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ARVAL UK GROUP LIMITED
- Company Number
- 01534653
- Status
- Active
- Incorporation Date
- 12 December 1980 (over 32 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- ARVAL CENTRE, WINDMILL HILL
- SWINDON
- SN5 6PE
- SIC Codes
- 64.20/5 - Activities of financial services holding companies
- 70.10 - Activities of head offices
- 82.99 - Other business support service activities n.e.c.
- Previous Names
- ARVAL PHH LIMITED (2005-04-13)
- PHH EUROPE LIMITED (2000-11-28)
- CENDANT BUSINESS ANSWERS (EUROPE) LTD (1999-10-21)
- PHH EUROPE PUBLIC LIMITED COMPANY (1998-05-27)
- Directors/ Officers
- inactive JULIAN BRAND, secretary, 9 Oct 2002-26 Jan 2012
- BART BECKERS, director, 1 Apr 2011-
- ANTHONY MARK BIGGS, director, 25 Feb 2004-
- inactive PHILIPPE BISMUT, director, 1 Sep 2002-22 Nov 2006
- BENOIT CLAUDE DILLY, director, 1 Apr 2011-
- PHILIPPE NOUBEL, director, 28 Jun 2007-
- XAVIER VIOLLET, director, 28 Jun 2007-
- KATHLEEN CONROY, secretary, 26 Jan 2012-
- PHILIPPE JOSEPH BISMUT, director, 1 Apr 2011-
- inactive STEPHEN GEORGE ABBLEY, director, 20 May 1991-11 Mar 1998
- inactive MICHEL LE GALL, secretary, 13 Feb 2002- 9 Oct 2002
- inactive MAIREAD MARIA MCKENNA, secretary, 9 Jan 1998-15 Jan 2002
- inactive ANDREW JOHN ROBSON, secretary, 19 Oct 1992- 9 Jan 1998
- inactive ALISON BEADLE, director, 16 Aug 2000-31 Dec 2002
- inactive DAVID ALAN BIRD, director, 30 Jun 1998-27 Jun 2001
- inactive SHEILA JANE BRYANT, director, 8 Sep 1999-31 Jan 2000
- inactive KEVIN DESMOND BUCKTHORPE, director, 19 Oct 1992-27 Jan 1995
- inactive SIMON ALLISTER CARTWRIGHT, director, 19 Oct 1992-30 Nov 1995
- inactive DANIEL CLENAGHAN, director, 19 Jan 2000-25 Feb 2004
- inactive CHRISTOPHER JOHN GEORGE COLE, director, 19 Oct 1992-27 Aug 1999
- inactive JOHN DAVID CULLUM, director, 19 Oct 1992-31 Mar 2002
- inactive FRANCOIS DAMBRINE, director, 27 Jun 2001-31 Jul 2003
- inactive JOACHIM FRITZ DIEDRICH, director, 19 Oct 1992-20 Apr 1993
- inactive STEPHEN A FRAGAPANE, director, 19 Oct 1992- 9 Aug 1995
- inactive NIGEL JAMES FREETH, director, 16 Jan 2002- 2 Jun 2003
- inactive PATRICK JEAN-FRANCOIS GARGULA, director, 22 Nov 2006- 6 Mar 2007
- inactive DANIEL GODET, director, 27 Jun 2001-29 Jun 2006
- inactive NORRIS BERNARD GORDON, director, 19 Oct 1992-20 Oct 1993
- inactive MICHEL GOSSET, director, 27 Jun 2001-25 Feb 2004
- inactive JEREMY MICHAEL HAY, director, 30 Jun 1998-30 Apr 2001
- inactive STEPHEN PAUL HOLMES, director, 30 Jun 1998-28 Jun 1999
- inactive GERARD J KENNELL, director, 30 Jun 1999- 4 Aug 2000
- inactive DAVID MICHAEL KNIGHT, director, 19 Oct 1992-30 Apr 1998
- inactive STEPHEN GEORGE ABBLEY, secretary, 19 Oct 1992-19 Oct 1994
- inactive ROBERT DIEDRICH KUNISCH, director, 19 Oct 1992-17 Jul 1998
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for ARVAL UK GROUP LIMITED
12 Jun 2013
APPOINTMENT TERMINATED, DIRECTOR LAURENT TRECA
7 Nov 2012
19/10/12 FULL LIST
18 Oct 2012
AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
18 Oct 2012
AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
28 Jun 2012
FULL ACCOUNTS MADE UP TO 31/12/11
30 Mar 2012
DIRECTOR'S CHANGE OF PARTICULARS / BENOIT CLAUDE DILLY / 28/02/2012
7 Feb 2012
SECRETARY APPOINTED KATHLEEN CONROY
7 Feb 2012
APPOINTMENT TERMINATED, SECRETARY JULIAN BRAND
Add data (website, address, etc)
Financial Transactions
19 payments
from government totalling £101,957
(showing 10 most recently added, see all)
- £17,245 from Worcestershire County Council on 2010-12-20 (details)
- £13,911 from Worcestershire County Council on 2010-12-20 (details)
- £13,203 from Worcestershire County Council on 2010-11-25 (details)
- £12,836 from Worcestershire County Council on 2010-08-31 (details)
- £12,721 from Worcestershire County Council on 2010-10-18 (details)
- £11,769 from Worcestershire County Council on 2010-11-09 (details)
- £8,796 from Worcestershire County Council on 2010-09-30 (details)
- £7,517 from Worcestershire County Council on 2010-10-11 (details)
- £3,504 from Worcestershire County Council on 2010-10-21 (details)
- £459 from Worcestershire County Council on 2010-11-04 (details)
Company Addresses
ARVAL CENTRE, WINDMILL HILL, SWINDON, SN5 6PE, United Kingdom
Official Register Entries
register id: Z753977X
Similarly named companies
-
branch
ARVAL UK GROUP LIMITED
(Ireland, 12 Mar 1996- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 18 2013
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