Company information:
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)