Company information:
Valeo Management Services Uk Limited (No: 01372914)
Address: UNIT 53 HEMING ROAD, WASHFORD, REDDITCH, WORCESTERSHIRE, B98 0DZ
Status: Active
Incorporated: 06-Dec-1978
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Oct-2024
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: EDOUARD ARNOULX DE PIREY ( DOB: Jul-1976 From: Feb-2024 )
Current Director: CHRISTINE PRÉVOT-LEVY ( DOB: Jan-1972 From: Apr-2019 )
Current Director: CHRISTINE PRÉVOT-LEVY ( DOB: Jan-1972 From: Apr-2019 )
Resigned Director: JOSE MARIA ALAPONT ( DOB: Sep-1950 From: Nov-1993 To: Jan-1996 )
Resigned Director: LUC MARIE GEORGES BLERIOT ( DOB: Feb-1951 From: Jul-2000 To: Feb-2011 )
Resigned Director: JEAN-JACQUES BOASSE ( DOB: Jan-1948 From: May-1991 To: May-1993 )
Resigned Director: PATRICE BRION ( DOB: Jul-1944 From: Nov-1997 To: May-2001 )
Resigned Director: ROBERT LEON CHARVIER ( DOB: Aug-1958 From: Feb-2011 To: Feb-2024 )
Resigned Director: GERARD CHOCHOY ( DOB: Dec-1953 From: Oct-1991 To: Oct-1993 )
Resigned Director: GERARD CHOCHOY ( DOB: Dec-1953 From: Jan-1999 To: Jul-2000 )
Resigned Director: GORDON ANDREW CLARK ( DOB: Oct-1950 From: May-1993 To: Dec-1995 )
Resigned Director: ARTHUR JOHN CONNELLY ( DOB: Jan-1958 From: Dec-1995 To: Mar-1997 )
Resigned Director: ADRIAN JAMES WALKER DAVIS ( DOB: Nov-1954 From: May-1991 To: Apr-1993 )
Resigned Director: JEAN-PIERRE DEVAUX ( DOB: Sep-1941 From: May-1991 To: Nov-1993 )
Resigned Director: PATRICK FRANQUENK ( DOB: Jun-1948 From: May-1991 To: May-1992 )
Resigned Director: DUNCAN EDWARD JOHNS ( DOB: Mar-1953 From: Nov-1993 To: Apr-1995 )
Resigned Director: FRANCIS LECLERCQ ( DOB: Nov-1946 From: Apr-1993 To: Apr-1995 )
Resigned Director: JEREMY ROBERT MARSHALL ( DOB: Dec-1954 From: Mar-1997 To: Jul-2002 )
Resigned Director: THIERRY MORIN ( DOB: Mar-1952 From: Jan-1996 To: Dec-2004 )
Resigned Director: GUY PERROT ( DOB: Jun-1946 From: Oct-1991 To: Nov-1993 )
Resigned Director: GERALD PLOZNER ( DOB: Jun-1943 From: Dec-2004 To: Apr-2019 )
Resigned Secretary: STUART BAYLES ( DOB: Jun-1953 From: Jul-2003 To: Nov-2004 )
Resigned Secretary: BIRKETT LONG SECRETARIES LIMITED ( From: Nov-2004 To: Apr-2008 )
Resigned Secretary: KEITH DAVIES ( DOB: Jan-1952 From: May-1993 To: Mar-2002 )
Resigned Secretary: CHRISTINA ROSALIE EVANS ( From: May-1991 To: Apr-1993 )
Resigned Secretary: DAVY GOMES ( DOB: Jul-1973 From: Mar-2002 To: Jul-2003 )
Persons of Significant Control:
Valeo Uk Ltd, 53 Heming Road, Redditch, B98 0DZ, England: Ownership of shares – 75% or more (Notified: 2018-03-06)