ARVAL PHH HOLDINGS (UK) UNLIMITED

Company number 03997864

22 officers / 14 resignations

CONROY, Kathleen

• Correspondence address: Arval Centre, Windmill Hill, Swindon, Wilts, United Kingdom, SN5 6PE
• Role: Secretary
• Appointed on: 26 January 2012
• Nationality: British

BECKERS, Bart

• Correspondence address: Arval Centre, Windmill Hill, Swindon, United Kingdom, SN5 6PE
• Role: Director
• Date of birth: November 1963
• Appointed on: 23 March 2012
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Company Director

BIGGS, Anthony Mark

• Correspondence address: Arval Centre, Windmill Hill, Swindon, United Kingdom, SN5 6PE
• Role: Director
• Date of birth: September 1957
• Appointed on: 23 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BISMUT, Philippe Joseph

• Correspondence address: Arval Centre, Windmill Hill, Swindon, Wilts, United Kingdom, SN5 6PE
• Role: Director
• Date of birth: December 1955
• Appointed on: 1 April 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

DILLY, Benoit Claude

• Correspondence address: Arval Centre, Whitehill Way, Swindon, Wilts, United Kingdom, SN5 6PE
• Role: Director
• Date of birth: June 1967
• Appointed on: 23 March 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director-Uk Country Manager

MONTACUTE, Angela Wendy

• Correspondence address: Arval Centre, Windmill Hill, Swindon, United Kingdom, SN5 6PE
• Role: Director
• Date of birth: August 1968
• Appointed on: 23 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NOUBEL, Philippe

• Correspondence address: Arval Centre, Windmill Hill, Swindon, Wilts, United Kingdom, SN5 6PE
• Role: Director
• Date of birth: May 1954
• Appointed on: 1 April 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

VIOLLET, Xavier

• Correspondence address: Avral Centre, Windmill Hill, Swindon, Wilts, SN5 6PE
• Role: Director
• Date of birth: January 1956
• Appointed on: 28 June 2007
• Nationality: French
• Occupation: Company Director

BRAND, Julian

• Correspondence address: Avral Centre, Windmill Hill, Swindon, Wilts, SN5 6PE
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 26 January 2012
• Nationality: British

MCKENNA, Mairead Maria

• Correspondence address: Lannacombe Cottage, Station Road, Blockley, Moreton In Marsh, Gloucestershire, GL56 9DT
• Role (Resigned): Secretary
• Appointed on: 14 November 2000
• Resigned on: 30 September 2002
• Nationality: Irish
• Occupation: Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 2000
• Resigned on: 14 November 2000

BISMUT, Philippe

• Correspondence address: 22 Rue Des Deux Gares, 92 564 Rueil Malmaison, France
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 29 June 2006
• Resigned on: 22 November 2006
• Nationality: French
• Occupation: Director

BONNET, Pascal

• Correspondence address: 1 Rue De La Ferme, Neuilly Sur Seine, 92200, France
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 29 June 2000
• Resigned on: 21 May 2003
• Nationality: French
• Occupation: Manager

CLAMON, Jean Patrick

• Correspondence address: 7 Allee Des Chataigniers, 92500 Rueil Malmaison, France
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 25 February 2004
• Resigned on: 28 June 2007
• Nationality: French
• Country of residence: France
• Occupation: Director

DAMBRINE, Francois

• Correspondence address: 7 Rue Delaunay, Versailles, 78000, France
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 29 June 2000
• Resigned on: 31 July 2003
• Nationality: French
• Occupation: Manager

GARGULA, Patrick Jean-Francois

• Correspondence address: 31 Route De Saint-Germain, 78860 St Nom La Breteche, France
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 22 November 2006
• Resigned on: 6 March 2007
• Nationality: French
• Country of residence: France
• Occupation: Director

LACHAUX, Thierry Claude

• Correspondence address: Avral Centre, Windmill Hill, Swindon, Wilts, SN5 6PE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 November 2006
• Resigned on: 1 April 2011
• Nationality: French
• Occupation: Director

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 19 May 2000
• Resigned on: 29 June 2000
• Nationality: British

LE GALL, Michel

• Correspondence address: 11 Rue Gracieuse, 75005 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 29 June 2000
• Resigned on: 30 September 2009
• Nationality: French
• Occupation: Manager

MARIANI, Pierre

• Correspondence address: 19 Rue Des Hauts Closeaux, Sevres 92310, France
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 25 February 2004
• Resigned on: 2 December 2008
• Nationality: French
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 19 May 2000
• Resigned on: 29 June 2000
• Nationality: British

TRECA, Laurent Michel Marie Joseph

• Correspondence address: Avral Centre, Windmill Hill, Swindon, Wilts, SN5 6PE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 31 July 2003
• Resigned on: 1 April 2011
• Nationality: French
• Occupation: Director