5 6PE
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Solicitor
Country of residence: England
CLENAGHAN, Daniel
Status: Not active
Appointed on: Wednesday, 19 January 2000
Resigned on: Wednesday, 25 February 2004
Correspondence address: 5 The Banks, Lyneham, Chippenham, Wiltshire, SN15 4NT
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Director
GOSSET, Michel
Status: Not active
Appointed on: Wednesday, 27 June 2001
Resigned on: Wednesday, 25 February 2004
Correspondence address: 17 Ice House Wood, Oxted, Surrey, RH8 9DN
Nationality: French
Date of birth: April 1947
Role: Director
Occupation: Manager
BIRD, David Alan
Status: Not active
Appointed on: Tuesday, 30 June 1998
Resigned on: Wednesday, 27 June 2001
Correspondence address: Banks Cottage, Devils Highway Riseley, Reading, Berkshire, RG7 1XS
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
LE GALL, Michel
Status: Not active
Appointed on: Thursday, 28 June 2007
Resigned on: Wednesday, 30 September 2009
Correspondence address: 11 Rue Gracieuse, Paris, France, 75005, FOREIGN
Nationality: French
Date of birth: October 1944
Role: Director
Occupation: Manager
NETHERCLIFT, Richard John
Status: Not active
Resigned on: Wednesday, 31 December 2003
Correspondence address: Scrivens House, Manningford Bruce, Pewsey, Wiltshire, SN9 6JQ
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Bnp Paribas Fleet Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Whitehill House Swindon, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent