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Companies/01534653

Arval UK Group Limited

Private Limited Company · Swindon

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bnp Paribas Fleet Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128879171

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 66 historical
PS
Peter SapsedCurrent director
Appointed 2025-01-01 · 1 yr · Director
+3 others
SB
Susan BridgmanCurrent secretary
Appointed 2023-02-01 · 3 yrs
+1 other
BB
Bart BeckersCurrent director
Appointed 2022-05-18 · 4 yrs · Director
+6 others
LM
Lakshmi MoorthyCurrent director
Appointed 2021-03-25 · 5 yrs · Managing Director
+7 others
AF
Ailsa FirthCurrent director
Appointed 2019-04-25 · 7 yrs · Director
Show 66 historical appointments
FC
Francois ChoveResigned director
Resigned 2019-10-10 · 2 yrs · Director
FD
Frank De VisscherResigned director
Resigned 2019-10-10 · 5 yrs · Chief Financial Officer
AV
Alain Van GroenendaelResigned director
Resigned 2019-01-01 · 4 yrs · Director
AP
Amanda ParshallResigned secretary
Resigned 2018-12-13 · 4 yrs
PH
Paul HyneResigned secretary
Resigned 2018-02-19
BB
Bart BeckersResigned director
Resigned 2018-02-19 · 1 yr · Director
AC
Antonio CabacaResigned director
Resigned 2017-11-30 · 3 yrs · Managing Director
SH
Stephen HuntResigned director
Resigned 2017-05-23 · 1 yr · Chief Executive Officer
PH
Paul HyneResigned director
Resigned 2017-05-23 · 2 yrs · Chief Financial Officer
TL
Thibault LavigneResigned director
Resigned 2016-05-17 · 2 yrs · Chief Finance Officer
KH
Katherine HuttResigned secretary
Resigned 2014-10-03 · 3 yrs
BS
Bruno SomerhausenResigned director
Resigned 2013-10-01 · 2 yrs · Company Director
KC
Kathleen ConroyResigned director
Resigned 2013-10-01 · Solicitor
TW
Tristan WatkinsResigned director
Resigned 2013-10-01 · 3 yrs · Company Director
KC
Kathleen ConroyResigned secretary
Resigned 2012-01-26 · 2 yrs
BD
Benoit DillyResigned director
Resigned 2011-04-01 · 6 yrs · Director UK Country Manager
PB
Philippe BismutResigned director
Resigned 2011-04-01 · 7 yrs · Director
XV
Xavier ViolletResigned director
Resigned 2007-06-28 · 6 yrs · Company Director
PN
Philippe NoubelResigned director
Resigned 2007-06-28 · 10 yrs · Director
ML
Michel Le GallResigned directorResigned secretary
Resigned 2007-06-28 · 2 yrs · Manager
PG
Patrick GargulaResigned director
Resigned 2006-11-22 · Director
TL
Thierry LachauxResigned director
Resigned 2006-11-22 · 4 yrs · Director
JT
Jean TorreResigned director
Resigned 2006-06-29 · 4 yrs · Director
OP
Olivier PujoResigned director
Resigned 2004-02-25 · 2 yrs · Directors
AB
Anthony BiggsResigned director
Resigned 2004-02-25 · 13 yrs · Director
LT
Laurent TrecaResigned director
Resigned 2003-07-31 · 9 yrs · Director
JB
Julian BrandResigned secretary
Resigned 2002-10-09 · 9 yrs
NF
Nigel FreethResigned director
Resigned 2002-01-16 · 1 yr · Director
DG
Daniel GodetResigned director
Resigned 2001-06-27 · 5 yrs · Manager
FD
Francois DambrineResigned director
Resigned 2001-06-27 · 2 yrs · Manager
MG
Michel GossetResigned director
Resigned 2001-06-27 · 2 yrs · Manager
AT
Anne TuttResigned director
Resigned 2001-01-15 · 2 yrs · Director
AB
Alison BeadleResigned director
Resigned 2000-08-16 · 2 yrs · Hr Manager
DC
Daniel ClenaghanResigned director
Resigned 2000-01-19 · 4 yrs · Director
GR
Graham RixonResigned director
Resigned 2000-01-19 · 2 yrs · Director
LW
Lorraine WrightResigned director
Resigned 1999-10-05 · 3 yrs · Director
SB
Sheila BryantResigned director
Resigned 1999-09-08 · Director
KS
Kevin SheehanResigned director
Resigned 1999-06-30 · 1 yr · Director
FS
F SalernoResigned director
Resigned 1999-06-30 · 1 yr · Director
GK
Gerard KennellResigned director
Resigned 1999-06-30 · 1 yr · Director
MM
Michael MonacoResigned director
Resigned 1998-06-30 · Director
SH
Stephen HolmesResigned director
Resigned 1998-06-30 · Director
DB
David BirdResigned director
Resigned 1998-06-30 · 2 yrs · Director
JH
Jeremy HayResigned director
Resigned 1998-06-30 · 2 yrs · Director
DR
David RedbondResigned director
Resigned 1998-06-30 · 1 yr · Director
MM
Mairead MckennaResigned secretary
Resigned 1998-01-09 · 4 yrs
IS
Ian SparksResigned director
Resigned 1996-07-01 · Sales Director
KO
Keith OnslowResigned director
Resigned 1995-01-27 · 1 yr · Financial Controller
RN
Richard NethercliftResigned director
Resigned 1992-10-19 · 11 yrs · Director
DK
David KnightResigned director
Resigned 1992-10-19 · 5 yrs · Director
SA
Stephen AbbleyResigned secretaryResigned director
Resigned 1992-10-19 · 1 yr · Director
RK
Robert KunischResigned director
Resigned 1992-10-19 · 5 yrs · Director
SF
Stephen FragapaneResigned director
Resigned 1992-10-19 · 2 yrs · Director
NG
Norris GordonResigned director
Resigned 1992-10-19 · 1 yr · Director
RM
Roy MeierhenryResigned director
Resigned 1992-10-19 · 5 yrs · Director
KB
Kevin BuckthorpeResigned director
Resigned 1992-10-19 · 2 yrs · Director
JD
Joachim DiedrichResigned director
Resigned 1992-10-19 · Director
SC
Simon CartwrightResigned director
Resigned 1992-10-19 · 3 yrs · Director
JC
John CullumResigned director
Resigned 1992-10-19 · 9 yrs · Director
CC
Christopher ColeResigned director
Resigned 1992-10-19 · 6 yrs · Director
AR
Andrew RobsonResigned secretary
Resigned 1992-10-19 · 5 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active