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  • alberto morales facerías

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  • ALBERTO MORALES FACERÍAS, Alberto

  • Nationality: Spanish
  • Address: LU4 9TT, England
  • UK

    VAUXHALL TRADE PARTS LIMITED

  • 08987193
  • LIVE
  • Date Incorporated: 

  • HIGHNAM, James Charles

  • Director - Resigned
  • Appointed: 2017-12-29
  • Resigned: 2020-04-30

  • PINKNEY, Mark

  • Director - Resigned
  • Appointed: 2018-09-07
  • Resigned: 2021-10-01

  • LAWS, Susan Ann

  • Director - Resigned
  • Appointed: 2014-04-09
  • Resigned: 2014-04-10

  • SORENSEN, Paul Antony

  • Director - Resigned
  • Appointed: 2014-04-10
  • Resigned: 2018-01-23

  • MOTORS DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2014-04-10
  • Resigned: 2017-12-29

  • ROBSON, Andrew Graham

  • Director - Active
  • Appointed: 2021-12-20

  • PAGE, Martin Edward

  • Secretary - Active
  • Appointed: 2019-07-01

  • NAGI, Rabiya Sultana

  • Secretary - Resigned
  • Appointed: 2017-12-29
  • Resigned: 2019-06-30

  • MOTORS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2014-04-10
  • Resigned: 2017-12-29

  • FACERÍAS, Alberto Morales, Mr.

  • Nationality: Spanish
  • Address: CV3 1ND, England
  • UK

    FIAT CHRYSLER AUTOMOBILES UK LTD

  • 00201514
  • LIVE
  • Date Incorporated: 

  • COURY, David Marcel Henri, Mr.

  • Director - Resigned
  • Appointed: 2019-02-15
  • Resigned: 2021-06-22

  • DAVOLI, Giuliano Gerhard, Mr.

  • Director - Resigned
  • Appointed: 2018-10-19
  • Resigned: 2021-06-22

  • GINI, Riccardo, Mr.

  • Director - Resigned
  • Appointed: 2018-01-11
  • Resigned: 2021-06-22

  • GORLIER, Pietro

  • Director - Resigned
  • Appointed: 2006-12-13
  • Resigned: 2010-01-08

  • HUGHES, Alexander Paul

  • Director - Resigned
  • Appointed: 2015-10-12
  • Resigned: 2021-06-22

  • LECLERC, Arnaud Yannick Louis, Mr.

  • Director - Resigned
  • Appointed: 2018-01-22
  • Resigned: 2021-06-22

  • ZUARES, Maurizio, Mr.

  • Director - Resigned
  • Appointed: 2019-02-15
  • Resigned: 2021-06-22

  • ALMOND, Robert

  • Director - Resigned
  • Appointed: 2008-03-27
  • Resigned: 2009-02-06

  • ALTAVILLA, Alfredo

  • Director - Resigned
  • Appointed: 2013-06-06
  • Resigned: 2018-08-31

  • ANDREW, Ashley Ward

  • Director - Resigned
  • Appointed: 2016-09-01
  • Resigned: 2018-01-15

  • BALDI, Alessandro Gianni

  • Director - Resigned
  • Appointed: 2011-01-13
  • Resigned: 2011-09-28

  • BAROCELLI, Angelo

  • Director - Resigned
  • Appointed: 1995-11-10
  • Resigned: 1998-09-23

  • BLADES, James Newton

  • Director - Resigned
  • Appointed: 1999-09-01
  • Resigned: 1997-09-15

  • BOHRER, Alexander Walter, Mr.

  • Director - Resigned
  • Appointed: 2008-03-27
  • Resigned: 2010-02-08

  • BOSCHETTI, Giancarlo

  • Director - Resigned
  • Appointed: 2002-06-28
  • Resigned: 2004-03-16

  • CALVER, Robert William

  • Director - Resigned
  • Appointed: 2010-02-08
  • Resigned: 2018-08-11

  • CANE, Marco Rocco, Mr.

  • Director - Resigned
  • Appointed: 2018-01-11
  • Resigned: 2019-02-15

  • CAPERAN, Loic Lucien Emmanuel

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 1999-03-01

  • CAPPELLANO, Emanuele

  • Director - Resigned
  • Appointed: 2012-08-01
  • Resigned: 2014-09-04

  • CARELLO, Massimo, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-04-30

  • CHIARLE, Guglielmo

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-31

  • CLARKE, Gerard

  • Director - Resigned
  • Appointed: 2008-03-27
  • Resigned: 2011-09-28

  • COMOGLIO, Maurizio

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-03-20

  • DAVIS, William Allan, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-12

  • DE-TULLIO, Massimo

  • Director - Resigned
  • Appointed: 2016-02-05
  • Resigned: 2018-08-31

  • DEMEL, Herbert Hubert

  • Director - Resigned
  • Appointed: 2004-03-16
  • Resigned: 2004-11-15

  • DIAZ RUIZ, Juan Jose

  • Director - Resigned
  • Appointed: 2000-10-30
  • Resigned: 2002-06-28

  • DOPUDI, Alfio

  • Director - Resigned
  • Appointed: 1998-09-23
  • Resigned: 2003-10-21

  • FERRARI, Ernesto

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-29

  • FORMICA, Andrea

  • Director - Resigned
  • Appointed: 2011-01-13
  • Resigned: 2011-09-28

  • FOSSATI, Giorgio

  • Director - Resigned
  • Appointed: 2011-09-28
  • Resigned: 2015-06-29

  • GARVIA, Jose Antonio

  • Director - Resigned
  • Appointed: 2005-01-31
  • Resigned: 2005-07-08

  • GIANNELLI, Vincenzo

  • Director - Resigned
  • Appointed: 2010-01-08
  • Resigned: 2010-07-20

  • GONZALES, Maurizio

  • Director - Resigned
  • Appointed: 2003-10-21
  • Resigned: 2004-09-30

  • HOWKINS, Karl

  • Director - Resigned
  • Appointed: 2015-06-29
  • Resigned: 2016-02-15

  • HUMBERSTONE, Andrew John

  • Director - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2012-08-01

  • HUNTER, Paul Jeff

  • Director - Resigned
  • Appointed: 2004-11-15
  • Resigned: 2007-03-31

  • LO MONACO, Paolo

  • Director - Resigned
  • Appointed: 2007-05-24
  • Resigned: 2011-03-11

  • MERCHIORI, Alberto, Mr.

  • Director - Resigned
  • Appointed: 2015-01-08
  • Resigned: 2015-09-01

  • MIGLIORE, Nicola

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-19

  • MUNARI, Maurizio

  • Director - Resigned
  • Appointed: 2012-03-08
  • Resigned: 2013-06-06

  • NICOLL, Christopher

  • Director - Resigned
  • Appointed: 2006-03-01
  • Resigned: 2009-08-31

  • OWEN, Glyndwr

  • Director - Resigned
  • Appointed: 2002-06-28
  • Resigned: 2004-08-31

  • PACINI, Marco, Mr.

  • Director - Resigned
  • Appointed: 2014-09-25
  • Resigned: 2018-01-11

  • PALMER, Richard Keith

  • Director - Resigned
  • Appointed: 2007-03-16
  • Resigned: 2010-01-08

  • PISTONE, Diego

  • Director - Resigned
  • Appointed: 2001-03-20
  • Resigned: 2007-03-16

  • RONCHI, Roberto

  • Director - Resigned
  • Appointed: 2005-11-30
  • Resigned: 2006-10-30

  • SALOMONE, Giulio

  • Director - Resigned
  • Appointed: 2005-05-18
  • Resigned: 2007-11-01

  • SINCERI, Carlo

  • Director - Resigned
  • Appointed: 1999-03-01
  • Resigned: 2000-10-30

  • SISTINO, Lorenzo

  • Director - Resigned
  • Appointed: 2010-01-08
  • Resigned: 2010-10-25

  • SMYTH, Geoffrey Joseph

  • Director - Resigned
  • Appointed: 1997-09-15
  • Resigned: 1999-09-01

  • SPINOLO, Sergio

  • Director - Resigned
  • Appointed: 1995-05-30
  • Resigned: 1995-11-10

  • STOPPELLI, Luca

  • Director - Resigned
  • Appointed: 2010-01-08
  • Resigned: 2012-08-01

  • STRIGLIO, Andrea

  • Director - Resigned
  • Appointed: 2011-09-28
  • Resigned: 2018-01-11

  • THOMAS, Martin Jean-Jacques

  • Director - Resigned
  • Appointed: 2009-03-10
  • Resigned: 2014-10-10

  • TOSO, Massimo

  • Director - Resigned
  • Appointed: 2002-10-01
  • Resigned: 2005-01-31

  • WATT, Richard James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-07

  • WELLER, Andrew Thomas

  • Director - Resigned
  • Appointed: 2011-03-11
  • Resigned: 2019-02-15

  • WOHLFARTER, Johann

  • Director - Resigned
  • Appointed: 2004-11-15
  • Resigned: 2005-04-27

  • ZANFRAMUNDO, Pier Luigi

  • Director - Resigned
  • Appointed: 2005-05-18
  • Resigned: 2005-09-28

  • ZANLUNGHI, Steven Michael

  • Director - Resigned
  • Appointed: 2012-08-01
  • Resigned: 2016-08-19

  • BRUNET, Frederic Claude, Bernard, Christophe, Mr.

  • Director - Resigned
  • Appointed: 2021-06-22
  • Resigned: 2022-09-07

  • JONES, Alison Jane, Mrs.

  • Director - Resigned
  • Appointed: 2021-06-22
  • Resigned: 2022-06-01

  • WILLCOX, Paul Antony

  • Director - Resigned
  • Appointed: 2022-06-01
  • Resigned: 2023-08-31

  • DAVINO, Maria Grazia

  • Director - Active
  • Appointed: 2023-08-31

  • FARLEY, Peter John

  • Secretary - Resigned
  • Appointed: 1996-06-18
  • Resigned: 2023-12-15

  • ROWLANDS, Ian Richard

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-06-18

  • PAGE, Martin Edward

  • Secretary - Active
  • Appointed: 2023-12-15

  • MORALES FACERÍAS, Alberto

  • Nationality: Spanish
  • Address: West Midlands, CV3 1ND
  • UK

    VAUXHALL MOTORS LIMITED

  • 00135767
  • LIVE
  • Date Incorporated: 

  • CONNELL, David James

  • Director - Resigned
  • Appointed: 2017-08-03
  • Resigned: 2021-10-18

  • DUCHEMIN, Xavier Francois Claude

  • Director - Resigned
  • Appointed: 2018-08-21
  • Resigned: 2021-01-31

  • FOURNIOL, Patrick Guilhem

  • Director - Resigned
  • Appointed: 2018-08-21
  • Resigned: 2020-03-31

  • HIGHNAM, James Charles

  • Director - Resigned
  • Appointed: 2015-12-01
  • Resigned: 2020-04-30

  • HOPE, Peter Thomas

  • Director - Resigned
  • Appointed: 2014-09-25
  • Resigned: 2021-12-02

  • NOBLE, Mark Christopher

  • Director - Resigned
  • Appointed: 2018-08-21
  • Resigned: 2023-08-31

  • NORMAN, Stephen

  • Director - Resigned
  • Appointed: 2018-02-01
  • Resigned: 2022-03-09

  • TOWNSEND, Jeremy Mark

  • Director - Resigned
  • Appointed: 2018-06-28
  • Resigned: 2023-08-31

  • WRIGHT, Michael

  • Director - Resigned
  • Appointed: 2014-02-25
  • Resigned: 2019-11-08

  • ALDRED, Duncan Neil

  • Director - Resigned
  • Appointed: 2010-01-11
  • Resigned: 2014-05-09

  • BARBER, John Christopher

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-03-31

  • BATCHELOR, Peter Readwin Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-01

  • BENJAMIN, Keith John

  • Director - Resigned
  • Appointed: 1998-06-22
  • Resigned: 2005-01-31

  • BORLAND, David

  • Director - Resigned
  • Appointed: 2013-07-08
  • Resigned: 2018-02-28

  • BRANSTON, Giles Winthorpe

  • Director - Resigned
  • Appointed: 2009-02-27
  • Resigned: 2010-01-11

  • BROWNING, Jonathan

  • Director - Resigned
  • Appointed: 2005-05-09
  • Resigned: 2008-06-01

  • BRZEZINSKI-ANDERSZ, Andrzej Janusz

  • Director - Resigned
  • Appointed: 1999-03-01
  • Resigned: 2003-01-06

  • BURKUTEAN, Harry Gunther

  • Director - Resigned
  • Appointed: 2001-02-01
  • Resigned: 2002-06-01

  • BURNIP, Anthony Roger

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-30

  • BURTON, John

  • Director - Resigned
  • Appointed: 2003-06-10
  • Resigned: 2004-12-13

  • CHAPMAN, Michael Robert

  • Director - Resigned
  • Appointed: 1995-09-01
  • Resigned: 2000-12-22

  • COOMBER, Ian Michael

  • Director - Resigned
  • Appointed: 1993-08-01
  • Resigned: 2001-09-30

  • CRAY, Martyn

  • Director - Resigned
  • Appointed: 2012-04-01
  • Resigned: 2014-03-31

  • DAVIES, Lawrence Frederick

  • Director - Resigned
  • Appointed: 2008-08-01
  • Resigned: 2013-06-28

  • EBBERT, William Andrew

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-01

  • FESSER, Stefan

  • Director - Resigned
  • Appointed: 2014-02-10
  • Resigned: 2018-06-30

  • FRAGOSO, Miguel

  • Director - Resigned
  • Appointed: 2009-04-06
  • Resigned: 2013-12-01

  • FRANCAVILLA, Antonio

  • Director - Resigned
  • Appointed: 2010-04-01
  • Resigned: 2012-04-01

  • FULCHER, John Robert

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2008-08-01

  • GILDEA, John Francis

  • Director - Resigned
  • Appointed: 1997-07-01
  • Resigned: 1999-10-01

  • GILSON, Andrew Robert

  • Director - Resigned
  • Appointed: 2010-07-19
  • Resigned: 2014-09-25

  • GOLDEN, Charles

  • Director - Resigned
  • Appointed: 1993-06-01
  • Resigned: 1996-03-04

  • GUBBEY, Christopher Patrick Marston

  • Director - Resigned
  • Appointed: 1997-04-14
  • Resigned: 2000-12-01

  • HARVEY, Rory Vincent

  • Director - Resigned
  • Appointed: 2015-09-23
  • Resigned: 2018-01-10

  • HENSON, Gary Leonard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-01

  • JAMES, Mark Neville

  • Director - Resigned
  • Appointed: 2002-06-01
  • Resigned: 2005-11-01

  • JOHNSON, Mark Anthony

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2008-11-01

  • JONES, Arvin Leroy

  • Director - Resigned
  • Appointed: 2000-09-01
  • Resigned: 2003-06-10

  • JUNG, Werner Heinrich

  • Director - Resigned
  • Appointed: 1998-06-01
  • Resigned: 2001-01-31

  • KIBE, Alfred Kamanja

  • Director - Resigned
  • Appointed: 2015-07-23
  • Resigned: 2015-12-01

  • KLAGES, Hennig A W

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-02-01

  • KUESPERT, Peter Christian

  • Director - Resigned
  • Appointed: 2018-05-21
  • Resigned: 2018-07-09

  • LEGGIO, Karen Marie

  • Director - Resigned
  • Appointed: 1999-10-25
  • Resigned: 2002-06-30

  • LORD, Peter David

  • Director - Resigned
  • Appointed: 1990-03-08
  • Resigned: 1994-01-01

  • MARTINEZ GALINDO, Alejandro

  • Director - Resigned
  • Appointed: 2011-04-26
  • Resigned: 2014-05-07

  • MILLWARD, Philip

  • Director - Resigned
  • Appointed: 2008-11-01
  • Resigned: 2015-06-30

  • MOLYNEUX, Richard John

  • Director - Resigned
  • Appointed: 2007-12-01
  • Resigned: 2011-04-30

  • NASH, Jonathan Peter

  • Director - Resigned
  • Appointed: 2008-06-01
  • Resigned: 2009-04-06

  • OLDFIELD, Simon

  • Director - Resigned
  • Appointed: 2015-03-09
  • Resigned: 2018-05-17

  • PARFITT, Christopher William

  • Director - Resigned
  • Appointed: 2001-07-01
  • Resigned: 2013-06-30

  • POOLE, David

  • Director - Resigned
  • Appointed: 1998-11-01
  • Resigned: 2001-07-01

  • RAYMOND, James H

  • Director - Resigned
  • Appointed: 1994-03-01
  • Resigned: 1998-09-01

  • REILLY, David Nicholas

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1994-01-01

  • SABISKY, Edward Vincent

  • Director - Resigned
  • Appointed: 1994-03-01
  • Resigned: 1998-06-01

  • SCHMIDT, Thomas Carl

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2010-04-01

  • SPALDING, John Anthony

  • Director - Resigned
  • Appointed: 1989-05-01
  • Resigned: 1999-03-01

  • STRAMY, Robert Julius

  • Director - Resigned
  • Appointed: 1994-03-01
  • Resigned: 1995-09-01

  • TEICHERT, Katrin

  • Director - Resigned
  • Appointed: 2002-07-01
  • Resigned: 2004-12-13

  • THEXTON, Christopher

  • Director - Resigned
  • Appointed: 2015-06-15
  • Resigned: 2017-07-31

  • TOZER, Timothy David

  • Director - Resigned
  • Appointed: 2014-02-25
  • Resigned: 2015-09-22

  • TREMBLAY, Diana

  • Director - Resigned
  • Appointed: 2000-11-13
  • Resigned: 2002-04-02

  • WALE, Kevin Ernest

  • Director - Resigned
  • Appointed: 2001-08-01
  • Resigned: 2005-05-09

  • WALLIS, David

  • Director - Resigned
  • Appointed: 1981-03-16
  • Resigned: 1997-07-31

  • WARD, Keith Geoffrey

  • Director - Resigned
  • Appointed: 2001-06-22
  • Resigned: 2002-06-10

  • WARMAN, Bruce Malcolm

  • Director - Resigned
  • Appointed: 1988-02-12
  • Resigned: 2003-02-28

  • WILLCOX, Paul Antony

  • Director - Resigned
  • Appointed: 2021-02-24
  • Resigned: 2023-08-31

  • DAVINO, Maria Grazia

  • Director - Active
  • Appointed: 2023-08-31

  • PAGE, Martin Edward

  • Secretary - Active
  • Appointed: 2019-07-01

  • BENJAMIN, Keith John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2009-02-27

  • BRANSTON, Giles Winthorpe

  • Secretary - Resigned
  • Appointed: 2009-02-27
  • Resigned: 2010-01-11

  • NAGI, Rabiya Sultana

  • Secretary - Resigned
  • Appointed: 2010-01-11
  • Resigned: 2019-06-30
  • UK

    IBC VEHICLES LIMITED

  • 02091272
  • LIVE
  • Date Incorporated: 

  • BARRETT, Nicholas Paul

  • Director - Resigned
  • Appointed: 2008-08-01
  • Resigned: 2021-01-29

  • CONNELL, David James

  • Director - Resigned
  • Appointed: 2017-08-03
  • Resigned: 2021-10-18

  • HIGHNAM, James Charles

  • Director - Resigned
  • Appointed: 2015-12-01
  • Resigned: 2020-04-30

  • HOPE, Peter Thomas

  • Director - Resigned
  • Appointed: 2014-09-25
  • Resigned: 2021-12-02

  • NOBLE, Mark Christopher

  • Director - Resigned
  • Appointed: 2018-08-21
  • Resigned: 2020-04-30

  • NORMAN, Stephen

  • Director - Resigned
  • Appointed: 2018-02-01
  • Resigned: 2021-01-31

  • WRIGHT, Michael

  • Director - Resigned
  • Appointed: 2012-05-01
  • Resigned: 2019-11-08

  • ALDRED, Duncan Neil

  • Director - Resigned
  • Appointed: 2010-01-18
  • Resigned: 2014-09-25

  • BAILEY, John

  • Director - Resigned
  • Appointed: 1997-05-22
  • Resigned: 1999-02-22

  • BARBER, John Christopher

  • Director - Resigned
  • Appointed: 1996-09-19
  • Resigned: 1997-05-22

  • BENJAMIN, Keith John

  • Director - Resigned
  • Appointed: 2008-01-18
  • Resigned: 2009-02-27

  • BORLAND, David

  • Director - Resigned
  • Appointed: 2013-07-08
  • Resigned: 2018-02-28

  • BORST, Walter

  • Director - Resigned
  • Appointed: 1995-06-07
  • Resigned: 1995-09-06

  • BRANSTON, Giles Winthorpe

  • Director - Resigned
  • Appointed: 2009-02-27
  • Resigned: 2010-01-18

  • BROWNING, Jonathan

  • Director - Resigned
  • Appointed: 2008-01-18
  • Resigned: 2008-06-01

  • BURKUTEAN, Harry Gunther

  • Director - Resigned
  • Appointed: 2001-02-01
  • Resigned: 2002-06-01

  • CLARK, Darwin E

  • Director - Resigned
  • Appointed: 1993-05-14
  • Resigned: 1996-09-19

  • FULCHER, John Robert

  • Director - Resigned
  • Appointed: 2005-11-01
  • Resigned: 2008-08-01

  • GILSON, Andrew Robert

  • Director - Resigned
  • Appointed: 2011-04-26
  • Resigned: 2014-09-25

  • GUBBEY, Christopher Patrick Marston

  • Director - Resigned
  • Appointed: 1999-02-22
  • Resigned: 2001-01-31

  • HARTING, Ralph

  • Director - Resigned
  • Appointed: 1999-02-22
  • Resigned: 2002-06-01

  • HARVEY, Rory Vincent

  • Director - Resigned
  • Appointed: 2015-09-23
  • Resigned: 2018-01-10

  • HENDERSON, Jeffrey

  • Director - Resigned
  • Appointed: 1996-09-19
  • Resigned: 1998-09-01

  • HENSON, Gary Lloyd

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-14

  • HIGASHISONO, Motomasa

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-04-21

  • JAMES, Mark Neville

  • Director - Resigned
  • Appointed: 2002-07-02
  • Resigned: 2005-11-01

  • JOHNSON, Mark Anthony

  • Director - Resigned
  • Appointed: 2008-01-18
  • Resigned: 2008-11-01

  • JONSSON, Jan Ake

  • Director - Resigned
  • Appointed: 2002-07-02
  • Resigned: 2003-04-22

  • JUNG, Werner Heinrich

  • Director - Resigned
  • Appointed: 1999-02-22
  • Resigned: 2001-01-31

  • KIBE, Alfred Kamanja

  • Director - Resigned
  • Appointed: 2015-09-29
  • Resigned: 2015-12-18

  • KURAMOCHI, Katsumi

  • Director - Resigned
  • Appointed: 1997-05-22
  • Resigned: 1998-09-28

  • MACKIE, Scott Richard

  • Director - Resigned
  • Appointed: 1994-09-07
  • Resigned: 1996-09-19

  • MAEDA, Toshio

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-04-21

  • MASON, Thomas Ralph

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-14

  • MILLWARD, Philip

  • Director - Resigned
  • Appointed: 2008-11-01
  • Resigned: 2015-06-30

  • MOLYNEUX, Richard John

  • Director - Resigned
  • Appointed: 2008-01-18
  • Resigned: 2011-04-30

  • MURAKAMI, Kazuhide

  • Director - Resigned
  • Appointed: 1994-09-07
  • Resigned: 1993-01-28

  • MURTAUGH, Philip Francis

  • Director - Resigned
  • Appointed: 1994-09-07
  • Resigned: 1996-01-22

  • NAGI, Rabiya Sultana

  • Director - Resigned
  • Appointed: 2008-06-01
  • Resigned: 2011-04-26

  • NICOLAIDIS, Gregory Constantine

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-07

  • OBERHAUS, Herbert A

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-11-14

  • OH'OKA, Shinichi

  • Director - Resigned
  • Appointed: 1996-09-19
  • Resigned: 1997-05-22

  • OKAJIMA, Toshio

  • Director - Resigned
  • Appointed: 1993-01-28
  • Resigned: 1994-09-07

  • PARFITT, Christopher William

  • Director - Resigned
  • Appointed: 2008-01-18
  • Resigned: 2013-06-30

  • REILLY, David Nicholas

  • Director - Resigned
  • Appointed: 1996-09-19
  • Resigned: 2002-08-28

  • SALLEE, Daniel Phillip

  • Director - Resigned
  • Appointed: 1993-05-14
  • Resigned: 1995-09-06

  • SANFORD, Donna

  • Director - Resigned
  • Appointed: 2005-05-09
  • Resigned: 2008-08-01

  • SANNOMIYA, Toshio

  • Director - Resigned
  • Appointed: 1995-06-07
  • Resigned: 1995-09-06

  • SASAKI, Hisaomi

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-07

  • SCHMIDT, Paul Werner

  • Director - Resigned
  • Appointed: 1991-11-14
  • Resigned: 1994-10-23

  • SHINODA, Motoyuki

  • Director - Resigned
  • Appointed: 1992-04-21
  • Resigned: 1995-06-08

  • SMITH, John Frederick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-07

  • STAES, Paul

  • Director - Resigned
  • Appointed: 2008-08-01
  • Resigned: 2010-04-01

  • STEIN, Mark Justin

  • Director - Resigned
  • Appointed: 2010-04-01
  • Resigned: 2012-05-01

  • SUGIHARA, Itsuo

  • Director - Resigned
  • Appointed: 1992-04-21
  • Resigned: 1995-09-06

  • THEXTON, Christopher

  • Director - Resigned
  • Appointed: 2015-06-15
  • Resigned: 2017-07-31

  • THOM, Peter

  • Director - Resigned
  • Appointed: 1999-01-18
  • Resigned: 2004-11-24

  • TOZER, Timothy David

  • Director - Resigned
  • Appointed: 2014-04-22
  • Resigned: 2015-09-22

  • TREMBLAY, Diana

  • Director - Resigned
  • Appointed: 2001-02-01
  • Resigned: 2002-04-02

  • TRUDELL, Cynthia M

  • Director - Resigned
  • Appointed: 1996-03-01
  • Resigned: 1999-01-18

  • VAN DER KOOI, Frederik Cornelis

  • Director - Resigned
  • Appointed: 1998-09-01
  • Resigned: 1999-02-22

  • WAGONER JR, George Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-11-14

  • WALE, Kevin Ernest

  • Director - Resigned
  • Appointed: 2001-09-03
  • Resigned: 2005-05-09

  • WOLF, Manfred Ludwig

  • Director - Resigned
  • Appointed: 1991-11-14
  • Resigned: 1996-09-19

  • MACDONALD, Colin Moore

  • Director - Resigned
  • Appointed: 2020-05-15
  • Resigned: 2022-02-25

  • WILLCOX, Paul Antony

  • Director - Resigned
  • Appointed: 2021-02-24
  • Resigned: 2023-08-31

  • DAVINO, Maria Grazia

  • Director - Active
  • Appointed: 2023-08-31

  • NAGI, Rabiya Sultana

  • Secretary - Resigned
  • Appointed: 2004-11-24
  • Resigned: 2019-06-30

  • BENJAMIN, Keith John

  • Secretary - Resigned
  • Appointed: 2004-06-18
  • Resigned: 2004-11-24

  • GALVIN, Lesley

  • Secretary - Resigned
  • Appointed: 2001-08-01
  • Resigned: 2004-06-18

  • MCCRUM, David

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2001-07-31

  • PAGE, Martin Edward

  • Secretary - Active
  • Appointed: 2019-07-01
  • UK

    PEUGEOT MOTOR COMPANY PLC

  • 00148545
  • LIVE
  • Date Incorporated: 

  • CONNELL, David James

  • Director - Resigned
  • Appointed: 2012-05-28
  • Resigned: 2021-10-15

  • IMPARATO, Jean-Philippe Georges

  • Director - Resigned
  • Appointed: 2012-03-01
  • Resigned: 2014-04-01

  • JONES, Alison Jane, Mrs.

  • Director - Resigned
  • Appointed: 2019-04-10
  • Resigned: 2022-06-01

  • O'KELLY, Kevin Michael

  • Director - Resigned
  • Appointed: 2010-12-21
  • Resigned: 2021-03-30

  • WILLETTS, Nigel John

  • Director - Resigned
  • Appointed: 2010-10-19
  • Resigned: 2022-09-30

  • ARMENGAUD, Thierry Marcel Marie Noel

  • Director - Resigned
  • Appointed: 2004-07-19
  • Resigned: 2005-11-21

  • BARDON, Francois Rene George

  • Director - Resigned
  • Appointed: 2007-09-28
  • Resigned: 2010-10-19

  • BOILLOT, Jean Charles Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-02-10

  • BOURKE, Peter Damien Francis

  • Director - Resigned
  • Appointed: 2009-02-18
  • Resigned: 2014-04-01

  • BOUTELEAU, Helene

  • Director - Resigned
  • Appointed: 2018-04-09
  • Resigned: 2018-08-02

  • CALVET, Jacques

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-04-25

  • CARSALADE, Christian

  • Director - Resigned
  • Appointed: 2008-02-01
  • Resigned: 2012-03-01

  • COLIN, Pierre Louis

  • Director - Resigned
  • Appointed: 2005-11-21
  • Resigned: 2009-06-01

  • DE ROVIRA, Philippe

  • Director - Resigned
  • Appointed: 2014-04-01
  • Resigned: 2016-09-01

  • DEFLINE, Louis

  • Director - Resigned
  • Appointed: 1995-09-20
  • Resigned: 2000-03-24

  • DELOUS, Christian Paul Bernard

  • Director - Resigned
  • Appointed: 2005-11-21
  • Resigned: 2008-02-01

  • EVANS, Tudor Lloyd

  • Director - Resigned
  • Appointed: 1999-07-01
  • Resigned: 2003-04-14

  • FABRE, Frederic Rene Joseph

  • Director - Resigned
  • Appointed: 2002-01-02
  • Resigned: 2004-09-01

  • FAVRE, Francois Pierre

  • Director - Resigned
  • Appointed: 2004-09-01
  • Resigned: 2007-09-28

  • GALES, Jean Marc

  • Director - Resigned
  • Appointed: 2011-02-28
  • Resigned: 2012-03-01

  • GAUTHIER, Jean-Christophe Raymond

  • Director - Resigned
  • Appointed: 1999-07-01
  • Resigned: 2002-01-02

  • GERAUD, Christian

  • Director - Resigned
  • Appointed: 2003-04-14
  • Resigned: 2005-11-21

  • GOODMAN, Jonathan Richard Christopher

  • Director - Resigned
  • Appointed: 2009-06-01
  • Resigned: 2012-03-01

  • JACKSON, Caroline Frances, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-07-20

  • JUDGE, Michael

  • Director - Resigned
  • Appointed: 1999-07-01
  • Resigned: 2000-12-31

  • KINGDON, Roger Taylor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-04-24

  • LE GUEVEL, Stéphane

  • Director - Resigned
  • Appointed: 2014-09-01
  • Resigned: 2019-04-10

  • LECHANTRE, Marc

  • Director - Resigned
  • Appointed: 2012-03-01
  • Resigned: 2014-04-01

  • LEHUCHER, Hubert

  • Director - Resigned
  • Appointed: 2001-03-29
  • Resigned: 2004-07-19

  • LEWIS, Roger Andrew

  • Director - Resigned
  • Appointed: 2009-02-18
  • Resigned: 2012-08-10

  • LYNCH, Michael John

  • Director - Resigned
  • Appointed: 2009-02-18
  • Resigned: 2012-04-02

  • MOSCROP, Neil

  • Director - Resigned
  • Appointed: 2014-04-01
  • Resigned: 2016-09-01

  • NICOLET, Georges

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-30

  • PARHAM, Richard David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-06-30

  • PEEL, David

  • Director - Resigned
  • Appointed: 2016-09-01
  • Resigned: 2021-01-08

  • PICAT, Maxime

  • Director - Resigned
  • Appointed: 2014-04-01
  • Resigned: 2016-09-09

  • SAINT-GEOURS, Frederic

  • Director - Resigned
  • Appointed: 
  • Resigned: 2008-02-01

  • SCHRERBER, Michael

  • Director - Resigned
  • Appointed: 2000-03-24
  • Resigned: 2001-03-29

  • VAN DER WYCK, Herman Constantyn

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-07-01

  • VIROT, Herve Joseph

  • Director - Resigned
  • Appointed: 2009-02-18
  • Resigned: 2010-12-21

  • WHALEN, Geoffrey Henry, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-07-09

  • ZIMMERMAN, Timothy Christopher

  • Director - Resigned
  • Appointed: 2012-03-01
  • Resigned: 2014-09-01

  • MCCARTHY, Lindsey Anne

  • Director - Active
  • Appointed: 2022-12-20

  • WILLCOX, Paul Antony

  • Director - Resigned
  • Appointed: 2022-06-01
  • Resigned: 2023-08-31

  • DAVID, Julie Margaret

  • Director - Resigned
  • Appointed: 2022-06-20
  • Resigned: 2022-12-20

  • DAVINO, Maria Grazia

  • Director - Active
  • Appointed: 2023-08-31

  • PAGE, Martin Edward

  • Secretary - Active
  • Appointed: 2019-07-01

  • JACKSON, Arthur Beverley

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-01-01

  • LAWRENCE, Simon David

  • Secretary - Resigned
  • Appointed: 2000-12-01
  • Resigned: 2001-03-05

  • LEWIS, Roger Andrew

  • Secretary - Resigned
  • Appointed: 2001-03-05
  • Resigned: 2012-08-10

  • LILLEY, Rosalyn Avril

  • Secretary - Resigned
  • Appointed: 1994-01-01
  • Resigned: 2000-11-30

  • LIPMAN, Jonathan Philip Reuben

  • Secretary - Resigned
  • Appointed: 2012-08-10
  • Resigned: 2013-11-07

  • LYNCH, Michael John

  • Secretary - Resigned
  • Appointed: 2009-02-18
  • Resigned: 2009-04-12

  • VYAS, Kinnary

  • Secretary - Resigned
  • Appointed: 2015-05-05
  • Resigned: 2019-06-30

  • SHOOSMITHS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2013-11-07
  • Resigned: 2013-11-07
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