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Renault Trucks Uk Ltd (No: 00321658)

Address: WEDGNOCK INDUSTRIAL ESTATE, WEDGNOCK LANE, WARWICK, CV34 5YA

Status: Active

Incorporated: 12-Aug-1936

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-Jul-2024

Industry Class: 45190 - Sale of other motor vehicles

Current Director: CARLOS OLIVEIRA RODRIGUES ( DOB: Jul-1977   From: Jun-2016  )

Current Director: SIMON DEREK VILLANUEVA ( DOB: Sep-1973   From: Mar-2016  )

Current Secretary: SIMON DEREK VILLANUEVA (   From: Mar-2014  )

Resigned Director: JEAN GABRIEL AMADIEU ( DOB: Mar-1953   From: Jul-1994   To: Mar-2002  )

Resigned Director: BRUNO ROGER MICHEL BLIN ( DOB: Aug-1963   From: May-2013   To: Jun-2016  )

Resigned Director: PHILIPPE BROSSETTE ( DOB: Jul-1943   From: Jul-1991   To: Jul-1993  )

Resigned Director: JEAN PIERRE CLAUDE AUGUSTE CAPRON ( DOB: Sep-1943   From: Jul-1991   To: Oct-1991  )

Resigned Director: RAOUL CHABOT ( DOB: Sep-1934   From: Jul-1991   To: Mar-1994  )

Resigned Director: PIERRE COLMANT ( DOB: Apr-1948   From: Oct-1991   To: Feb-1998  )

Resigned Director: GINO COSTA ( DOB: Dec-1957   From: May-2013   To: Aug-2015  )

Resigned Director: MICHEL CROIZE ( DOB: Apr-1950   From: Feb-1998   To: Mar-2002  )

Resigned Director: JUAN MANUEL CUNILL ( DOB: Dec-1945   From: Feb-1998   To: Mar-2002  )

Resigned Director: OLIVIER DE SAINT MELEUC ( DOB: Mar-1978   From: Jun-2016   To: Dec-2019  )

Resigned Director: ROLF ERIK ERICSSON ( DOB: Oct-1952   From: Mar-2014   To: Dec-2015  )

Resigned Director: LAURENT FARMAN ( DOB: Sep-1966   From: Sep-2006   To: Oct-2010  )

Resigned Director: YVES JEAN GARIN ( DOB: May-1960   From: Feb-1998   To: Jun-2004  )

Resigned Director: ARNE KNABEN ( DOB: Sep-1958   From: Aug-2015   To: Dec-2019  )

Resigned Director: THIERRY LEPERCQ ( DOB: Mar-1962   From: Jun-2004   To: Sep-2006  )

Resigned Director: SHEMAYA LEVY ( DOB: Nov-1947   From: Jul-1991   To: Jul-1994  )

Resigned Director: HEINZ-JURGEN LOW ( DOB: Mar-1964   From: Nov-2006   To: May-2013  )

Resigned Director: MARC CHRISTIAN MARTINEZ ( DOB: Jun-1963   From: Oct-2010   To: May-2013  )

Resigned Director: JACQUES EDOUARD GABRIEL MAURY ( DOB: Mar-1946   From: Nov-1995   To: Jul-2002  )

Resigned Director: BERNARD LAURENT MOMIN ( DOB: Jul-1946   From: Jul-1991   To: Feb-1998  )

Resigned Director: PATRICK MOSCA ( DOB: Dec-1949   From: May-2006   To: Nov-2006  )

Resigned Director: PASCAL POUDEROUX ( DOB: Dec-1947   From: Jul-1993   To: Jul-1994  )

Resigned Director: NOEL RECULET ( DOB: Aug-1953   From: Jun-2004   To: May-2006  )

Resigned Director: ULF ARNE SELVIN ( DOB: Mar-1946   From: Jul-2002   To: Jun-2004  )

Resigned Director: RICHARD PIERRE TAVERA ( DOB: Jan-1947   From: May-1994   To: Feb-1998  )

Resigned Director: ALAIN VIELFAURE ( DOB: May-1941   From: Jul-1994   To: Dec-2001  )

Resigned Director: MARC VILLEMONTE DE LA CLERGERIE ( DOB: Nov-1943   From: Jul-1994   To: Nov-1995  )

Resigned Secretary: RODOLPHE JEAN-PIERRE MAURICE ALINS (   From: Sep-2009   To: Mar-2014  )

Resigned Secretary: PHILIPPE GERARD ALAIN BOUFFANDEAU ( DOB: Sep-1937   From: Mar-1993   To: Jan-1996  )

Resigned Secretary: ALAIN JEAN CARRERE ( DOB: Jul-1953   From: Jan-1996   To: Oct-1998  )

Resigned Secretary: JACQUES PAUL LAHERRE ( DOB: May-1964   From: Oct-1998   To: Oct-2001  )

Resigned Secretary: CATHERINE RAGOBERT ( DOB: Jul-1956   From: Jul-1991   To: Mar-1993  )

Resigned Secretary: THIERRY SEBBANE ( DOB: Sep-1964   From: Oct-2001   To: Sep-2009  )

Persons of Significant Control:

Ab Volvo, Gothenburg, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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