Officers

  • uk

  • robert de la serve

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  • DE LA SERVE, Robert

  • Nationality: French
  • Address: 94170, France
  • UK

    VALEO (U.K.) LIMITED

  • 02251160
  • LIVE
  • Date Incorporated: 

  • FREDETTE, Eric-Antoine

  • Director - Active
  • Appointed: 2015-08-01

  • PERILLAT - PIRATOINE, Christophe

  • Director - Active
  • Appointed: 2017-01-17

  • ALAPONT, Jose Maria

  • Director - Resigned
  • Appointed: 1996-01-29
  • Resigned: 1997-09-24

  • ASCHENBROICH, Jacques Andre

  • Director - Resigned
  • Appointed: 2009-03-23
  • Resigned: 2017-01-17

  • BLANC, Yves

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-02-01

  • BOULAIN, Michael

  • Director - Resigned
  • Appointed: 2004-06-04
  • Resigned: 2015-07-01

  • BRETON, Didier

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-07-01

  • BRUNOL, Jean

  • Director - Resigned
  • Appointed: 1994-05-01
  • Resigned: 1997-04-16

  • CHOCHOY, Gerard

  • Director - Resigned
  • Appointed: 1996-01-29
  • Resigned: 1997-11-13

  • CLARK, Gordon Andrew

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-21

  • CONNELLY, Arthur John

  • Director - Resigned
  • Appointed: 1995-12-21
  • Resigned: 1997-03-17

  • DE MONSEIGNAT, Bernard

  • Director - Resigned
  • Appointed: 1997-11-13
  • Resigned: 1999-10-04

  • DETARLE, Bruno

  • Director - Resigned
  • Appointed: 1995-01-17
  • Resigned: 2011-11-08

  • DREUX, Thierry

  • Director - Resigned
  • Appointed: 1995-02-01
  • Resigned: 1997-11-13

  • FABRIS, Claude

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-29

  • GEYMOND, Bernard

  • Director - Resigned
  • Appointed: 1997-11-13
  • Resigned: 2004-06-04

  • GOUTARD, Noel

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-01-14

  • HANNEQUIN, Jean Marc

  • Director - Resigned
  • Appointed: 1994-06-01
  • Resigned: 1996-01-29

  • LEBEDOFF, Geric

  • Director - Resigned
  • Appointed: 1997-11-03
  • Resigned: 2015-08-01

  • MARSHALL, Jeremy Robert

  • Director - Resigned
  • Appointed: 1997-03-17
  • Resigned: 2002-07-31

  • MORIN, Thierry

  • Director - Resigned
  • Appointed: 
  • Resigned: 2009-03-23

  • NAVARRI, Andre

  • Director - Resigned
  • Appointed: 2000-05-17
  • Resigned: 2001-03-21

  • PLANCHON, Edouard Knight

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-12-31

  • TRUPIANO, Jean Claude

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-07-01

  • VISCONTI, Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-05-19

  • BAYLES, Stuart

  • Secretary - Resigned
  • Appointed: 2003-07-31
  • Resigned: 2004-11-17

  • DAVIES, Keith

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2002-03-31

  • GOMES, Davy

  • Secretary - Resigned
  • Appointed: 2002-03-31
  • Resigned: 2003-07-31

  • BIRKETT LONG SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2004-11-17
  • Resigned: 2008-04-15
  • UK

    VALEO CLIMATE CONTROL LIMITED

  • 02514065
  • LIVE
  • Date Incorporated: 

  • PRÉVOT-LEVY, Christine

  • Director - Active
  • Appointed: 2019-04-30

  • BARTHELEMY, Fabrice

  • Director - Resigned
  • Appointed: 1999-04-19
  • Resigned: 2001-03-05

  • BLERIOT, Luc Marie Georges

  • Director - Resigned
  • Appointed: 1997-04-02
  • Resigned: 2000-05-29

  • BOULAIN, Michel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-18

  • CASSAGNE, Eric Rene Francois

  • Director - Resigned
  • Appointed: 1998-03-02
  • Resigned: 1999-01-15

  • CLAPAUD, Bernard

  • Director - Resigned
  • Appointed: 1999-01-18
  • Resigned: 2004-05-24

  • DAVIES, Terence Clive

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-30

  • DE MONSEIGNAT, Bernard

  • Director - Resigned
  • Appointed: 1995-07-24
  • Resigned: 1997-09-22

  • DENNETT, Roger Frederick Stephen

  • Director - Resigned
  • Appointed: 1993-05-04
  • Resigned: 1996-04-11

  • FAVRE, Michel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-04-02

  • GOLD, Andre Maxim

  • Director - Resigned
  • Appointed: 2000-05-29
  • Resigned: 2005-08-29

  • HARRIS, Richard Arthur

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-10-14

  • HARRIS, Simon Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-31

  • KOLLER, Patrick

  • Director - Resigned
  • Appointed: 1997-01-02
  • Resigned: 1999-01-18

  • MARMUGI, Alain Pierre

  • Director - Resigned
  • Appointed: 2004-05-24
  • Resigned: 2008-12-01

  • MARSHALL, Jeremy Robert

  • Director - Resigned
  • Appointed: 1997-09-22
  • Resigned: 2002-07-31

  • MICHEL, Jean-Paul

  • Director - Resigned
  • Appointed: 1996-03-01
  • Resigned: 1998-02-27

  • PLOZNER, Gerald

  • Director - Resigned
  • Appointed: 2008-12-01
  • Resigned: 2019-04-30

  • PRESTON, James Harvey

  • Director - Resigned
  • Appointed: 2000-02-11
  • Resigned: 2002-06-10

  • RILEY, Edward John

  • Director - Resigned
  • Appointed: 1993-11-26
  • Resigned: 1996-03-01

  • UNDERWOOD, David Francis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-02-28

  • WILLIAMSON, Christopher John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-18

  • BARTHELEMY, Fabrice

  • Secretary - Resigned
  • Appointed: 1999-04-19
  • Resigned: 2001-03-05

  • BAYLES, Stuart

  • Secretary - Resigned
  • Appointed: 2003-07-31
  • Resigned: 2004-11-17

  • BRALEY, Helen Clare Lestrange

  • Secretary - Resigned
  • Appointed: 2001-03-05
  • Resigned: 2002-03-31

  • CASSAGNE, Eric Rene Francois

  • Secretary - Resigned
  • Appointed: 1998-03-02
  • Resigned: 1999-01-15

  • GOMES, Davy

  • Secretary - Resigned
  • Appointed: 2002-03-31
  • Resigned: 2003-07-31

  • MICHEL, Jean-Paul

  • Secretary - Resigned
  • Appointed: 1996-03-01
  • Resigned: 1998-02-27

  • RILEY, Edward John

  • Secretary - Resigned
  • Appointed: 1993-11-26
  • Resigned: 1996-03-01

  • WILLIAMSON, Christopher John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-10-18

  • BIRKETT LONG SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2004-11-17
  • Resigned: 2008-04-15
  • UK

    TELMA RETARDER LIMITED

  • 00886172
  • LIVE
  • Date Incorporated: 

  • CHEN, Yaozhe

  • Director - Active
  • Appointed: 2016-04-06

  • ASCHE, Andre

  • Director - Resigned
  • Appointed: 2003-12-03
  • Resigned: 2009-01-26

  • BOR, Jan

  • Director - Resigned
  • Appointed: 2009-01-26
  • Resigned: 2016-04-06

  • CHARDON, Guy Eugene Paul Pierre

  • Director - Resigned
  • Appointed: 1996-03-31
  • Resigned: 1998-02-12

  • CHARVIER, Robert Leon

  • Director - Resigned
  • Appointed: 2001-03-01
  • Resigned: 2010-08-31

  • COURTOIS, Jean-Claude, Monsieur

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-09-30

  • GIANNUZZI, Michel

  • Director - Resigned
  • Appointed: 2002-06-19
  • Resigned: 2003-12-03

  • GREGG, Robin Francis

  • Director - Resigned
  • Appointed: 1997-06-30
  • Resigned: 2014-07-25

  • LAMY, Jean-Lucien, Monsieur

  • Director - Resigned
  • Appointed: 1998-02-27
  • Resigned: 2001-03-01

  • LE BEC, Arnaud

  • Director - Resigned
  • Appointed: 2002-06-19
  • Resigned: 2003-12-03

  • LEICHLE, Claude Marie Gislain

  • Director - Resigned
  • Appointed: 2008-11-07
  • Resigned: 2010-08-31

  • LI, Fei

  • Director - Resigned
  • Appointed: 2011-07-15
  • Resigned: 2017-11-30

  • MAHUZIER, Bernard

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-06-19

  • MAILLERET, Michel, Monsieur

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-31

  • RAGNI, Orazio

  • Director - Resigned
  • Appointed: 2003-12-03
  • Resigned: 2008-11-07

  • GREGG, Robin Francis

  • Secretary - Resigned
  • Appointed: 1997-06-30
  • Resigned: 2004-11-19

  • HANSFORD, Michael Edward

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

  • BIRKETT LONG SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2004-11-19
  • Resigned: 2008-04-15
  • UK

    VALEO SERVICE UK LIMITED

  • 00956685
  • LIVE
  • Date Incorporated: 

  • GAZEAU, Manuel Alain Yves

  • Director - Active
  • Appointed: 2017-09-04

  • SWANN, Andrew William

  • Director - Active
  • Appointed: 2017-11-14

  • BASSIEUX, Bernard Jacques Marcel

  • Director - Resigned
  • Appointed: 2011-01-25
  • Resigned: 2015-09-01

  • BOUCTOT, Gerard

  • Director - Resigned
  • Appointed: 2001-10-01
  • Resigned: 2002-05-06

  • BRION, Patrice

  • Director - Resigned
  • Appointed: 2003-06-02
  • Resigned: 2005-02-22

  • DE FOUGIERES, Guillaume

  • Director - Resigned
  • Appointed: 1999-01-22
  • Resigned: 2000-01-07

  • DUBOIS, Marc

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

  • EVERITT, Phillip James

  • Director - Resigned
  • Appointed: 2013-06-03
  • Resigned: 2017-11-14

  • FABRIS, Claude

  • Director - Resigned
  • Appointed: 1994-07-01
  • Resigned: 1999-09-23

  • HENRY, Peter

  • Director - Resigned
  • Appointed: 1998-05-11
  • Resigned: 2012-04-30

  • HUYGHE, Philippe

  • Director - Resigned
  • Appointed: 2002-05-06
  • Resigned: 2002-10-10

  • JEANSON, Antoine Marie Daniel

  • Director - Resigned
  • Appointed: 2001-10-01
  • Resigned: 2004-10-29

  • JOHNS, Duncan Edward

  • Director - Resigned
  • Appointed: 2002-10-10
  • Resigned: 2003-04-30

  • KISHOR, Roy, Mr.

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-09-22

  • LANNEGRACE, Patrick

  • Director - Resigned
  • Appointed: 2008-01-14
  • Resigned: 2011-01-25

  • LARTET, Daniel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-02-04

  • LE BOURHIS, Mathieu

  • Director - Resigned
  • Appointed: 2007-08-27
  • Resigned: 2008-01-14

  • MARSHALL, Jeremy Robert

  • Director - Resigned
  • Appointed: 1997-09-22
  • Resigned: 2002-07-31

  • MELICE, Vincent Guy Ferrand

  • Director - Resigned
  • Appointed: 2000-01-07
  • Resigned: 2001-10-01

  • MINGUET, Luc Marie Gaston Fernand

  • Director - Resigned
  • Appointed: 2000-03-29
  • Resigned: 2001-10-01

  • MYHRE, Hugo Lous

  • Director - Resigned
  • Appointed: 2015-09-01
  • Resigned: 2017-09-04

  • PLANCHARD, Henri

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-07-01

  • PLANCHON, Edouard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-09-22

  • ROBINSON, Matthew Stephen

  • Director - Resigned
  • Appointed: 2012-05-01
  • Resigned: 2012-11-30

  • SCHONLANK, Menno

  • Director - Resigned
  • Appointed: 2016-01-01
  • Resigned: 2021-06-15

  • VALIRON, Arnaud Charles Bruno

  • Director - Resigned
  • Appointed: 2004-10-29
  • Resigned: 2007-08-27

  • VERET, Xavier

  • Director - Resigned
  • Appointed: 2005-02-22
  • Resigned: 2005-04-29

  • VILATTE, Michel Jacques

  • Director - Resigned
  • Appointed: 1999-09-29
  • Resigned: 2000-03-29

  • DEAKIN, Alan William

  • Secretary - Resigned
  • Appointed: 1999-01-15
  • Resigned: 2001-10-01

  • DUBOIS, Marc

  • Secretary - Resigned
  • Appointed: 1997-07-11
  • Resigned: 1999-01-15

  • FEMIA, Matthew

  • Secretary - Resigned
  • Appointed: 2004-07-12
  • Resigned: 2004-11-30

  • GOMES, Davy

  • Secretary - Resigned
  • Appointed: 2001-10-01
  • Resigned: 2004-04-21

  • SPENCER, Julian Robert

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-07-11

  • BIRKETT LONG SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2004-12-08
  • Resigned: 2008-04-15
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