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philippe bismut

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BISMUT, Philippe
Nationality: French
Address: Oxfordshire, OX2 6SF

BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED
00924401
LIVE
Date Incorporated:

BACK, Brian Philip
Director - Active
Appointed: 1998-03-31

BELL, Nina Anne
Director - Resigned
Appointed: 2015-08-20
Resigned: 2022-05-19

BROWNRIGG, Nicholas John
Director - Resigned
Appointed: 2005-05-12
Resigned: 2011-02-17

BUCHAN, Timothy Peter
Director - Active
Appointed: 2014-05-20

CABACA, Antonio Miguel
Director - Resigned
Appointed: 2018-05-24
Resigned: 2021-02-18

CAKEBREAD, Peter Graham
Director - Resigned
Appointed: 2007-05-16
Resigned: 2021-04-30

FRANCIS, Neal Richard
Director - Resigned
Appointed: 2019-05-23
Resigned: 2021-07-30

JONES, Richard Andrew
Director - Resigned
Appointed: 2019-05-23
Resigned: 2022-10-28

LAWES, Jonathan Mark
Director - Active
Appointed: 2015-08-20

SHAHBO, Khaled Mohamed
Director - Resigned
Appointed: 2015-08-20
Resigned: 2021-11-23

SMITH, Gary Neil
Director - Resigned
Appointed: 2016-05-18
Resigned: 2020-11-17

ADAMSON, Brice
Director - Resigned
Appointed: 2007-05-16
Resigned: 2008-07-14

ALDOUS, Frederick Herbert
Director - Resigned
Appointed:
Resigned: 2017-12-19

ALEXANDER, David William Elliot
Director - Resigned
Appointed: 2009-05-14
Resigned: 2011-01-07

ALLEN, Keith
Director - Resigned
Appointed: 2013-05-16
Resigned: 2015-05-21

ARMSTRONG, Alick Russell
Director - Resigned
Appointed:
Resigned: 1994-03-24

BECKERS, Bart
Director - Resigned
Appointed: 2012-05-17
Resigned: 2013-08-30

BIRD, David Alan
Director - Resigned
Appointed: 2011-05-19
Resigned: 2014-04-14

BRACE, Henry Joseph Sidney
Director - Resigned
Appointed: 2018-08-21
Resigned: 2020-01-10

BRADSHAW, Kevin Michael
Director - Resigned
Appointed: 2007-08-09
Resigned: 2012-02-16

BRENNAN, David Martin
Director - Resigned
Appointed: 2009-05-14
Resigned: 2014-04-14

BROWN, Nicholas Malcolm
Director - Resigned
Appointed: 1991-03-19
Resigned: 1999-03-23

BURR, Jonathan Charles
Director - Resigned
Appointed: 1998-03-31
Resigned: 1999-12-30

CEILLE, Kaye
Director - Resigned
Appointed: 2012-05-17
Resigned: 2014-02-20

CHADWICK, Alison Jane
Director - Resigned
Appointed: 2010-11-18
Resigned: 2013-08-15

CLAYTON, Leonard Francis
Director - Resigned
Appointed: 1995-07-27
Resigned: 2005-05-12

COLLINS, Peter Mark
Director - Resigned
Appointed: 2017-08-17
Resigned: 2019-06-17

COWELL, Edward William John
Director - Resigned
Appointed: 2018-11-20
Resigned: 2019-10-08

CUNNINGHAM, Neil Lithgow
Director - Resigned
Appointed: 2001-07-01
Resigned: 2015-11-19

DAVIES, Richard James Hudson
Director - Resigned
Appointed: 2018-05-24
Resigned: 2020-02-01

DILLY, Benoit Claude, Monsieur
Director - Resigned
Appointed: 2013-11-21
Resigned: 2018-01-01

DYER, Keith Francis
Director - Resigned
Appointed:
Resigned: 1999-03-23

DYER, Matthew Richard
Director - Resigned
Appointed: 2014-08-21
Resigned: 2019-05-23

FARBON, David
Director - Resigned
Appointed: 2007-05-16
Resigned: 2011-05-19

FEWSTER, Roy Robson
Director - Resigned
Appointed: 1998-03-31
Resigned: 1999-07-22

FLEMING, Paul Scott
Director - Resigned
Appointed: 2001-11-05
Resigned: 2002-09-24

FRANCIS, Rick
Director - Resigned
Appointed: 2011-11-17
Resigned: 2013-05-16

GALLOWAY, David Allistair
Director - Resigned
Appointed: 1996-01-30
Resigned: 1998-03-31

GENT, Stuart James Ashley
Director - Resigned
Appointed: 2005-05-12
Resigned: 2007-02-13

GRIME, Peter Anthony
Director - Resigned
Appointed: 1994-03-24
Resigned: 2018-01-01

HAMPSON, Steven Dennis
Director - Resigned
Appointed: 2000-03-30
Resigned: 2007-11-08

HODGES, John
Director - Resigned
Appointed: 1995-10-31
Resigned: 1998-03-31

HODKIN, Neville Liversidge
Director - Resigned
Appointed: 1997-03-19
Resigned: 2002-05-14

HOLMES, Tim
Director - Resigned
Appointed: 2003-05-15
Resigned: 2006-05-17

HOSKING, David
Director - Resigned
Appointed: 2015-06-10
Resigned: 2020-02-01

HUDSON, Victoria Jane
Director - Resigned
Appointed: 2014-05-20
Resigned: 2015-06-10

JAYES, Brian Harris
Director - Resigned
Appointed: 2005-05-12
Resigned: 2007-05-16

JONES, Trevor John
Director - Resigned
Appointed: 1995-03-21
Resigned: 1995-04-19

KERR, Simon Peter Anthony
Director - Resigned
Appointed:
Resigned: 2007-05-16

LEIGH, John Simon
Director - Resigned
Appointed: 1996-03-28
Resigned: 2011-02-17

LENNICK, Elliot Jonathan
Director - Resigned
Appointed: 2010-12-01
Resigned: 2011-11-17

MACEY, Roger George
Director - Resigned
Appointed:
Resigned: 1997-03-19

MANDERSON, Timothy Miles
Director - Resigned
Appointed:
Resigned: 1993-03-23

MARTIN, George Derek
Director - Resigned
Appointed:
Resigned: 1993-03-23

MARTIN, Nigel Paul
Director - Resigned
Appointed: 2009-05-14
Resigned: 2010-12-01

MAYES, David Leonard Paul
Director - Resigned
Appointed: 2001-03-27
Resigned: 2008-05-13

MCCALL, Kenneth Stanley
Director - Resigned
Appointed: 2011-02-17
Resigned: 2016-05-18

MCLEAN, Colin Richard
Director - Resigned
Appointed: 1993-03-23
Resigned: 2000-03-30

MCNALLY, Kevin Daniel
Director - Resigned
Appointed: 2005-07-12
Resigned: 2012-05-17

MOORHOUSE, Philip James
Director - Resigned
Appointed: 2006-05-14
Resigned: 2010-05-20

MORLEY, Andrew Patrick
Director - Resigned
Appointed: 2012-05-17
Resigned: 2014-04-14

NIGRO, Michael J
Director - Resigned
Appointed: 2011-05-19
Resigned: 2015-08-20

NUNN, Terence Christopher Bernard
Director - Resigned
Appointed:
Resigned: 2002-05-14

O'KELLY, Aidan Michael
Director - Resigned
Appointed:
Resigned: 1999-07-22

OLIPHANT, Simon Christie
Director - Resigned
Appointed: 2011-05-19
Resigned: 2018-05-24

PORTER, Tim Revell
Director - Resigned
Appointed: 2013-11-21
Resigned: 2018-08-21

PYKETT, Terrance Neil
Director - Resigned
Appointed: 1994-01-25
Resigned: 1996-03-28

SCHOOLING, Richard James
Director - Resigned
Appointed: 2012-05-17
Resigned: 2016-04-30

SCOTT, Peter William
Director - Resigned
Appointed: 1991-03-19
Resigned: 1995-03-21

SERVODIDIO, Mark Jeffrey
Director - Resigned
Appointed: 2014-05-20
Resigned: 2015-08-20

SHARP, Christopher
Director - Resigned
Appointed: 2002-05-14
Resigned: 2009-05-14

SHAW, Robert
Director - Resigned
Appointed: 2013-08-15
Resigned: 2016-02-18

SMITH, David Michael
Director - Resigned
Appointed: 2001-03-27
Resigned: 2003-05-15

SMITH, David James
Director - Resigned
Appointed: 1995-03-21
Resigned: 1997-03-19

SMITH, Stephen John
Director - Resigned
Appointed: 2000-03-30
Resigned: 2002-08-05

STEAD, Nigel Cleator
Director - Resigned
Appointed: 2001-03-27
Resigned: 2013-05-16

GALLIMORE, Mark Robert
Director - Resigned
Appointed: 2020-05-21
Resigned: 2022-03-03

GILSHAN, Paul Hugh
Director - Active
Appointed: 2020-05-21

MARTINEZ CORDERO, Alfonso
Director - Active
Appointed: 2020-02-20

GRIME, Simon David
Director - Active
Appointed: 2021-02-18

MOORTHY, Lakshmi Krishna
Director - Active
Appointed: 2021-05-25

SANTIAGO, Ronald
Director - Active
Appointed: 2021-02-18

LAVER, Timothy James
Director - Active
Appointed: 2021-08-19

MCDOWELL, Greg
Director - Active
Appointed: 2021-08-19

BAILEY, Timothy James Hethorington
Director - Active
Appointed: 2022-05-19

CHUDZIAK, Margaret Stewart
Director - Resigned
Appointed: 2018-05-24
Resigned: 2021-01-04

DENNETT, Michael Charles
Director - Active
Appointed: 2022-08-18

FINCH, John Christopher
Director - Active
Appointed: 2022-05-19

JENKINS, Scott
Director - Active
Appointed: 2023-05-18

JOHNSON, Ryan
Director - Active
Appointed: 2022-02-17

LUMLEY, Graeme Alan
Director - Active
Appointed: 2023-05-18

VÖGERL, Per Ingo
Director - Active
Appointed: 2022-05-19

KEANEY, Gerard Christopher
Secretary - Active
Appointed: 2013-06-01

ALLEN, John Mark
Secretary - Resigned
Appointed:
Resigned: 1995-07-01

DONKIN, Norman John
Secretary - Resigned
Appointed: 1995-07-01
Resigned: 1999-02-02

LEWIS, John Norman
Secretary - Resigned
Appointed: 2001-10-27
Resigned: 2013-05-31

RANCE, Mary Catherine
Secretary - Resigned
Appointed: 1999-02-02
Resigned: 2001-10-26

ALLSTAR BUSINESS SOLUTIONS LIMITED
02631112
LIVE
Date Incorporated:

DEY, Eric Richard
Director - Resigned
Appointed: 2011-12-13
Resigned: 2020-09-01

KING, Alan
Director - Active
Appointed: 2017-07-28

KRAVOS-MEDIMOREC, Anita
Director - Resigned
Appointed: 2019-02-11
Resigned: 2020-12-31

PISCIOTTA, Steven Joseph
Director - Resigned
Appointed: 2011-12-13
Resigned: 2022-05-06

BECKERS, Bart
Director - Resigned
Appointed: 2011-04-01
Resigned: 2011-12-13

BIGGS, Anthony Mark
Director - Resigned
Appointed: 2004-02-25
Resigned: 2011-12-13

BIRD, David Alan
Director - Resigned
Appointed: 1998-01-20
Resigned: 2001-06-27

BLACK, Gilbert
Director - Resigned
Appointed: 1992-06-30
Resigned: 1995-02-22

BLAZYE, Andrew Robert
Director - Resigned
Appointed: 2011-12-13
Resigned: 2017-07-28

BRAND, Julian Alastair
Director - Resigned
Appointed: 2011-10-26
Resigned: 2011-12-13

BRITCLIFFE, John Roland
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-06-28

BRYANT, Sheila Jane
Director - Resigned
Appointed: 1999-10-13
Resigned: 2000-01-31

BUCKMAN, James E
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-06-28

CLUMP, Carlyle Cyril
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-01-20

CONNELL, Gregson Lee
Director - Resigned
Appointed: 1993-09-01
Resigned: 1996-05-01

CULLUM, John David
Director - Resigned
Appointed: 1998-01-20
Resigned: 2002-03-31

DALE, Arthur Geoffrey
Director - Resigned
Appointed: 1992-06-30
Resigned: 1996-05-01

ELIAS, David Michael Alexander
Director - Resigned
Appointed: 1992-06-30
Resigned: 1996-05-01

FAULKNER, Gerald
Director - Resigned
Appointed: 1992-06-30
Resigned: 1995-01-11

GLEADELL, Peter John
Director - Resigned
Appointed: 1992-06-30
Resigned: 1993-08-31

GODET, Daniel
Director - Resigned
Appointed: 2002-04-10
Resigned: 2004-02-25

LARQUE, Godfrey John
Director - Resigned
Appointed: 1998-01-20
Resigned: 1999-01-04

MACIVER, Angus Duncan
Director - Resigned
Appointed: 2013-02-28
Resigned: 2018-05-31

NOUBEL, Philippe
Director - Resigned
Appointed: 2011-04-01
Resigned: 2011-12-13

PIECZKA, Robert Michael
Director - Resigned
Appointed: 2011-05-26
Resigned: 2011-12-13

POLLARD, Robert John
Director - Resigned
Appointed: 1992-06-30
Resigned: 1998-01-20

REHOR, Vaclav
Director - Resigned
Appointed: 2011-12-13
Resigned: 2013-02-28

SMITH, Alan Frank
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-01-20

SMITH, George
Director - Resigned
Appointed: 1992-06-30
Resigned: 1998-02-27

SNOWDEN, Jeremy Fredrick
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-01-20

STUART-BUTTLE, Peter David John
Director - Resigned
Appointed: 1991-08-29
Resigned: 1992-06-30

SUMNER, Martin Dudley
Director - Resigned
Appointed: 1992-06-30
Resigned: 1996-10-01

TORRE, Jean Marc
Director - Resigned
Appointed: 2006-06-29
Resigned: 2011-04-01

TRECA, Laurent Michel Marie Joseph
Director - Resigned
Appointed: 2006-06-29
Resigned: 2011-04-01

TUTT, Anne Catherine
Director - Resigned
Appointed: 2001-01-15
Resigned: 2003-07-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-07-22
Resigned: 1991-08-29

FREUND, Charles Richard
Director - Resigned
Appointed: 2020-09-01
Resigned: 2022-10-02

CAMERON, Dawn Louise
Director - Active
Appointed: 2022-05-06

HOLLAND, Paul Robert
Director - Active
Appointed: 2023-02-03

BRAND, Julian
Secretary - Resigned
Appointed: 2002-10-09
Resigned: 2011-12-13

BRITCLIFFE, John Roland
Secretary - Resigned
Appointed: 2002-01-15
Resigned: 2002-10-09

BROWN, Adam John Witherow
Secretary - Resigned
Appointed: 1996-10-21
Resigned: 1997-02-21

DE SOUZA, Katherine Mary
Secretary - Resigned
Appointed: 1991-08-29
Resigned: 1992-06-30

MACIVER, Angus Duncan
Secretary - Resigned
Appointed: 2013-02-28
Resigned: 2018-05-31

MCKENNA, Mairead Maria
Secretary - Resigned
Appointed: 1998-01-20
Resigned: 2002-01-15

REHOR, Vaclav
Secretary - Resigned
Appointed: 2011-12-13
Resigned: 2013-02-28

STACEY, Simon Nicholas
Secretary - Resigned
Appointed: 1997-02-21
Resigned: 1998-01-20

STUART-BUTTLE, Peter David John
Secretary - Resigned
Appointed: 1992-06-30
Resigned: 1996-10-21

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-07-22
Resigned: 1991-08-29

ARVAL UK GROUP LIMITED
01534653
LIVE
Date Incorporated:

CHOVÉ, Francois-Gregoire Louis, Jacques Marie
Director - Resigned
Appointed: 2019-10-10
Resigned: 2022-04-11

DE VISSCHER, Frank Luc Fritz
Director - Active
Appointed: 2019-10-10

FIRTH, Ailsa Elizabeth
Director - Active
Appointed: 2019-04-25

VAN GROENENDAEL, Alain Carmelo, Monsieur
Director - Resigned
Appointed: 2019-01-01
Resigned: 2023-03-31

ABBLEY, Stephen George
Director - Resigned
Appointed: 1991-05-20
Resigned: 1998-03-11

BEADLE, Alison Elizabeth
Director - Resigned
Appointed: 2000-08-16
Resigned: 2002-12-31

BECKERS, Bart
Director - Resigned
Appointed: 2011-04-01
Resigned: 2013-10-01

BIGGS, Anthony Mark
Director - Resigned
Appointed: 2004-02-25
Resigned: 2017-05-23

BIRD, David Alan
Director - Resigned
Appointed: 1998-06-30
Resigned: 2001-06-27

BISMUT, Philippe Joseph
Director - Resigned
Appointed: 2011-04-01
Resigned: 2018-12-31

BRYANT, Sheila Jane
Director - Resigned
Appointed: 1999-09-08
Resigned: 2000-01-31

BUCKTHORPE, Kevin Desmond
Director - Resigned
Appointed:
Resigned: 1995-01-27

CABAÇA, Antonio Miguel Vieira Galvao
Director - Resigned
Appointed: 2017-11-30
Resigned: 2021-03-01

CARTWRIGHT, Simon Allister
Director - Resigned
Appointed:
Resigned: 1995-11-30

CLENAGHAN, Daniel
Director - Resigned
Appointed: 2000-01-19
Resigned: 2004-02-25

COLE, Christopher John George
Director - Resigned
Appointed:
Resigned: 1999-08-27

CONROY, Kathleen Fiona
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-09-24

CULLUM, John David
Director - Resigned
Appointed:
Resigned: 2002-03-31

DAMBRINE, Francois
Director - Resigned
Appointed: 2001-06-27
Resigned: 2003-07-31

DIEDRICH, Joachim Fritz
Director - Resigned
Appointed:
Resigned: 1993-04-20

DILLY, Benoit Claude
Director - Resigned
Appointed: 2011-04-01
Resigned: 2017-11-30

FRAGAPANE, Stephen A
Director - Resigned
Appointed:
Resigned: 1995-08-09

FREETH, Nigel James
Director - Resigned
Appointed: 2002-01-16
Resigned: 2003-06-02

GARGULA, Patrick Jean-Francois
Director - Resigned
Appointed: 2006-11-22
Resigned: 2007-03-06

GODET, Daniel
Director - Resigned
Appointed: 2001-06-27
Resigned: 2006-06-29

GORDON, Norris Bernard
Director - Resigned
Appointed:
Resigned: 1993-10-20

GOSSET, Michel
Director - Resigned
Appointed: 2001-06-27
Resigned: 2004-02-25

HAY, Jeremy Michael
Director - Resigned
Appointed: 1998-06-30
Resigned: 2001-04-30

HOLMES, Stephen Paul
Director - Resigned
Appointed: 1998-06-30
Resigned: 1999-06-28

HUNT, Stephen Andrew Robert
Director - Resigned
Appointed: 2017-05-23
Resigned: 2019-04-25

HYNE, Paul Lawrence
Director - Resigned
Appointed: 2017-05-23
Resigned: 2019-10-10

KENNELL, Gerard J
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-08-04

KNIGHT, David Michael
Director - Resigned
Appointed:
Resigned: 1998-04-30

KUNISCH, Robert Diedrich
Director - Resigned
Appointed:
Resigned: 1998-07-17

LACHAUX, Thierry Claude
Director - Resigned
Appointed: 2006-11-22
Resigned: 2011-04-01

LAVIGNE, Thibault Marie Georges Francois
Director - Resigned
Appointed: 2016-05-17
Resigned: 2019-04-25

LE GALL, Michel
Director - Resigned
Appointed: 2002-02-13
Resigned: 2006-06-29

MEIERHENRY, Roy Albert
Director - Resigned
Appointed:
Resigned: 1998-07-17

MONACO, Michael Patrick
Director - Resigned
Appointed: 1998-06-30
Resigned: 1999-06-07

NETHERCLIFT, Richard John
Director - Resigned
Appointed:
Resigned: 2003-12-31

NOUBEL, Philippe
Director - Resigned
Appointed: 2007-06-28
Resigned: 2018-02-19

ONSLOW, Keith Martin
Director - Resigned
Appointed: 1995-01-27
Resigned: 1996-07-01

PUJO, Olivier
Director - Resigned
Appointed: 2004-02-25
Resigned: 2006-06-29

REDBOND, David Frederick
Director - Resigned
Appointed: 1998-06-30
Resigned: 2000-01-19

RIXON, Graham
Director - Resigned
Appointed: 2000-01-19
Resigned: 2002-05-17

SALERNO, F Robert
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-08-04

SHEEHAN, Kevin M
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-08-08

SOMERHAUSEN, Bruno
Director - Resigned
Appointed: 2013-10-01
Resigned: 2016-03-18

SPARKS, Ian
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-06-30

TORRE, Jean Marc
Director - Resigned
Appointed: 2006-06-29
Resigned: 2011-04-01

TRECA, Laurent Michel Marie Joseph
Director - Resigned
Appointed: 2003-07-31
Resigned: 2013-06-06

TUTT, Anne Catherine
Director - Resigned
Appointed: 2001-01-15
Resigned: 2003-07-31

VIOLLET, Xavier
Director - Resigned
Appointed: 2007-06-28
Resigned: 2013-07-23

WATKINS, Tristan Maurice
Director - Resigned
Appointed: 2013-10-01
Resigned: 2017-05-11

WRIGHT, Lorraine Kirsteen
Director - Resigned
Appointed: 1999-10-05
Resigned: 2003-01-31

MOORTHY, Lakshmi Krishna
Director - Active
Appointed: 2021-03-25

PARSHALL, Amanda Jane
Secretary - Resigned
Appointed: 2018-12-13
Resigned: 2023-02-01

ABBLEY, Stephen George
Secretary - Resigned
Appointed:
Resigned: 1994-10-19

BRAND, Julian
Secretary - Resigned
Appointed: 2002-10-09
Resigned: 2012-01-26

CONROY, Kathleen
Secretary - Resigned
Appointed: 2012-01-26
Resigned: 2014-09-24

HUTT, Katherine Jane
Secretary - Resigned
Appointed: 2014-10-03
Resigned: 2018-02-19

HYNE, Paul Lawrence
Secretary - Resigned
Appointed: 2018-02-19
Resigned: 2018-12-13

LE GALL, Michel
Secretary - Resigned
Appointed: 2002-02-13
Resigned: 2002-10-09

MCKENNA, Mairead Maria
Secretary - Resigned
Appointed: 1998-01-09
Resigned: 2002-01-15

ROBSON, Andrew John
Secretary - Resigned
Appointed:
Resigned: 1998-01-09

BRIDGMAN, Susan Jean
Secretary - Active
Appointed: 2023-02-01

ARVAL UK LIMITED
01073098
LIVE
Date Incorporated:

BECKERS, Bart
Director - Resigned
Appointed: 2011-04-01
Resigned: 2013-10-01

CHOVÉ, Francois-Gregoire Louis, Jacques Marie
Director - Active
Appointed: 2020-03-02

DE VISSCHER, Frank Luc Fritz
Director - Active
Appointed: 2019-10-31

HUNT, Stephen Andrew Robert
Director - Active
Appointed: 2019-08-30

HYNE, Paul Lawrence
Director - Active
Appointed: 2017-05-23

MOORTHY, Lakshmi Krishna
Director - Active
Appointed: 2021-04-25

BEADLE, Alison Elizabeth
Director - Resigned
Appointed: 2000-08-16
Resigned: 2002-12-31

BERRY, Anthony Willmott
Director - Resigned
Appointed:
Resigned: 1996-04-12

BIGGS, Anthony Mark
Director - Resigned
Appointed: 2004-02-25
Resigned: 2017-05-23

BIRD, David Alan
Director - Resigned
Appointed: 1995-02-01
Resigned: 2001-06-27

BRYANT, Sheila Jane
Director - Resigned
Appointed: 1999-09-08
Resigned: 2000-01-31

CABAÇA, Antonio Miguel Vieira Galvao
Director - Resigned
Appointed: 2017-11-30
Resigned: 2021-03-01

CLENAGHAN, Daniel
Director - Resigned
Appointed: 2000-01-19
Resigned: 2004-02-25

COLE, Christopher John George
Director - Resigned
Appointed:
Resigned: 1999-08-27

COLEBY, Raymond
Director - Resigned
Appointed:
Resigned: 1994-02-28

CULLUM, John David
Director - Resigned
Appointed:
Resigned: 2002-03-31

DAMBRINE, Francois
Director - Resigned
Appointed: 2001-06-27
Resigned: 2003-07-31

DIEDRICH, Joachim Fritz
Director - Resigned
Appointed:
Resigned: 1993-04-20

DILLY, Benoit Claude
Director - Resigned
Appointed: 2013-10-01
Resigned: 2017-11-30

FREETH, Nigel James
Director - Resigned
Appointed: 2002-01-16
Resigned: 2003-06-02

GODET, Daniel
Director - Resigned
Appointed: 2001-06-27
Resigned: 2006-06-29

GOSSET, Michel
Director - Resigned
Appointed: 2001-06-27
Resigned: 2004-02-25

HAY, Jeremy Michael
Director - Resigned
Appointed: 1996-03-11
Resigned: 2001-04-30

HOLMES, Stephen Paul
Director - Resigned
Appointed: 1998-06-30
Resigned: 1999-06-28

KING, Philip Brian Robert
Director - Resigned
Appointed:
Resigned: 1994-09-02

KNIGHT, David Michael
Director - Resigned
Appointed:
Resigned: 1999-04-10

KUNISCH, Robert Diedrich
Director - Resigned
Appointed:
Resigned: 1994-01-01

LACHAUX, Thierry Claude
Director - Resigned
Appointed: 2006-11-22
Resigned: 2011-04-01

LARQUE, Godfrey John
Director - Resigned
Appointed:
Resigned: 1999-01-04

LE GALL, Michel
Director - Resigned
Appointed: 2001-06-27
Resigned: 2002-10-09

MCKENNA, Mairead Maria
Director - Resigned
Appointed: 1998-01-09
Resigned: 2001-09-25

MEIERHENRY, Roy Albert
Director - Resigned
Appointed:
Resigned: 1998-07-17

MONACO, Michael Patrick
Director - Resigned
Appointed: 1998-06-30
Resigned: 1999-06-07

NETHERCLIFT, Richard John
Director - Resigned
Appointed:
Resigned: 2003-12-31

NOUBEL, Philippe
Director - Resigned
Appointed: 2011-04-01
Resigned: 2018-02-19

PUJO, Olivier
Director - Resigned
Appointed: 2004-02-25
Resigned: 2006-06-29

REDBOND, David Frederick
Director - Resigned
Appointed: 1998-06-30
Resigned: 2000-01-19

RIXON, Graham
Director - Resigned
Appointed: 2000-01-19
Resigned: 2002-05-17

ROBSON, Andrew John
Director - Resigned
Appointed:
Resigned: 1998-01-09

TORRE, Jean Marc
Director - Resigned
Appointed: 2006-06-29
Resigned: 2011-04-01

TRECA, Laurent Michel Marie Joseph
Director - Resigned
Appointed: 2003-07-31
Resigned: 2011-04-01

TUTT, Anne Catherine
Director - Resigned
Appointed: 2001-01-15
Resigned: 2003-07-31

WELLS, Rosemary Clare
Director - Resigned
Appointed: 1994-02-01
Resigned: 1999-09-30

WHALLEY, Robert
Director - Resigned
Appointed:
Resigned: 1994-01-28

WOODHEAD, Elliott John
Director - Resigned
Appointed: 2019-04-25
Resigned: 2020-01-01

WRIGHT, Lorraine Kirsteen
Director - Resigned
Appointed: 1999-10-05
Resigned: 2003-01-31

WRIGHT, Samuel H
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-07-17

PARSHALL, Amanda Jane
Secretary - Active
Appointed: 2018-12-13

BRAND, Julian
Secretary - Resigned
Appointed: 2002-10-09
Resigned: 2012-01-26

CONROY, Kathleen
Secretary - Resigned
Appointed: 2012-01-26
Resigned: 2014-09-24

HUTT, Katherine Jane
Secretary - Resigned
Appointed: 2014-10-03
Resigned: 2018-02-19

HYNE, Paul Lawrence
Secretary - Resigned
Appointed: 2018-02-19
Resigned: 2018-12-13

LE GALL, Michel
Secretary - Resigned
Appointed: 2002-02-13
Resigned: 2002-10-09

MCKENNA, Mairead Maria
Secretary - Resigned
Appointed: 1998-01-09
Resigned: 2001-09-25

ROBSON, Andrew John
Secretary - Resigned
Appointed:
Resigned: 1998-01-09

HARPUR UK
02018072
DISSOLVED
Date Incorporated:
Dissolved on 2010-03-23

BIGGS, Anthony Mark
Director - Expired
Appointed: 2003-07-31

TORRE, Jean Marc
Director - Expired
Appointed: 2006-06-29

BIRD, David Alan
Director - Resigned
Appointed: 1998-01-20
Resigned: 2001-06-27

BLACK, Gilbert
Director - Resigned
Appointed: 1992-10-20
Resigned: 1995-02-22

BROWN, Adam John Witherow
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-01-20

BRYANT, Sheila Jane
Director - Resigned
Appointed: 1999-10-13
Resigned: 2000-01-31

BUCKMAN, James E
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-06-28

BURNS, Peter
Director - Resigned
Appointed:
Resigned: 1996-05-01

CLUMP, Carlyle Cyril
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-01-20

COLE, Rupert Ellison
Director - Resigned
Appointed:
Resigned: 1996-09-27

CULLUM, John David
Director - Resigned
Appointed: 1998-01-20
Resigned: 2002-03-31

ELIAS, David Michael Alexander
Director - Resigned
Appointed:
Resigned: 1992-10-20

FAULKNER, Gerald
Director - Resigned
Appointed: 1992-06-30
Resigned: 1994-12-31

HENDER, Martin William
Director - Resigned
Appointed:
Resigned: 1992-06-30

JANOVITZ, Milton John
Director - Resigned
Appointed:
Resigned: 1993-09-22

LARQUE, Godfrey John
Director - Resigned
Appointed: 1998-01-20
Resigned: 1999-01-04

LE GALL, Michel
Director - Resigned
Appointed: 2001-06-27
Resigned: 2004-02-25

LOEWENBERGER, Arthur Warren
Director - Resigned
Appointed:
Resigned: 1992-03-20

MATHIAS, Christopher Anthony
Director - Resigned
Appointed:
Resigned: 1992-06-30

POLLARD, Robert John
Director - Resigned
Appointed:
Resigned: 1992-10-20

SANDER, Christoph Paul
Director - Resigned
Appointed:
Resigned: 1993-12-03

TUTT, Anne Catherine
Director - Resigned
Appointed: 2001-01-15
Resigned: 2003-07-31

BRAND, Julian
Secretary - Expired
Appointed: 2002-10-01

BROWN, Adam John Witherow
Secretary - Resigned
Appointed: 1996-10-21
Resigned: 1998-01-20

MCKENNA, Mairead Maria
Secretary - Resigned
Appointed: 1998-01-20
Resigned: 2002-09-30

STUART-BUTTLE, Peter David John
Secretary - Resigned
Appointed:
Resigned: 1996-10-21

PHH INVESTMENT SERVICES LIMITED
01083134
DISSOLVED
Date Incorporated:
Dissolved on 2011-10-12

BIGGS, Anthony Mark
Director - Expired
Appointed: 2004-02-25

TORRE, Jean Marc
Director - Expired
Appointed: 2006-06-29

BIRD, David Alan
Director - Resigned
Appointed: 1995-02-01
Resigned: 2001-06-27

BRYANT, Sheila Jane
Director - Resigned
Appointed: 1999-10-13
Resigned: 2000-01-31

CULLUM, John David
Director - Resigned
Appointed: 1994-09-02
Resigned: 2002-03-31

DIEDRICH, Joachim Fritz
Director - Resigned
Appointed:
Resigned: 1993-04-20

GOSLING, Elaine
Director - Resigned
Appointed: 1999-10-13
Resigned: 2001-07-31

KING, Philip Brian Robert
Director - Resigned
Appointed: 1993-08-05
Resigned: 1994-09-02

LE GALL, Michel
Director - Resigned
Appointed: 2001-06-27
Resigned: 2006-06-29

MCKENNA, Mairead Maria
Director - Resigned
Appointed: 1998-01-09
Resigned: 1999-10-13

ROACH, Nicholas
Director - Resigned
Appointed:
Resigned: 1993-08-05

ROBSON, Andrew John
Director - Resigned
Appointed: 1993-04-20
Resigned: 1998-01-09

TUTT, Anne Catherine
Director - Resigned
Appointed: 2001-01-15
Resigned: 2003-07-31

BRAND, Julian
Secretary - Expired
Appointed: 2002-10-01

MCKENNA, Mairead Maria
Secretary - Resigned
Appointed: 1998-01-09
Resigned: 2002-09-30

ROBSON, Andrew John
Secretary - Resigned
Appointed:
Resigned: 1998-01-09

PHH FINANCIAL SERVICES LIMITED
02212234
DISSOLVED
Date Incorporated:
Dissolved on 2014-08-07

BECKERS, Bart
Director - Expired
Appointed: 2011-04-01

BIGGS, Anthony Mark
Director - Expired
Appointed: 2004-02-25

BRYANT, Sheila Jane
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-01-31

CULLUM, John David
Director - Resigned
Appointed:
Resigned: 2002-03-31

DIEDRICH, Joachim Fritz
Director - Resigned
Appointed:
Resigned: 1993-04-20

GOSLING, Elaine
Director - Resigned
Appointed: 1999-10-13
Resigned: 2001-07-31

KENNELL, Gerard J
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-08-04

LE GALL, Michel
Director - Resigned
Appointed: 2001-06-27
Resigned: 2006-06-29

MCKENNA, Mairead Maria
Director - Resigned
Appointed: 1998-01-09
Resigned: 1999-10-13

ONSLOW, Keith Martin
Director - Resigned
Appointed: 1999-06-30
Resigned: 1999-10-01

ROBSON, Andrew John
Director - Resigned
Appointed: 1993-04-20
Resigned: 1998-01-09

ROWE, Gillian Frances
Director - Resigned
Appointed: 1999-12-23
Resigned: 2001-07-31

SHEEHAN, Kevin M
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-08-08

TORRE, Jean Marc
Director - Resigned
Appointed: 2006-06-29
Resigned: 2011-04-01

TUTT, Anne Catherine
Director - Resigned
Appointed: 2001-01-15
Resigned: 2003-07-31

CONROY, Kathleen
Secretary - Expired
Appointed: 2012-01-26

BRAND, Julian
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2012-01-26

MCKENNA, Mairead Maria
Secretary - Resigned
Appointed: 1998-01-09
Resigned: 2002-09-30

ROBSON, Andrew John
Secretary - Resigned
Appointed:
Resigned: 1998-01-09

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