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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)

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