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PSA UK NUMBER 1 PLC

Company number 02590471

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Officers: 53 officers / 51 resignations

CONROY, Kathleen Fiona

Correspondence address
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Role
Secretary
Appointed on
26 June 2014

CONROY, Kathleen Fiona

Correspondence address
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Role
Director
Date of birth
April 1981
Appointed on
17 December 2019
Nationality
British
Country of residence
England
Occupation
Solicitor

EVANS, Margaret Janet

Correspondence address
17 Coniston Way, Reigate, Surrey, RH2 0LN
Role Resigned
Secretary
Appointed on
24 April 1991
Resigned on
19 June 1991

PRESTEDGE, Graham Ronald

Correspondence address
38 Cemmaes Court Road, Hemel Hempstead, Herts, HP1 1SV
Role Resigned
Secretary
Appointed on
7 March 2005
Resigned on
7 March 2005

SMITH, Anthony Barnaby

Correspondence address
Quadrant House, Princess Way, Redhill, Surrey, RH1 1QA
Role Resigned
Secretary
Resigned on
26 June 2014

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 March 1991
Resigned on
24 April 1991

ALEXANDRE, Philippe

Correspondence address
7 Astell Street, London, SW3 3RT
Role Resigned
Director
Date of birth
August 1956
Appointed on
30 September 2004
Resigned on
1 February 2008
Nationality
French
Occupation
Director

ARMENGAUD, Thierry

Correspondence address
6 Rue De Sontay, 75116 Paris, France
Role Resigned
Director
Date of birth
December 1945
Appointed on
1 July 1998
Resigned on
23 July 2004
Nationality
French
Occupation
Company Director

BANZET, Frederick Pierre Alain

Correspondence address
7 Astell Street, London, SW3 3RT
Role Resigned
Director
Date of birth
September 1958
Appointed on
19 June 1991
Resigned on
1 August 1995
Nationality
French
Occupation
Director

BARTHIER, Charles

Correspondence address
25 Rue Des Capucins, 92190 Meudon, France
Role Resigned
Director
Date of birth
December 1930
Resigned on
18 September 1995
Nationality
French
Occupation
Director

BAYLE, Remy Alain

Correspondence address
Quadrant House, Princess Way, Redhill, Surrey, RH1 1QA
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 February 2008
Resigned on
1 September 2010
Nationality
French
Country of residence
England
Occupation
Director

BELLAMY, Ross

Correspondence address
Badgers Ridgeway Road, Dorking, Surrey, RH4 3EY
Role Resigned
Director
Date of birth
June 1947
Appointed on
21 April 1992
Resigned on
24 March 2000
Nationality
British
Occupation
Director

BELORGEY, Philippe

Correspondence address
Quadrant House, Princess Way, Redhill, Surrey, RH1 1QA
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 September 2010
Resigned on
1 September 2014
Nationality
French
Country of residence
England
Occupation
Director

BOISJOLY, Pierre

Correspondence address
4b Airlie Gardens, Campden Hill Road, London, W8 7AJ
Role Resigned
Director
Date of birth
July 1931
Appointed on
19 June 1991
Resigned on
1 September 1995
Nationality
French
Occupation
Managing Director

BRIAN, Michael

Correspondence address
30 Highlands Road, Leatherhead, Surrey, KT22 8NJ
Role Resigned
Director
Date of birth
October 1942
Appointed on
7 July 1994
Resigned on
1 June 2001
Nationality
British
Occupation
Director

BRICOUT, Michel Jean Louis Leandre

Correspondence address
28 Quoi Du Louvres, Paris 75001, France, FOREIGN
Role Resigned
Director
Date of birth
June 1943
Appointed on
18 September 1995
Resigned on
1 July 1998
Nationality
French
Occupation
Director

CARTE, Brian Addison

Correspondence address
Fairfield Lodge, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ
Role Resigned
Director
Date of birth
August 1943
Appointed on
24 April 1991
Resigned on
19 June 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

COTTLE, Peter Malcolm

Correspondence address
24 Prospect Lane, Solihull, West Midlands, B91 1HN
Role Resigned
Director
Date of birth
October 1950
Appointed on
19 June 1991
Resigned on
21 April 1992
Nationality
British
Occupation
Managing Director

DIXON, Conrad Bailey

Correspondence address
3 Pine Drive, Ingatestone, Essex, CM4 9EF
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 May 2002
Resigned on
13 June 2003
Nationality
British
Occupation
Chartered Accountant

EVANS, Tudor Lloyd

Correspondence address
White Horse Cottage Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5ER
Role Resigned
Director
Date of birth
April 1942
Appointed on
2 July 1999
Resigned on
31 December 2004
Nationality
British
Country of residence
England
Occupation
Director

FAVEY, Alain Marcel Jean

Correspondence address
30 Burnsall Street, London, SW3 3SU
Role Resigned
Director
Date of birth
February 1967
Appointed on
26 May 2000
Resigned on
1 September 2005
Nationality
French
Occupation
Managing Director

FINNERTY, Colin William

Correspondence address
Sayers House Sayers Common, Hassocks, West Sussex, BN6 9HU
Role Resigned
Director
Date of birth
February 1937
Appointed on
24 April 1991
Resigned on
7 July 1994
Nationality
British
Occupation
Company Director

FRANCOIS, Thierry Frederic

Correspondence address
Quadrant House, Princess Way, Redhill, Surrey, RH1 1QA
Role Resigned
Director
Date of birth
June 1974
Appointed on
8 January 2014
Resigned on
29 June 2017
Nationality
French
Country of residence
England
Occupation
Director

GARIN, Laurent

Correspondence address
7 Astell Street, London, SW3 3RT
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 August 1995
Resigned on
1 September 1998
Nationality
British
Occupation
Company Director

GOBENCEAUX, Claude

Correspondence address
221 Bath Road, Slough, Berkshire, SL1 4BA
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 December 1997
Resigned on
1 February 1999
Nationality
French
Occupation
Director

GUYOT, Herve Jean Jacques

Correspondence address
17 Rue Des Marronniers, Paris, 75016, France, FOREIGN
Role Resigned
Director
Date of birth
January 1954
Appointed on
23 July 2004
Resigned on
26 January 2009
Nationality
French
Occupation
Director

HASSID, Henri

Correspondence address
149 Rue Perronet, 92200 Neuilly Sur Seine, France
Role Resigned
Director
Date of birth
June 1926
Appointed on
19 June 1991
Resigned on
8 February 1994
Nationality
French
Occupation
Manager Of The Psa Group

HILL, Victor Thomas

Correspondence address
3 Princess Way, Redhill, Surrey, RH1 1SR
Role Resigned
Director
Date of birth
January 1964
Appointed on
25 June 2003
Resigned on
3 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HILL, Victor Thomas

Correspondence address
16 Draxmont Way, Surrenden Road, Brighton, East Sussex, BN1 6QF
Role Resigned
Director
Date of birth
January 1964
Appointed on
15 May 2002
Resigned on
13 June 2003
Nationality
British
Country of residence
England
Occupation
Customer Service Director

HOBSON, Malcolm Ernest

Correspondence address
South Pilfolds Tower Hill, Horsham, West Sussex, RH13 7JZ
Role Resigned
Director
Date of birth
April 1949
Appointed on
13 January 1998
Resigned on
1 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOBSON, Malcolm Ernest

Correspondence address
10 Danehurst Crescent, Horsham, West Sussex, RH13 5HS
Role Resigned
Director
Date of birth
April 1949
Appointed on
19 June 1991
Resigned on
28 November 1991
Nationality
British
Occupation
Accountant

HORLOCK, Keith William

Correspondence address
Overways 2 Aston Park, Off London Road, Aston Clinton, Buckinghamshire, HP22 5HL
Role Resigned
Director
Date of birth
June 1946
Appointed on
31 January 2003
Resigned on
12 January 2004
Nationality
British
Country of residence
England
Occupation
Company Director

HORLOCK, Keith William

Correspondence address
Overways 2 Aston Park, Off London Road, Aston Clinton, Buckinghamshire, HP22 5HL
Role Resigned
Director
Date of birth
June 1946
Appointed on
7 September 1999
Resigned on
1 May 2002
Nationality
British
Country of residence
England
Occupation
Company Director

INFOSINO, Cruciano

Correspondence address
61 London Road, Redhill, Surrey, England, RH1 1QA
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 September 2014
Resigned on
17 December 2019
Nationality
Belgian
Country of residence
England
Occupation
Managing Director

JEFFERIES, Nicholas Demaine

Correspondence address
22 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
Role Resigned
Director
Date of birth
June 1946
Appointed on
24 March 2000
Resigned on
31 December 2000
Nationality
British
Occupation
Banker